© business-standard.comED files chargesheet against gangster Iqbal Mirchi in money laundering case
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The Enforcement Directorate (ED) on Monday submitted chargesheet against underworld gangster, drug trafficker and Dawood Ibrahim's close aide, Iqbal Mirchi, in a case of money laundering through sale of properties.
At present, the investigative agency provisionally attached two flats belonging to Iqbal Mirchi's wife Hazrat and their sons Asif and Junaid.
The 12,000-page chargesheet names 16 accused including Iqbal Mirchi, wife Hazrat Memon, sons Asif Memon and Junaid Memon.