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Nirav Modi
New Delhi–Welcoming the UK court order to extradite fugitive diamantaire Nirav Modi to India, the BJP said it is in line with Narendra Modi government’s commitment to punish offenders as per Indian law.
Bharatiya Janata Party (BJP) National General Secretary and Rajya Sabha member Dushyant Gautam said the judgment is “on the lines of Modi government’s commitment” to punish each and every person involved in crime against the country.
“It a clear message for criminals or fraudsters within the country or those who escaped the country. No one will be spared under the Modi government. It was the Congress regime these economic offences were committed. No one can escape the law under the Modi government,” Gautam said.
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.
Gangster Iqbal Mirchi s family declared fugitive economic offenders: ED officials newindianexpress.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newindianexpress.com Daily Mail and Mail on Sunday newspapers.
Source:
Highlights
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.
Mumbai: 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.
The court of Additional Sessions Judge, A A Nandgaonkar declared the three as fugitive economic offenders under section 12 of the Fugitive Economic Offenders Act of 2018, they said.
Court declares Mirchi s family members fugitive economic offenders prokerala.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from prokerala.com Daily Mail and Mail on Sunday newspapers.