New Delhi, September 22
The Enforcement Directorate on Tuesday mentioned it has connected Dubai-based belongings value over Rs 203 crore of late gangster Iqbal Mirchi’s household in reference to a cash laundering case.
It has issued a provisional attachment order underneath the Prevention of Money laundering Act (PMLA) to grab 15 properties belonging to his members of the family in Dubai.
The connected belongings embody 15 business and residential properties belonging to the “family members” of Mirchi. They embody a lodge referred to as Midwest Hotel Apartment, the ED mentioned.
Officials mentioned these belongings had been transferred to the Mirchi household by a Dubai-based firm owned by the Wadhawan brothers, Kapil Wadhawan and Dheeraj Wadhawan. — TNS