{"id":58231,"date":"2019-12-10T14:18:27","date_gmt":"2019-12-10T08:48:27","guid":{"rendered":"https:\/\/www.legalindia.com\/news\/?p=58231"},"modified":"2019-12-10T14:19:00","modified_gmt":"2019-12-10T08:49:00","slug":"iqbal-mirchi-pmla-case-ed-files-charge-sheet","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/iqbal-mirchi-pmla-case-ed-files-charge-sheet","title":{"rendered":"Iqbal Mirchi PMLA case: ED files charge sheet"},"content":{"rendered":"<p><a href=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/12\/iqbal.jpg?ssl=1\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" data-attachment-id=\"58232\" data-permalink=\"https:\/\/www.legalindia.com\/news\/iqbal-mirchi-pmla-case-ed-files-charge-sheet\/iqbal\" data-orig-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/12\/iqbal.jpg?fit=300%2C168&amp;ssl=1\" data-orig-size=\"300,168\" data-comments-opened=\"1\" data-image-meta=\"{&quot;aperture&quot;:&quot;0&quot;,&quot;credit&quot;:&quot;&quot;,&quot;camera&quot;:&quot;&quot;,&quot;caption&quot;:&quot;&quot;,&quot;created_timestamp&quot;:&quot;0&quot;,&quot;copyright&quot;:&quot;&quot;,&quot;focal_length&quot;:&quot;0&quot;,&quot;iso&quot;:&quot;0&quot;,&quot;shutter_speed&quot;:&quot;0&quot;,&quot;title&quot;:&quot;&quot;,&quot;orientation&quot;:&quot;0&quot;}\" data-image-title=\"iqbal\" data-image-description=\"\" data-image-caption=\"\" data-medium-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/12\/iqbal.jpg?fit=300%2C168&amp;ssl=1\" data-large-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/12\/iqbal.jpg?fit=300%2C168&amp;ssl=1\" class=\"alignleft size-full wp-image-58232\" src=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/12\/iqbal.jpg?resize=300%2C168&#038;ssl=1\" alt=\"\" width=\"300\" height=\"168\" srcset=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/12\/iqbal.jpg?w=300&amp;ssl=1 300w, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/12\/iqbal.jpg?resize=150%2C84&amp;ssl=1 150w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/a>The Enforcement Directorate on Monday filed charge sheet in the money-laundering case involving gangster Iqbal Mirchi.<\/p>\n<p>ED is probing Mirchi&#8217;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.<\/p>\n<p>Four persons have been arrested under the Prevention of Money Laundering Act (PMLA) by ED so far.<\/p>\n<p>Among those arrested are Humayun Merchant, an alleged aide of Mirchi, Ranjeet Bindra, a broker in the deal of Mirchi&#8217;s property, and Rinku Deshpande, through whom Bindra allegedly received his commission.<\/p>\n<p>Mirchi, who died in London in 2013, was an aide of fugitive gangster Dawood Ibrahim.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Enforcement Directorate on Monday filed charge sheet in the money-laundering case involving gangster Iqbal Mirchi. ED is probing Mirchi&#8217;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 [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":58232,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[1954,1],"tags":[45839,2514,45838,45840],"class_list":["post-58231","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-high-profile-cases","category-top-law-news","tag-ed-files-charge-sheet","tag-enforcement-directorate","tag-iqbal-mirchi-pmla-case","tag-money-laundering-case-involving-gangster-iqbal-mirchi"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Iqbal Mirchi PMLA case: ED files charge sheet - Legal News India - Supreme Court &amp; High Court Updates<\/title>\n<meta name=\"description\" content=\"The Enforcement Directorate on Monday filed charge sheet in the money-laundering case involving gangster Iqbal Mirchi. 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The final report, filed before Additional Sessions Judge Sidharth Sharma, also named the alleged hawala\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/06\/edfinal_1482224118_749x421.png?fit=748%2C420&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/06\/edfinal_1482224118_749x421.png?fit=748%2C420&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/06\/edfinal_1482224118_749x421.png?fit=748%2C420&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/06\/edfinal_1482224118_749x421.png?fit=748%2C420&ssl=1&resize=700%2C400 2x"},"classes":[]},{"id":46846,"url":"https:\/\/www.legalindia.com\/news\/virbhadra-pmla-case-court-fixes-feb-8-scrutiny-docs","url_meta":{"origin":58231,"position":2},"title":"Virbhadra PMLA case: Court fixes Feb 8 for scrutiny of docs","author":"Legal India Admin","date":"February 4, 2017","format":false,"excerpt":"A special court has fixed February 8 for scrutiny of documents in a money laundering case involving Himachal Pradesh Chief Minister Virbhadra Singh in which LIC agent Anand Chauhan has been chargesheeted. \"Advocate for the accused seeks one more adjournment for scrutinising the documents. Request allowed. Put up the matter\u2026","rel":"","context":"In &quot;High Profile Cases&quot;","block_context":{"text":"High Profile Cases","link":"https:\/\/www.legalindia.com\/news\/category\/high-profile-cases"},"img":{"alt_text":"Virbhadra PMLA case: Court fixes Feb 8 for scrutiny of docs","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/07\/th-249x300.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":54561,"url":"https:\/\/www.legalindia.com\/news\/court-takes-cognisance-of-fresh-ed-charge-sheet-against-upendra-rai","url_meta":{"origin":58231,"position":3},"title":"Court takes cognisance of fresh ED charge sheet against Upendra Rai","author":"Legal India Admin","date":"October 28, 2018","format":false,"excerpt":"A Delhi court on Saturday took cognisance of a fresh charge sheet filed by the Enforcement Directorate (ED) against jailed-journalist Upendra Rai in a money laundering case. Additional Sessions judge Rakesh Syal, who is likely to pronounce the order on Rai's bail plea on November 1, said there was enough\u2026","rel":"","context":"In &quot;High Profile Cases&quot;","block_context":{"text":"High Profile Cases","link":"https:\/\/www.legalindia.com\/news\/category\/high-profile-cases"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/10\/upendra-rai.jpeg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":46480,"url":"https:\/\/www.legalindia.com\/news\/virbhadra-pmla-case-court-fixes-jan-12-scrutiny-docs","url_meta":{"origin":58231,"position":4},"title":"Virbhadra PMLA case: Court fixes Jan 12 for scrutiny of docs","author":"Legal India News","date":"January 9, 2017","format":false,"excerpt":"A special court has fixed January 12 for scrutiny of documents in a money laundering case involving Himachal Pradesh Chief Minister Virbhadra Singh in which LIC agent Anand Chauhan has been chargesheeted. \"Put up the matter for scrutiny of documents on January 12, 2017,\" Special Judge Vinod Kumar said. 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