Friday, Mar 29, 2024 | Last Update : 04:02 AM IST

Baba Siddique

Star kids party through the night

Star kids like Aryan, Suhana and others partied all night at Baba Siddique’s NYE bash.

04 Jan 2018 12:31 AM

SRA scam cash parked abroad?

ED suspects ex-Cong MLA used proceeds to invest in properties, hotel.

13 Jun 2017 2:08 AM

Baba Siddique quizzed for over nine hours

According to the rough estimates, Siddique diverted several crores to buy properties overseas.

10 Jun 2017 2:39 AM

Baba Siddique’s kin under ED scanner

The FIR was registered against former Congress legislator Baba Siddique in 2014.

06 Jun 2017 1:33 AM

Complainant: Told Siddique his project was illegal in 2006

Mr Dawood, however, approached the ED and and provided them the documents concerned.

03 Jun 2017 2:16 AM

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SRA doc signed on ‘Feb 31’

Identity papers of Bandra project’s beneficiaries signed on bogus dates.

03 Jun 2017 2:11 AM

SRA docs seized in Baba Siddique raids

The ED swung into action almost a month after they registered a case against Siddique and his associates who ran a construction firm.

02 Jun 2017 1:16 AM

ED raids home, offices of Congress leader Baba Siddique

In addition to Siddiqui the residence and offices of Rafiq Qureshi of Pyramid Developers were also raided.

01 Jun 2017 2:01 AM

Mumbai: ED raids on Baba Siddique, others in PMLA case

Officials said the raids are being conducted on at least half a dozen locations in the Maharashtra capital, including that of a builder.

31 May 2017 2:33 PM

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