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Iqbal Mirchi

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UK prosecutors drop charges against Iqbal Mirchi

 British prosecutors on Tuesday dropped charges against underworld don Dawood Ibrahim's close aide Iqbal Mirchi in connection with a case in which he was accused of threatening to kill a man, citing......

Dawood Ibrahim's aide Iqbal Mirchi dies in UK

 Underworld don Dawood Ibrahim's close aide Iqbal Mirchi, an accused in the 1993 Mumbai serial blasts case, died of a heart attack in London on Wednesday night. Mirchi, 63, the right-hand man of......

Congress attacks BJP on electoral bonds with Iqbal Mirchi link

 The Opposition on Friday accused the Bharatiya Janata Party of receiving crores in donation from a company being probed by the Enforcement Directorate for allegedly buying properties from Iqbal......

Key Dawood aide Iqbal Mirchi arrested in London

 Memon Iqbal Mohammed alias Iqbal Mirchi,a top global drug lord and key aide of fugitive underworld don Dawood Ibrahim, has beenarrested by authorities in London, sources in the Mumbai Crime Branch......

Iqbal Mirchi in US list of drug peddlers

 The United States has put notorious drug dealer Iqbal Mamen alias Iqbal Mirchi on the list of Specially Designated Narcotics Traffickers. The list, released by the US Treasury Department,provides......

How DHFL diverted Rs 12,700 crore to shadowy firms

 The ED, which is probing the DHFL promoters' role in financing funds to gangster Iqbal Memon (alias Iqbal Mirchi), said Kapil Wadhawan, former chairman and managing director of the debt-laden......

How Piramal managed to outbid Oaktree, Adani for DHFL

 When the third round of bids was opened, Oaktree’s offer was the highest, but with several riders. While Piramal offered higher upfront cash and offered to merge its financial business with......

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