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About 59 results for "iqbal mirchi"

ED tracks down Dawood Ibrahim's assets in India and Europe

According to sources, Dawood's operations in India were run by Iqbal Mirchi who died on August 14, 2013 in London. Mirchi sold four sea-facing properties in Mumbai for over Rs 1000 crore and reinvested the money in properties in Europe.
 Money Control2 months ago Of Buddhism, mandalas and 'House of Cards'  IBNLive India News2 months ago ED tracks down wanted terrorist Dawood Ibrahim's assets in India and Europe  IBNLive India News2 months ago

Iqbal Mirchi probes shows how Dawood Ibrahim still controls Mumbai

The Iqbal Mirchi case which is being probed by the Enforcement Directorate will not be just about property deals and money laundering. It is not just about the sale of the Worli Sea facing property alone, but three other properties all amounting to Rs 3000 ...
 One India2 months ago

Why the Iqbal Mirchi probe will hurt Dawood Ibrahim?

The investigations being conducted into the empire of Iqbal Mirchi is not only important in the fight against black money, but it also leads up to the financial racket of the notorious don turned terrorist, Dawood Ibrahim. The Rs 3000 crore that had been ...
 One India2 months ago
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Intercepted call of Mirchi son Asif may leave Mumbai Police red-faced

A seven minute telephonic conversation between Asif Memon, the eldest son of Iqbal Mirchi—once the right hand of underworld don Dawood Ibrahim, and one Yusuf (who handles Mirchi's syndicate in Mumbai) now in possession with the Enforcement ...
 Millennium Post2 months ago

Probe on into Mirchi's properties

Investigations by the Enforcement Directorate (ED) into Rs 3,000-crore global money laundering ring of the infamous D-company have revealed that associates of the late Iqbal Mirchi, who was a right-hand man of fugitive Pakistan-based don Dawood ...
 Asian Age2 months ago ED seeks help from multiple countries  Asian Age2 months ago
Indian Express

The Sunday Story: When Roma sang

1993 Mumbai blasts convict Yakub Memon . (Source: Express Archive) The night of the 1993 Mumbai blasts, the police got a brothel owner in Mumbai to call one of her clients. Tiger Memon answered that call, helping the police join the dots — all ...
 Indian Express5 days ago
Indian Express

Dawood Ibrahim properties: Legal hurdles that need to be removed

The Union Finance Ministry has joined in the efforts to reduce Dawood Ibrahim 's financial strength. Latest is an affidavit in the Supreme Court seeking a directive to seize all Dawood Ibrahim's properties in Mumbai. This actions comes in the wake ...
 Oneindia2 weeks ago Government asks Supreme Court to let it seize assets of Dawood relatives  Indian Express2 weeks ago Centre goes after Dawood gang properties  Times of India2 months ago Govt goes after D-gang properties, to approach agencies abroad  Times of India2 months ago
DNA India

Enforcement Directorate looks to crack down on Dawood Ibrahim's UK investments

The ED had information that Ibrahim had invested in multiple real estate and hotel projects in these countries, with the amount going up to nearly Rs 2,500 crore, with the help of various Indian companies based in UK. Dawood Ibrahim ...
 DNA India3 weeks ago Dawood Ibrahim's 2,500 crore UK investment under ED scanner  Oneindia3 weeks ago

As fast ends, the feasts begin

Comment · print · T T T+· T- The Hindu The lightest and healthiest haleem of Hyderabad launching Haleem-E-Ishq of Sultans and Creator of Haleem-E-Ishq concept, at Masab Tank in Hyderabad on Saturday. Photo: G. Ramakrishna As the sun ...
 The Hindu1 month ago As the fast ends, the feast begins  The Hindu4 weeks ago
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