The Enforcement Directorate (ED) has attached seven bank accounts and immovable properties worth over Rs 22.42 crore belonging to gangster Iqbal Mirchi and his family under Prevention of Money Laundering Act, 2002 (PMLA).
The list includes one hotel in Mumbai, two bungalows and a 3.5-acre land in Panchgani belonging to kins of Iqbal Mirchi who died in 2013 in London.
In 2019, the ED had registered a case alleging Iqbal Mirchi to have invested his proceeds from criminal activities in Mumbai real estate.
https://twitter.com/ANI/status/1318499420053274625
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Enforcement Directorate