Search For "gangs"
No bidders for auction of gangster Iqbal Mirchi's properties
Updated : 6 years, 6 months ago IST
Mumbai (Maharashtra) [India], Nov 19 (ANI): Properties of late gangster Iqbal Mirchi could not be auctioned by the office of competent authority on Tuesday as no bidders showed interest due to high market prices.
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Gangster Iqbal Mirchi's properties to be auctioned today
Updated : 6 years, 6 months ago IST
Mumbai (Maharashtra) [India], Nov 19 (ANI): The properties of late gangster Iqbal Mirchi are scheduled to be auctioned by the office of competent authority in Mumbai on Tuesday.
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14 active criminal gangs busted in Oct, says Haryana DGP Manoj Yadava
Updated : 6 years, 6 months ago IST
Chandigarh (Haryana) [India], Nov 17 (ANI): Continuing crackdown on anti-social elements to check crime rate, Haryana Police have busted 14 active criminal gangs involved in robbery, burglary, theft and other criminal activities in the month of October 2019. Besides this, police have also se
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Haryana: Gangster Ashok Rathi shot dead by 3 men in Gurugram
Updated : 6 years, 6 months ago IST
Gurugram (Haryana) [India], Nov 16 (ANI): Gangster Ashok Rathi was shot dead allegedly by three men in Alipur village of Sohna area in Gurugram on Saturday.
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ED grills DHFL director for loan to firm linked to Iqbal Mirchi
Updated : 6 years, 6 months ago IST
Mumbai (Maharashtra) [India], Nov 6 (ANI): Dheeraj Wadhawan, non-executive director of Dewan Housing Finance Corporation (DHFL), was quizzed by the Enforcement Directorate (ED) in connection with the sanction of loan to a firm allegedly linked to gangster Iqbal Mirchi.
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ED files reply on Bindra's bail plea in Iqbal Mirchi money laundering case
Updated : 6 years, 6 months ago IST
Mumbai (Maharashtra) [India], Nov 4 (ANI): The Enforcement Directorate (ED) on Monday filed a reply on an application moved by Ranjeet Singh Bindra seeking bail in connection with the alleged business dealings with deceased gangster Iqbal Mirchi.
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Never had dealings with any underworld people: Raj Kundra on Iqbal Mirchi
Updated : 6 years, 6 months ago IST
Mumbai (Maharashtra) [India], Oct 31 (ANI): A day after appearing before Enforcement Directorate (ED) in connection with his alleged business dealings with gangster Iqbal Mirchi, businessman Raj Kundra on Thursday said that he has never had any dealings with or personally known anyone from t
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Punjab: Man serving life term gets married inside Patiala jail
Updated : 6 years, 6 months ago IST
Patiala (Punjab) [India], Oct 31 (ANI): A gangster, who is serving a life imprisonment term in a maximum-security prison in Nabha, got married inside the jail premises with the permission of the High Court on Thursday.
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Raj Kundra joins ED probe into alleged business dealings with Iqbal Mirchi
Updated : 6 years, 6 months ago IST
Mumbai (Maharashtra) [India], Oct 30 (ANI): Businessman Raj Kundra, the husband of actor Shilpa Shetty, on Wednesday appeared before the Enforcement Directorate (ED) in connection with his alleged business dealings with gangster Iqbal Mirchi.
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Humayun Merchant sent to 14-days judicial custody
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], Oct 24 (ANI): A local court here sent Humayun Merchant, a close aide of late gangster Iqbal Mirchi, to 14-days judicial custody in a money laundering case.
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Iqbal Mirchi's close aide Rinku Deshpande sent to ED custody
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], Oct 23 (ANI): A special court here on Wednesday sent Rinku Deshpande, a close aide of gangster Iqbal Mirchi, to the custody of Enforcement Directorate (ED) till October 25 in connection with an alleged land deal case.
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Gangster Iqbal Mirchi's close aide sent to ED custody in land deal case ti
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], Oct 22 (ANI): A Special Prevention of Money Laundering Act (PMLA) court here on Tuesday sent Humayun Merchant, a close aide of late gangster Iqbal Mirchi, to the custody of Enforcement Directorate (ED) till October 24 in connection with an alleged land deal case
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