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 …
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 …
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 …
)