ED summons Praful Patel over his alleged link with D-company
5 years, 2 months ago

ED summons Praful Patel over his alleged link with D-company

India Today  

The Enforcement Directorate has summoned Praful Patel to appear before it for questioning in connection to the agreement which he signed with the wife of Iqbal Mirchi over Ceejay House property. On Monday, India Today TV reported that the Enforcement Directorate has decided to question NCP leader and former Union minister during the UPA era, Praful Patel in connection to the probe against the properties of Iqbal Mirchi. Sources within the Enforcement Directorate have told India Today TV that the agency has come across an agreement signed in 2007 between Iqbal Mirchi, Millennium Developers and Praful Patel in connection to Ceejay House property in Mumbai. The third and fourth floor of the house, measuring 14,000 square feet, was transferred to Iqbal Mirchi's family by Millennium Developers Private Limited in 2007 towards the beneficial interest of Mirchi in the land.

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History of this topic

Tribunal quashes attachment of Praful Patel's Mumbai property in DHFL-Mirchi case
7 months ago

Tribunal quashes attachment of Praful Patel's Mumbai property in DHFL-Mirchi case

India Today  

In a major relief for NCP leader Praful Patel, an Appellate Tribunal that deals with the Smugglers and Foreign Exchange Manipulators Act quashed the attachment of four floors of a Mumbai building owned by him. The Enforcement Directorate had provisionally attached the floors of Ceejay House in Worli in July 2022, in a money laundering case involving Dewan Housing Finance …

ED attaches property belonging to NCP leader Praful Patel in Mumbai
2 years, 5 months ago

ED attaches property belonging to NCP leader Praful Patel in Mumbai

The Hindu  

The Enforcement Directorate on July 21 attached four floors of a commercial building belonging to former Union Minister Praful Patel in connection with a money laundering case involving late gangster Iqbal Mirchi, a close aide of underworld don Dawood Ibrahim. The floors belong to Ceejay House owned by Nationalist Congress Party leader and his family and was developed on a …

4 floors of Praful Patel-owned Mumbai building attached by ED in money laundering case | Exclusive
2 years, 5 months ago

4 floors of Praful Patel-owned Mumbai building attached by ED in money laundering case | Exclusive

India Today  

Four floors of a commercial building in Worli, owned by former Aviation minister and Nationalist Congress Party leader Praful Patel, have been attached by the Enforcement Directorate in connection with a money laundering case involving Iqbal Mirchi, a close aide of gangster Dawood Ibrahim. A firm owned by Patel and his family had developed Ceejay House on a plot where …

ED to occupy building once owned by smuggler Iqbal Mirchi
2 years, 11 months ago

ED to occupy building once owned by smuggler Iqbal Mirchi

India Today  

The Enforcement Directorate is set to shift one of its zonal offices to a building once owned by late drug smuggler Iqbal Mirchi in Maharashtra's Worli. ED investigating the Iqbal Mirchi DHFL case had attached the prime property on two floors of the Ceejay House building in Worli. Mirchi's sons and wife Hajra earlier based in UAE shifted base to …

NCP leader Praful Patel visits ED office in Mumbai, says officials wanted signature on Ceejay House property
3 years, 4 months ago

NCP leader Praful Patel visits ED office in Mumbai, says officials wanted signature on Ceejay House property

India Today  

Nationalist Congress Party leader Praful Patel on Monday visited the Enforcement Directorate office in Mumbai. Speaking to reporters after his visit, Praful Patel said that he went to the ED office for a "confirmation signature" related to the attachment of a property in the building Ceejay House at Worli. In 2019, Praful Patel was questioned by ED in related to …

ED attaches cinema hall, hotel, farmhouse worth Rs 22 crore linked to gangster Iqbal Mirchi
4 years, 2 months ago

ED attaches cinema hall, hotel, farmhouse worth Rs 22 crore linked to gangster Iqbal Mirchi

India Today  

The Enforcement Directorate has attached property worth Rs 22.42 crore allegedly linked to gangster Iqbal Mirchi. Giving details of the attached assets, the ED said the cinema hall and hotel are in Mumbai whereas five properties are in Panchagni, including an under construction hotel, one farm house, two bungalows and 3.5 acre land. The financial probe agency had earlier attached …

Iqbal Mirchi property deals: ED to summon Raj Kundra soon
5 years, 2 months ago

Iqbal Mirchi property deals: ED to summon Raj Kundra soon

India TV News  

The Enforcement Directorate probe into the property deals related to underworld don Dawood Ibrahim's close aide late Iqbal Mirchi has started revealing Bolloywood connections with the probe agency set to summon businessman and Bollywood actress Shilpa Shetty's husband Raj Kundra for questioning in connection with the case. The ED has identified business transactions of Kundra with arrested accused Ranjeet Singh …

D-Company property case: ED uncovers mail trail between Rinku Deshpande and Iqbal Mirchi
5 years, 2 months ago

D-Company property case: ED uncovers mail trail between Rinku Deshpande and Iqbal Mirchi

India Today  

Enforcement Directorate has uncovered emails between Rinku Deshpande and Dawood Ibrahim-aide Iqbal Mirchi in connection with irregularities in the sale of properties belonging to the late drug trafficker. The probe agency, which is investigating if the proceeds of these properties were used for terror financing, has traced emails between the accused Rinku Deshpande through her husband to Iqbal Mirchi in …

ED finds multicrore transaction between Praful Patel's firm and Iqbal Mirchi's son for Ceejay House property
5 years, 2 months ago

ED finds multicrore transaction between Praful Patel's firm and Iqbal Mirchi's son for Ceejay House property

India Today  

The Enforcement Directorate on Friday grilled former aviation minister Praful Patel for 12 hours in connection with a land deal case linked to fugitive gangster Dawood Ibrahim's close aide Iqbal Mirchi. The ED has now found evidence regarding a monetary transaction between Praful Patel's firm Millennium Developer Private Ltd and Iqbal Mirchi's son Asif Memon. Praful Patel denies money ties …

ED questions Praful Patel for 12 hours over links with Iqbal Mirchi, Wadhawans
5 years, 2 months ago

ED questions Praful Patel for 12 hours over links with Iqbal Mirchi, Wadhawans

The Hindu  

The Enforcement Directorate on Friday questioned senior Nationalist Congress Party leader Praful Patel for almost 12 hours in connection with his alleged links with gangster Iqbal Memon alias Iqbal Mirchi, an aide of underworld don Dawood Ibrahim Kaskar. Mr. Patel reached the ED office at Ballard Estate around 10.30 a.m. on Friday, amidst tight police bandobast around the building. The …

Dawood aide Iqbal Mirchi's family refuses to appear before ED
5 years, 2 months ago

Dawood aide Iqbal Mirchi's family refuses to appear before ED

India Today  

The Enforcement Directorate on Thursday received an email from Dawood Ibrahim's aide Iqbal Mirchi's family in response to the summons issued to the late gangster's wife Hajra Memon, sons Junaid and Asif. The three were summoned in connection with a case registered against the two aides of Iqbal Mirchi over properties procured in Worli which are said to be used …

Ceejay House case: Praful Patel denies links to Dawood aide as ED issues summons
5 years, 2 months ago

Ceejay House case: Praful Patel denies links to Dawood aide as ED issues summons

India Today  

Former Union aviation minister Praful Patel has been summoned by the Enforcement Directorate for questioning in connection with his alleged property agreement with Dawood aide Iqbal Mirchi's wife. Giving the details of the deed of confirmation signed by Iqbal Mirchi's wife Hazra Iqbal and Praful Patel, being discussed in the media reports, the NCP leader said that the deed was …

ED to question Praful Patel over Iqbal Mirchi's Mumbai property
5 years, 2 months ago

ED to question Praful Patel over Iqbal Mirchi's Mumbai property

India Today  

The Enforcement Directorate will question NCP leader and former union minister during UPA era Praful Patel in connection to the probe against the properties of Iqbal Mirchi. Sources within the Enforcement Directorate have told India Today TV that the agency has came across an agreement signed in 2007 between Iqbal Mirchi, Millennium Developers and Praful Patel in connection to Ceejay …

Praful Patel denies any wrongdoing over his agreement with Iqbal Mirchi's family
5 years, 2 months ago

Praful Patel denies any wrongdoing over his agreement with Iqbal Mirchi's family

India Today  

Former Union Minister and NCP leader Praful Patel, who is being probed by the Enforcement Directorate over his alleged association with Dawood Ibrahim's aide Iqbal Mirchi, claims that the allegations against him are baseless. The illegal occupants were removed and an agreement was signed between Iqbal Mirchi's wife Hazra Memon and Millennium Developers whose promoters were Praful Patel and his …

Money trails of properties of Dawood's aide in India linked to Praful Patel
5 years, 2 months ago

Money trails of properties of Dawood's aide in India linked to Praful Patel

Op India  

The Enforcement Directorate has launched a massive crackdown on properties linked with Dawood Ibrahim and his associates. As per sources, the ED has zeroed in the properties of a key Dawood associate named Iqbal Memon alias ‘Mirchi’. While tracking Mirchi’s business ventures and properties in India and the UK, the ED has discovered links with a firm that is linked …

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