Iqbal Mirchi  

The central probe agency is looking at Kundra's purported dealings with Ranjeet Bindra and a firm called Bastian Hospitality in connection with this case.

Humayun Merchant will be produced in a Mumbai court later in the day. His arrest is in connection with the controversial properties owned by deceased D-Company gangster Iqbal Mirchi.

The ED had earlier identified the benami assets of Iqbal Mirchi, an international drug dealer who was declared as one of the 10 foreign drug kingpins by the US

Senior NCP leader Praful Patel has reached the Enforcement Directorate office after the agency summoned him. Patel is accused of having links with gangster Iqbal Mirchi. Mirchi, a drug lord, died in 2013. It was reported that his wife Hazra Memon entered into a property deal with the Patel family.
 

Under constant media glare for his alleged links with Iqbal Mirchi, underworld don Dawood Ibrahim’s close aide, senior NCP leader Praful Patel held a presser this evening (October 15).