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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

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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

Emails show Iqbal Mirchi was in contact with Pak officer to harm former IPS officer: ED

Emails show Iqbal Mirchi was in contact with Pak officer to harm former IPS officer: ED
Divyesh Singh
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. The email (itsmemon@hotmail.com) reveals communication of Iqbal Mirchi with a Pakistani police officer who is suspected to have worked Pakistani Intelligence agency ISI.
Iqbal Mirchi had sought information regarding IPS officer Rahul Rai Sur, a 1981 batch IPS officer who was posted as DCP of Anti-Narcotics Cell of Mumbai Police between 1989 and 1992.

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