Iqbal Mirchi
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Court Grants Bail To Iqbal Mirchi's Aide In Money Laundering Case
A special PMLA court granted bail to Haroun Yusuf, arrested in 2019 in connection with a money laundering case also involving late gangster and drug smuggler Iqbal Mirchi, holding he had no knowledge regarding the latter's source of money.
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Iqbal Mirchi Case: 4 Floors Of Ex Minister Praful Patel's Property Attached
The Enforcement Directorate (ED) confirmed the attachment of properties of former minister and Nationalist Congress Party (NCP) leader Praful Patel in the Iqbal Mirchi case.
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Court Issues Notice To Iqbal Mirchi's Family Under Fugitive Economic Offenders Law: Probe Agency
A special PMLA court in Mumbai has issued notices to three family members of late gangster Iqbal Mirchi under the fugitive economic offenders law, the Enforcement Directorate said on Thursday.
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Probe Agency Forfeits Iqbal Mirchi's Assets Worth Rs 500 Crore
Three properties of late gangster Iqbal Mirchi in Mumbai, worth about Rs 500 crore, have been "forfeited" under the provisions of two central laws against smugglers, foreign exchange manipulators and narcotic operatives, the Enforcement Directorate said on Wednesday.
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Assets Worth Rs 22.42-Crore Of Iqbal Mirchi's Family Attached
Assets worth over Rs 22 crore, including a cinema hall and a hotel in Mumbai, of late gangster Iqbal Mirchi's family have been attached in connection with a money laundering case, the Enforcement Directorate (ED) said on Tuesday.
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Rs 203-Crore Worth Dubai Assets Of Iqbal Mirchi's Family Attached
The Enforcement Directorate (ED) on Tuesday said it has attached Dubai-based assets worth over Rs 203 crore of late gangster Iqbal Mirchi's family in connection with a money laundering case.
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Enforcement Directorate Again Gets Custody Of DHFL Chief In Iqbal Mirchi Case
A special court on Monday again remanded Kapil Wadhawan, chairman and MD of Dewan Housing Finance (DHFL), to the custody of the Enforcement Directorate (ED) till February 7 in connection with a money laundering case also involving gangster Iqbal Mirchi.
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DHFL Boss Kapil Wadhawan Arrested In Probe Against Gangster Iqbal Mirchi
The Enforcement Directorate has arrested the chairman and managing director of Dewan Housing Finance Ltd (DHFL), Kapil Wadhawan, in connection with its money laundering probe against gangster Iqbal Mirchi and others, officials said on Monday.
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Probe Agency Attaches Assets Worth Rs 600 Crore In Iqbal Mirchi Case
The Enforcement Directorate on Wednesday said it has attached assets with a market value of Rs 600 crore in connection with its money laundering probe in the gangster Iqbal Mirchi money laundering probe case.
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Shilpa Shetty's Husband Raj Kundra Questioned In Money Laundering Case
Businessman Raj Kundra, husband of actor Shilpa Shetty, is being questioned today in a money laundering case involving gangster Iqbal Mirchi two days after he was summoned in the case.
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"Attempts Made To Link Me To Dawood": Sharad Pawar Supports Praful Patel
Nationalist Congress Party (NCP) chief Sharad Pawar on Thursday said he had tackled similar issues which his party colleague Praful Patel is facing at present.
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Ex-Bhushan Steel Promoter To Be Questioned In Iqbal Mirchi Case: Report
The Enforcement Directorate's (ED) probe into property deals related to underworld don Dawood Ibrahim Kaskar's close aide, the late Iqbal Mirchi, has started revealing corporate connections with the agency summoning former promoter of Bhushan Steel over a financial transaction to the tune of Rs 19 crore.
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Enforcement Directorate Arrests Gangster Iqbal Mirchi's Alleged Aide Humayun Merchant
The Enforcement Directorate or ED has arrested Humayun Merchant, stated to be an aide of late gangster Iqbal Mirchi, in connection with a money laundering case, officials said today.
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DHFL Properties Raided By Probe Agency In Case Linked To Iqbal Mirchi
The Enforcement Directorate on Saturday conducted searches at about a dozen premises of DHFL and other linked firms in connection with its money laundering probe against Iqbal Mirchi, the aide of global terrorist Dawood Ibrahim, officials said.
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Enforcement Directorate Questions NCP's Praful Patel Over Links With Dawood Ibrahim's Aide Iqbal Mirchi
NCP leader Praful Patel today reached the Enforcement Directorate or ED office in Mumbai after being summoned by the agency in connection with a money laundering probe linked to the alleged illegal assets of late Iqbal Mirchi, an aide of underworld gangster Dawood Ibrahim.
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Court Grants Bail To Iqbal Mirchi's Aide In Money Laundering Case
A special PMLA court granted bail to Haroun Yusuf, arrested in 2019 in connection with a money laundering case also involving late gangster and drug smuggler Iqbal Mirchi, holding he had no knowledge regarding the latter's source of money.
-
Iqbal Mirchi Case: 4 Floors Of Ex Minister Praful Patel's Property Attached
The Enforcement Directorate (ED) confirmed the attachment of properties of former minister and Nationalist Congress Party (NCP) leader Praful Patel in the Iqbal Mirchi case.
-
Court Issues Notice To Iqbal Mirchi's Family Under Fugitive Economic Offenders Law: Probe Agency
A special PMLA court in Mumbai has issued notices to three family members of late gangster Iqbal Mirchi under the fugitive economic offenders law, the Enforcement Directorate said on Thursday.
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Probe Agency Forfeits Iqbal Mirchi's Assets Worth Rs 500 Crore
Three properties of late gangster Iqbal Mirchi in Mumbai, worth about Rs 500 crore, have been "forfeited" under the provisions of two central laws against smugglers, foreign exchange manipulators and narcotic operatives, the Enforcement Directorate said on Wednesday.
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Assets Worth Rs 22.42-Crore Of Iqbal Mirchi's Family Attached
Assets worth over Rs 22 crore, including a cinema hall and a hotel in Mumbai, of late gangster Iqbal Mirchi's family have been attached in connection with a money laundering case, the Enforcement Directorate (ED) said on Tuesday.
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Rs 203-Crore Worth Dubai Assets Of Iqbal Mirchi's Family Attached
The Enforcement Directorate (ED) on Tuesday said it has attached Dubai-based assets worth over Rs 203 crore of late gangster Iqbal Mirchi's family in connection with a money laundering case.
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Enforcement Directorate Again Gets Custody Of DHFL Chief In Iqbal Mirchi Case
A special court on Monday again remanded Kapil Wadhawan, chairman and MD of Dewan Housing Finance (DHFL), to the custody of the Enforcement Directorate (ED) till February 7 in connection with a money laundering case also involving gangster Iqbal Mirchi.
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DHFL Boss Kapil Wadhawan Arrested In Probe Against Gangster Iqbal Mirchi
The Enforcement Directorate has arrested the chairman and managing director of Dewan Housing Finance Ltd (DHFL), Kapil Wadhawan, in connection with its money laundering probe against gangster Iqbal Mirchi and others, officials said on Monday.
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Probe Agency Attaches Assets Worth Rs 600 Crore In Iqbal Mirchi Case
The Enforcement Directorate on Wednesday said it has attached assets with a market value of Rs 600 crore in connection with its money laundering probe in the gangster Iqbal Mirchi money laundering probe case.
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Shilpa Shetty's Husband Raj Kundra Questioned In Money Laundering Case
Businessman Raj Kundra, husband of actor Shilpa Shetty, is being questioned today in a money laundering case involving gangster Iqbal Mirchi two days after he was summoned in the case.
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"Attempts Made To Link Me To Dawood": Sharad Pawar Supports Praful Patel
Nationalist Congress Party (NCP) chief Sharad Pawar on Thursday said he had tackled similar issues which his party colleague Praful Patel is facing at present.
-
Ex-Bhushan Steel Promoter To Be Questioned In Iqbal Mirchi Case: Report
The Enforcement Directorate's (ED) probe into property deals related to underworld don Dawood Ibrahim Kaskar's close aide, the late Iqbal Mirchi, has started revealing corporate connections with the agency summoning former promoter of Bhushan Steel over a financial transaction to the tune of Rs 19 crore.
-
Enforcement Directorate Arrests Gangster Iqbal Mirchi's Alleged Aide Humayun Merchant
The Enforcement Directorate or ED has arrested Humayun Merchant, stated to be an aide of late gangster Iqbal Mirchi, in connection with a money laundering case, officials said today.
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DHFL Properties Raided By Probe Agency In Case Linked To Iqbal Mirchi
The Enforcement Directorate on Saturday conducted searches at about a dozen premises of DHFL and other linked firms in connection with its money laundering probe against Iqbal Mirchi, the aide of global terrorist Dawood Ibrahim, officials said.
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Enforcement Directorate Questions NCP's Praful Patel Over Links With Dawood Ibrahim's Aide Iqbal Mirchi
NCP leader Praful Patel today reached the Enforcement Directorate or ED office in Mumbai after being summoned by the agency in connection with a money laundering probe linked to the alleged illegal assets of late Iqbal Mirchi, an aide of underworld gangster Dawood Ibrahim.
