Kapil Wadhawan

ED Attaches 4 Floors Of Praful Patel-Owned Mumbai Building

NEW DELHI: The Enforcement Directorate (ED) on Thursday said that it has attached four floors of Ceejay House, belonging to former Union aviation minister and senior NCP leader Praful Patel in Mumbai in the Iqbal Mirchi money laundering case. Mirchi was a close aide of underworld don gangster Dawood Ibrahim. An ED official, wishing not […]

CBI Arrests Chota Shakeel’s Close Aide In DHFL Scam Case

NEW DELHI: Moving ahead in its probe into the Rs 34,615 crore Dewan Housing Finance Limited (DHFL) case, the Central Bureau of Investigation (CBI) on Wednesday said that it has arrested underworld don Chhota Shakeel’s alleged close aide Ajay Ramesh Navandar. Top CBI sources related to the probe told The New Indian, “We have arrested […]