Muhammed Iqbal Memon was an alleged Indian underworld figure, known as the right-hand man of India's most wanted criminal, Dawood Ibrahim.
Mirchi was often called the drug baron for his thriving narcotics business across Asia, Africa and Europe, according to various media articles.
ED has filed a chargesheet before a special court in connection with the money laundering case against gangster Iqbal Mirchi. It is probing a money laundering case against Mirchi, who was a close aide.. IndiaTimes - Published
The Opposition on Friday accused the BJP of receiving crores in donation from a company being probed by the ED for allegedly buying properties from Iqbal Mirchi, an accused in the 1993 Mumbai bomb.. IndiaTimes - Published
The law enforcement agency had summoned Kudra to join investigation in connection with his links with Mirchi, who was a close aide of underworld don Dawood Ibrahim. The businessman said that he.. IndiaTimes - Published
His statement comes days after the Enforcement Directorate (ED) on Tuesday arrested Humayun Merchant, a close aide of late gangster Iqbal Mirchi and seized his property in connection with an alleged.. IndiaTimes - Published
The Enforcement Directorate (ED) has summoned Neeraj Singal, former promoter of Bhushan Steel. ED will ask Neeraj about Rs 20 crore allegedly transferred from one of his companies to narcotics smuggler.. IndiaTimes - Published
The arrest is in connection with controversial monetary transactions between former Union Minister Praful Patel's company Millennium Developer Private Ltd and Iqbal Mirchi's son Asif Memon in Worli.. DNA - Published
NCP leader Praful Patel told ED officials during his questioning on Friday that he was unaware that Iqbal Memon and Iqbal 'Mirchi' were the same person and claimed that negotiations with the drug lord.. IndiaTimes - Published
Enforcement Directorate's investigation into Praful Patel's real estate dealings with Iqbal Mirchi's family took a serious turn on Friday with the probe agency confronting him with documents which.. IndiaTimes - Published
They said Patel, a former Union minister in the UPA regime, has been asked to depose in Mumbai on October 18. The Enforcement Directorate (ED) is expected to record Patel's statement under the.. IndiaTimes - Published
Home minister Amit Shah has said that the real estate deal between Mumbai blast accused Iqbal Mirchi’s wife and former Union minister Praful Patel was “nothing short of treason, and that the onus.. IndiaTimes - Published