Iqbal Mirchi(Search results - 5)
EntertainmentOct 29, 2019, 12:40 PM IST
Iqbal Mirchi PMLA case: ED summons Shilpa Shetty's husband Raj Kundra
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.
IndiaOct 22, 2019, 3:54 PM IST
ED arrests close aide of Iqbal Mirchi in land deal case, to be produced in Mumbai court
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.
IndiaOct 19, 2019, 5:26 PM IST
ED raid at 14 locations of DHFL and promoters for connections with Dawood's aide 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
IndiaOct 18, 2019, 11:37 AM IST
Praful Patel in ED office after being summoned in connection with Dawood links
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.
IndiaOct 15, 2019, 7:22 PM IST
Boxed into a corner over D-Gang expose, Praful Patel forced to break silence
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).