Mumbai: Enforcement Directorate (ED) said on Tuesday that the family of Mafia Iqbal Mirchi (Iqbal Mirchi) in the money laundering case seized assets worth Rs 22 crore, including a cinema hall and a hotel. Has been done. Mirchi is dead. An interim order has been issued for the confiscation of property under the Prevention of Money Laundering Act (PMLA).
“The property seized includes a hotel in Mumbai, a cinema hall, an under-construction hotel, a farm house, two bungalows and 3.5 acres of land in Panchgani,” the ED said in a statement.
Is Rs and includes deposits in seven bank accounts. A total of Rs 798 crore worth of assets have been seized against the mafia and his family in this money laundering case.
The agency had earlier issued a confiscation order. This includes assets worth Rs 203 crore located abroad. Mirchi died in 2013 in London. Mirchi, an accomplice of mafia gangster Dawood Ibrahim, was charged with drug trafficking and extortion.
The ED had previously said, “He (Mirchi) was an international drug trafficker, who earned immense movable and immovable property worldwide.” The agency had alleged that Mirchi had indirectly acquired several properties in Mumbai and surrounding areas.
