5.8 C
London
Wednesday, February 5, 2025
HomeCrimeED arrests 2 associates of Iqbal Mirchi

ED arrests 2 associates of Iqbal Mirchi

Related stories

J&K police release list of seized assets used for terrorism

Jammu, Feb 16 : The police in Jammu and...

Israel says 4 mln citizens vaccinated against Covid-19

Jerusalem, Feb 17 : Israeli officials announced that some...

Hungary to receive first shipment of Chinese vaccines

Beijing, Feb 17 : A Hungarian cargo plane loaded...

New Delhi: The Enforcement Directorate (ED) has launched a big crack down on assets (movable and immovable) acquired by crime syndicates across the country.
In a first step, the ED has arrested two associates of late Iqbal Mirchi, who was a close accomplice of underworld fugitive Dawood Ibrahim, for facilitating a land deal worth Rs 200 crore.
The accused, who were in from Mumbai, have been identified as Haroon Yusuf and Ranjit Singh Bindra.
Sources said that Bindra acted as a broker for the land deal while Yusuf transferred the money to a trust and facilitated the deal. The two will be produced before a concerned court in Mumbai.
Memon Iqbal Mohammed alias Iqbal Mirchi was wanted by the police in a dozen cases of murder, attempt to murder, criminal intimidation, extortion and drug trafficking in Mumbai.
However, he was not an accused in the 1993 Mumbai serial bomb blasts.

Subscribe

- Never miss a story with notifications

- Gain full access to our premium content

- Browse free from up to 5 devices at once

Latest stories