Tag: PMLA case

ED arrests Iqbal Mirchi’s aides in real estate PMLA case

Mumbai, Oct 11: The Enforcement Directorate on Friday arrested two people in connection with its money laundering probe against late Iqbal Mirchi– the right hand man of fugitive Pakistan-based don Dawood Ibrahim, officials said. They said Haroun Aleem Yusuf and Ranjeet Singh Bindra were placed under arrest here under […]

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