Mumbai properties worth ₹500 crore forfeited in Iqbal Mirchi case https://ift.tt/eA8V8J

The ED, during its money laundering probe, found that the accused who died in 2013, in connivance with one Sir Mohamed Yusuf Trust, had misrepresented about the ownership of these buildings before the competent authority and the courts concerned in 2004-05

from The Hindu - National https://ift.tt/2IFmAi0