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iqbal mirchi news

Iqbal Mirchi’s assets in Worli, Dubai set to be attached under FEO Act

IQBAL MIRCHI - CRIMINAL whose real name is Mohammed Iqbal Memon
mumbai news
Published on May 15, 2026 07:36 am IST

UK closes extradition case against Iqbal Mirchi’s wife and two sons

UK closes extradition case against Iqbal Mirchi’s wife and two sons
india news
Published on Sept 25, 2025 06:16 am IST

Demolition of New Roshan Talkies: Bizman Abdul Kader remanded to two days’ police custody

Mumbai, India - February 6, 2017: Dramatic, Cinematic, Operatic Mumbai Heritage walk at New Roshan Talkies in Mumbai, India, on Monday, February 6, 2017. (Photo by Satyabrata Tripathy/ Hindustan Times) (Hindustan Times)
mumbai news
Published on Aug 07, 2025 06:34 am IST

Iqbal Mirchi case: FIR registered over demolition of New Roshan Talkies

Mumbai, India - February 6, 2017: Dramatic, Cinematic, Operatic Mumbai Heritage walk at New Roshan Talkies in Mumbai, India, on Monday, February 6, 2017. (Photo by Satyabrata Tripathy/ Hindustan Times) (Hindustan Times)
mumbai news
Published on Aug 06, 2025 08:38 am IST

Praful Patel gets back flats worth ₹180 crore after court quashes ED action

NCP leader Praful Patel
india news
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

IQBAL MIRCHI CRIMINAL
mumbai news
Updated on Mar 30, 2024 07:38 am IST

PMLA case involving gangster Iqbal Mirchi: Real estate broker Bindra's discharge plea rejected

HT Image
india news
Published on Mar 29, 2024 06:41 pm IST

Special PMLA court refuses bail to Mirchi’s aide Humayun Merchant

The defence contended that the trial against Merchant and other accused has been delayed as the prosecuting agency still does not have clarity on the predicate offences which were registered with the Mumbai police. (Stock Pic)
mumbai news
Updated on Jul 16, 2023 12:46 am IST

India sends extradition request for Iqbal Mirchi’s wife and sons to UK

Mirchi, an aide of Dawood Ibrahim, was involved in drug trafficking and extortion for the underworld don before his death in the UK in August 2013. (HT File)
india news
Published on Feb 10, 2022 01:52 am IST

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

Iqbal Mirchi.
india news
Updated on Dec 17, 2020 05:34 pm IST

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

Iqbal Mirchi, a close aide of Dawood Ibrahim
india news
Updated on Nov 18, 2020 04:22 pm IST

Dawood Ibrahim’s properties in Ratnagiri to be auctioned today

Underworld don Dawood Ibrahim.
india news
Published on Nov 10, 2020 09:05 am IST

Enforcement Directorate seizes Iqbal Mirchi kin’s assets

Iqbal Mirchi (61) a close aide of Dawood Ibrahim.
india news
Updated on Oct 21, 2020 02:37 am IST

DHFL promoter Kapil Wadhawan granted bail in money laundering case

Kapil Wadhawan, chairman and managing director, DHFL India was granted bail in a money laundering case on Friday.
india news
Updated on Feb 21, 2020 05:00 pm IST

DHFL promoter Kapil Wadhawan arrested in Iqbal Mirchi money laundering case

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.
india news
Updated on Jan 27, 2020 06:56 pm IST

BJP got donations from company accused of terror funding: Congress

he Congress has charged the BJP with taking donations from a company suspected of terror funding.
india news
Updated on Jul 28, 2020 01:07 am IST

Juhu apartments of Dawood aide Iqbal Mirchi to be auctioned today

Iqbal Mirchi, a close aide of Dawood Ibrahim.
mumbai news
Updated on Nov 19, 2019 12:45 am IST

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

Raj Kundra’s office hasn’t issued a statement on his questioning so far. But the businessman has denied the allegations in the past
india news
Updated on Oct 30, 2019 12:40 pm IST

Enforcement Directorate arrests Iqbal Mirchi aide in laundering case

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.
india news
Updated on Oct 23, 2019 02:33 am IST

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

A woman walks past a signboard of Dewan Housing Finance Corporation Ltd (DHFL) in Mumbai.
india news
Updated on Oct 19, 2019 12:58 pm IST

ED raids on DHFL over alleged links with Dawood aide Iqbal 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.
india news
Updated on Oct 19, 2019 02:56 pm IST

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

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.
india news
Updated on Oct 18, 2019 02:12 pm IST

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

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.
india news
Updated on Oct 16, 2019 02:17 am IST

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

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.
india news
Updated on Mar 28, 2019 11:40 pm IST
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