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JUNAID 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 ...
- 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...
- 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: Panama firm set up Mirchi Jr’s shell companyCountry Property Ltd, set up through Panamanian law firm Mossack Fonseca, has Junaid Memon who is the son of late drug lord Iqbal Mirchi, a...
- 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...
- 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...
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