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Articles for Ceejay House

Tribunal quashes attachment of Praful Patel's Mumbai property in DHFL-Mirchi case
6 months, 2 weeks 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 …

Patel Dhfl Ceejay House Mirchi Iqbal Mirchi
‘Fema violation’ case: ED seizes ₹41.64cr assets of Pune bizman
1 year, 7 months ago

‘Fema violation’ case: ED seizes ₹41.64cr assets of Pune bizman

Hindustan Times  

The Enforcement Directorate has seized immovable properties worth ₹41.64 crore belonging to Zavareh Soli Poonawalla, brother of Serum Institute of India chairman and managing director Cyrus Poonawalla, and his family members in connection with a foreign exchange violation probe linked to the Panama Papers, the agency said on Monday. A statement issued by the ED said it has “seized three …

Family Mumbai Properties Fema Worli Members Foreign
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 …

Patel Praful Patel Ceejay House Mirchi Iqbal Mirchi Building Attached
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 …

Worli Ceejay House Mirchi Iqbal Mirchi
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 …

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