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MIRCHI CASE
Rs 70 crore money laundering case: ED gets 'godman' Ashok Kharat's custody till May 26Self-proclaimed spiritual leader Ashok Kharat has been remanded to Enforcement Directorate custody until May 26 in connection with an alleg...- 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...
- Dola's arrest reflects strength of India-Turkiye partnership on terror & transnational criminal networksIndia and Turkiye's security cooperation remains strong, evidenced by the recent swift deportation of narco-trafficker Salim Ismailbhai Dol...
- 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 ...
- Iqbal Mirchi Case: ED attaches four floors of Former Minister Praful Patel's propertyThe Enforcement Directorate (ED) confirmed the attachment of properties of former minister and Nationalist Congress Party (NCP) leader Praf...
- Ashutosh Rana voices new thriller audio series 'Varuthi' on Mirchi PlusAvailable exclusively on the app, the 25-episode series will offer listeners a nerve-chilling series of tales, taking the listeners through...
- 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...
- 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 arrests DHFL promoter Kapil Wadhawan in Iqbal Mirchi PMLA caseThe case relates to Mirchi's Mumbai properties, which have been called as proceeds of crime by the ED. Three such properties were sold to S...
- 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...
- Businessman Raj Kundra summoned by ED in Iqbal Mirchi PMLA caseThe ED has filed a criminal case against Mirchi, his family and others to probe money laundering charges for alleged illegal dealings in pu...
- Mirchi Case: Wadhawans quizzed by EDThe Enforcement Directorate questions Wadhawan brothers about loans amounting Rs 2,186-crore, extended to property firm Sunblink Real Estat...
- 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...
- 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 aide Iqbal Mirchi released on bail in LondonIqbal Mirchi, a right-hand man of underworld don Dawood Ibrahim and one of the accused in the 1993 Mumbai serial blasts, has been released ...
- 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.
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