Iqbal Mirchi Arrested
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Court Grants Bail To Iqbal Mirchi's Aide In Money Laundering Case
A special PMLA court granted bail to Haroun Yusuf, arrested in 2019 in connection with a money laundering case also involving late gangster and drug smuggler Iqbal Mirchi, holding he had no knowledge regarding the latter's source of money.
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DHFL Boss Kapil Wadhawan Arrested In Iqbal Mirchi Case Hospitalised
Dewan Housing Finance Limited (DHFL) CMD Kapil Wadhawan, who is in the custody of Enforcement Directorate, was admitted to state-run JJ hospital in central Mumbai after he complained of lower respiratory tract infection and hypertension, an official said on Thursday.
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DHFL Boss Kapil Wadhawan Arrested In Probe Against Gangster Iqbal Mirchi
The Enforcement Directorate has arrested the chairman and managing director of Dewan Housing Finance Ltd (DHFL), Kapil Wadhawan, in connection with its money laundering probe against gangster Iqbal Mirchi and others, officials said on Monday.
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Enforcement Directorate Arrests Gangster Iqbal Mirchi's Alleged Aide Humayun Merchant
The Enforcement Directorate or ED has arrested Humayun Merchant, stated to be an aide of late gangster Iqbal Mirchi, in connection with a money laundering case, officials said today.
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2 Men Linked To Dawood Ibrahim's Right-Hand Man Arrested In Mumbai
The Enforcement Directorate on Friday arrested two people in connection with its money laundering probe against Iqbal Mirchi, the right hand man of Pakistan-based fugitive Dawood Ibrahim, officials said.
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Dawood aide Iqbal Mirchi gets bail
Underworld don Dawood Ibrahim's aide Iqbal Mirchi has been granted bail by a court in London. He was arrested earlier this month for allegedly threatening to kill his associate.
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India plans to extradite Iqbal Mirchi
Iqbal Mirchi, the brother of underworld don Dawood Ibrahim, was arrested in London and was yesterday remanded to judicial custody by a British court till October 20. The British police have charged him with threatening to kill his associate, Nadeem Kader who they say called off the marriage between his daughter and Mirchi's son.
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Dawood aide Iqbal Mirchi sent to judicial custody
Dawood aide Iqbal Mirchi has been sent to custody. Iqbal Mirchi, known as the right-hand man of underworld don Dawood Ibrahim, was arrested in London. He was charged with trying to kill an associate.
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Mumbai police to write to CBI for Mirchi's extradition
Seeking custody of Dawood Ibrahim's close aide Iqbal Mirchi, the Maharashtra Government has asked the Central Bureau of Investigation's (CBI) Interpol wing to obtain custody of gangster Iqbal Mirchi, arrested in London on Tuesday.
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Dawood's close aide Iqbal Mirchi arrested in London
Iqbal Mirchi, known as the right-hand man of underworld don Dawood Ibrahim, has been arrested in London.
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Court Grants Bail To Iqbal Mirchi's Aide In Money Laundering Case
A special PMLA court granted bail to Haroun Yusuf, arrested in 2019 in connection with a money laundering case also involving late gangster and drug smuggler Iqbal Mirchi, holding he had no knowledge regarding the latter's source of money.
-
DHFL Boss Kapil Wadhawan Arrested In Iqbal Mirchi Case Hospitalised
Dewan Housing Finance Limited (DHFL) CMD Kapil Wadhawan, who is in the custody of Enforcement Directorate, was admitted to state-run JJ hospital in central Mumbai after he complained of lower respiratory tract infection and hypertension, an official said on Thursday.
-
DHFL Boss Kapil Wadhawan Arrested In Probe Against Gangster Iqbal Mirchi
The Enforcement Directorate has arrested the chairman and managing director of Dewan Housing Finance Ltd (DHFL), Kapil Wadhawan, in connection with its money laundering probe against gangster Iqbal Mirchi and others, officials said on Monday.
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Enforcement Directorate Arrests Gangster Iqbal Mirchi's Alleged Aide Humayun Merchant
The Enforcement Directorate or ED has arrested Humayun Merchant, stated to be an aide of late gangster Iqbal Mirchi, in connection with a money laundering case, officials said today.
-
2 Men Linked To Dawood Ibrahim's Right-Hand Man Arrested In Mumbai
The Enforcement Directorate on Friday arrested two people in connection with its money laundering probe against Iqbal Mirchi, the right hand man of Pakistan-based fugitive Dawood Ibrahim, officials said.
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Dawood aide Iqbal Mirchi gets bail
Underworld don Dawood Ibrahim's aide Iqbal Mirchi has been granted bail by a court in London. He was arrested earlier this month for allegedly threatening to kill his associate.
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India plans to extradite Iqbal Mirchi
Iqbal Mirchi, the brother of underworld don Dawood Ibrahim, was arrested in London and was yesterday remanded to judicial custody by a British court till October 20. The British police have charged him with threatening to kill his associate, Nadeem Kader who they say called off the marriage between his daughter and Mirchi's son.
-
Dawood aide Iqbal Mirchi sent to judicial custody
Dawood aide Iqbal Mirchi has been sent to custody. Iqbal Mirchi, known as the right-hand man of underworld don Dawood Ibrahim, was arrested in London. He was charged with trying to kill an associate.
-
Mumbai police to write to CBI for Mirchi's extradition
Seeking custody of Dawood Ibrahim's close aide Iqbal Mirchi, the Maharashtra Government has asked the Central Bureau of Investigation's (CBI) Interpol wing to obtain custody of gangster Iqbal Mirchi, arrested in London on Tuesday.
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Dawood's close aide Iqbal Mirchi arrested in London
Iqbal Mirchi, known as the right-hand man of underworld don Dawood Ibrahim, has been arrested in London.
