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Man who 'dealt' with properties of gangster Iqbal Mirchi cannot claim to be merely a broker: Court | Mumbai News

In 1999, when Mirchi was declared a proclaimed offender and his properties were being attached, the Trust claimed that they still owned these three properties and sought their release from the attachment process in 2005.
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Searches, summons, detection of violations: ED's Pandora probe touches Indian owners of offshore firms | Express Investigations News

The Pandora Papers refers to a trove of 11.9 million secret documents from 14 offshore service providers that gave details of ownership of 29,000 offshore entities used by the super-rich to manage their global money flows. ....

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SC cancels Wadhawan brothers bail in bank loan scam case

The Central Bureau of Investigation (CBI) argued the statutory bail was granted even as the agency filed its charge sheet within the deadline | Latest News India ....

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SC cancels bails granted to Wadhwan brothers in DHFL bank fraud case

The Central Bureau of Investigation (CBI) has alleged that the Wadhwan brothers caused a wrongful loss of Rs 34,615 crore as on July 31, 2020. ....

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SC cancels default bail of Wadhwan brothers in DHFL loan fraud case

The Supreme Court on Wednesday set aside the default bail granted to the former DHFL directors Kapil and Dheeraj Wadhwan in connection with the Dewan Housing Finance Corporation Limited (DHFL) loan fraud case of Rs 34,615 crore."The . ....

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