Iqbal Mirchi ki Rs 500 Cr Worli Property hui Zapt By Enforcement Directorate ED

  • November 18, 2020

Iqbal Mirchi ki Rs 500 Cr Worli Property hui Zapt By Enforcement Directorate ED 

3 Building (Rabia Mansion , Mariam Lodge , Sea View ) Worth Rs 500 Crore ko Zapt kiya gaya hai 

Yeh Teeni Property 2005 mai NDPS Act ke Tahet Zapt ki gayi thi 

ED ne bataya ki 2005 mai Sir Mohammed Yusuf Trust ke saath milkar Iqbal Mirchi ne ID ko owner ship ke baare mai galat informtion diya tha 

Investigation mai jab yeh baat saamne aayi toh property ko phir se zapt karliya gaya

Rs 798 Crore ki PMLA ke tahet ab tak zapt ki Gayi hai 

Non-Bailable warrants have been issued against Asif Memon, Junaid Memon (both sons of Iqbal Mirchi) and Hajra Memon (wife of Iqbal Memon).

Total 5 Abhi tak Arrest hue hai

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