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 …
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 …
