Page 5 - Fugitive Economic Offender News Today : Breaking News, Live Updates & Top Stories | Vimarsana
Celebrity Jeweller To One Of The Biggest Scamsters In India: Timeline On The Fall Of Nirav Modi
indiatimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiatimes.com Daily Mail and Mail on Sunday newspapers.
Nirav Modi To Be Extradited To India; Onion Prices Soar + More Top News
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Emails show Iqbal Mirchi was in contact with Pak officer to harm former IPS officer: ED Divyesh Singh
The Enforcement Directorate (ED) chargesheet in the Iqbal Mirchi case, submitted at the PMLA court on Monday, mentions emails where the underworld gangster discussed his plans to physically harm a former IPS officer from Mumbai.
The data was reportedly retrieved via emails provided by Iqbal Mirchi s second wife. The email (itsmemon@hotmail.com) reveals communication of Iqbal Mirchi with a Pakistani police officer who is suspected to have worked Pakistani Intelligence agency ISI.
Iqbal Mirchi had sought information regarding IPS officer Rahul Rai Sur, a 1981 batch IPS officer who was posted as DCP of Anti-Narcotics Cell of Mumbai Police between 1989 and 1992.
Nirav Modi s Brother Nehal Modi Charged With Committing $2 5 Million Fraud In The US
indiatimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiatimes.com Daily Mail and Mail on Sunday newspapers.