ED: Panama firm set up Mirchi Jr’s shell company

Country Property Ltd, set up through Panamanian law firm Mossack Fonseca, has Junaid Memon who is the son of late drug lord Iqbal Mirchi, as sole director and shareholder of the company . The UK properties are allegedly worth several hundred crores, besides other assets identified in India, Dubai and Turkey purchased by the late Dawood aide.

from News-Economic Times https://ift.tt/2SuUqbf