Iqbal Mirchi

Iqbal Mirchi hawala ring: ED sends first LR to UK

 The ED has sent a Letters Rogatory (LR) to the United Kingdom as part of its global probe into suspected terror funding and hawala operations of late Iqbal Mirchi, a longtime associate of fugitive Pakistan-based don Dawood Ibrahim.

Aug 02, 2015, 15:04 PM IST
Enforcement Directorate to probe Dawood Ibrahim's properties in India

Enforcement Directorate to probe Dawood Ibrahim's properties in India

In a bid to tighten the noose around Dawood Ibrahim, the Narendra Modi-led NDA government has asked the Enforcement Directorate to launch a probe into the underworld don's properties in India.

May 21, 2015, 09:43 AM IST

Dawood Ibrahim`s close aide Iqbal Mirchi dies in London

Iqbal Mirchi, an accused in 1993 Mumbai serial blasts and a close aide of Dawood Ibrahim, died of heart attack in London.

Aug 15, 2013, 12:21 PM IST

Mirchi`s bungalow auctioned for Rs 7.50 crore

A sprawling bungalow of fugitive
druglord Iqbal Mirchi, overseeing picturesque Upper Lake here,
finally went under the hammer for Rs 7.5 crore.

Mar 18, 2012, 14:40 PM IST

Aide claims charges against Mirchi in UK dropped

British prosecutors, investigating
the case against Iqbal Mirchi, have dropped charges that he threatened to kill a man in the UK.

Nov 15, 2011, 18:23 PM IST

India victimising me: Iqbal Mirchi

Iqbal Memon alias Mirchi, whose
extradition is being sought by India in connection with the
1993 Mumbai blast case, says he wants to return to India but
was being unnecessarily victimised.

Oct 22, 2011, 15:49 PM IST

Journalist Dey met Dawood aide Iqbal Mirchi?

Mumbai police probing the killing of
senior journalist Jyotirmoy Dey on Sunday said that the reporter
might have met underworld don Dawood Ibrahim`s key aide
Iqbal Mirchi in April in London.

Oct 16, 2011, 12:34 PM IST

Iqbal Mirchi remanded to judicial custody in UK

Iqbal Mirchi, the right hand man of
underworld don Dawood Ibrahim, was on Thursday remanded to judicial custody
by a British court.

Oct 13, 2011, 23:25 PM IST

Mirchi charged with threatening to kill man in UK

Iqbal Mirchi, the right hand man of underworld don Dawood Ibrahim and an accused in the 1993 Mumbai serial blasts, has been charged with threatening to
kill a 41-year-old person, police sources said on Thursday.

Oct 13, 2011, 19:34 PM IST

Mumbai police preparing dossier on Iqbal Mirchi

In order to expedite extradition of
underworld don Dawood Ibrahim`s key aide Iqbal Memon alias
`Iqbal Mirchi`, who was arrested in London, a dossier is being
prepared, police said.

Oct 12, 2011, 23:50 PM IST

Mirchi being quizzed in UK; extradition process initiated

Menon was arrested by Scotland Yard in
1995 on drugs and terrorism charges in connection with a series of bomb blasts in Mumbai in 1993.

Oct 12, 2011, 21:19 PM IST

Maha asks CBI Interpol to help hand over Mirchi

Maharashtra govt has asked
CBI Interpol wing to obtain custody of gangster Iqbal Mirchi,
held in London, and hand him over to it.

Oct 12, 2011, 18:34 PM IST

Dawood aide Mirchi owns huge bungalow in Bhopal

Gangster Iqbal Mirchi owns a sprawling bungalow on the banks of the Upper Lake in the city and its estimated market value is close to Rs 10 crore.

Oct 12, 2011, 16:21 PM IST

Dawood aide Iqbal Mirchi held in London: CBI

61-year-old Memon is wanted by Mumbai police in connection with cases related to drug peddling and 1993 Mumbai
serial blasts.

Oct 11, 2011, 20:38 PM IST