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Mohammad Iqbal Memon (25 April 1950 – 14 August 2013), [1] 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. [2]
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.
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 ...
Mumbai, A special PMLA court in Mumbai has rejected the discharge application of real estate broker Ranjeet Bindra in the money laundering case involving late gangster and drug smuggler Iqbal...
Jul 31, 2024 · The Supreme Court has on July 29, 2024 granted bail to Humayun Suleman Merchant, a frontman of Iqbal Memon alias Iqbal Mirchi, a noted gangster and aide of international terrorist Dawood Ibrahim, in a money laundering case as he was more than 75 years of age and remained in judicial custody for four years and nine months.
Dec 9, 2023 · On Friday, the opposition, in retaliation, raked up Praful Patel’s alleged Iqbal Mirchi links MLAs Nawab Malik, NCP - Action faced: ED had arrested him in February 2022 and in August this year.
Dec 18, 2020 · Three properties of late gangster Iqbal Mirchi in Mumbai, worth about Rs 500 crore, have been "forfeited" under the provisions of two central laws against smugglers, foreign exchange...
#theinfotainmentseries #IqbalMirchi Unlock the shadows of the underworld with Author S. Hussain Zaidi as he unravels the riveting tale of Mohammad Iqbal Memo...
Feb 9, 2021 · The Enforcement Directorate (ED) chargesheet in the Iqbal Mirchi case, submitted at the PMLA court on Monday, mentions emails where the underworld gangster discussed his plans to physically harm a former IPS officer from Mumbai. The data was reportedly retrieved via emails provided by Iqbal Mirchi's second wife.
