A particular court docket right here has requested the spouse and sons of Iqbal Mirchi, the late aide of gangster Dawood Ibrahim, to seem earlier than it. Mirchi’s spouse Hajra Memon and sons Junaid and Asif have been summoned beneath Fugitive Financial Offenders Act, 2018, and they’d be declared fugitive financial offenders in the event that they fail to conform.
The Enforcement Directorate (ED) had, on December four, approached the particular court docket to declare the three as fugitive financial offenders as they’ve failed to reply to warrants issued towards them and haven’t returned to India even after repeated summons and warrants.
The court docket has issued notices to all three to return to India or it might proceed to listen to the ED’s plea.
The ED had initiated cash laundering investigation towards the gangster and his household on September 26, 2019. Whereas probing the matter, the ED had provisionally connected the household’s property to the tune of Rs798 crore in India and overseas beneath the provisions of Prevention of Cash Laundering Act, 2002.
The company had arrested 5 accused individuals, together with Dewan Housing Finance Company (DHFL’s) Kapil Wadhawan, Dheeraj Wadhawan and Humayun Service provider in that case.
The ED probe has revealed that the DHFL allegedly prolonged loans to Sunblink Actual Property Pvt Ltd, which purportedly routed cash to Mirchi, who died within the UK in August 2013. The DHFL got here beneath the ED’s scanner when the company was analyzing properties linked to Mirchi in Worli. The three properties have already been connected by ED beneath PMLA.