Iqbal Mirchi Arrested

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.

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.

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.

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.

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.

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.

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 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.

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.

Iqbal Mirchi, known as the right-hand man of underworld don Dawood Ibrahim, has been arrested in London.

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.

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.

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.

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.

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.

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.

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 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.

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.

Iqbal Mirchi, known as the right-hand man of underworld don Dawood Ibrahim, has been arrested in London.