Searched for
HAJRA IQBAL MEMON
ED attaches Rs 700 cr assets linked to late gangster Iqbal Mirchi, kinThe Enforcement Directorate has seized assets valued at over Rs 700 crore. This action targets properties linked to the late gangster Iqbal...- ED booked 19 people under Fugitive Economic Offenders ActThe Enforcement Directorate has booked 19 people under the Fugitive Economic Offenders Act and out of that 10 persons have been declared as...
- 10 people declared fugitive economic offenders since 2018: GovernmentThe Fugitive Economic Offenders Act (FEOA) was enacted by the Narendra Modi government in 2018 to crackdown on those who are charged with h...
- 14 and counting: MVA netas facing ED, CBI & tax probesTwo of these leaders were arrested by the ED. Most of the probes were initiated after the MVA formed the government in Maharashtra.
- Gangster Iqbal Mirchi's family declared fugitive economic offenders: OfficialsThose charged include Mirchi's wife Hajra Memon and sons Junaid Memon and Asif Memon. The court of Additional Sessions Judge A A Nandgaonka...
- ED moves court to get Iqbal Mirchi's family declared as fugitive economic offendersIt said an application has been filed under section 4 (read with) section 12 of the Fugitive Economic Offenders Act of 2018 before the cour...
- Iqbal Mirchi's Rs 500-cr worth assets forfeited under anti-smugglers and narco law: EDThe order for seizure of properties was issued by the competent authority for SAFEMA (Smugglers and Foreign Exchange Manipulators Act) and ...
- Money laundering: ED attaches Rs 203-crore worth Dubai assets of Iqbal Mirchi's familyThe attached assets include 15 commercial and residential properties belonging to the "family members" of gangster Iqbal Mirchi. They inclu...
- ED attaches Rs 600-cr worth assets of Iqbal Mirchi familyThe properties which were acquired by Mirchi include the 3rd and 4th floor of CEEJAY House in Mumbai's Worli area, an office premise at Aru...
- DHFL lent Rs 2,186 crore to company under lens for Mirchi links, ED investigations revealSunblink Real Estate - which has links to gangster Iqbal Memon - is under investigation by the ED for their usage of funds. And according t...
- ED looking to attach Iqbal Mirchi’s 25 UK assetsThe Enforcement Directorate (ED) is now reportedly mulling over attaching 25 high-value assets in the UK that late gangster Iqbal Mirchi al...
- Praful Patel claims no financial dealings with Hajrah MemonPatel claimed that Mohammad on April 4 1980 then gave assigned all the rights of the land to Hajra Iqbal Memon and the latter even paid Rs ...
- Enforcement Directorate summons NCP leader Praful PatelThe summons follows the recent searches and seizures made by the federal agency where it has stumbled a 2007 confirmation deed entered into...
- ED probes Praful Patel's alleged land deal with Dawood manThe probe is focused on what sources described as a legal agreement between Patel family-promoted company, Millennium Developers Pvt Ltd, a...
Load More
