Enforcement Directorate moves court to declare gangster Iqbal Mirchi's wife, sons as fugitives
The Enforcement Directorate has also requested the court to allow it to file supplementary applications under the FEOA.
Dec 04, 2020, 19:36 PM ISTIqbal Mirchi case: Enforcement Directorate records Sudhakar Shetty's statement
The Enforcement Directorate (ED) has recorded the statement of Sudhakar Reddy, Chairman of Sahana Group, in connection with the money laundering case involving late drug smuggler Iqbal Mirchi, said sources.
Feb 19, 2020, 23:17 PM IST