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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...
Oct 19, 2019 · Praful Patel was questioned by the ED in connection with a money-laundering probe linked to the alleged illegal assets of Iqbal Mirchi. The ED has now found evidence regarding a monetary transaction between Praful Patel's firm Millennium Developer Private Ltd and Iqbal Mirchi's son Asif Memon.
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....
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 ...
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 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.
Mar 29, 2024 · The properties were claimed to have been purchased through proceeds of crime of Iqbal Mohammed Memon, popularly known as Iqbal Mirchi, a close aide of gangster Dawood Ibrahim. Bindra approached the court recently claiming that he had only brokered the transaction from the buyer’s side.
#theinfotainmentseries #IqbalMirchi Unlock the shadows of the underworld with Author S. Hussain Zaidi as he unravels the riveting tale of Mohammad Iqbal Memo...
Feb 8, 2023 · The Enforcement Directorate (ED) confirmed the attachment of properties of former minister and Nationalist Congress Party (NCP) leader Praful Patel in the Iqbal Mirchi case.
