ED summons Praful Patel in money laundering case


New Delhi, Oct 15 (IANS): Tightening its noose around former Civil Aviation Minister and Nationalist Congress Party (NCP) leader Praful Patel for his alleged links with the underworld don Dawood Ibrahim's close aide Iqbal Mirchi, the Enforcement Directorate (ED) has summoned him for questioning on October 18, officials said on Tuesday.

A senior ED official told IANS, "We have summoned Patel for questioning on October 18 at out Mumbai office." The ED official said that Patel will be questioned under the Prevention of Prevention of Money Laundering Act (PMLA).

The ED action comes three days after the underworld-politics nexus came to light.

The ED documents reveal that Millennium Developers, a company promoted by Patel and his wife, constructed a 15-storey building on a plot allegedly owned by Mirchi, an aide of India's most wanted fugitive Dawood Ibrahim, who runs an international crime syndicate having deep roots in Mumbai and Dubai.

As per the list of Mirchi's properties located in India and the UK, Ceejay House was constructed as a joint venture (JV) between Mirchi and Millenium Developers Pvt Ltd in 2006-07.

In 2007, the third and fourth floors of the building were given to Mirchi's family by Millennium Developers. Patel and his wife own a significant number of shares in Millennium Developers Pvt Ltd.

According to the ED, investigation has revealed that Mirchi amassed various properties in India and overseas from the proceeds of crime generated through various illegal offences.

The agency has identified several properties in Mumbai owned by Mirchi and his family member.

The alleged dealing has been used by the Bharatiya Janata Party to attack the Congress-NCP alliance in Maharashtra ahead of next week's assembly elections.

Earlier, the financial probe agency had questioned Patel for his alleged role in the Air India seat sharing deal case.

  

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Comment on this article

  • ayes p., kudla/ksa

    Tue, Oct 15 2019

    Why ED is not summoning Operation Lotus in Karnataka?
    Did 17 MLAs resigned simply without Vitamin M?

    DisAgree Agree [2] Reply Report Abuse

  • Howdy, Mangalore

    Tue, Oct 15 2019

    BJP has aided in sending financial fugitives like Lalit Modi, Nirav Modi, Chowksi, Vijajya Mallya etc abroad to erase BJP's finger prints in money trails. This is biggest money laundering case of billions of dollars. These fugitives are begging to come back to India and pay off all dues and penalties but BJP is not allowing them to come back in order to keep its beans from spilling.

    DisAgree [2] Agree [2] Reply Report Abuse

  • Jossey Saldanha, Atlanta

    Tue, Oct 15 2019

    Operation Lotus is also Money Laundering ...

    DisAgree Agree [4] Reply Report Abuse


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Title: ED summons Praful Patel in money laundering case



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