Iqbal Mirchi PMLA probe: ED attaches 7 properties worth Rs 600 crore

The attached properties are commercial buildings at Worli and Tardeo, residential units at prime Worli locations, three commercial shops in Crawford market, and a piece of land in Lonawala

Continuing its crackdown on terror funding, the Enforcement Directorate (ED) has attached seven plush properties, worth Rs 600 crore, acquired by Iqbal Memon (alias Iqbal Mirchi) and his family members. The move, part of ED’s investigation into a money laundering case against Mirchi, follows the prosecution complaint filed by the probe agency in the matter on Monday.

These properties include commercial buildings —Ceejay House located at Worli and Arun Chambers in Tardeo. The other attached properties are Sahil Bungalow, Rabia Manison, Marium Lodge and Sea View at prime Worli locations. Three commercial shops in Crawford market and a land measuring five