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 members, aides and Dheeraj Wadhawan, who is the former promoter of DHFL. According to sources from the agency, Wadhawan held multiple meetings with Iqbal Mirchi and then finalised the deal for the three properties in Worli for around Rs 225 crore. As of now the agency has provisionally attached properties worth around Rs 600 crore belonging to Mirchi and his family members in Worli, Crawford Market and Lonavala.

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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 …

Tribunal quashes attachment of Praful Patel's Mumbai property in DHFL-Mirchi case
7 months ago

Tribunal quashes attachment of Praful Patel's Mumbai property in DHFL-Mirchi case

India Today  

In a major relief for NCP leader Praful Patel, an Appellate Tribunal that deals with the Smugglers and Foreign Exchange Manipulators Act quashed the attachment of four floors of a Mumbai building owned by him. The Enforcement Directorate had provisionally attached the floors of Ceejay House in Worli in July 2022, in a money laundering case involving Dewan Housing Finance …

Sanjay Bhandari case: ED adds two fresh accused in supplementary chargesheet, Court reserves order on cognizance
1 year ago

Sanjay Bhandari case: ED adds two fresh accused in supplementary chargesheet, Court reserves order on cognizance

Hindustan Times  

New Delhi, December 20 : The Rouse Avenue Court of Delhi on Wednesday reserved the order on cognizance point on supplementary prosecution complaint recently filed in a money laundering case related to controversial Arms Dealer Sanjay Bhandari and others. On November 10, 2023, Rouse Avenue Court allowed Robert Vadra to travel abroad and visit Austria and Switzerland for two weeks …

ED attaches land worth over ₹193 cr in Srinagar in JKSCB loan fraud case
1 year ago

ED attaches land worth over ₹193 cr in Srinagar in JKSCB loan fraud case

Hindustan Times  

A provisional order has been issued under the Prevention of Money Laundering Act to freeze the asset, which measures 257.19 kanal and is located in the Shivpora area of Srinagar, the federal agency said in a statement. The agency, earlier this month, had arrested former JKSCB chairman Mohammad Shafi Dar and Mohammad Hilal A Mir, the chairman of the River …

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 …

Patra Chawl case: ED attaches Wadhawans’ 2 Goa properties
1 year, 9 months ago

Patra Chawl case: ED attaches Wadhawans’ 2 Goa properties

Hindustan Times  

The Enforcement Directorate has provisionally attached two land parcels measuring 16,550 square metres in Goa, which are owned by HDIL promoters Rakesh Wadhawan and his son Sarang, as part of its probe into the alleged financial irregularities in redevelopment of Siddharth Nagar also known as Patra Chawl in Goregaon. Mumbai, India - October 18, 2019: Rakesh Wadhawan at ED office, …

ED files chargesheet against Farooq Abdullah in J&K cricket association case
2 years, 5 months ago

ED files chargesheet against Farooq Abdullah in J&K cricket association case

The Hindu  

The Enforcement Directorate has filed a supplementary chargesheet against former Jammu & Kashmir Chief Minister Farooq Abdullah and others in connection with the alleged embezzlement of the State cricket association’s funds. Among those arraigned are former J&K Cricket Association treasurer Ahsan Ahmad Mirza, and Mir Manzoor Gazanffer, who had been a member of its finance committee from 2006 to 2009. …

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 …

4 floors of Praful Patel-owned Mumbai building attached by ED in money laundering case | Exclusive
2 years, 5 months ago

4 floors of Praful Patel-owned Mumbai building attached by ED in money laundering case | Exclusive

India Today  

Four floors of a commercial building in Worli, owned by former Aviation minister and Nationalist Congress Party leader Praful Patel, have been attached by the Enforcement Directorate in connection with a money laundering case involving Iqbal Mirchi, a close aide of gangster Dawood Ibrahim. A firm owned by Patel and his family had developed Ceejay House on a plot where …

ED files chargesheet against Maharashtra Minister Nawab Malik in money laundering case
2 years, 8 months ago

ED files chargesheet against Maharashtra Minister Nawab Malik in money laundering case

India Today  

The Enforcement Directorate on Thursday filed a chargesheet against NCP leader and Maharashtra Minister Nawab Malik at the Special PMLA court in Mumbai in the money laundering case registered against him by the agency. Read | Anil Deshmukh dislocates shoulder in prison cell, Nawab Malik comes to his aid The ED has named Nawab Malik, the two firms controlled by …

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 …

Corruption case: Kapil Wadhawan opposes DHFL's discharge plea in Bombay High Court
3 years, 3 months ago

Corruption case: Kapil Wadhawan opposes DHFL's discharge plea in Bombay High Court

India Today  

Kapil Wadhawan, an accused and former promoter of Dewan Housing Finance Corporation Ltd., opposed the plea filed by DHFL in Bombay High Court seeking discharge in the case pertaining to cheating and corruption involving its promoters and Yes Bank founder Rana Kapoor. Justice Sandeep K Shinde permitted Wadhawan to intervene in the plea filed by DHFL, challenging an order of …

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 …

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 Files Charge Sheet Against Hizb-ul-Mujahideen Chief Syed Salahuddin, Says Pakistan & ISI Involved
4 years, 4 months ago

ED Files Charge Sheet Against Hizb-ul-Mujahideen Chief Syed Salahuddin, Says Pakistan & ISI Involved

News 18  

The Enforcement Directorate Tuesday filed a charge sheet before Delhi court against Pakistan-based Hizb-ul-Mujahideen chief Syed Salahuddin and 11 others for allegedly laundering money for financing terror activities in Jammu and Kashmir. The central probe agency had filed a criminal case of money laundering after taking cognisance of a National Investigating Agency charge sheet filed against Salahuddin, Mohammad Shafi Shah …

Bombay High Court asks DHFL promoter Kapil Wadhawan to file reply to ED's bail cancellation plea
4 years, 8 months ago

Bombay High Court asks DHFL promoter Kapil Wadhawan to file reply to ED's bail cancellation plea

Firstpost  

The Bombay High Court on Wednesday directed scam-accused DHFL promoter Kapil Wadhawan to file an affidavit in reply to the Enforcement Directorate’s plea seeking cancellation of his bail Mumbai: The Bombay High Court on Wednesday directed scam-accused DHFL promoter Kapil Wadhawan to file an affidavit in reply to the Enforcement Directorate’s plea seeking cancellation of his bail. ED lawyer Kantharia …

PMLA case: ED files chargesheet naming Moin Qureshi’s close aide an accused
4 years, 10 months ago

PMLA case: ED files chargesheet naming Moin Qureshi’s close aide an accused

The Hindu  

The Enforcement Directorate on Friday filed a supplementary chargesheet in a Delhi court naming Hyderabad-based businessman Sana Satish Babu, a close aide of controversial meat exporter Moin Akhtar Qureshi, in a money laundering case. Special Judge Anuradha Shukla Bharadwaj put up the matter for consideration of the second chargesheet filed in the case for February 15. The CBI’s special probe …

DHFL diverted Rs 12,773 cr to 79 companies via 1 lakh fictitious retail customers as loans, says ED
4 years, 11 months ago

DHFL diverted Rs 12,773 cr to 79 companies via 1 lakh fictitious retail customers as loans, says ED

Firstpost  

The agency found that the loans were diverted between 2011 and 2016 and the 79 companies were allegedly associated with the promoters of DHFL New Delhi: The Enforcement Directorate has found diversion of Rs 12,773 crore from Dewan Housing Finance Ltd to the accounts of 79 companies routed through one lakh fictitious retail customers as loans, sources said. The corrupt …

Kapil Wadhawan diverted Rs 2,186 crore from DHFL to buy Mirchi properties
4 years, 11 months ago

Kapil Wadhawan diverted Rs 2,186 crore from DHFL to buy Mirchi properties

India Today  

The Enforcement Directorate made its fifth arrest in connection with selling properties belonging to gangster Dawood aide and drug trafficker Iqbal Mirchi. Of the said amount, it has been revealed that the source of the said amount paid in India was arranged as a loan by Ms Sunblink Real Estate Pvt Ltd to Iqbal Mirchi from DHFL and later repaid …

ED arrests DHFL promoter Kapil Wadhawan in Iqbal Mirchi PMLA case
4 years, 11 months ago

ED arrests DHFL promoter Kapil Wadhawan in Iqbal Mirchi PMLA case

India Today  

The Enforcement Directorate on Monday arrested Kapil Wadhawan, the promoter of Dewan Housing Finance Ltd in connection with selling properties of belonging to gangster and Dawood aide Iqbal Mirchi. On Monday, Kapil Wadhawan appeared before the PMLA court on a summons issued to him after the ED asked the court to issue a non-bailable warrant against him and four others …

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 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 …

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 …

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'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 …

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 …

ED questions Praful Patel for 12 hours over links with Iqbal Mirchi, Wadhawans
5 years, 2 months ago

ED questions Praful Patel for 12 hours over links with Iqbal Mirchi, Wadhawans

The Hindu  

The Enforcement Directorate on Friday questioned senior Nationalist Congress Party leader Praful Patel for almost 12 hours in connection with his alleged links with gangster Iqbal Memon alias Iqbal Mirchi, an aide of underworld don Dawood Ibrahim Kaskar. Mr. Patel reached the ED office at Ballard Estate around 10.30 a.m. on Friday, amidst tight police bandobast around the building. The …

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 claims NBFC gave Rs 2,186 crore loan to D-company
5 years, 2 months ago

ED claims NBFC gave Rs 2,186 crore loan to D-company

India Today  

Investigation by the Enforcement Directorate has revealed that three properties linked to D-company, was used to route thousands of crores by Iqbal Mirchi. The federal probe agency claims that during the investigation, it was found that Rabia Mansion, Marium Lodge and Sea View were used by 1993 terror attack mastermind Dawood Ibrahim’s close associate Iqbal Mirchi to launder over Rs …

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 …

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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