Iqbal Mirchi
-
Fresh auction of unsold properties of Dawood Ibrahim, Iqbal Mirchi
India | Nov 12, 2020, 11:13 PM ISTUnsold properties of fugitive gangster Dawood Ibrahim and his former associate Iqbal Mirchi have been again put up for auction under the Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act (SAFEMA), an official said on Thursday.
-
Inqbal Mirchi case: Kundra appears before ED for 2nd time
India | Nov 08, 2019, 07:51 PM ISTKundra was asked to appear before the agency to submit few documents related to the land deals near Mumbai airport and its financial transactions and also the documents related to his business dealings with (arrested accused) Ranjeet Singh Bindra, one of the directors of RKW Developers, who was close to Mirchi
-
ED opposes bail for Mirchi's aide in money laundering case
India | Nov 06, 2019, 09:42 PM ISTThe Enforcement Directorate on Wednesday opposed a bail plea of Humayun Merchant, arrested in connection with a money-laundering case involving gangster Iqbal Mirchi, saying the matter has "international ramifications".
-
Employees' money in UP invested in Mirchi-linked firm of Wadhawans
India | Nov 02, 2019, 09:01 AM ISTThe decision to invest employees' Provident Fund in a shady private company is now being vociferously raised by engineers and employees union.
-
Mirchi deals: Businessman Raj Kundra deposes before ED
India | Oct 30, 2019, 06:16 PM ISTRaj Kundra, husband of Bollywood actress Shilpa Shetty on Wednesday deposed before the Enforcement Directorate (ED) for questioning in connection with underworld don Dawood Ibrahim Kaskar's close aide late Iqbal Mirchi's associates.
-
Shilpa Shetty's husband Raj Kundra summoned by ED in Iqbal Mirchi case
India | Oct 28, 2019, 11:54 PM ISTThe ED has summoned Raj Kundra, the businessman husband of actor Shilpa Shetty, in connection with its money laundering probe against late gangster Iqbal Mirchi and others, officials said on Monday.
-
Mirchi probe: ED summons ex-promoter of Bhushan Steel
India | Oct 23, 2019, 11:22 PM ISTThe Enforcement Directorate's (ED) probe into property deals related to Iqbal Mirchi, fugitive don Dawood Ibrahim Kaskar's close aide, has started revealing corporate connections with the agency summoning former promoter of Bhushan Steel over Rs 19 crore transaction.
-
ED arrests Iqbal Mirchi's aide in money laundering probe
India | Oct 22, 2019, 02:44 PM ISTThe ED has unearthed deals worth Rs 225 crore related to three buildings - Sea View, Marium Lodge and Rabia Mansion - spread over 1,573 square metres in Worli area of Mumbai.
-
PMLA case: Mirchi associate's ED custody extended till Oct 23
India | Oct 19, 2019, 06:30 PM ISTA special court here on Saturday extended till October 23 the Enforcement Directorate (ED) custody of Ranjeet Singh Bindra, arrested in connection with a money laundering case against Iqbal Mirchi, a close aide of global terrorist Dawood Ibrahim.
-
Iqbal Mirchi PMLA case ED conducts raids on DHFL premises
India | Oct 19, 2019, 01:04 PM ISTThe Dewan Housing Finance Corp Ltd (DHFL) allegedly had business links with Sunblink Real Estate, the firm at the heart of investigations into the financial dealings of Mirchi.
-
ED arrests Iqbal Mirchi's aides in real estate PMLA case
India | Oct 11, 2019, 07:42 PM ISTThe Enforcement Directorate on Friday arrested two people in connection with its money laundering probe against late Iqbal Mirchi-- the right-hand man of fugitive Pakistan-based don Dawood Ibrahim.
-
Iqbal Mirchi, close aide of Dawood Ibrahim, dies in London
World | Aug 15, 2013, 12:37 PM ISTLondon: One of the India's most wanted terrorist Dawood Ibrahim's close aide Iqbal Mirchi died of heart attack in London on Wednesday night.Mirchi was wanted by Mumbai Police in connection with cases related to drug
-
UK Prosecutors Drop Charges Against Iqbal Mirchi
World | Nov 15, 2011, 11:08 PM ISTLondon, Nov 15: British prosecutors today dropped charges against underworld don Dawood Ibrahim's close aide Iqbal Mirchi in connection with a case in which he was accused of threatening to kill a man, citing lack
-
Mirchi Charged With Threatening To Kill Man In UK
World | Oct 13, 2011, 09:30 PM ISTLondon, Oct 13: Iqbal Mirchi, the right hand man of underworld don Dawood Ibrahim and an accused in the 1993 Mumbai serial blasts, has been charged with threatening to kill a 41-year-old person, police sources
-
Dawood Aide Mirchi Owns Huge Bungalow In Bhopal
India | Oct 12, 2011, 04:56 PM ISTBhopal, Oct 12: Gangster Iqbal Mirchi, who was arrested in London, owns a sprawling bungalow on the banks of the Upper Lake in the city and its estimated market value is close to Rs 10
-
Dawood's Right Hand Man Iqbal Mirchi Held In London
India | Oct 12, 2011, 11:15 AM ISTNew Delhi, Oct 11: Iqbal Memon alias ‘Iqbal Mirchi', considered to be the right-hand man of underworld don Dawood Ibrahim, was arrested in the UK today.61-year-old Memon, who is wanted by Mumbai police in connection