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About 64 results for "iqbal mirchi"

7 images for iqbal mirchi

Oneindia, 2 months ago
Nai Dunia, 2 months ago
The Freepress Journal, 2 months ago
South Asian Terrorism Portal, 2 months ago, 2 months ago, 2 months ago, 2 months ago
One India

ED probes global hawala ring of Iqbal Mirchi

ectorate (ED) bringing under its scanner a Rs 3,000 crore global money laundering ring allegedly involving family members and associates of late Iqbal Mirchi- who was a right-hand man of fugitive Pakistan-based don Dawood Ibrahim. The central probe agency has ...
 Business Standard2 months ago Probe on into Mirchi's properties  Asian Age1 month ago Mirchi’s global hawala ring under Enforcement Directorate scanner  Asian Age2 months ago ED Probes Global Hawala Ring of Gangster Iqbal Mirchi  Outlook2 months ago

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 Control1 month ago Of Buddhism, mandalas and 'House of Cards'  IBNLive India News1 month ago ED tracks down wanted terrorist Dawood Ibrahim's assets in India and Europe  IBNLive India News1 month 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 India1 month 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 India1 month ago

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 Post1 month ago

The Iqbal Mirchi empire: What investigators have learnt so far?

From cricket betting to arms and drug deals to property transactions, this was the world controlled by Iqbal Mirchi the once right hand man of Dawood Ibrahim. The Enforcement Directorate which has launched a probe into the dealings of Muhammed Iqbal Memon ...
 One India2 months 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 Hindu4 days ago As the fast ends, the feast begins  The Hindu2 days ago

11 Hilariously Apt Names Underworld Dons Are Known By

The Mumbai underworld circuit has some really hilarious monikers. Most of their nicknames originated due to their jobs, status and physical appearances. Here's a list of names which would give even Bollywood gundas a major complex! 1. Salim Goa ...
 Indiatimes1 month ago

Finally India Has Proof! Dawood Ibrahim's Phone Calls Traced To Pakistan

Home Minister Rajnath Singh's recent statement that the "government will bring Dawood Ibrahim back" may have sounded far-fetched but there is no doubt that India's most wanted criminal is living in Pakistan under ISI's patronage. Around four months ...
 Indiatimes1 month ago Dawood Ibrahim in Pakistan under ISI's patronage, proves intercepted calls  Economic Times1 month ago Intercepted calls prove yet again that Dawood is in Pak  Times of India1 month ago Plans to gag Dawood's global business interests  Times of India1 month ago
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