Auction of Iqbal Mirchi's properties fails, no bidders turn up
5 years, 1 month ago

Auction of Iqbal Mirchi's properties fails, no bidders turn up

India Today  

The auction of two properties of to late underworld gangster and drug trafficker Iqbal Mirchi held on Tuesday turned out to be a damp squib as no bidder came forward. The auction by the Ministry of Finance's Office of Competent Authority, Mumbai, had initiated the process to auction six properties seized and forfeited under Smugglers and Foreign Exchange Manipulators Act and Narcotics Drug and Psychotropic Substances ACT on Tuesday in Mumbai. Of the six properties, two belonged to Iqbal Mirchi. The three properties were never attached or came to notice of the agencies as they were under control of the Mohammad Yusuf Trust which claimed that the trust owned three properties.

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History of this topic

Dawood Ibrahim's property sold; no takers for Iqbal Mirchi's Juhu flat
4 years, 1 month ago

Dawood Ibrahim's property sold; no takers for Iqbal Mirchi's Juhu flat

India Today  

Ravindra Kate, a local villager from Ratnagiri has won the auction for underworld don and fugitive Dawood Ibrahim's property in Mumbka village of Khed taluka. Speaking on Dawood's property being sold, SAFEMA's additional commissioner R D'Souza said, "Our focus this time was to auction the sensitive property as it is very close to the highway. IQBAL MIRCHI PROPERTY UNSOLD The …

ED attaches cinema hall, hotel, farmhouse worth Rs 22 crore linked to gangster Iqbal Mirchi
4 years, 2 months ago

ED attaches cinema hall, hotel, farmhouse worth Rs 22 crore linked to gangster Iqbal Mirchi

India Today  

The Enforcement Directorate has attached property worth Rs 22.42 crore allegedly linked to gangster Iqbal Mirchi. Giving details of the attached assets, the ED said the cinema hall and hotel are in Mumbai whereas five properties are in Panchagni, including an under construction hotel, one farm house, two bungalows and 3.5 acre land. The financial probe agency had earlier attached …

Iqbal Mirchi and sons tried to extort more money from Dheeraj Wadhawan: ED
5 years ago

Iqbal Mirchi and sons tried to extort more money from Dheeraj Wadhawan: ED

India Today  

The Enforcement Directorate, probing the case related to late underworld gangster and drug trafficker Iqbal Mirchi, has filed a chargesheet with the PMLA court in Mumbai. In the chargesheet, the ED has said that Iqbal Mirchi and his sons -- Junaid and Asif -- hankered for more money for the three properties they had sold to Dheeraj Wadhawan of DHFL. …

ED writes to UAE, UK seeking help to attach 20 properties of Iqbal Mirchi and family
5 years ago

ED writes to UAE, UK seeking help to attach 20 properties of Iqbal Mirchi and family

India Today  

The Enforcement Directorate, which is investigating a case related to gangster and drug trafficker Iqbal Mirchi, has sent letter rogatory to courts in United Arab Emirates and United Kingdom for attachment of around 20 properties belonging to Mirchi and his family. Earlier this Monday the agency filed a chargesheet against 16 people in the case, including Iqbal Mirchi, his family …

Dawood aide Iqbal Mirchi's Juhu apartments to be auctioned today
5 years, 1 month ago

Dawood aide Iqbal Mirchi's Juhu apartments to be auctioned today

India Today  

The Competent Authority's office in Mumbai will be auctioning properties belonging to the late drug trafficker and gangster Iqbal Mirchi and his relatives under Smugglers and Foreign Exchange Manipulators Act on Tuesday in Mumbai. The properties listed for auction consist of two flats located in Santa Cruz West, measuring around 1245 square feet, the reserve price for which has been …

ED finds multicrore transaction between Praful Patel's firm and Iqbal Mirchi's son for Ceejay House property
5 years, 2 months ago

ED finds multicrore transaction between Praful Patel's firm and Iqbal Mirchi's son for Ceejay House property

India Today  

The Enforcement Directorate on Friday grilled former aviation minister Praful Patel for 12 hours in connection with a land deal case linked to fugitive gangster Dawood Ibrahim's close aide Iqbal Mirchi. The ED has now found evidence regarding a monetary transaction between Praful Patel's firm Millennium Developer Private Ltd and Iqbal Mirchi's son Asif Memon. Praful Patel denies money ties …

Mumbai: Govt continues crackdown on terror, puts D-Company's Santacruz flats on sale
5 years, 2 months ago

Mumbai: Govt continues crackdown on terror, puts D-Company's Santacruz flats on sale

India Today  

Continuing the crackdown against underworld, the Indian government has put two flats connected to D-company's Iqbal Mirchi for auction. According to the notice, a copy of which is available with India Today, the two properties are flat number 501 and 502, located Milton Apartments CHS Ltd, Juhu Tara Road, Santacruz, Mumbai. One of the controversial property according to Enforcement Directorate …

Iqbal Mirchi's Worli properties worth Rs 2,000 used for terror financing: ED
5 years, 2 months ago

Iqbal Mirchi's Worli properties worth Rs 2,000 used for terror financing: ED

India Today  

The Enforcement Directorate has argued in court that properties in Worli belonging to gangster Iqbal Mirchi is estimated to be almost Rs 2,000 crore and could have been used for terror financing. Ranjeet Bindra, believed to be the brother-in-law of Congress leader Baba Siddiqui, was arrested earlier by ED officers in connection with the facilitation of sale and development of …

ED identifies Iqbal Mirchi's 30 properties in UK, UAE, Mumbai worth over Rs 1,000 crore
5 years, 2 months ago

ED identifies Iqbal Mirchi's 30 properties in UK, UAE, Mumbai worth over Rs 1,000 crore

India Today  

ED identified Iqbal Mirchi's 30 properties in the UK, the United Arab Emirates and Maharashtra's Mumbai worth over Rs 1000 crore. In a crackdown on underworld, the ED on Friday arrested two associates of Iqbal Mirchi in Mumbai who were allegedly involved in securing the posh properties in Mumbai for family members of Mirchi. Third and fourth floor of the …

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