Star kids like Aryan, Suhana and others partied all night at Baba Siddique’s NYE bash.
04 Jan 2018 12:31 AM
ED suspects ex-Cong MLA used proceeds to invest in properties, hotel.
13 Jun 2017 2:08 AM
According to the rough estimates, Siddique diverted several crores to buy properties overseas.
10 Jun 2017 2:39 AM
The FIR was registered against former Congress legislator Baba Siddique in 2014.
06 Jun 2017 1:33 AM
Mr Dawood, however, approached the ED and and provided them the documents concerned.
03 Jun 2017 2:16 AM
Identity papers of Bandra project’s beneficiaries signed on bogus dates.
03 Jun 2017 2:11 AM
The ED swung into action almost a month after they registered a case against Siddique and his associates who ran a construction firm.
02 Jun 2017 1:16 AM
In addition to Siddiqui the residence and offices of Rafiq Qureshi of Pyramid Developers were also raided.
01 Jun 2017 2:01 AM
Officials said the raids are being conducted on at least half a dozen locations in the Maharashtra capital, including that of a builder.
31 May 2017 2:33 PM