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Iqbal Mirchi's Rs 500-cr worth assets forfeited under anti-smugglers and narco law: ED

These properties have also been attached by the ED under the anti-money laundering law.

ED attaches assets worth Rs 22.42-crore of gangster Iqbal Mirchi's family

Dreaded gangster Iqbal Mirchi, who died in 2013 in London, was alleged to be the right-hand man of global terrorist Dawood Ibrahim in drug trafficking and extortion crimes.

Iqbal Mirchi case: ED carries out searches on premises of Mumbai-based realty firm

Sudhakar Shetty, who is owner of Sahana group of companies, runs private charter services, a real estate business and has a majority stake in the "Jai Maharashtra" news channel.

ED suspects Rs 12,773 crore siphoned from DHFL, part of which was paid to Iqbal Mirchi

A Special Court of the Prevention of Money laundering Act (PMLA) also extended the custody of DHFL's promoter Kapil Wadhawan for two more days.

Iqbal Mirchi's associates, family under scanner of Scotland Yard, UAE authorities

The move comes after the chargesheet filed by ED in PMLA court earlier this month

ED attaches properties worth Rs 600 crore in connection with Iqbal Mirchi case

In a press release issued on December 11, the agency said Mirchi was an international drugs dealer and smuggler who had amassed huge wealth and acquired immovable properties and businesses across the globe.

Iqbal Mirchi PMLA case: ED files charge sheet

ED is probing Mirchi's purchase of three properties of Sir Mohammad Yusuf Trust in Worli area in the metropolis in September 1986 for Rs 6.5 lakh through his Rockside Enterprise.

Iqbal Mirchi PMLA case: 2 accused get bail

Special PMLA Judge P Rajvaidya refused bail to the two accused, both alleged aides of Mirchi.

Iqbal Mirchi money laundering case: Raj Kundra appears before ED, Shilpa Shetty may be questioned next

Kundra had earlier denied any wrongdoing in these business dealings

Shilpa Shetty's husband Raj Kundra summoned by ED in Iqbal Mirchi PMLA case

They said Kundra has been asked to depose before the investigating officer of the case here on November 4 and his statement is expected to be recorded once he appears.

ED summons former Bhushan Steel promoter Neeraj Singhal over Iqbal Mirchi case

The ED sought to know about the financial transaction with Iqbal Mirchi's family. It could have taken place somewhere between 2010-11 through an associate company where Neeraj Sighal was the director.

Enforcement Directorate arrests two close aides of Iqbal Mirchi

After hearing the arguments from both sides, the court sent Merchant to custody in remand till October 24.

ED arrests alleged aide of Iqbal Mirchi

They said Merchant was arrested under the provision of Prevention of Money Laundering Act (PMLA) on Monday night here.

ED quizzes Praful Patel over transactions with Iqbal Mirchi's family in 12-hour meeting

NCP leader Praful Patel appeared before the Enforcement Directorate today, which questioned him on transactions between his firm Millennium Developers and late drug lord Iqbal Mirchi’s family.

Praful Patel says Iqbal Mirchi's family was provided accommodation in Ceejay House on court order

Patel has been summoned on October 18 by the Enforcement Directorate (ED).

Mallya's extradition not easy;banks should've taken his offer

The liquor baron cannot move to any other place now and if a red corner notice is issued then he will be stranded in London, says MP and Senior Advocate Majeed Memon.

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.