Businessman Raj Kundra, husband of actor Shilpa Shetty, appeared before the Enforcement Directorate (ED) on Wednesday in connection with a money laundering probe against late gangster Iqbal Mirchi and others, officials said. Sources said Kundra was grilled for nearly 10 hours by the ED.
Interpol notice issued against Iqbal Mirchi’s wife, two sons
India
Updated: Tuesday, March 2, 2021, 17:09 [IST]
New Delhi, Mar 02: The Interpol has issued Red Corner notices against gangster Iqbal Mirchi s wife and two sons.
The notices have been issued against Hajra Iqbal and sons, Junaid and Asif Iqbal Memon. The three are suspected to be living in the United Kingdom.
On February 26, a Special PMLA court eclared three family members of late gangster Iqbal Mirchi as fugitive economic offenders under the provisions of a law by the same name, official sources said.
Those charged include Mirchi s wife Hajra Memon and sons Junaid Memon and Asif Memon.
Gangster Iqbal Mirchi s family declared fugitive economic offenders: ED officials newindianexpress.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newindianexpress.com Daily Mail and Mail on Sunday newspapers.
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Highlights
A special court in Mumbai on Friday (February 26) declared three family members of late gangster Iqbal Mirchi as fugitive economic offenders under the provisions of a criminal law by the same name.
Those charged include Mirchi s wife Hajra Memon and sons Junaid Memon and Asif Memon.
Mumbai: A special court in Mumbai on Friday (February 26) declared three family members of late gangster Iqbal Mirchi as fugitive economic offenders under the provisions of a criminal law by the same name, official sources said.
Those charged include Mirchi s wife Hajra Memon and sons Junaid Memon and Asif Memon.
The court of Additional Sessions Judge, A A Nandgaonkar declared the three as fugitive economic offenders under section 12 of the Fugitive Economic Offenders Act of 2018, they said.
Gangster Iqbal Mirchi s family declared fugitive economic offenders: Officials
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Last Updated: Feb 26, 2021, 08:16 PM IST
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Synopsis
Those charged include Mirchi s wife Hajra Memon and sons Junaid Memon and Asif Memon. The court of Additional Sessions Judge A A Nandgaonkar declared the three as fugitive economic offenders under section 12 of the Fugitive Economic Offenders Act of 2018, they said.
Iqbal Mirchi
A special court here Friday declared three family members of late gangster Iqbal Mirchi as fugitive economic offenders under the provisions of a criminal law by the same name, official sources said.
The court of Additional Sessions Judge A A Nandgaonkar declared the three as fugitive economic offenders under section 12 of the Fugitive Economic Offenders Act of 2018, they said.