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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...- Person can't be detained merely because of non-cooperation, says Bombay HC as it quashes LOC against manThe Bombay High Court has quashed a Look Out Circular (LOC) issued against Sanjay Kumar Agrawal in a 2019 money laundering case related to ...
- 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...
- DHFL case: ED attaches units on 4 more floors of Ceejay HouseThis is the first time that the department is treating these assets- owned by a company which is said to be among the original developers o...
- 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...
- DHFL’s Wadhawan prime mover of deal with Mirchi, says EDIn a 7,000-page chargesheet, ED detailed how Wadhawan used DHFL to pay Memon over Rs 110 cr.
- Dheeraj Wadhawan a prime mover, floated an offshore company to pay Mirchi, finds ED probeIn its 7,000-page chargesheet filed earlier this month, the agency has detailed how Wadhawan used DHFL to pay over Rs 110 crores to Mirchi ...
- 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...
- Iqbal Mirchi probe: Dheeraj Wadhawan joins ED probeLast month, ED had carried out raids at eight locations including DHFL headquarters in connection with the Rs 2,186 crore loan given by the...
- LoC issued against DHFL promoter Dheeraj Wadhawan on ED requestThe ED had carried out raids at eight locations including the DHFL headquarters in connection with loans extended to Iqbal Mirchi's Sunblin...
- Bhushan Steel's ex-promoters deny any dealings with Iqbal MirchiIn a statement, the promoters termed the allegations of having financial dealings with Mirchi as "baseless", saying "neither Bhushan Steel ...
- 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...
- DHFL cracks over 4% on links with firm under ED lensInvestigations by the ED have revealed that a NBFC had started giving loans to Sunblink.
- 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...
- Dawood Ibrahim's right hand Iqbal Mirchi being quizzed in UK; extradition process onA close aide of Dawood, 61-year-old Iqbal Memon is wanted by Mumbai police in connection with cases related to drug peddling and 1993 Mumba...
- Maharashtra asks CBI Interpol wing to help hand over Iqbal MirchiMaharashtra Government has asked CBI Interpol wing to obtain custody of gangster Iqbal Mirchi, held in London, and hand him over to it.
- Dawood's right hand man Iqbal Mirchi held in LondonIqbal Memon alias 'Iqbal Mirchi', considered to be the right-hand man of underworld don Dawood Ibrahim, was arrested in the UK today.
- Dawood's right hand man Iqbal Mirchi held in LondonIqbal Memon alias 'Iqbal Mirchi', considered to be the right-hand man of underworld don Dawood Ibrahim, was arrested in the UK today.
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