ED attaches property worth Rs 700 crore of Dawood Ibrahim's aide Iqbal Mirchi In March, the Enforcement Directorate moved a special PMLA court under the Fugitive Economic Offenders Act (FEO) seeking to permanently confiscate 15 assets worth around Rs 700 crore belonging to late drug smuggler Iqbal Memon, also known as Iqbal Mirchi, and his family in Mumbai and Dubai. The plea includes Worli properties, comprising Rabia Mansion, Marium Lodge, and Sea View properties, and around 15 properties in Dubai, including Hotel Midwest Apartment in Bur Dubai. #special_PMLA #Enforcement_Directorate #Iqbal_Mirchi #Offenders_Act #Iqbal_Memon #Dawood_Ibrahim #Fugitive_Economic #Economic_Offenders #Ibrahim_aide #Directorate_moved
ED achieved 95% conviction rate in PMLA cases: Govt “As on Dec 31, 2025, the special PMLA courts have delivered judgments, on merits, on the issue of money laundering in 58 cases, out of which conviction orders have been passed in 55 cases, convicting 123 accused,” MoS for finance Pankaj Chaudhary told Rajya Sabha in a written response to a question. #Rajya_Sabha #Pankaj_Chaudhary #PMLA_cases #finance_Pankaj #Chaudhary_told #told_Rajya #special_PMLA #PMLA_courts #delivered_judgments #money_laundering
