ED attaches assets worth Rs 22.42-crore linked to Dawood Ibrahim’s close aide and gangster Iqbal Mirchi
New Delhi: Further tightening the nostril round underworld don Dawood Ibrahim’s crime community, the Enforcement Directorate (ED) has hooked up property value Rs 22.42-crore linked to his shut aide and late gangster Iqbal Mirchi and his household.
According to experiences, the central company has hooked up property value over Rs 22 crore, together with a cinema corridor and a lodge in Mumbai, belonging to Mirchi’s household in reference to a cash laundering case.
A provisional order for attaching the properties has been issued underneath the Prevention of Money Laundering Act (PMLA), the company mentioned on Tuesday.
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“The attached assets include a cinema hall and a hotel in Mumbai, an under-construction hotel, a farmhouse, two bungalows and 3.5-acre land in Panchgani,” the central investigative company mentioned in a press release.
The complete worth of the attachment is Rs 22.42 crore and it contains deposits saved in seven financial institution accounts, it mentioned.
The complete attachment on this cash laundering case in opposition to the late gangster and his household is about Rs 798 crore because the company had issued attachments orders, together with for abroad properties value Rs 203 crore, up to now.
Mirchi, who died in 2013 in London, was alleged to be the right-hand man of worldwide terrorist Dawood Ibrahim in drug trafficking and extortion crimes.
“He (Mirchi) was an international drug dealer and smuggler who had amassed huge wealth and acquired various immovable properties and businesses across the globe,” the ED had mentioned earlier.
The company alleged Mirchi “indirectly owned various properties in and around Mumbai”.
It has filed a prison case in opposition to Mirchi, his household and others final 12 months to probe cash laundering prices linked to their alleged unlawful dealings within the buy and sale of pricey actual property property in Mumbai.
This PMLA case relies on a number of FIRs lodged by the Mumbai police.
The company had filed a chargesheet on this case earlier than a Mumbai courtroom in December and the courtroom had subsequently issued open-ended non-bailable warrants in opposition to Mirchi’s sons Asif Memon and Junaid Memon and spouse Hajra Memon.
(With extra inputs from companies)
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