Humayun Merchant

ED opposes bail for gangster Iqbal Mirchi's aide in money laundering case

In its written reply filed before special judge P Rajvaidya, the ED said the accused played a 'very crucial role' in the laundering of huge amounts of crime proceeds.

published on : 7th November 2019

ED arrests close aide of Iqbal Mirchi in land deal case, likely to increase Patel’s troubles

Merchant was arrested after several property deals, including those related to Patel, on behalf of Mirchi and his family members were found routed through him.

published on : 22nd October 2019