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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