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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.
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.
Updated Feb 26, 2021 | 18:46 IST
The ED till date has attached Iqbal Mirchi s properties to the tune of Rs 798 crore in India and abroad under the PMLA provisions. Enforcement Directorate | Photo Credit: IANS
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.
Nirav Modi 2nd high profile fugitive to lose extradition battle
By IANS |
Published on
Thu, Feb 25 2021 20:27 IST |
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Nirav Modi 2nd high profile fugitive to lose extradition battle.. Image Source: IANS News
New Delhi, Feb 25 : After fugitive diamond merchant Nirav Modi faced a setback on Thursday after a UK court ordered his extradition in connection with the Rs 13,500 crore Punjab National Bank (PNB) scam case, it became the second major order that the Central Bureau of Investigation (CBI) has managed to secure from the overseas court months after now defunct Kingfisher Airlines founder Vijay Mallya lost his appeal too.
According to CBI sources, in the Nirav Modi case which the agency registered in January 2018 the pressure was kept up in the court with all the evidence.