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ED files chargesheet against gangster Iqbal Mirchi in money laundering case

IndiaTimes Monday, 9 December 2019
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 of fugitive gangster Dawood Ibrahim. Mirchi had bought three properties in Mumbai's Worli in September 1986 for an amount of Rs 6.5 lakh through his company Rockside Enterprises.
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