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.
Related stories
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