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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.
Three family members of Iqbal Mirchi declared fugitive economic offenders, properties to be seized | Mumbai News indiatimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiatimes.com Daily Mail and Mail on Sunday newspapers.
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. ....
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. ....