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Iqbal Mirchi — Iqbal MirchiFOLLOW
Iqbal mirchi, Latest News
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.

Iqbal Mirchi Case: ED attaches four floors of Former Minister Praful Patel's property - Hindi News | Iqbal Mirchi Case: ED attaches four floors of Former Minister Praful Patel's property | Latest national News at Lokmattimes.com — National :Iqbal Mirchi Case: ED attaches four floors of Former Minister Praful Patel's property
The Enforcement Directorate (ED) confirmed the attachment of properties of former minister and Nationalist Congress Party (NCP) leader Praful ... ...

Praful Patel appears in ED office in Iqbal Mirchi case - Hindi News | Praful Patel appears in ED office in Iqbal Mirchi case | Latest politics News at Lokmattimes.com — Politics :Praful Patel appears in ED office in Iqbal Mirchi case
Mumbai, Aug 23 Senior Nationalist Congress Party (NCP) leader and former Union Civil Aviation Minister Praful Patel on ... ...

Dawood Ibrahim's close aide, Iqbal Mirchi’s property worth 500 crore forfeited in Mumbai - Hindi News | Dawood Ibrahim's close aide, Iqbal Mirchi’s property worth 500 crore forfeited in Mumbai | Latest maharashtra News at Lokmattimes.com — Maharashtra :Dawood Ibrahim's close aide, Iqbal Mirchi’s property worth 500 crore forfeited in Mumbai
Three buildings worth Rs 500 crore were forfeited under Smugglers and Foreign Exchange Manipulators Act, 1976 (SAFEMA) after the ... ...

How ED attaches properties in foreign countries - Hindi News | How ED attaches properties in foreign countries | Latest national News at Lokmattimes.com — National :How ED attaches properties in foreign countries
New Delhi, Sep 22 The Enforcement Directorate (ED) on Tuesday attached properties to the tune of Rs 200 ... ...

ED moves Bombay HC seeking cancellation of bail to Wadhawan brothers - Hindi News | ED moves Bombay HC seeking cancellation of bail to Wadhawan brothers | Latest maharashtra News at Lokmattimes.com — Maharashtra :ED moves Bombay HC seeking cancellation of bail to Wadhawan brothers
The Enforcement Directorate (ED) on Wednesday moved Bombay High Court seeking cancellation of bail granted to Wadhawan brothers in connection with the gangster Iqbal Mirchi case. ...

DHFL diverted Rs 12,773 cr to 79 cos via fictitious clients: ED - Hindi News | DHFL diverted Rs 12,773 cr to 79 cos via fictitious clients: ED | Latest national News at Lokmattimes.com — 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 - Hindi News | Mirchi deals: ED attaches properties worth Rs 600 cr | Latest national News at Lokmattimes.com — 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 - Hindi News | ED files chargesheet against gangster Iqbal Mirchi in money-laundering case | Latest national News at Lokmattimes.com — 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. ...