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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.