Cong accused BJP of carrying out transactions with and buying properties from late Iqbal Mirchi, an accused in 1993 Mumbai bomb blasts
22 Nov 2019 3:18 PM
The ED stated that the investigation is at a crucial stage and the accused may hamper the investigation if bail is allowed.
07 Nov 2019 7:06 AM
When her custody got over Friday, the probe agency produced her before the holiday court which remanded her to judicial custody.
26 Oct 2019 2:25 AM
ED had earlier questioned former union minister and senior NCP leader Praful Patel in alleged connection with the case.
22 Oct 2019 1:15 PM
Patel left the ED office at 10.30 pm, amidst speculation that he could be detained by the officials.
19 Oct 2019 1:52 AM
The duo laundered money of multi-crore deal outside India.
12 Oct 2019 1:15 AM