Politicians, Bollywood and Underworld: The NN Vohra Committee report in 1993 highlighted the unholy nexus that broke India. Read details
On Friday, Advocate Ashwini Kumar Upadhyay filed a writ petition in the Supreme Court on Friday seeking concrete action on the Vohra Committee Report submitted in 1993 opening a can of worms.
Wadhawans travelled in cars registered with RKW Developers, a company which is under ED’s scanner for links with Iqbal Mirchi: Report
RKW Developers is owned by Dheeraj Wadhawan, son of Rajesh Kumar Wadhawan of the famous Wadhawan family in Mumbai. Housing Development and Infrastructure Limited (HDIL) is under investigation for fraud in relation to the PMC scam and two members of the Wadhwan family have been arrested.
ED raids 14 locations of DHFL and promoters in money laundering case linked with Dawood’s close aide Iqbal Mirchi
DHFL raided by ED for loans given to a company linked with Dawood Ibrahim’s close aide