RELATIONS WITH IQBAL MIRCHI

Delhi appellate tribunal sets aside ED's Rs 179 crore property attachment related to NCP leader Praful Patel and wife Varsha, citing 'double attachment' against legal principles.

Maharashtra: "The PM who alleged Praful Patel of having relations with Dawood and Iqbal Mirchi, he was with the same Praful Patel yesterday. The Praful Patel put the turban of Chhatrapati Shivaji Maharaj on the head of PM Modi, we don't give that tu...

The Bombay High Court has quashed a Look Out Circular (LOC) issued against Sanjay Kumar Agrawal in a 2019 money laundering case related to late drug smuggler Iqbal Memon alias Iqbal Mirchi. Agrawal, who has been working in Bahrain and Dubai since 19...

Thackeray's attack on Patel comes days after Deputy Chief Minister Devendra Fadnavis wrote an open letter to Ajit Pawar conveying his reservation about including former minister Nawab Malik in the ruling 'Maha Yuti' alliance.

The association with Sudhakar Shetty, a dance bar owner-turned-builder, was elaborated in the last year forensic audit conducted by KPMG. The audit report had reportedly found diversion of over Rs 19,000 crore of bank loans to DHFL-related entities.

In a 7,000-page chargesheet, ED detailed how Wadhawan used DHFL to pay Memon over Rs 110 cr.

The properties which were acquired by Mirchi include the 3rd and 4th floor of CEEJAY House in Mumbai's Worli area, an office premise at Arun Chambers, Tardeo in Mumbai, three flats in Sahil bungalow in Worli, three prime commercial shops in Crawford...

The forensic audit conducted by KPMG has revealed alleged routing of at least Rs 20,000 crore by DHFL to several shell companies. But it did not specifically look into any links with Mirchi and Dawood.

DHFL gave loans worth ₹2,186 cr to Sunblink which is under the scanner for links with gangster Mirchi.

The Enforcement Directorate (ED) is now reportedly mulling over attaching 25 high-value assets in the UK that late gangster Iqbal Mirchi allegedly acquired through proceeds of crimes committed in India.

The probe is focused on what sources described as a legal agreement between Patel family-promoted company, Millennium Developers Pvt Ltd, and Mirchi's family.

Apart from UK, the agency is already in touch with few more countries like UAE, Spain, Cyprus, Turkey and Morocco.

The agency had earlier also written to the Mumbai police Crime Branch, the Brihanmumbai Municipal Corporation (BMC).

A huge amount of these monies from this deal is also suspected to have found its way into the terrorist and arms-running mafia run by Dawood which is part of the larger probe, sources said.

India has asked the Interpol to bring out a new category of look-out notices specifically for terror-related crimes.

Iqbal Mirchi, a right-hand man of underworld don Dawood Ibrahim and one of the accused in the 1993 Mumbai serial blasts, has been released on bail by a London Court.

A close aide of Dawood, 61-year-old Iqbal Memon is wanted by Mumbai police in connection with cases related to drug peddling and 1993 Mumbai blasts.

Maharashtra Government has asked CBI Interpol wing to obtain custody of gangster Iqbal Mirchi, held in London, and hand him over to it.

Iqbal Memon alias 'Iqbal Mirchi', considered to be the right-hand man of underworld don Dawood Ibrahim, was arrested in the UK today.