Search For "iqbal mirchi"
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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ED arrests close aide of Iqbal Mirchi in land deal case
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], Oct 22 (ANI): 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 land deal case.
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ED conducts raids at 14 locations of DHFL and promoters, for alleged conne
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 19 (ANI): The Enforcement Directorate (ED) is conducting raids at locations of DHFL and its promoters in connection with loan sanctioned to Sunblink Real Estate, which has alleged links with underworld don Dawood Ibrahim's close aide Iqbal Mirchi.
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PM Modi says justice not done to Mumbai blast victims, says there was `Mir
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra), Oct 19 (ANI): Prime Minister Narendra Modi on Friday accused the Congress of not giving justice to the victims of 1993 terror blasts and made a veiled attack at NCP leader Praful Patel being summoned by the ED in connection with a land deal case linked to Dawood Ibra
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Money laundering case: Praful Patel arrives at ED office for questioning
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], October 18 (ANI): Senior Nationalist Congress Party (NCP) leader Praful Patel has arrived at the Enforcement Directorate office here for questioning in a land deal case linked to Dawood Ibrahim's close aide Iqbal Mirchi.
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Didn't know Iqbal Mirchi's wife was undesirable person: Praful Patel
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], Oct 15 (ANI): Former union minister and senior Nationalist Congress Party (NCP) leader Praful Patel on Tuesday said that he had no reason to believe that Hazra Iqbal Memon, wife of Dawood Ibrahim's close aide Iqbal Mirchi, was an undesirable person.
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Have not yet received any summons from ED: Praful Patel
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], Oct 15 (ANI): Former Union Minister and senior Nationalist Congress Party (NCP) leader Praful Patel on Tuesday said that he has not yet received any notice or summons from the Enforcement Directorate (ED) regarding the alleged land deal with underworld don Dawoo
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ED summons Praful Patel over alleged land deal with Dawood's close aide Iq
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 15 (ANI): The Enforcement Directorate (ED) on Tuesday summoned senior Nationalist Congress Party (NCP) leader Praful Patel, whose name has reportedly appeared in a land deal case linked to Dawood Ibrahim's close aide, Muhammed Iqbal Memon alias Iqbal Mirchi.
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When time comes, I'll answer, says Praful Patel on reports of Iqbal Mirchi
Updated : 6 years, 7 months ago IST
Gondia (Maharashtra) [India], Oct 14 (ANI): Former Union Minister and Nationalist Congress Party (NCP) leader Praful Patel, whose name has reportedly appeared in a land deal related to Muhammed Iqbal Memon alias Iqbal Mirchi, on Monday said that he will give an answer when the 'time comes
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Centre should investigate if there was any deal between Praful Patel and I
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], Oct 14 (ANI): Former Maharashtra chief minister and senior Congress leader Prithviraj Chavan on Monday said the NDA government should investigate if there was any deal between NCP leader Praful Patel with Iqbal Mirchi, who was a close aide of fugitive gangster D
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Maharashtra: ED gets 5-day remand of Iqbal Mirchi's aides
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], Oct 12 (ANI): Two associates of Muhammed Iqbal Memon alias Iqbal Mirchi have been sent to five days remand of Enforcement Directorate (ED) by a local court till October 15 in connection with a land deal worth over Rs 200 crore.
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Land deal case: ED arrests 2 associates of Iqbal Mirchi
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], Oct 11 (ANI): The Enforcement Directorate on Friday arrested two persons associated with gangster Iqbal Mirchi in connection with a land deal worth more than Rs 200 crores.
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