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, the ED had filed a criminal case of money laundering against Haroun Yusuf, currently in judicial custody, and Bindra on the basis of an FIR registered by Mumbai Police against Mirchi and others. ALSO READ | ED arrests Iqbal Mirchi's aides in real estate PMLA case

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History of this topic

ED confiscates underworld don Iqbal Mirchi's property in money laundering case
4 days, 8 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 …

ED makes fresh arrest in Rajasthan's Jal Jeevan Mission case
5 months, 3 weeks ago

ED makes fresh arrest in Rajasthan's Jal Jeevan Mission case

Deccan Chronicle  

Jaipur: The Enforcement Directorate has made a fresh arrest in connection with its money laundering investigation into alleged irregularities in the Jal Jeevan Mission scheme being implemented in Rajasthan, officials said on Wednesday. The central government's Jal Jeevan Mission aims to provide safe and adequate drinking water through household tap connections and is being implemented in Rajasthan by the state's …

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 …

ED attaches immovable assets of a hotel worth ₹44 crores under money laundering case
9 months, 3 weeks ago

ED attaches immovable assets of a hotel worth ₹44 crores under money laundering case

The Hindu  

The Enforcement Directorate, Mumbai, on Saturday said that they have provisionally attached immovable properties consisting of 2nd, 3rd, 4th and 5th floor of Hotel One Continent at King Koti Road, Sultan Bajaar, Abids, Hyderabad, to the extent of ₹43.84 crore under the provisions of Prevention of Money Laundering Act, 2002, in loan fraud case of the Punjab and Maharashtra Cooperative …

ED attaches assets worth ₹12.78 crore of Shajahan Sheikh in PMLA case
10 months ago

ED attaches assets worth ₹12.78 crore of Shajahan Sheikh in PMLA case

Live Mint  

The Enforcement Directorate on Tuesday, March 5 attached movable and immovable assets worth ₹12.78 crore under the provisions of the Prevention of Money Laundering Act in the ongoing investigations against Trinamool Congress strongman Shahjahan Seikh and others. The TMC-ruled West Bengal government had moved the Supreme Court of India seeking an urgent hearing against the Calcutta High Court decision to …

Money laundering case: ED remand of former Jharkhand CM Hemant Soren extended by 3 days
10 months, 4 weeks ago

Money laundering case: ED remand of former Jharkhand CM Hemant Soren extended by 3 days

India TV News  

A special PMLA court on Monday extended the Enforcement Directorate remand of former Jharkhand Chief Minister Hemant Soren by three days in a money laundering case linked to an alleged land scam. Soren's ED remand Earlier on February 7, Soren was remanded to five days of ED custody by the special PMLA court. Soren was arrested on the night of …

ED reaches Jharkhand CM Hemant Soren's residence to question him in a land scam case
11 months, 2 weeks ago

ED reaches Jharkhand CM Hemant Soren's residence to question him in a land scam case

Op India  

The Enforcement Directorate sleuths began questioning Jharkhand Chief Minister Hemant Soren in the alleged land scam case at his official residence in Ranchi on Saturday. The ED officials are probing an alleged money laundering that is related to a land scam case under Section 50 of the Prevention of Money Laundering Act. The developments in the alleged land scam case …

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 quizzes Chhattisgarh Chief Minister's advisors over money laundering case
1 year, 4 months ago

ED quizzes Chhattisgarh Chief Minister's advisors over money laundering case

Firstpost  

The federal agency recorded the statement of Baghel’s political advisor Vinod Verma and Officer on Special Duty Manish Banchhore under the provisions of the Prevention of Money Laundering Act The Enforcement Directorate on Monday questioned a political advisor and an OSD of Chhattisgarh Chief Minister Bhupesh Baghel as part of a money laundering investigation linked to an alleged illegal betting …

PMLA case: SC seeks ED's reply on TN minister Senthil Balaji's plea against HC order
1 year, 5 months ago

PMLA case: SC seeks ED's reply on TN minister Senthil Balaji's plea against HC order

Deccan Chronicle  

New Delhi: The Supreme Court on Friday sought response from the Enforcement Directorate on the pleas of Tamil Nadu Minister V Senthil Balaji and his wife Megala challenging the July 14 order of the Madras High Court upholding his arrest by the probe agency in a money laundering case. Besides upholding the arrest of the minister, the high court had …

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 …

Jharkhand: Arrested IAS officer Chhavi Ranjan remanded to 6-day ED custody in land scam case
1 year, 8 months ago

Jharkhand: Arrested IAS officer Chhavi Ranjan remanded to 6-day ED custody in land scam case

India TV News  

Land deal scam: A special PMLA court in Ranchi on Saturday remanded six-day Enforcement Directorate custody to Jharkhand IAS officer Chhavi Ranjan, who was arrested in connection with its probe into alleged "illegal" land deals. Meanwhile, Ranjan's lawyer Abhishek Krishna Gupta said the court remanded the 2011-batch IAS officer of the Jharkhand cadre to six days of ED custody, and …

Land deal scam: ED arrests Jharkhand IAS officer Chhavi Ranjan after day-long grilling
1 year, 8 months ago

Land deal scam: ED arrests Jharkhand IAS officer Chhavi Ranjan after day-long grilling

India TV News  

Land deal scam: After a day-long grilling, Enforcement Directorate on Thursday arrested Jharkhand IAS officer Chhavi Ranjan. The 2011 batch officer has been arrested for his involvement in alleged land deals and has been taken into ED custody. Earlier on April 24, ED had grilled Ranjan for about 10 hours in connection with its money laundering investigation into alleged illegal …

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, …

PMLA Case: Delhi High Court Seeks ED's Response On Satyendar Jain's Plea Against Transfer Of Proceedings
2 years, 3 months ago

PMLA Case: Delhi High Court Seeks ED's Response On Satyendar Jain's Plea Against Transfer Of Proceedings

Live Law  

The Delhi High Court on Monday issued notice on Aam Aadmi Party leader Satyendar Jain's plea challenging the transfer of proceedings against him in a money laundering case from a Special Court to another judge, last week. Justice Yogesh Khanna also ordered the probe agency to file a short response to the plea, while posting the matter for final disposal …

[PMLA Case] Delhi Court Allows ED's Plea Seeking Transfer Of Proceedings Against Satyendar Jain
2 years, 3 months ago

[PMLA Case] Delhi Court Allows ED's Plea Seeking Transfer Of Proceedings Against Satyendar Jain

Live Law  

A Delhi Court on Friday allowed the application moved by Enforcement Directorate for transfer of the money laundering proceedings against Aam Aadmi Party leader Satyendar Jain from a Special Court.Principal District & Sessions Judge Vinay Kumar Gupta pronounced the order after reserving it yesterday. A Delhi Court on Friday allowed the application moved by Enforcement Directorate for transfer of the …

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 raids locations in Jharkhand MGNREGA funds fraud PMLA case
2 years, 8 months ago

ED raids locations in Jharkhand MGNREGA funds fraud PMLA case

India TV News  

Highlights Searches were carried out at 18 premises in Jharkhand, Bihar and West Bengal Premises of IAS officer and Jharkhand mining secretary Pooja Singhal were covered as part of action ED took cognisance of 16 FIRs and charge sheets filed by the Jharkhand vigilance bureau The ED on Thursday conducted raids at multiple premises, including that of Jharkhand mining secretary …

Money laundering case: ED submits around 5,000-page chargesheet against Nawab Malik
2 years, 8 months ago

Money laundering case: ED submits around 5,000-page chargesheet against Nawab Malik

Firstpost  

ED said in the chargesheet that the agency summoned sons of Malik several times and his brother Kaptan Malik was also summoned however, they did not cooperate in the investigation and skipped the summons Mumbai: Enforcement Directorate on Thursday submitted around 5000-page chargesheet against NCP leader and Maharashtra minister Nawab Malik in the Special PMLA court, in connection with a …

Nawab Malik's ED custody extended till March 7 in money laundering probe linked to Dawood Ibrahim
2 years, 10 months ago

Nawab Malik's ED custody extended till March 7 in money laundering probe linked to Dawood Ibrahim

India TV News  

Highlights Nawab Malik was arrested on Feb 23 after being questioned by the ED in a money laundering case ED's money laundering probe is linked to activities of fugitive gangster Dawood Ibrahim A special court in Mumbai on Thursday extended the ED custody of NCP leader and Maharashtra Minority Affairs Minister Nawab Malik till March 7 in a money-laundering probe …

More trouble for Nawab Malik, ED unearths Rs 200 crore plot in Mumbai linked his family
2 years, 10 months ago

More trouble for Nawab Malik, ED unearths Rs 200 crore plot in Mumbai linked his family

India TV News  

Highlights Nawab Malik was arrested after being questioned by the ED in a money laundering case ED's money laundering probe is linked to activities of fugitive gangster Dawood Ibrahim A special court has remanded Nawab Malik in the custody of the ED till March 3 In a major crackdown against NCP leader Nawab Malik, the Enforcement Directorate has found a …

ED arrests managing director of Hyderabad-based firm in Rs 402 crore money laundering case
2 years, 11 months ago

ED arrests managing director of Hyderabad-based firm in Rs 402 crore money laundering case

India Today  

The Enforcement Directorate has arrested Avasarala Venkateswara Rao, the promoter and managing director of Hyderabad-based Servomax India Private Limited, under the Prevention of Money Laundering Act in a bank fraud case of Rs 402 crore. According to the ED, SIPL had taken loans from a consortium of banks when Avasarala Venkateswara Rao was the promoter and key managerial person in …

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 …

Ex-Maharashtra home minister Anil Deshmukh arrested by ED in money laundering case after over 12 hours questioning
3 years, 2 months ago

Ex-Maharashtra home minister Anil Deshmukh arrested by ED in money laundering case after over 12 hours questioning

Firstpost  

The case against the former Maharashtra home minister was made out after the CBI booked him in a corruption case related to allegations of at least Rs 100 crore bribery made by former Mumbai Police commissioner Parambir Singh Mumbai: Former Maharashtra home minister Anil Deshmukh was arrested by the Enforcement Directorate late Monday night after over 12 hours of questioning …

2 executives of Omkar Relators sent to ED custody in money laundering case
3 years, 11 months ago

2 executives of Omkar Relators sent to ED custody in money laundering case

India Today  

A special court in Mumbai on Thursday sent the chairman and the managing director of Mumbai-based Omkar Realtors and Developers - Babulal Varma and Kamal Kishore Gupta - to the ED custody till January 30, a day after they were arrested in a money laundering case. The ED money laundering case against them has been filed after studying an FIR …

PMC Bank scam: ED issues fresh summons to Sanjay Raut's wife for 2nd round of questioning
4 years ago

PMC Bank scam: ED issues fresh summons to Sanjay Raut's wife for 2nd round of questioning

India Today  

The Enforcement Directorate has issued fresh summons to Shiv Sena MP Sanjay Raut's wife Varsha Raut to appear for the second round of questioning on January 11 in connection with the PMC Bank scam. The summons issued to Varsha Raut was in connection with a loan worth Rs 55 lakh she took from Madhuri Pravin Raut, wife of PMB Bank …

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 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 …

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 …

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 …

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 Robert Vadra aide in money laundering case
4 years, 11 months ago

ED arrests Robert Vadra aide in money laundering case

Hindustan Times  

The Enforcement Directorate has arrested NRI businessman C C Thampi in a money laundering probe related to properties in London allegedly linked to Congress President Sonia Gandhi’s son-in-law Robert Vadra, two officials said on Monday. ED has claimed that the property belongs to Vadra and that Thampi, Dubai based controller of Sky Lite Investments FZE and owner of Holiday Group, …

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 …

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 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 …

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 …

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 …

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