Tuesday, Jun 28, 2022
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 ED Conducts Searches At Multiple Places In Mumbai In Connection To Underworld-Linked Action

 ED Conducts Searches At Multiple Places In Mumbai In Connection To Underworld-Linked Action

The federal investigation agency Enforcement Directorate (ED) conducted searches at About ten locations in Mumbai under sections of the Prevention of Money Laundering Act (PMLA).

15 February 2022
NCB Unearths Drug Factory In South Mumbai Following Arrest Of Dawood Ibrahim's Aide

NCB Unearths Drug Factory In South Mumbai Following Arrest Of Dawood Ibrahim's Aide

On interrogating Parvez Khan, the NCB team got information about a mephedrone factory in Dongri area, following which the raid was conducted.

21 January 2021

'Mere Speculation': Praful Patel On ED Summon Over Alleged Property Deal With Iqbal Mirchi

Iqbal Mirchi, a drug lord, died in 2013. It was alleged that his wife Hajra Memon entered into a property deal with the Patel family.

Dawood’s Only Son Becomes Maulana, Gives Underworld Don Bouts of Depression Over Legacy

Dawood’s Only Son Becomes Maulana, Gives Underworld Don Bouts of Depression Over Legacy

26 November 2017

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