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 three prime properties belong to the late gangster Mirchi, who died in London in 2013. ED had also arrested two people on October 11 for allegedly helping and facilitating Iqbal Mirchi in acquiring the properties valued at thousands of crores. ED has also summoned Iqbal Mirchi's wife Hazra and two sons, Asif and Junaid, but they have not appeared in front of the agency.

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History of this topic

ED confiscates underworld don Iqbal Mirchi's property in money laundering case
4 days, 2 hours ago

ED confiscates underworld don Iqbal Mirchi's property in money laundering case

India Today  

The Enforcement Directorate has taken possession of a prime property in south Mumbai belonging to the late underworld don Iqbal Mirchi. The property, located at New Roshan Talkies on Patthe Bapurao Marg in Girgaon, was allegedly acquired by Mirchi using proceeds from smuggling and other illegal activities. The ED investigation revealed that Iqbal Mirchi was involved in the drug trade …

Special PMLA court refuses bail to Mirchi’s aide Humayun Merchant
1 year, 5 months ago

Special PMLA court refuses bail to Mirchi’s aide Humayun Merchant

Hindustan Times  

MUMBAI: A special PMLA court recently refused to grant bail to gangster Iqbal Mirchi’s close aide Humayun Merchant, observing that he was a frontman of Mirchi and had played a pivotal role in all the activities of the late gangster. “On careful examination of the Prosecution Complaint, it appears that ED has referred several instances to indicate how the applicant …

ED attaches property belonging to NCP leader Praful Patel in Mumbai
2 years, 5 months ago

ED attaches property belonging to NCP leader Praful Patel in Mumbai

The Hindu  

The Enforcement Directorate on July 21 attached four floors of a commercial building belonging to former Union Minister Praful Patel in connection with a money laundering case involving late gangster Iqbal Mirchi, a close aide of underworld don Dawood Ibrahim. The floors belong to Ceejay House owned by Nationalist Congress Party leader and his family and was developed on a …

ED to occupy building once owned by smuggler Iqbal Mirchi
3 years ago

ED to occupy building once owned by smuggler Iqbal Mirchi

India Today  

The Enforcement Directorate is set to shift one of its zonal offices to a building once owned by late drug smuggler Iqbal Mirchi in Maharashtra's Worli. ED investigating the Iqbal Mirchi DHFL case had attached the prime property on two floors of the Ceejay House building in Worli. Mirchi's sons and wife Hajra earlier based in UAE shifted base to …

Interpol issues Red Corner notices against Iqbal Mirchi's wife, sons
3 years, 10 months ago

Interpol issues Red Corner notices against Iqbal Mirchi's wife, sons

India Today  

The International Criminal Police Organisation or Interpol has issued Red Corner notices against gangster Iqbal Mirchi’s wife and their two sons. Interpol has issued notices against the late gangster’s wife Hajra Iqbal and sons Junaid Iqbal Memon and Asif Iqbal Memon. The Interpol notices come days after a special PMLA court in Mumbai declared Iqbal Mirchi's wife Hajra and their …

Three Family Members of Iqbal Mirchi Declared Fugitive Economic Offenders: Officials
3 years, 10 months ago

Three Family Members of Iqbal Mirchi Declared Fugitive Economic Offenders: Officials

News 18  

A special PMLA court here Friday declared three family members of late gangster Iqbal Mirchi as fugitive economic offenders under the provisions of a law by the same name, official sources said. The Enforcement Directorate had moved the special court last December to get declared these three as violators of the fugitive economic offenders Act of 2018. The ED has …

Iqbal Mirchi's family declared Fugitive Economic Offenders by Mumbai court
3 years, 10 months ago

Iqbal Mirchi's family declared Fugitive Economic Offenders by Mumbai court

India Today  

Special PMLA court in Mumbai has declared late drug smuggler Iqbal Mirchi's wife, Hajra, and their two sons, Asif and Junaid as Fugitive Economic Offenders, directing the seizure of their properties. ED requested the court for the confiscation of the Mirchi family's 15 properties, including two floors of Ceejay House in Worli. While passing the order, the court said, "Asif …

ED Moves Court to Get Iqbal Mirchi's Family Declared as Fugitive Economic Offenders
4 years, 1 month ago

ED Moves Court to Get Iqbal Mirchi's Family Declared as Fugitive Economic Offenders

News 18  

The Enforcement Directorate has moved a Mumbai court to get three family members of late gangster Iqbal Mirchi declared as fugitive economic offenders followed by confiscation of their assets, the agency said on Friday. It said an application has been filed under section 4 section 12 of the Fugitive Economic Offenders Act of 2018 before the court "with a prayer …

Rs 500 Cr Worth Assets Belonging to Iqbal Mirchi Forfeited Under Anti-smugglers and Narco Law: ED
4 years, 1 month ago

Rs 500 Cr Worth Assets Belonging to Iqbal Mirchi Forfeited Under Anti-smugglers and Narco Law: ED

News 18  

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. “Mirchi and the Trust misrepresented about the ownership of these buildings before the Competent Authority, the court of Additional CMM and the …

Worli properties worth Rs 500 crore belong to Iqbal Mirchi, says court, ED attaches buildings in PMLA case
4 years, 1 month ago

Worli properties worth Rs 500 crore belong to Iqbal Mirchi, says court, ED attaches buildings in PMLA case

India Today  

ED has forfeited three buildings owned by underworld figure and Dawood Ibrahim's aide Iqbal Mirchi. The ED's investigation has further revealed that in 2005, Iqbal Mirchi misrepresented the ownership of these buildings before the Additional Chief Metropolitan Magistrate and Chief Metropolitan Magistrate Competent Authority. "The evidence includes complete payment receipts issued by the trust along with the corresponding entry in …

ED Attaches Assets Worth Rs 22.42 Crore of Iqbal Mirchi's Family in Money Laundering Case
4 years, 2 months ago

ED Attaches Assets Worth Rs 22.42 Crore of Iqbal Mirchi's Family in Money Laundering Case

News 18  

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 said on Tuesday. “The attached assets includes a talkies and a hotel in Mumbai, an under construction hotel, a farm house, two bungalows and 3.5 acre …

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 …

ED Attaches Rs 200 Crore Worth of Iqbal Mirchi's Properties in Dubai
4 years, 3 months ago

ED Attaches Rs 200 Crore Worth of Iqbal Mirchi's Properties in Dubai

News 18  

In a massive crackdown against the underworld, the Enforcement Directorate on Tuesday attached properties worth Rs 200 crore in Dubai belonging to Dawood Ibrahim Kaskar’s late close aide Iqbal Mirchi in connection with a money laundering probe, officials said. “We have attached about 15 properties of Mirchi and his family members, including in the United Arab Emirates, Dubai, to the …

ED attaches 15 Dubai properties linked to Iqbal Mirchi
4 years, 3 months ago

ED attaches 15 Dubai properties linked to Iqbal Mirchi

India Today  

The Enforcement Directorate has attached 15 properties in Dubai, worth over Rs 200 crore, owned by Iqbal Mirchi's family members, officials said. “The attached properties include one hotel namely Midwest Hotel Apartment and 14 other commercial and residential properties having a total value of AED 101.52 million equivalent to Rs 203.27 crore,” said the ED. Earlier, the ED had issued …

ED seeks non-bailable warrant against Dheeraj Wadhawan, Iqbal Mirchi's wife and sons
5 years ago

ED seeks non-bailable warrant against Dheeraj Wadhawan, Iqbal Mirchi's wife and sons

India Today  

The Enforcement Directorate, investigating the case related to the late underworld gangster and drug trafficker Iqbal Mirchi, has asked the special PMLA court in Mumbai to issue non-bailable warrants against the four accused persons - Dheeraj Wadhawan of DHFL, Mirchi’s wife Hajra Memon and Mirchi’s sons Asif and Junaid. According to the ED investigation, Wadhawan paid around Rs 225 crores …

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 …

ED files chargesheet against Iqbal Mirchi, 15 others in PMLA case
5 years, 1 month ago

ED files chargesheet against Iqbal Mirchi, 15 others in PMLA case

India Today  

The Enforcement Directorate on Monday submitted chargesheet against underworld gangster, drug trafficker and Dawood Ibrahim's close aide, Iqbal Mirchi, in a case of money laundering through sale of properties. Some entities which appeared on the ED chargesheet included Joy Home Creations, Sunblink Real Estate, RKW Realty and Sir Mohammad Yusuf trust. The deal was to happen between the three major …

Iqbal Mirchi money laundering case: Special PMLA court in Mumbai grants bail to two of four accused
5 years, 1 month ago

Iqbal Mirchi money laundering case: Special PMLA court in Mumbai grants bail to two of four accused

Firstpost  

The four were arrested in October under the Prevention of Money Laundering Act in connection with the ED’s probe into illegal real estate deals of Iqbal Mirchi Mumbai: A special PMLA court in Mumbai on Saturday rejected bail pleas of Haroun Yusuf and Humayun Merchant, both arrested by Enforcement Directorate in a money-laundering case involving gangster Iqbal Mirchi. Special PMLA …

Mirchi aide held in money-laundering case sent to ED custody
5 years, 1 month ago

Mirchi aide held in money-laundering case sent to ED custody

India TV News  

A close aide of gangster Iqbal Mirchi, arrested for money laundering, had arranged "dummy" tenants in the alleged illegal property deals of the late druglord, an associate of global terrorist Dawood Ibrahim, the ED told a special court on Tuesday while seeking his custody. Merchant is being probed by the ED in connection with illegal real estate deals of Iqbal …

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 …

ED issues fresh summons to Iqbal Mirchi's sons
5 years, 1 month ago

ED issues fresh summons to Iqbal Mirchi's sons

India Today  

The Enforcement Directorate has issued fresh summons to Dawood-aide Iqbal Mirchi's sons in connection with its probe into a money laundering case. The federal investigating agency is probing the laundering of hundreds of crores in connection with sales of three properties belonging to late underworld gangster and drug trafficker Iqbal Mirchi. The ED has issued fresh summons to Asif and …

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 questions CMD of DHFL Kapil Wadhawan in connection with Iqbal Mirchi case
5 years, 2 months ago

ED questions CMD of DHFL Kapil Wadhawan in connection with Iqbal Mirchi case

India Today  

Kapil Wadhawan CMD of DHFL was called by ED on Monday evening at the Mumbai office in connection with the case related to the late drug trafficker Iqbal Mirchi. Dheeraj Wadhawan who is Kapil's brother and also the non-executive director of DHFL has been named by some of the accused arrested in connection with deals of Iqbal Mirchi's properties in …

Iqbal Mirchi property deals: ED to summon Raj Kundra soon
5 years, 2 months ago

Iqbal Mirchi property deals: ED to summon Raj Kundra soon

India TV News  

The Enforcement Directorate probe into the property deals related to underworld don Dawood Ibrahim's close aide late Iqbal Mirchi has started revealing Bolloywood connections with the probe agency set to summon businessman and Bollywood actress Shilpa Shetty's husband Raj Kundra for questioning in connection with the case. The ED has identified business transactions of Kundra with arrested accused Ranjeet Singh …

Iqbal Mirchi's close aide Humayun Merchant caught in ED crosshairs: D Company gangster paid Merchant to handle vexed land deals since 2010
5 years, 2 months ago

Iqbal Mirchi's close aide Humayun Merchant caught in ED crosshairs: D Company gangster paid Merchant to handle vexed land deals since 2010

Firstpost  

Humayun Merchant, a close confidant of Iqbal Mirchi, is a crucial cog in the wheels of the drug lord’s illicit empire. New Delhhi: Humayun Merchant, a close confidant of Iqbal Mirchi, is a crucial cog in the wheels of the drug lord’s illicit empire. Merchant, subsequently, played a key role in settling the Memorandum of Understanding between Sunblink Real Estate …

ED arrests Iqbal Mirchi's aide Humayun Merchant in money laundering case
5 years, 2 months ago

ED arrests Iqbal Mirchi's aide Humayun Merchant in money laundering case

India TV News  

The Enforcement Directorate has arrested handler of Iqbal Mirchi's real estate businesses. A senior ED source said Merchant was arrested under the sections of the Prevention of Money Laundering Act, 2002 and will be produced before a Mumbai court later in the day. The source said Merchant was arrested after several property deals, including those related to Patel, on behalf …

ED arrests Iqbal Mirchi aide Humayun Merchant as part of probe into controversial properties; to be produced in court at 1 pm today
5 years, 2 months ago

ED arrests Iqbal Mirchi aide Humayun Merchant as part of probe into controversial properties; to be produced in court at 1 pm today

Firstpost  

The Enforcement Directorate on Tuesday arrested Humayun Merchant, a close aide of D-Company don gangster Iqbal Mirchi, in its ongoing investigation into properties owned by the latter. Amid the ongoing investigation into controversial properties owned by D-Company gangster Iqbal Mirchi, the Enforcement Directorate on Tuesday arrested Humayun Merchant, a close aide of Mirchi. According to this Firstpost report, it appears …

PMLA case: Mirchi associate's ED custody extended till Oct 23
5 years, 2 months ago

PMLA case: Mirchi associate's ED custody extended till Oct 23

India TV News  

A special court here on Saturday extended till October 23 the Enforcement Directorate custody of Ranjeet Singh Bindra, arrested in connection with a money laundering case against Iqbal Mirchi, a close aide of global terrorist Dawood Ibrahim. The ED has alleged that Bindra negotiated with Mirchi on behalf of Sunblink Real Estate Private Ltd and finalised the property deal. Earlier, …

FIR registered against Iqbal Mirchi's associate in D-Company properties case
5 years, 2 months ago

FIR registered against Iqbal Mirchi's associate in D-Company properties case

India Today  

Tightening its noose in the multi-crore real estate deals involving fugitive underworld don Dawood Ibrahim's close aide Iqbal Mirchi and his family members, the Chennai Police on Saturday registered a criminal case following a complaint. Earlier in the day, the Enforcement Directorate carried out raids at 14 places, including Dewan Housing Finance Corp Ltd and Sunblink Real Estate Private Limited …

ED conducts raids on DHFL premises over transfer of Rs 2,186 crore to D-Company
5 years, 2 months ago

ED conducts raids on DHFL premises over transfer of Rs 2,186 crore to D-Company

India Today  

The Enforcement Directorate on Saturday conducted raids at several premises of DHFL after finding out that the loan of over Rs 2,100 crore given by the firm reached D-Company in Dubai. India Today learnt that documents related to loans given by DHFL to Sunblink Real Estate Private Limited and RKW Developers were seized by the ED, along with other documents …

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 …

Dawood aide Iqbal Mirchi's family refuses to appear before ED
5 years, 2 months ago

Dawood aide Iqbal Mirchi's family refuses to appear before ED

India Today  

The Enforcement Directorate on Thursday received an email from Dawood Ibrahim's aide Iqbal Mirchi's family in response to the summons issued to the late gangster's wife Hajra Memon, sons Junaid and Asif. The three were summoned in connection with a case registered against the two aides of Iqbal Mirchi over properties procured in Worli which are said to be used …

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 …

Enforcement Directorate arrests Iqbal Mirchi's aides in real estate PMLA case
5 years, 2 months ago

Enforcement Directorate arrests Iqbal Mirchi's aides in real estate PMLA case

India TV News  

The Enforcement Directorate on Friday arrested two people in connection with its money laundering probe against late Iqbal Mirchi-- the right-hand man of fugitive Pakistan-based don Dawood Ibrahim. They said Haroun Aleem Yusuf and Ranjeet Singh Bindra were placed under arrest here under the Prevention of Money Laundering Act for alleged non-cooperation in the investigation of the case. The ED …

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