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Humayun Merchant seeks bail from Bombay HC in money laundering case
HC dismisses bail plea of Iqbal Mirchi’s aideHumayun Merchant is accused of handling property deal on behalf of gangster
Two of four accused in Iqbal Mirchi case get bailA special Prevention of Money Laundering Act (PMLA) court here on Saturday rejected bail pleas of Haroun Yusuf and Humayun Merchant, both arrested by
What's happening with Praful Patel has been happening with me for several years: Sharad PawarHis 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..
Hawala operator arrested in Iqbal Mirchi land deal caseEarlier on Tuesday, Humayun Merchant, a close aid of Mirchi, was also arrested in Mumbai.
Iqbal Mirchi's close aide Humayun Merchant arrested, sent to ED custody till October 24The 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..
Also reported by •Zee News