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About 122 results for "iqbal mirchi"

Panama Papers list: Aishwarya Rai, Amitabh Bachchan, KP Singh, Iqbal Mirchi, Gautam Adani elder brother
Financial Express

Panama Papers list: Aishwarya Rai, Amitabh Bachchan, KP Singh,...

Big B Amitabh Bachchan, Aishwarya Rai, KP Singh are some prominent names in the list. Last year, it was Swiss Leaks, a global list with over 1,100 Indians with secret bank accounts in HSBC Geneva, which shaped the debate over black money parked ... Financial Express, 3 weeks ago
Indian Express

Panama Papers: Linked to Dawood, Iqbal Mirchi family named in list

Wanted by Mumbai Police for having allegedly handled finances of underworld don Dawood Ibrahim, Iqbal Mirchi died three years ago but pops up in The Panama Papers. Not only do the papers, an investigation by The Indian Express reveals, confirm what Indian ...
 MSN India3 weeks ago Panama Papers: Dawood-link shadow, Iqbal Mirchi family took offshore route  Indian Express3 weeks ago

Rangers allow families to meet detained suspects

KARACHI: Sindh Rangers on Tuesday issued a list of 60 suspects who are under the paramilitary force's preventive detention for 90 days. The Rangers, in a statement on Tuesday, said that the family members of the following 60 suspects can meet ...
 SAMAA TV2 days ago Rangers allow families of 60 suspects to meet them  SAMAA TV2 days ago

The D-Company will lose its style if Dawood died

Rumours of the Mafia king- Dawood Ibrahim -having Gangerene reinstates the belief in 'Karma'. However, on second thoughts, what if the D-chief really had his days numbered? Indeed, we would miss his style and 'charisma', but the mafia would miss ...
 Oneindia2 days ago

Passport revoked: What next for Vijay Mallya?

The Rs 9,000 crore Kingfisher case has got far more complicated for banks after the Narendra-Modi government, on Saturday , revoked Vijay Mallya's passport. More than a banks vs defaulter case, the whole episode now has evolved into a test of ...
 Firstpost.com3 days ago Mallya's extradition not easy;banks should've taken his offer  Moneycontrol.com4 days ago 'The countdown to bringing Mallya back has started'  MSN News US1 week ago 'The countdown to bringing Vijay Mallya back has started'  Moneycontrol.com1 week ago

Vijay Mallya passport suspended: Is he another Lalit Modi in the making?

If Vijay Mallya doesn't fall in line within a week's time and explain his intent to return home and pay up banks, he will officially become a an outlaw staying in a foreign country without valid legal documents (Mallya is believed to be in UK now).
 Firstpost.com1 week ago Is Vijay Mallya a Lalit Modi in making?  MSN News US1 week ago

TLI's Wrap-Up Of Important National News: From 2nd April To 9th April

1. Panama Papers: Image Courtesy: occrp | saiwebtel | dailymail | forbes | twimg An extensive investigation by a coalition of media including The Indian Express revealed names of over 500 Indians in a massive leak of 11.5 million tax documents, ...
 The Logical Indian2 weeks ago
Afternoon Despatch & Courier

If police entry in JNU was a no-no, how is it okay in the NIT campus in Kashmir?

Ostrich-like secularists harm national interest by condoning treachery in Valley Where have all the secularists gone! Even if you grant that Kashmiri students of the Srinagar-based National Institute of Technology had the right to celebrate the ...
 Afternoon Despatch & Courier2 weeks ago NIT trouble: Where have all the secularists gone?  Sunday Guardian Live2 weeks ago
Hindustan Times

Panama Papers: Mossack Fonseca set up firm linked to NiiraRadia

It was before she changed her name, evidently on the advice of her astrologers, and added another i to it. But Mossack Fonseca (MF) documents, investigated by The Indian Express, show her name simply as Nira Radia and establish that the PR ...
 Yahoo! India3 weeks ago Panama Papers ruffle world: Russia to Pak, leaders face the heat  Hindustan Times3 weeks ago Its Time You Know About The Most-Talked Panama Papers Whos Involved And Why They Are Important  MensXP.com3 weeks ago 'VVIPs violated laws to dodge tax'  Deccan Herald3 weeks ago

Panama Papers: Govt should ask Indians named in the list to immediately file affidavit

It refers to usual announcement presently by Prime Minister of India on carrying out multi-agency investigation into much talked-about Panama leaks where some top Indian celebrities, business-persons and other figure. India is rather notorious for ...
 Meri News3 weeks ago PM Modi announces probe into `Panama Papers'  Meri News3 weeks ago Panama Papers expose rich Indians' tax dens; Modi orders multi-agency team to probe unlawful accounts  Firstpost.com3 weeks ago
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