Iqbal Mirchi
'BJP received donation from firm under ED lens for terror funding': Surjewala
Cong accused BJP of carrying out transactions with and buying properties from late Iqbal Mirchi, an accused in 1993 Mumbai bomb blasts
ED refuses bail to alleged aide of Iqbal Mirchi
The ED stated that the investigation is at a crucial stage and the accused may hamper the investigation if bail is allowed.
Iqbal Mirchi case: Woman sent to judicial custody
When her custody got over Friday, the probe agency produced her before the holiday court which remanded her to judicial custody.
ED arrests close aide of Iqbal Mirchi in land deal case
ED had earlier questioned former union minister and senior NCP leader Praful Patel in alleged connection with the case.
Iqbal Mirchi link: ED grills Praful for over 11 hours
Patel left the ED office at 10.30 pm, amidst speculation that he could be detained by the officials.
ED arrests Iqbal Mirchi’s aides
The duo laundered money of multi-crore deal outside India.