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ED summons Praful Patel in alleged deal with Dawood's aide

October 15, 2019 19:23 IST

The Enforcement Directorate has summoned senior Nationalist Congress Party leader Praful Patel in connection with its money laundering probe linked to alleged illegal assets of late Iqbal Mirchi, an aide of underworld don Dawood Ibrahim, officials said Tuesday.

IMAGE: Nationalist Congress Party leader Praful Patel addresses a press conference in Mumbai. Photograph: ANI

They said Patel, a former Union minister in the United Progressive Alliance regime, has been asked to depose in Mumbai on October 18.

The ED is expected to record Patel's statement under the Prevention of Money Laundering Act in connection with a deal between a real estate company promoted by Patel and his wife and wife of Mirchi.

He has already been questioned by the ED in an another money laundering case linked to the aviation scam.

 

According to ED officials, Patel's Millennium Developers Pvt Ltd constructed a building called Ceejay House in 2006-07 and its third and fourth floors were transferred to Mirchi's wife Hajra Iqbal.

The land on which the building tower was made is said to be owned by Mirchi.

Investigators claim the land was purchased from the proceeds of crime of money laundering, drugs trafficking and alleged extortion crimes.

Patel and his party have denied any wrongdoing in the deal and said that the property papers explain that the transaction is "clean and transparent".

The ED recently arrested two alleged aides of Mirchi, who died in 2013 in London.

Mirchi is alleged to be the right hand man of Dawood Ibrahim in drug trafficking and extortion crimes.

Meanwhile, Patel rubbished reports about his alleged deal with Mirchi as "mere speculation".

"Documents may have been leaked to media. Obviously, you are in possession of some papers, which may have never been brought to my attention," Patel told reporters in New Delhi.

"My family owns Millennium. No one else is a partner," Patel said.

"There is not even a single paisa worth property transaction between the Patel family and Hajra Memon," the NCP leader said.

"Everything is with the court receiver of the Bombay High Court. We are nowhere directly looking after the property and neither are we directly in charge of it," Patel said.

Asked if he saw a political motive behind the ED action in the matter, Patel said, "You (media) have a better idea as some papers about which even I wasn't aware have come your way."

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