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ED prepares to move extradition request against Iqbal Mirchi’s wife, sons Updated: Updated: Share Article AAA Armed with non-bailable warrants from a special court under the Prevention of Money Laundering Act (PLMA), the Enforcement Directorate is preparing to move an extradition request against the family members of international drug trafficker Iqbal Mirchi, who died in the United Kingdom in 2013. The agency recently filed chargesheets against Mirchi’s wife Hajra Memon and their two sons, Asif and Junaid, for alleged money laundering. The court took cognisance of the charges and issued the warrants. The three are currently said to be in the U.K., where the Indian enforcement agencies are already pursuing the extradition of businessmen Vijay Mallya and Nirav Modi, and defence dealer Sanjay Bhandari.

United kingdomHajra memonSanjay bhandariVijay mallyaIqbal mirchiMoney laundering actEnforcement directorateNirav modiFugitive economic offenders actNarcotic drugsPsychotropic substancesஒன்றுபட்டது கிஂக்டம்ஹஜ்ரா மெமோங்சஞ்சய் பண்டாரிவிஜய் மல்லையாஇக்ப்யால் மிர்ச்சி