Iqbal Mirchi Money Laundering Probe Case
- All
- News
- Videos
-
Rs 203-Crore Worth Dubai Assets Of Iqbal Mirchi's Family Attached
The Enforcement Directorate (ED) on Tuesday said it has attached Dubai-based assets worth over Rs 203 crore of late gangster Iqbal Mirchi's family in connection with a money laundering case.
-
Probe Agency Attaches Assets Worth Rs 600 Crore In Iqbal Mirchi Case
The Enforcement Directorate on Wednesday said it has attached assets with a market value of Rs 600 crore in connection with its money laundering probe in the gangster Iqbal Mirchi money laundering probe case.
-
Shilpa Shetty's Husband Raj Kundra Summoned In Money Laundering Case
The Enforcement Directorate has summoned businessman Raj Kundra, husband of actor Shilpa Shetty, in connection with its money laundering probe involving gangster Iqbal Mirchi, who died in 2013, and others, officials said on Monday.
-
DHFL Properties Raided By Probe Agency In Case Linked To Iqbal Mirchi
The Enforcement Directorate on Saturday conducted searches at about a dozen premises of DHFL and other linked firms in connection with its money laundering probe against Iqbal Mirchi, the aide of global terrorist Dawood Ibrahim, officials said.
-
Rs 203-Crore Worth Dubai Assets Of Iqbal Mirchi's Family Attached
The Enforcement Directorate (ED) on Tuesday said it has attached Dubai-based assets worth over Rs 203 crore of late gangster Iqbal Mirchi's family in connection with a money laundering case.
-
Probe Agency Attaches Assets Worth Rs 600 Crore In Iqbal Mirchi Case
The Enforcement Directorate on Wednesday said it has attached assets with a market value of Rs 600 crore in connection with its money laundering probe in the gangster Iqbal Mirchi money laundering probe case.
-
Shilpa Shetty's Husband Raj Kundra Summoned In Money Laundering Case
The Enforcement Directorate has summoned businessman Raj Kundra, husband of actor Shilpa Shetty, in connection with its money laundering probe involving gangster Iqbal Mirchi, who died in 2013, and others, officials said on Monday.
-
DHFL Properties Raided By Probe Agency In Case Linked To Iqbal Mirchi
The Enforcement Directorate on Saturday conducted searches at about a dozen premises of DHFL and other linked firms in connection with its money laundering probe against Iqbal Mirchi, the aide of global terrorist Dawood Ibrahim, officials said.
