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Gangster Iqbal Mirchi News

gangster Iqbal Mirchi

26 Feb 2021

Gangster Iqbal Mirchi's family declared fugitive economic offenders: Officials

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.

Iqbal Mirchi case

04 Dec 2020

ED moves court to declare gangster Iqbal Mirchi's wife, sons as fugitives

The ED has provisionally attached assets worth Rs 798 crore in India and abroad under the provisions of PMLA Open-Ended NBW have also been issued against Asif Memon, Junaid Memon and Hajra Memon on the ED complaint So far, the three accused have been evading their presence before the Special Court and the NBWs remain unexecuted .

Enforcement Directorate

21 Oct 2020

ED attaches assets worth Rs 22.42-crore linked to gangster Iqbal Mirchi

ED has attached assets worth Rs 22.42-crore linked gangster Iqbal Mirchi Mirchi was a close aide of underworld don Dawood Ibrahim He died in 2013 in London

gangster Iqbal Mirchi

22 Sep 2020

ED attaches late gangster Iqbal Mirchi's assets in Dubai worth Rs 203 crore

The Enforcement Directorate on Tuesday said it has attached Dubai-based assets worth over Rs 203 crore of late gangster Iqbal Mirchi's family in connection with a money laundering case. The attached assets include 15 commercial and residential properties belonging to the "family members" of Mirchi. They include a hotel called Midwest Hotel Apartment, the ED said. The attached assets are valued at Rs 203.27 crore and have been provisionally attached under the PMLA, the central probe agency said in a statement.

Enforcement Directorate

11 Oct 2019

ED arrests 2 close aides of gangster Iqbal Mirchi in land deal case

The agency had recently launched a crackdown on assets - movable and immovable, acquired by crime syndicates across the country.

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