Iqbal Mirchi

Iqbal Mirchi (died 14 August 2013)[1] was an alleged Indian underworld figure, known as the right-hand man of India's most wanted criminal, Dawood Ibrahim. Mirchi was often called the drug baron for his thriving narcotics business across Asia, Africa and Europe, according to various media articles.[2]

Memon's family originally owned shops selling chillies and spices and thus he got the nickname 'Mirchi'. Mirchi's fortunes soared after he began smuggling in banned meth tablets, heroin and Mandrax. He also owned a disco called The Fisherman's Wharf at Worli seafront in Mumbai which was a hotbed for narcotics.

In May 1986, Mirchi was first nabbed by the Directorate of Revenue Intelligence in connection with the seizing of 600 kg of heroin — valued at around Rs 9 crore — from a farmhouse in Thane. However, prosecutors could not link Mirchi with the farmhouse and he was let off. When the heat became too much, Mirchi left India in late 1980s first to Dubai and later to London. The front for all his businesses in the UK was a rice mill called Eden Fine Rice.

He was first arrested by Interpol in London in April 1995, following a red corner notice for his arrest issued by the CBI. An extradition request was made on the basis that Mirchi was wanted for ordering a murder, and was the prime suspect in two drug seizure cases.

However, in 1999, all investigations of Iqbal Mirchi were called off for lack of evidence. The Indian government also lost its extradition proceedings against Mirchi.[3]

Mirchi always claimed that he was a victim of persecution, and that all the allegations against him were unfounded and biased. In an interview with the Guardian Newspaper in London, Mirchi maintained his stance, explaining that was how he won his extradition proceedings.[4] Mirchi also denied being associated with Dawood Ibrahim in any way.[5] In addition, Mirchi claimed he was a "law-abiding person with no convictions," and that he was "being victimised for being a successful businessman".[6]

On 1 June 2004, he was sanctioned under the Foreign Narcotics Kingpin Designation Act.[7]

Though many allegations were produced in the media against Mirchi, he was never formally charged or convicted of any crime. Mirchi died in 2013 of a heart attack in London at age 63. In April 2016, Mirchi was named in the Panama papers for stashing black money in foreign bank accounts.[8]

Personal life

Iqbal Mirchi has two sons Asif and Junaid from his first wife Hajira Memon amd they live in the United Kingdom. His second wife is Heena Kausar, a small time actress and the daughter of the famous film-maker K. Asif (producer-director of the epic Mughal-e-Azam) by his second wife Nigar Sultana also lives in the United Kingdom.

gollark: You can get these nice small LCDs/OLEDs for them.
gollark: I've tried to get other cool SBCs like the Rock64/RockPro64 (from Pine64), but unfortunately they're not very available in the Uk.
gollark: That'd be quite simple to do.
gollark: Run it over serial?
gollark: what could possibly go wrong?

References
  1. "Dawood Ibrahim aide Iqbal Mirchi dies in London". India Today. Retrieved 15 August 2013.
  2. "Iqbal Mirchi, Dawood aide, dies in London". The Times of India. Retrieved 15 August 2013.
  3. "Mirchi's extradition to India denied twice". hindustantimes.com/. 16 August 2013. Retrieved 27 October 2017.
  4. Thompson, Tony; correspondent, crime (13 February 2005). "At home with India's most wanted man". The Observer. ISSN 0029-7712. Retrieved 27 October 2017.
  5. "I miss my homeland, want to return: Iqbal Mirchi - Rediff.com India News". www.rediff.com. Retrieved 27 October 2017.
  6. "I miss my homeland, want to return: Iqbal Mirchi - Rediff.com India News". www.rediff.com. Retrieved 27 October 2017.
  7. "Letter to Congressional Leaders on Sanctions Under the Foreign Narcotics Kingpin Designation Act" (PDF). Government Publishing Office. 1 June 2004. pp. 964–965.
  8. "Indians in Panama Papers list: Amitabh Bachchan, Aishwarya Rai, KP Singh, Iqbal Mirchi, Adani elder brother". The Indian Express. 4 April 2016. Retrieved 4 April 2016.
This article is issued from Wikipedia. The text is licensed under Creative Commons - Attribution - Sharealike. Additional terms may apply for the media files.