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"Humayun Merchant"

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Humayun Merchant seeks bail from Bombay HC in money laundering case


IndiaTimes - Published

HC dismisses bail plea of Iqbal Mirchi’s aide

Humayun Merchant is accused of handling property deal on behalf of gangster
Hindu - Published

Two of four accused in Iqbal Mirchi case get bail

A special Prevention of Money Laundering Act (PMLA) court here on Saturday rejected bail pleas of Haroun Yusuf and Humayun Merchant, both arrested by
Hindu - Published

What's happening with Praful Patel has been happening with me for several years: Sharad Pawar

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

Hawala operator arrested in Iqbal Mirchi land deal case

Earlier on Tuesday, Humayun Merchant, a close aid of Mirchi, was also arrested in Mumbai.
DNA - Published

Iqbal Mirchi's close aide Humayun Merchant arrested, sent to ED custody till October 24

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 Also reported by •Zee News