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About 4 results for "iqbal mirchi"

New UK property law could spell doom for Pak politicians

[UK], Feb 5 (ANI): The United Kingdom Government has introduced new rules which gives the law enforcement officers sweeping powers to usurp assets and properties that have been accrued through "dirty money." The new rules have been designed to stop corrupt ... Sify, 2 months ago
Rediff.com

Dawood linked to a series of properties in UK

India's most wanted terrorist Dawood Ibrahim has been reportedly linked to a series of properties across the United Kingdom, according to a UK media report. The UK newspaper compared the details from documents prepared by Indian authorities related to the records held by UK's Companies House, Land Registry and the Panama Papers. The documents also alleged that Ibrahim's right-hand man Muhammed Iqbal 'Mirchi' Memon amassed huge properties in the UK, such as hotels, mansions and houses in ...
 Rediff.com2 months ago Dawood Ibrahim linked to a series of UK properties  Business Standard2 months ago
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