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Iqbal Mirchi Money Laundering Case: PMLA Court Denies Discharge To Real Estate Dealer Ranjeet Bindra

Iqbal Mirchi Money Laundering Case: PMLA Court Denies Discharge To Real Estate Dealer Ranjeet Bindra
freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.

London , City-of , United-kingdom , Dubai , Dubayy , United-arab-emirates , India , Iqbal-mirchi , Dheeraj-wadhawan , Ranjeet-bindra , Dewan-housing-finance-ltd , Rockside-enterprises

PMLA case involving gangster Iqbal Mirchi: Real estate broker Bindra's discharge plea rejected

PMLA case involving gangster Iqbal Mirchi: Real estate broker Bindra's discharge plea rejected | Latest News India

London , City-of , United-kingdom , Mumbai , Maharashtra , India , Ranjeet-bindra , Iqbal-mirchi , Marium-lodge , Sunblink-real-estate-private , Enforcement-directorate , Sunblink-real-estate-private-limited

Man who 'dealt' with properties of gangster Iqbal Mirchi cannot claim to be merely a broker: Court | Mumbai News

In 1999, when Mirchi was declared a proclaimed offender and his properties were being attached, the Trust claimed that they still owned these three properties and sought their release from the attachment process in 2005.


London , City-of , United-kingdom , Dubai , Dubayy , United-arab-emirates , Dheeraj-wadhawan , Iqbal-mirchi , Marium-lodge , Dewan-housing-finance-corporation , Sir-mohammed-yusuf , Judge-mg-deshpande

PMLA Case Involving Gangster Iqbal Mirchi: Real Estate Broker Bindra's Discharge Plea Rejected

The court said Bindra had "active participation in layering the proceeds of the crime". Log on to News18.com for more

London , City-of , United-kingdom , India , Mumbai , Maharashtra , Iqbal-mirchi , Ranjeet-bindra , Marium-lodge , Sunblink-real-estate-private , Enforcement-directorate , Sunblink-real-estate-private-limited

Special PMLA court refuses bail to Mirchi's aide Humayun Merchant | Mumbai news

On careful examination of the Prosecution Complaint, it appears that ED has referred several instances to indicate how the applicant (A10 - Merchant) was a frontman of Iqbal Mirchi and an active participant knowing the process of generating, placing, layering, and integrating the proceeds of crime | Mumbai news

London , City-of , United-kingdom , Dubai , Dubayy , United-arab-emirates , Mumbai , Maharashtra , India , Dawood-ibrahim , Iqbal-mirchi , Jayesh-soni

Court grants bail it Iqbal Mirchi's aide in money laundering case pulls up ED over trial delay

(This story has not been edited by THE WEEK and is auto-generated from a PTI

London , City-of , United-kingdom , Mumbai , Maharashtra , India , Dheeraj-wadhwans , Iqbal-mirchi , Iqbali-mirchi , Haroun-yusuf , Marium-lodge , Enforcement-directorate

Court grants bail it Iqbal Mirchi's aide, pulls up ED over trial delay

The Enforcement Directorate, probing the case, has claimed Yusuf had assisted Mirchi in buying properties in India using money earned through illegal activities.

London , City-of , United-kingdom , India , Mumbai , Maharashtra , Iqbali-mirchi , Dheeraj-wadhwans , Haroun-yusuf , Iqbal-mirchi , Marium-lodge , Enforcement-directorate

Praful Patel appears in ED office in Iqbal Mirchi case

Praful Patel appears in ED office in Iqbal Mirchi case
prokerala.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from prokerala.com Daily Mail and Mail on Sunday newspapers.

Mumbai , Maharashtra , India , Dawood-ibrahim , Kapil-wadhawan , Dheeraj-wadhawan , Iqbal-mirchi , Senior-nationalist-congress-party , Union-civil-aviation , Marium-lodge , Union-civil-aviation-minister-praful-patel , Enforcement-directorate

Iqbal Mirchi's wife, sons declared economic fugitives

Iqbal Mirchi's wife, sons declared economic fugitives
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

Dubai , Dubayy , United-arab-emirates , Mumbai , Maharashtra , India , London , City-of , United-kingdom , Hajra-memon , Ranjeet-singh-bindra , Asif-iqbal-memon

ED, CBI continued to battle for extradition of Mallya, Nirav


ED, CBI continued to battle for extradition of Mallya, Nirav
​ By
Anand Singh ( IANS)
|
Published on
​ Tue, Dec 29 2020 20:03 IST
|
​ 0 Views
Nirav Modi. (File Photo: IANS) Image Source: IANS News
New Delhi, Dec 29 : Even as the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) moved further in several high-profile cases, both central agencies remained entangled in a legal battle for the extradition of now-defunct Kingfisher Airlines' founder Vijay Mallya and fugitive diamantaire Nirav Modi.
The CBI and the ED made progress in several cases like the ICICI-Videocon loan case involving former bank Chair and Managing Director Chanda Kochhar, and Yes Bank scam case involving its founder Rana Kapoor.

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