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Iqbal Mirchi case News

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 .

Iqbal Mirchi case

19 Feb 2020

Iqbal Mirchi case: Enforcement Directorate records Sudhakar Shetty's statement

The Enforcement Directorate (ED) has recorded the statement of Sudhakar Reddy, Chairman of Sahana Group, in connection with the money laundering case involving late drug smuggler Iqbal Mirchi, said sources.

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