Iqbal Mirchi

Two accused get bail Iqbal Mirchi PMLA case

ED opposing the bail said the case was sensitive, involving money generated from organised crime, and its suspected use for terror financing.

published on : 30th November 2019

Iqbal Mirchi aide held in money-laundering case sent to ED custody

The central investigating agency told the court that the accused was a "close confidant" of Mirchi and possessed the power of attorney to execute deals.

published on : 27th November 2019

Congress accuses BJP of receiving donation from firm under ED probe for 'terror funding'

The firm is being probed by the Enforcement Directorate for carrying out transactions with and buying properties from the late Iqbal Mirchi.

published on : 22nd November 2019

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

Businessman Raj Kundra appears before ED in Iqbal Mirchi PMLA case

Kundra was asked by the agency to appear on November 4 but it is understood that he sought an early date to depose owing to some engagement at that time.

published on : 30th October 2019

Iqbal Mirchi PMLA case: ED gets Rinku Deshpande's remand till October 25

Rinku Deshpande has acknowledged being a 'fake confirming party' in the deal and accepted receiving Rs 30.40 crore.

published on : 23rd October 2019

ED arrests woman in Iqbal Mirchi money laundering case

Rinku Deshpande, about 45 years of age, was placed under arrest under the provision of the Prevention of Money Laundering Act.

published on : 22nd October 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

Iqbal Mirchi PMLA case: ED conducts raids on DHFL premises

DHFL allegedly had business links with Sunblink Real Estate, the firm at the heart of investigations into the financial dealings of Mirchi.

published on : 19th October 2019

Iqbal Mirchi assets case: Praful Patel leaves ED office after 12-hour questioning

An ED official claimed on Friday night that Patel, the NCP leader and the former union minister 'did not cooperate' with the inquiry.

published on : 18th October 2019

ED has papers with Praful Patel and Iqbal Mirchi’s wife’s signatures: Piyush Goyal

The Enforcement Directorate has summoned Patel on October 18 in connection with a probe into alleged illegal assets of Mirchi.

published on : 17th October 2019

Senior NCP leader Praful Patel denies reports of property deal with gangster Iqbal Mirchi

The Enforcement Directorate has summoned Patel on October 18 in connection with its money laundering probe linked to alleged illegal assets of Mirchi.

published on : 15th October 2019

Enforcement Directorate summons Praful Patel in money laundering case

The ED action comes 3 days after an underworld-politics nexus came to light with Patel's alleged links with Dawood Ibrahim's close aide.

published on : 15th October 2019

BJP targets Congress over allegations against former UPA minister Praful Patel

NCP leader Patel was a member of the Union Cabinet and served as civil aviation minister from 2004 to 2009 in the first term of the UPA government led by the Congress.

published on : 14th October 2019