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iqbal mirchi news
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Praful Patel gets back flats worth ₹180 crore after court quashes ED action
According to the report, the tribunal called the probe agency's action against NCP leader Praful Patel “illegal”.
Published on Jun 08, 2024 09:59 AM IST
Gangster Iqbal Mirchi case: Court rejects broker’s discharge plea, says he received brokerage for his involvement
The advocate representing Bindra submitted that the applicant was merely a broker for the properties and was not involved in the offence of money laundering. Bindra further stated that he came into the picture when the sale of Worli properties was proposed and represented the buyer’s side and not that of the sellers
Updated on Mar 30, 2024 07:38 AM IST
Rutuja Gaidhani
PMLA case involving gangster Iqbal Mirchi: Real estate broker Bindra's discharge plea rejected
PMLA case involving gangster Iqbal Mirchi: Real estate broker Bindra's discharge plea rejected
Published on Mar 29, 2024 06:41 PM IST
PTI |
Special PMLA court refuses bail to Mirchi’s aide Humayun Merchant
On careful examination of the Prosecution Complaint, it appears that ED has referred several instances to indicate how the applicant (A10 - Merchant) was a frontman of Iqbal Mirchi and an active participant knowing the process of generating, placing, layering, and integrating the proceeds of crime
Updated on Jul 16, 2023 12:46 AM IST
India sends extradition request for Iqbal Mirchi’s wife and sons to UK
It is soon likely to be filed in a court in London through Crown Prosecution Service (CPS), they added.
Published on Feb 10, 2022 12:34 AM IST
Neeraj Chauhan, Hindustan Times, 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.
Updated on Feb 21, 2020 05:00 PM IST
Hindustan Times, Mumbai | 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),
Updated on Jan 27, 2020 06:56 PM IST
Hindustan Times, Mumbai | 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.
Updated on Jul 28, 2020 01:07 AM IST
Hindustan Times, New Delhi | HT Correspondent
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.
Updated on Oct 19, 2019 12:58 PM IST
Hindustan Times, New Delhi | HT Correspondent
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.
Updated on Mar 28, 2019 11:40 PM IST
Hindustan Times, London | Prasun Sonwalkar