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Mohammad Iqbal Memon (25 April 1950 – 14 August 2013), known as Iqbal Mirchi, was an Indian underworld figure, known as the right-hand man of India's most wanted criminal, Dawood Ibrahim. Mirchi was often called a drug baron for his thriving narcotics business across Asia, Africa and Europe.
Mirchi, an aide of Dawood Ibrahim, was involved in drug trafficking and extortion for the underworld don before his death in the UK in August 2013. According to the central anti-money laundering...
Iqbal Mirchi (61) a close aide of Dawood Ibrahim, who is India’s most-wanted and on the FBI’s list of top terrorists in the world, was arrested on Tuesday late evening (India time) in London ...
The properties were claimed to have been purchased through the proceeds of the crime of Iqbal Mohammed Memon, popularly known as Iqbal Mirchi, a close aide of gangster Dawood Ibrahim....
Feb 26, 2021 · A special PMLA court today declared late drug smuggler Iqbal Memon alias Mirchi's wife, Hajra, and their two sons, Asif and Junaid, fugitive economic offenders and said that their properties will ...
Feb 26, 2021 · Special PMLA court in Mumbai has declared late drug smuggler Iqbal Mirchi's wife, Hajra, and their two sons, Asif and Junaid as Fugitive Economic Offenders (FEO), directing the seizure of their properties.
Feb 26, 2021 · A special court here Friday declared three family members of late gangster Iqbal Mirchi as ‘fugitive economic offenders’ under the provisions of a criminal law by the same name, official sources said. Those charged include Mirchi’s wife Hajra Memon and sons Junaid Memon and Asif Memon.
Feb 10, 2021 · Mumbai, UPDATED: Feb 10, 2021 08:27 IST. A close aide of Iqbal Mirchi had reportedly prepared a dossier on the basis of which he was going to file a complaint against the late underworld don and gangster and his sons with the Scotland Yard in the United Kingdom.
Feb 3, 2021 · The Enforcement Directorate (ED) has submitted a supplementary chargesheet in the Iqbal Mirchi case, and named accused Kapil Wadhawan in it.
Iqbal Mirchi, a key member of Dawood Ibrahim’s gang, died in London in 2013. The ED in the course of its money laundering investigation has said, “Mirchi was an international drugs...
