Published 23:40 IST, October 22nd 2019
ED arrests woman in Iqbal Mirchi money laundering case
The ED on Tuesday arrested a woman in connection with its money laundering probe against late gangster Iqbal Mirchi for allegedly forging documents, officials said.
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ED on Tuesday arrested a woman in connection with its money laundering probe against late gangster Iqbal Mirchi for allegedly forging documents, officials said.
y said Rinku Deshpande, about 45 years of , was placed under arrest under provision of Prevention of Money Laundering Act.
Bengaluru-based woman was "t cooperating" in probe and hence she was arrested during questioning, y said.
y said woman h forged documents and h been shown as a tenant in one of property that was dealt with by Mirchi, an aide of global terrorist Dawood Ibrahim.
This is fourth arrest in case and ncy h arrested Mirchi aide Humayun Merchant here on Monday.
23:38 IST, October 22nd 2019