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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.
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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 ....

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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 ....

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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 ....

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