The Enforcement Directorate has secured non-bailable warrants from a special Mumbai court against Hajra Memon, wife of drug dealer Iqbal Mirchi, who died in the UK in 2013, and their two sons, Asif and Junaid, in a money laundering case. The agency alleged that the properties were acquired by Iqbal Mirchi in the name of his family members and relatives. Also read: ED arrests DHFL promoter in probe into Iqbal Mirchi’s assetsIt is alleged that Iqbal Mirchi's family owned two floors of Ceejay House. Iqbal Mirchi started running Fisherman’s Wharf, a discotheque, from the premises. The Lonavala property was initially in the name of Iqbal Mirchi's wife.

Source: The Hindu June 09, 2020 14:15 UTC