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These included the alleged ₹ 12,500-crore Punjab National Bank (PNB) scam involving accused fugitive diamantaires Nirav Modi and Mehul Choksi; the alleged ₹ 9,200 -crore bank loan cases ...
Sep 21, 2024 · The Justice Department filed charges against eight individuals – including Iqbal Mirchi – accused of providing material support or resources to carry out attacks against India or Indians abroad. The FBI has been working closely with its Indian counterparts to investigate these cases, according to an FBI spokesperson.
A retired bureaucrat shared a hilarious "vegetable buying guide" from his wife. The detailed, illustrated list left social media in stitches. A retired Indian Forest Services officer recently made...
Sep 9, 2024 · Intrestingly, the investigation found that Akbar’s sister, Heena Kausar, "is the widow of Iqbal Mirchi, a senior figure in a leading organised crime group, D-company". At the time, Mirchi was one of India's most wanted men and was under sanction as a drug trafficker by the US.
Sep 2, 2024 · The Bombay High Court has quashed a Look Out Circular (LOC) issued against Sanjay Kumar Agrawal in a 2019 money laundering case related to late drug smuggler Iqbal Memon alias Iqbal Mirchi. Agrawal, who has been working in Bahrain and Dubai since 1995, was detained in India without a job due to the LOC.
Sep 17, 2024 · Under his watch, the ED seized properties of notorious criminals and terrorists like Dawood Ibrahim and Iqbal Mirchi. For the first time, assets linked to these underworld figures have been seized by the agency.
Sep 21, 2024 · The Bombay High Court granted bail on September 20, to Munib Iqbal Memon, one of the accused in the 2012 Pune serial blasts case, after he spent nearly 12 years in jail, according to a report by...
