Mumbai: Gangster Iqbal Mirchi's family declared fugitive economic offenders, says 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, official sources said. Those charged include Mirchi's wife Hajra Memon and sons Junaid Memon and Asif Memon.
Feb 26, 2021, 20:53 PM IST
Enforcement Directorate moves court to declare gangster Iqbal Mirchi's wife, sons as fugitives
The Enforcement Directorate has also requested the court to allow it to file supplementary applications under the FEOA.
Dec 04, 2020, 19:36 PM IST
ED attaches assets worth Rs 22.42-crore linked to Dawood Ibrahim’s close aide and gangster Iqbal Mirchi
Further tightening the nose around underworld don Dawood Ibrahim, the Enforcement Directorate (ED) has attached assets worth Rs 22.42-crore linked to his close aide and late gangster Iqbal Mirchi and his family.
Oct 21, 2020, 09:28 AM IST
ED attaches late gangster and Dawood Ibrahim's close aide Iqbal Mirchi's Dubai assets 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.
Sep 22, 2020, 18:17 PM IST
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.
Oct 11, 2019, 23:14 PM IST
