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Mumbai: Iqbal Mirchi's sons, wife declared fugitive economic offenders
Updated On: 27 February, 2021 09:15 AM IST | Mumbai | PTI
The special court allowed the plea and directed the Enforcement Directorate to seize their properties in India and abroad after following the due process of law
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A special PMLA court in Mumbai on Friday declared two sons and the wife of late gangster Iqbal Mirchi as fugitive economic offenders in a money laundering case.
The ED had, in December, moved an application under section 4 read with section 12 of Fugitive Economic Offenders Act of 2018 seeking that the court "declare Junaid Iqbal Memon and Asif Iqbal Memon (sons of Mirchi) and Hajra Memon (wife) as fugitive economic offenders".
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