High Profile Cases Top Law News Iqbal Mirchi PMLA case: ED files charge sheet December 10, 2019 / December 10, 2019 by Legal India Admin | Leave a Comment The Enforcement Directorate on Monday filed charge sheet in the money-laundering case involving gangster Iqbal Mirchi. ED is probing Mirchi’s purchase of three properties of Sir Mohammad Yusuf Trust in Worli area in the metropolis in September 1986 for Rs 6.5 lakh through his Rockside Enterprise. Four persons have been arrested under the Prevention of […] Read more ยป ED files charge sheet Enforcement Directorate Iqbal Mirchi PMLA case money-laundering case involving gangster Iqbal Mirchi
