Home States Maharashtra Iqbal Mirchi PMLA case: Humayun Merchant arrested by ED

Iqbal Mirchi PMLA case: Humayun Merchant arrested by ED

By
Lucky Jain
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564
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(G.N.S) Dt. 22 Mumbai Iqbal Mirchi PMLA case The Mumbai team of Enforcement Directorate (ED) arrested a person named Humayun Merchant in a case related to underworld don Iqbal Mirchi. Significantly, a money laundering case against Dawood Ibrahim’s close Iqbal Memon Mirchi was also raided in a dozen premises of DHFL and

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