Mohammad Iqbal Memon, known as Iqbal Mirchi, was an Indian underworld figure, known as the right-hand man of India's most wanted criminal, Dawood Ibrahim. Mirchi was often called a drug baron for his thriving narcotics business across Asia, Africa and Europe. On 1 June 2004, he was sanctioned under the Foreign Narcotics Kingpin Designation Act. Mirchi first gained notoriety in the early 1990s as one of the world's top drug lords, and a major figurehead in the 1993 Bombay bombings.
ED arrests Dheeraj Wadhawan in Rs 35k crore fraud
Dheeraj Wadhawan arrested in Rs 34,000 crore DHFL bank fraud case. Linked to Iqbal Mirchi, Ajay Navandar. Used false loans, NPA..
IndiaTimes