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 …
The fourth accused in the case related to properties acquired by late drug trafficker Iqbal Mirchi, Rinku Deshpande was on Wednesday produced in the PMLA court. ED officials through prosecution informed the court that Deshpande acted as a representative for Mirchi, another accused and close aide of Mirchi Humayun Merchant. The remand report also mentions that Deshpande had direct links …
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 …
