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    Iqbal Mirchi

    Iqbal Mirchi

    Muhammed Iqbal Memon was an alleged Indian underworld figure, known as the right-hand man of India's most wanted criminal, Dawood Ibrahim, according to various media articles.

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    DHFL diverted Rs 12,773 cr to 79 cos via fictitious clients: ED
    National

    DHFL diverted Rs 12,773 cr to 79 cos via fictitious clients: ED

    The Enforcement Directorate (ED) has found diversion of Rs 12,773 crore from Dewan Housing Finance Ltd (DHFL) to the accounts of 79 companies routed through one lakh fictitious retail customers as loans, sources said.

    Mirchi deals: ED attaches properties worth Rs 600 cr
    National

    Mirchi deals: ED attaches properties worth Rs 600 cr

    Cracking the whip on the terror funding, the Enforcement Directorate (ED) has attached seven properties worth Rs 600 crore, acquired by underworld don Dawood Ibrahim Kaskar's close aide late Iqbal Mirchi and his family members.

    ED files chargesheet against gangster Iqbal Mirchi in money-laundering case
    National

    ED files chargesheet against gangster Iqbal Mirchi in money-laundering case

    The Enforcement Directorate (ED) has filed a chargesheet before a special court in connection with the money-laundering case against gangster Iqbal Mirchi.

    What's happening with Praful Patel has been happening with me for several years: Pawar
    Politics

    What's happening with Praful Patel has been happening with me for several years: Pawar

    Nationalist Congress Party (NCP) chief Sharad Pawar on Thursday said that he has been tackling similar issues which his party leader Praful Patel is facing at present.

    Mirchi probe: ED summons ex-promoter of Bhushan Steel
    National

    Mirchi probe: ED summons ex-promoter of Bhushan Steel

    The Enforcement Directorate's (ED) probe into property deals related to Iqbal Mirchi, fugitive don Dawood Ibrahim Kaskar's close aide, has started revealing corporate connections with the agency summoning former promoter of Bhushan Steel over Rs 19 crore transaction.

    Have not yet received any summons from ED: Praful Patel
    National

    Have not yet received any summons from ED: Praful Patel

    Former Union Minister and senior Nationalist Congress Party (NCP) leader Praful Patel on Tuesday said that he has not yet received any notice or summons from the Enforcement Directorate (ED) regarding the alleged land deal with underworld don Dawood Ibrahim's close aide Iqbal Mirchi.

    ED summons Praful Patel over alleged land deal with Dawood's close aide
    National

    ED summons Praful Patel over alleged land deal with Dawood's close aide

    The Enforcement Directorate (ED) on Tuesday summoned senior Nationalist Congress Party (NCP) leader Praful Patel, whose name has reportedly appeared in a land deal case linked to Dawood Ibrahim's close aide, Muhammed Iqbal Memon alias Iqbal Mirchi.

    Praful Patel in trouble as ED pursues money trail in Mirchi deals
    National

    Praful Patel in trouble as ED pursues money trail in Mirchi deals

    After unearthing details of the dubious land deals between former Union minister Praful Patel and D-company aide late Iqbal Mirchi, the Enforcement Directorate (ED) officials are now pursuing their money trail to ascertain whether offshore accounts were used to launder money and purchase Ceejay House building in Mumbai's upmarket Worli area.

    ED arrests 2 aides of Iqbal Mirchi for money laundering
    National

    ED arrests 2 aides of Iqbal Mirchi for money laundering

    The Enforcement Directorate (ED) has launched a big crackdown on assets - movable and immovable, acquired by crime syndicates across the country. In a first step, the ED arrested two associates of late Iqbal Mirchi, who was a close accomplice of underworld fugitive Dawood Ibrahim, in a money laundering case for facilitating a land deal more than Rs 225 crore. The accused, who are from Mumbai, have been identified as Haroun Yusuf and Ranjeet Singh Bindra.

    ED arrests associates of Iqbal Mirchi, a close accomplice of Dawood
    National

    ED arrests associates of Iqbal Mirchi, a close accomplice of Dawood

    The Directorate of Enforcement (ED) has conducted a successful attack on the property (movable and immovable) acquired by crime groups throughout the country.

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