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Tuesday, May 24, 2022

Iqbal Mirchi


Mirchi money laundering probe: Praful Patel visits ED office

August 23, 2021 7:45 pm

ED has alleged that Patel's Millennium Developers constructed Ceejay House in 2006-07 and its third and fourth floors were transferred to Mirchi's wife Hazra Iqbal in 2007 "towards beneficial interest of Mirchi in the land" on which Ceejay House was built.

Iqbal Mirchi case: ED takes possession of two floors at Ceejay House

July 14, 2021 8:02 pm

Sources said the ED, which is probing the alleged land deals of Iqbal Mirchi and his family in India, took possession of the third and fourth floors, valued at Rs 96 crore, of the building on July 9.

Gangster Iqbal Mirchi's family declared fugitive economic offenders: Officials

February 26, 2021 8:59 pm

The court of Additional Sessions Judge A A Nandgaonkar declared the three as fugitive economic offenders under section 12 of the Fugitive Economic Offenders Act of 2018, official sources said.

Court declares gangster Iqbal Mirchi's wife, sons 'fugitive economic offenders'

February 26, 2021 8:22 pm

The next step as per the Act would be to empower the investigating agencies to confiscate the properties belonging to the accused.

From Dawood Hotel to cocaine stash: ED maps Iqbal Mirchi’s global network

February 13, 2021 9:00 am

While several properties have already been attached by the ED, sources said the agency has collected evidence of Mirchi’s multiple foreign passports, his banking channels and contacts in Pakistan.

ED moves court, wants 3 family members of Mirchi declared fugitive economic offenders

December 05, 2020 8:36 am

The application was moved under the Fugitive Economic Offenders (FEO) Act, 2018, seeking to declare Memon's sons Junaid and Asif as well as his wife Hajra as fugitive economic offenders.

SAFEMA authority forfeits three properties owned by Iqbal Mirchi’s family in south Mumbai

November 19, 2020 10:16 am

The three properties are Rabia Mansion, Mariam Lodge and Sea View. According to the order passed by the authority on November 9, “all the transfers/transactions in respect of these properties have been declared null and void”.

Iqbal Mirchi’s three south Mumbai properties, worth Rs 500 crore, forfeited  

November 18, 2020 8:36 pm

The properties have been forfeited by the competent authority under Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act, based on evidence collected by the ED.

DHFL's Wadhawan brothers gifted four properties in Dubai to Iqbal Mirchi's son

September 25, 2020 9:57 pm

Sources told The Indian Express that in 2015, Dheeraj Wadhawan and East Coast LLC transferred four commercial properties totaling over 2900 sq ft in Marsa, Dubai, to Memon without any monetary consideration.

Bombay HC rejects bail plea of Iqbal Mirchi’s aide in money laundering case

September 17, 2020 10:23 am

Lodged at Taloja jail since his arrest in October last year, Humayun Merchant’s bail pleas were rejected twice by the special Prevention of Money Laundering Act (PMLA) court, following which he had moved the high court seeking bail on medical grounds.