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IQBAL MIRCHI 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 ...
- 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...
- 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...
- 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...
- 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 ...
- ED searches DHFL offices over exposure to firm having links with gangster MirchiIn a report by The Economic Times, the troubled mortgage lender's links with Sunblink Real Estate have come to the fore. The ED has not nam...
- 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 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...
- Dawood Ibrahim's aide Iqbal Mirchi dies in UKDawood Ibrahim's close aide Iqbal Mirchi, an accused in the 1993 Mumbai serial blasts case, died of a heart attack here last night.
- 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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