• Inqbal Mirchi case: Raj Kundra appears before ED

    Inqbal Mirchi case: Kundra appears before ED for 2nd time

    India | November 08, 2019 19:51 IST

    Kundra 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

    ED opposes bail for Mirchi's aide in money laundering case

    India | November 06, 2019 21:42 IST

    The 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

    Employees' money in UP invested in Mirchi-linked firm of Wadhawans

    India | November 02, 2019 9:01 IST

    The 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

    Mirchi deals: Businessman Raj Kundra deposes before ED

    India | October 30, 2019 18:16 IST

    Raj 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

    Shilpa Shetty's husband Raj Kundra summoned by ED in Iqbal Mirchi case

    India | October 28, 2019 23:54 IST

    The 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

    Mirchi probe: ED summons ex-promoter of Bhushan Steel

    India | October 23, 2019 23:22 IST

    The 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 Mirchi aide Humayun Merchant in money laundering

    ED arrests Iqbal Mirchi's aide in money laundering probe

    India | October 22, 2019 14:44 IST

    The 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

    PMLA case: Mirchi associate's ED custody extended till Oct 23

    India | October 19, 2019 18:30 IST

    A 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

    Iqbal Mirchi PMLA case ED conducts raids on DHFL premises

    India | October 19, 2019 13:04 IST

    The 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. 

  • Enforcement Directorate arrests Iqbal Mirchi's aides in real estate PMLA case

    ED arrests Iqbal Mirchi's aides in real estate PMLA case

    India | October 11, 2019 19:42 IST

    The 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

    Iqbal Mirchi, close aide of Dawood Ibrahim, dies in London

    World | August 15, 2013 12:37 IST

    London: 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

    UK Prosecutors Drop Charges Against Iqbal Mirchi

    World | November 15, 2011 23:08 IST

    London, 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

    Mirchi Charged With Threatening To Kill Man In UK

    World | October 13, 2011 21:30 IST

    London, 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

    Dawood Aide Mirchi Owns Huge Bungalow In Bhopal

    India | October 12, 2011 16:56 IST

    Bhopal, 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

    Dawood's Right Hand Man Iqbal Mirchi Held In London

    India | October 12, 2011 11:15 IST

    New 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

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