Iqbal Mirchi

Gangster Iqbal Mirchi's family declared fugitive economic offenders: ED officials

Gangster Iqbal Mirchi's family declared fugitive economic offenders: ED officials

26 Feb 2021

2 min read

Court issues notice to Iqbal Mirchi's family under fugitive economic offenders law

Court issues notice to Iqbal Mirchi's family under fugitive economic offenders law

From our online archive

17 Dec 2020

2 min read

ED moves court to get Iqbal Mirchi's family declared as fugitive economic offenders

ED moves court to get Iqbal Mirchi's family declared as fugitive economic offenders

From our online archive

04 Dec 2020

1 min read

ED attaches Rs 203-crore worth Dubai assets of Iqbal Mirchi's family in money laundering case

ED attaches Rs 203-crore worth Dubai assets of Iqbal Mirchi's family in money laundering case

From our online archive

22 Sep 2020

2 min read

DHFL chairman Kapil Wadhawan gets bail in Iqbal Mirchi deal case

DHFL chairman Kapil Wadhawan gets bail in Iqbal Mirchi deal case

From our online archive

21 Feb 2020

2 min read

Businessman Sudhakar Shetty appears before ED in Iqbal Mirchi case

Businessman Sudhakar Shetty appears before ED in Iqbal Mirchi case

From our online archive

07 Feb 2020

1 min read

ED attaches Rs 600-crore worth assets in Iqbal Mirchi PMLA case

ED attaches Rs 600-crore worth assets in Iqbal Mirchi PMLA case

From our online archive

11 Dec 2019

1 min read

Two accused get bail Iqbal Mirchi PMLA case

Two accused get bail Iqbal Mirchi PMLA case

From our online archive

30 Nov 2019

1 min read

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

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

From our online archive

26 Nov 2019

3 min read

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