The Enforcement Directorate (ED) is probing companies and political big guns suspected to have links with Rs 200-crore land deals involving the late Iqbal Mirchi, a close aide of underworld fugitive Dawood Ibrahim.
The agency on Friday arrested two associates of Mirchi for allegedly facilitating the property deals in an illegal manner.
The accused, arrested in Mumbai, have been identified as Haroon Yusuf and Ranjit Singh Bindra, who were running syndicates.
Bindra acted as a broker in the deals while Yusuf transferred money to a trust and acted as a facilitator.
Memon Iqbal Mohammed, alias Iqbal Mirchi, was involved in a dozen cases of