Iqbal Mirchi

Gangster Iqbal Mirchi's family declared fugitive economic offenders: ED officials

They said that the court of Additional Sessions Judge AA Nandgaonkar declared the three as fugitive economic offenders under section 12 of the Fugitive Economic Offenders Act of 2018.

published on : 26th February 2021

Court issues notice to Iqbal Mirchi's family under fugitive economic offenders law

The Enforcement Directorate had moved the court early this month (December 3) to get the three family members of Mirchi declared as violators of this law.

published on : 17th December 2020

ED moves court to get Iqbal Mirchi's family declared as fugitive economic offenders

The central probe agency said in a statement that the application also seeks confiscation of their assets as envisaged under the law.

published on : 4th December 2020

ED attaches Rs 203-crore worth Dubai assets of Iqbal Mirchi's family in money laundering case

Officials said these assets were transferred to the Iqbal Mirchi family by a Dubai-based company owned by the Wadhawan brothers, Kapil Wadhawan and Dheeraj Wadhawan.

published on : 22nd September 2020