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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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Top Congress leader in Lonavla bought Iqbal Mirchi mansion

The bungalow, called 'PG Villa', is spread over 1,000 sq mt (almost 11,000 sq ft), and is located close to the Fariyas Resort in Tungarli, Lonavla. In 2012, the property was valued at a conservative estimate of Rs 10 crore, and the sale agreement of Rs 60 lakh was paid to Memon via a demand draft drawn on HDFC Bank. ....

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