In 1999, when Mirchi was declared a proclaimed offender and his properties were being attached, the Trust claimed that they still owned these three properties and sought their release from the attachment process in 2005.
On careful examination of the Prosecution Complaint, it appears that ED has referred several instances to indicate how the applicant (A10 - Merchant) was a frontman of Iqbal Mirchi and an active participant knowing the process of generating, placing, layering, and integrating the proceeds of crime | Mumbai news
This decision comes after the 74-year-old had sought temporary bail to receive treatment as an undertrial, citing inadequate medical attention and deteriorating health.