Baba Siddique
Star kids party through the night
Star kids like Aryan, Suhana and others partied all night at Baba Siddique’s NYE bash.
SRA scam cash parked abroad?
ED suspects ex-Cong MLA used proceeds to invest in properties, hotel.
Baba Siddique quizzed for over nine hours
According to the rough estimates, Siddique diverted several crores to buy properties overseas.
Baba Siddique’s kin under ED scanner
The FIR was registered against former Congress legislator Baba Siddique in 2014.
Complainant: Told Siddique his project was illegal in 2006
Mr Dawood, however, approached the ED and and provided them the documents concerned.
SRA doc signed on ‘Feb 31’
Identity papers of Bandra project’s beneficiaries signed on bogus dates.
SRA docs seized in Baba Siddique raids
The ED swung into action almost a month after they registered a case against Siddique and his associates who ran a construction firm.
ED raids home, offices of Congress leader Baba Siddique
In addition to Siddiqui the residence and offices of Rafiq Qureshi of Pyramid Developers were also raided.
Mumbai: ED raids on Baba Siddique, others in PMLA case
Officials said the raids are being conducted on at least half a dozen locations in the Maharashtra capital, including that of a builder.