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ED is likely to first go for the seizure of properties wholly owned by the Iqbal Mirchi family, like two floors of Ceejay House in Worli, sources said
MUMBAI: A PMLA court on Friday declared late drug smuggler Iqbal Memon alias Mirchi’s wife, Hajra, and two sons, Asif and Junaid, fugitive economic offenders and ordered the seizure of their properties in India and abroad.
Last December, the ED, investigating the money laundering case against the Mirchi family and DHFL promoters Dheeraj Wadhawan and Kapil Wadhawan, had filed an application before the Prevention of Money Laundering Act (PMLA) court requesting confiscation of the Mirchi family’s 15 properties. The accused did not respond to the plea.
Court declares gangster Iqbal Mirchi s wife, sons fugitive economic offenders
IANS / Updated: Feb 26, 2021, 18:56 IST
Iqbal Mirchi
Mumbai: In a major boost to the Enforcement Directorate (ED) probing the money laundering case against slain underworld gangster
Iqbal Mirchi and his family members, a Special Court here on Friday declared his wife and two sons as fugitive economic offenders and also ordered the seizure of their properties in India and abroad.
A Special PMLA court here said that Mirchi s wife
Hajra Memon, and his sons Asif Iqbal Memon and Junaid Iqbal Memon are hereby declared as Fugitive Economic Offenders as per Section 12 of the Fugitive Economic Offenders Act, 2018.
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