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iqbal mirchi

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Mumbai: Special court asks Iqbal Mirchi’s wife, sons to appear

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
Iqbal Mirchi.(File photo)
Iqbal Mirchi.(File photo)
Updated on Dec 17, 2020 05:34 PM IST
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Hindustan Times, Mumbai | By Charul Shah

3 buildings worth Rs500 crore forfeited in Iqbal Mirchi case: ED

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.
Iqbal Mirchi, a close aide of Dawood Ibrahim
Iqbal Mirchi, a close aide of Dawood Ibrahim
Updated on Nov 18, 2020 04:22 PM IST
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Hindustan Times, New Delhi | By hindustantimes.com | Edited by Prashasti Singh

Dawood Ibrahim’s properties in Ratnagiri to be auctioned today

Authorities will also auction two flats in Mumbai’s Santacruz that were owned by the late Iqbal Mirchi who was Dawood Ibrahim’s aide.
Underworld don Dawood Ibrahim.(HT FILE)
Underworld don Dawood Ibrahim.(HT FILE)
Published on Nov 10, 2020 09:05 AM IST
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Hindustan Times, Mumbai | By Vijay Kumar Yadav

Enforcement Directorate seizes Iqbal Mirchi kin’s assets

Other assets, attached under prevention of money laundering act, include a farm house, two bungalows and 3.5 acre land in Panchgani, they added.
Iqbal Mirchi (61) a close aide of Dawood Ibrahim.(Hindustan Times)
Iqbal Mirchi (61) a close aide of Dawood Ibrahim.(Hindustan Times)
Updated on Oct 21, 2020 02:37 AM IST
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Hindutsan Times | By HT Correspondent, New Delhi

DHFL promoter Kapil Wadhawan granted bail in money laundering case

Wadhawan had moved for bail earlier this month on the ground that he had no connection with the transaction of Mirchi’s properties.
Kapil Wadhawan, chairman and managing director, DHFL India was granted bail in a money laundering case on Friday.(FILE PHOTO.)
Kapil Wadhawan, chairman and managing director, DHFL India was granted bail in a money laundering case on Friday.(FILE PHOTO.)
Updated on Feb 21, 2020 05:00 PM IST
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Hindustan Times, Mumbai | By HT Correspondent

DHFL promoter Kapil Wadhawan arrested in Iqbal Mirchi money laundering case

Dewan Housing Finance Corporation (DHFL) promoter Kapil Wadhawan was arrested under the Prevention of Money Laundering Act (PMLA),
DHFL came under the ED’s scanner when the agency was examining three properties linked to Mirchi who was an aide of fugitive underworld don Dawood Ibrahim.(DHFL Company Handout)
DHFL came under the ED’s scanner when the agency was examining three properties linked to Mirchi who was an aide of fugitive underworld don Dawood Ibrahim.(DHFL Company Handout)
Updated on Jan 27, 2020 06:56 PM IST
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Hindustan Times, Mumbai | By Pratik Salunke

BJP got donations from company accused of terror funding: Congress

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.
he Congress has charged the BJP with taking donations from a company suspected of terror funding.(Representative image/HT Photo)
he Congress has charged the BJP with taking donations from a company suspected of terror funding.(Representative image/HT Photo)
Updated on Jul 28, 2020 01:07 AM IST
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Hindustan Times, New Delhi | By HT Correspondent

Juhu apartments of Dawood aide Iqbal Mirchi to be auctioned today

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.
Iqbal Mirchi, a close aide of Dawood Ibrahim.(Hindustan Times)
Iqbal Mirchi, a close aide of Dawood Ibrahim.(Hindustan Times)
Updated on Nov 19, 2019 12:45 AM IST
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Hindustan Times, Mumbai | By Vijay Kumar Yadav, Mumbai

Shilpa Shetty’s husband Raj Kundra being grilled by ED in Iqbal Mirchi case

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.
Raj Kundra’s office hasn’t issued a statement on his questioning so far. But the businessman has denied the allegations in the past(IANS FILE)
Raj Kundra’s office hasn’t issued a statement on his questioning so far. But the businessman has denied the allegations in the past(IANS FILE)
Updated on Oct 30, 2019 12:40 PM IST
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Hindustan Times, Mumbai | By Pratik Salunke

Enforcement Directorate arrests Iqbal Mirchi aide in laundering case

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.
According to the agency, in 1986, Mirchi - a close aid of Dawood Ibrahim purchased the three properties belonging to the trust, of which British national Haroun Yusuf was chairman, for ₹6.5 lakh.(File photo/ HT)
According to the agency, in 1986, Mirchi - a close aid of Dawood Ibrahim purchased the three properties belonging to the trust, of which British national Haroun Yusuf was chairman, for ₹6.5 lakh.(File photo/ HT)
Updated on Oct 23, 2019 02:33 AM IST
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Hindustan Times, Mumbai | By Pratik Salunke

News updates from Hindustan Times: ED raids DHFL over alleged links with Dawood aide Iqbal Mirchi and all the latest news at this hour

Here are today’s top news, analysis and opinion curated for you at 9 AM. Know all about the latest news and other news updates from Hindustan Times.
A woman walks past a signboard of Dewan Housing Finance Corporation Ltd (DHFL) in Mumbai.(Reuters file photo)
A woman walks past a signboard of Dewan Housing Finance Corporation Ltd (DHFL) in Mumbai.(Reuters file photo)
Updated on Oct 19, 2019 12:58 PM IST
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Hindustan Times, New Delhi | By HT Correspondent

ED raids on DHFL over alleged links with Dawood aide Iqbal Mirchi

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
A woman walks past a signboard of Dewan Housing Finance Corporation Ltd (DHFL) in Mumbai. The premises of the corporation were raided on Saturday over alleged links with Iqbal Mirchi, an aide of underworld don Dawood Ibrahim.(Reuters file photo)
A woman walks past a signboard of Dewan Housing Finance Corporation Ltd (DHFL) in Mumbai. The premises of the corporation were raided on Saturday over alleged links with Iqbal Mirchi, an aide of underworld don Dawood Ibrahim.(Reuters file photo)
Updated on Oct 19, 2019 02:56 PM IST
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HIndustan Times, Mumbai | By Pratik Salunke

NCP leader Praful Patel appears before ED for questioning in money laundering case

The agency sources stated that they will be questioning Patel over the alleged property dealings with the mirchi family.
Patel had clarified in a press conference in Mumbai earlier this week that there was no financial transaction or partnership between Mirchi’s wife Hajra Memon and his family, as claimed by the agency.(PTI image)
Patel had clarified in a press conference in Mumbai earlier this week that there was no financial transaction or partnership between Mirchi’s wife Hajra Memon and his family, as claimed by the agency.(PTI image)
Updated on Oct 18, 2019 02:12 PM IST
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Hindustan Times, Mumbai | By Pratik Salunke

Praful Patel in ED dock, denies deal with gangster’s wife

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.
The Enforcement Directorate (ED) has asked Nationalist Congress Party (NCP) leader Praful Patel to appear before it on Friday in connection with a money laundering investigation related to the assets of the late Iqbal Mirchi.(ANI Photo)
The Enforcement Directorate (ED) has asked Nationalist Congress Party (NCP) leader Praful Patel to appear before it on Friday in connection with a money laundering investigation related to the assets of the late Iqbal Mirchi.(ANI Photo)
Updated on Oct 16, 2019 02:17 AM IST
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Hindustan Times, New Delhi/Mumbai | By HT Correspondents

Vijay Mallya case re-run? Nirav Modi extradition hearing begins today

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.
NIrav Modi offered to pay 500,000 pounds as the security deposit for bail but was denied due to what judge Marie Mallon called the “high value of amount involved in the allegations” and the likelihood of his escaping.(Mint)
NIrav Modi offered to pay 500,000 pounds as the security deposit for bail but was denied due to what judge Marie Mallon called the “high value of amount involved in the allegations” and the likelihood of his escaping.(Mint)
Updated on Mar 28, 2019 11:40 PM IST
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Hindustan Times, London | By Prasun Sonwalkar
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