The ED had initiated money laundering investigation against the family last year. The agency has provisionally attached the family’s assets to the tune of Rs798 crore in India and abroad under the provisions of PMLA
Updated on Dec 17, 2020 05:34 PM IST
All transactions made around these properties were declared null and void, the order stated, adding that the properties were falsely claimed by a trust before competent authorities on the pretext that since Iqbal Mirchi had not made complete payment, it had not handed over possession to him.
Updated on Nov 18, 2020 04:22 PM IST
Hindustan Times, New Delhi | By hindustantimes.com | Edited by Prashasti Singh
Authorities will also auction two flats in Mumbai’s Santacruz that were owned by the late Iqbal Mirchi who was Dawood Ibrahim’s aide.
Published on Nov 10, 2020 09:05 AM IST
Hindustan Times, Mumbai | By Vijay Kumar Yadav
Other assets, attached under prevention of money laundering act, include a farm house, two bungalows and 3.5 acre land in Panchgani, they added.
Updated on Oct 21, 2020 02:37 AM IST
Hindutsan Times | By HT Correspondent, New Delhi
Wadhawan had moved for bail earlier this month on the ground that he had no connection with the transaction of Mirchi’s properties.
Updated on Feb 21, 2020 05:00 PM IST
Hindustan Times, Mumbai | By HT Correspondent
Dewan Housing Finance Corporation (DHFL) promoter Kapil Wadhawan was arrested under the Prevention of Money Laundering Act (PMLA),
Updated on Jan 27, 2020 06:56 PM IST
A media report had that claimed the BJP had received crores of rupees in donation from the company which is under the radar of the Enforcement Directorate (ED) for allegedly buying properties from Iqbal Memon alias Iqbal Mirchi who was an aide of underworld don Dawood Ibrahim, to attack the saffron party.
Updated on Jul 28, 2020 01:07 AM IST
The reserve price of the two apartments, which are together 1,200 square feet in size, has been fixed at ₹3.45 crore and the auction will happen at the office of Competent Authority in Nariman Point.
Updated on Nov 19, 2019 12:45 AM IST
Hindustan Times, Mumbai | By Vijay Kumar Yadav, Mumbai
Raj Kundra, who was summoned by the federal investigating agency last week, reached ED’s south Mumbai’s Ballard Pier office early on Wednesday. Kundra will be questioned over his dealings with city-based businessman Ranjeet Bindra.
Updated on Oct 30, 2019 12:40 PM IST
The ED alleged that Merchant “planted” tenants to purportedly usurp three immovable properties — Sea View, Marium Lodge and Rabia Mansion in Worli — belonging to the Sir Mohammad Yusuf Trust.
Updated on Oct 23, 2019 02:33 AM IST
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Updated on Oct 19, 2019 12:58 PM IST
Fourteen premises of DHFL have been searched so far over a loan sanctioned to Sunblink Real Estate Pvt Limited, the firm at the centre of controversy for its alleged link with Mirchi
Updated on Oct 19, 2019 02:56 PM IST
HIndustan Times, Mumbai | By Pratik Salunke
The agency sources stated that they will be questioning Patel over the alleged property dealings with the mirchi family.
Updated on Oct 18, 2019 02:12 PM IST
Praful Patel clarified in a press conference in Mumbai that there was no financial transaction or partnership between Mirchi’s wife Hajra Memon and his family, as claimed by the agency.
Updated on Oct 16, 2019 02:17 AM IST
Hindustan Times, New Delhi/Mumbai | By HT Correspondents
Denying Modi bail is significant given the history of Indians sought to be extradited since the 1992 India-UK treaty. Almost all of them were granted bail, including former Dawood Ibrahim aide Iqbal Mirchi, as well as others such as Vijay Mallya, Sanjeev Chawla and Ravi Shankaran.
Updated on Mar 28, 2019 11:40 PM IST
Hindustan Times, London | By Prasun Sonwalkar