Tuesday, August 11, 2020
Home News Reports New documents with signatures of Praful Patel establish his undeniable links with Dawood Ibrahim

New documents with signatures of Praful Patel establish his undeniable links with Dawood Ibrahim

The ED came to know of the link between Praful Patel and Dawood's aide Memon after they had zeroed in the properties of Memon alias 'Mirchi'.

OpIndia has accessed documents which validates NCP leader and former Union Minister Praful Patel’s financial dealings with Dawood Ibrahim and his associates. The new documents accessed by us reveal signatures of Praful Patel on documents that linked him to Igbal Memon, a key aide of Dawood Ibrahim.

Document showing Praful Patel - Dawood Ibrahim link

We had earlier reported regarding the massive crackdown launched by Enforcement Directorate on the properties linked to Iqbal Memon alias ‘Mirchi’, who had in turn linked to former UPA-era civil aviation minister Praful Patel and his wife Varsha Patel through property deals.

The new documents now expose the direct links between UPA era minister Praful Patel and one of the most wanted criminals Dawood Ibrahim.

- Advertisement -

Document showing Praful Patel - Dawood Ibrahim link

The ED came to know of such a link between Praful Patel and Dawood’s aide Memon after they had zeroed in the properties of 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 to Praful Patel and his wife Varsha Patel.

Also Read: NCP chief Sharad Pawar had close ties with D-Company head Dawood Ibrahim: Ex R&AW officer NK Sood

According to the list of Mirchi’s properties located in India and the UK, A 15-story building in Dr Annie Besant Road, Worli, named ‘Ceejay House’ was constructed as a JV between Mirchi and M/S Millenium Developers Pvt Ltd in 2006-07. In 2007, the third and fourth floors of the building were given to Mirchi’s family by Millenium Developers.

Document showing Praful Patel - Dawood Ibrahim link

Former Union Minister Praful Patel and his wife Varsha Patel own a significant number of shares in Millenium Developers Pvt Ltd. In the documents, the 12th floor of the CeeJay House is mentioned as the address of Praful and Varsha Patel. It is notable here that NCP leader Praful Patel’s family owns the CeeJay Group, a large tobacco conglomerate in India.

The revelations followed the arrest of Mirchi’s two close aides — former chairman of Sir Mohammed Yusuf Trust Haroun Yusuf and real-estate broker Ranjeet Singh Bindra. The ED arrested them on Friday.

The ED has named Mirchi as an international drug dealer, smuggler, extortionist and criminal involved in anti-national interest. In 2004, Mirchi was listed as one of the foreign drug kingpins by the US state department. He had an Interpol red corner notice against him. Mirchi had died in the UK on 14 August 2013.

Mirchi and his family members had amassed huge wealth in India and abroad. The family had fled to Dubai and had shifted their empire overseas. Haroun Yusuf, chairman of Mirchi’s trust has been named by ED as the facilitator of many of the shady property deals. The ED has listed 25 properties in the UK owned by Mirchi’s family and business partners.

  Support Us  

Whether NDTV or 'The Wire', they never have to worry about funds. In name of saving democracy, they get money from various sources. We need your support to fight them. Please contribute whatever you can afford

Searched termsD-Company
OpIndia Staffhttps://www.opindia.com
Staff reporter at OpIndia

Related Articles

Trending now

Gujarat: Loudspeaker permission granted by Bhuj Magistrate to Shiv Mandir after it was denied on grounds that coronavirus transmits to sound waves

Bhuj Magistrate has denied permission to use loudspeaker for the holy month of Shravan at a Shiv Mandir on ground that loudspeakers disperse the virus and will spread coronavirus.

The curious case of a ‘Hindi Supremacist’ Twitter account, its Islamist origins and links to widely followed Islamist accounts on the platform

Twitter user Shubham Tripathi which has been trying to fan communal tensions by making regionalist comments is probably run by an Islamist.

Ashok Gehlot reportedly offers to resign from the post of Rajasthan CM after Sachin Pilot’s return to Congress: Reports

Sachin Pilot had recently returned to Congress after meeting with former Congress President Rahul Gandhi

PTI spreads another fake news, misquotes PM Modi on coronavirus cases in India

Prime Minister Modi said that the percentage of active cases of coronavirus cases in India has come down and the recovery rate has come up.

NCP leader Ajit Pawar’s son Parth Pawar draws flak for welcoming the Ram Mandir and demanding CBI inquiry into the alleged suicide of actor...

The Maharashtra Minority Development minister, Nawab Malik dismissed Parth Pawar’s statements, saying the deputy chief minister’s son is young and inexperienced and that there’s no difference of opinions among the Maha Vikas Aghadi alliance members

Karnataka: Outrage across the state as raped minor commits suicide, family demands capital punishment for accused Basheer

The accused Basheer accosted the girl when she was going to a temple to pray for her ailing mother and molested and raped her

Recently Popular

Pakistan: Maulvi rapes child reading Quran in mosque in Sindh province, caught on CCTV

Muslim Cleric in Sindh province in Pakistan on the run after video of hem raping a child inside a mosque emerges, case registered

Who really is Binod? Read how one Youtube comment triggered a bizarre meme fest

The name 'Binod', which has now become the talk of the town and trending on Twitter, originated from a YouTube channel 'Slayy Point'

Reports claim Sushant Singh Rajput’s former manager Disha Salian’s post-mortem report says she was found nude after her death, Mumbai police deny the reports

According to the post-mortem report of Disha Salian, her body was found nude, which was not revealed by the police so far

Rhea Chakraborty leaks WhatsApp conversation to accuse that Sushant Singh Rajput considered his sister Priyanka as ‘pure evil’

Rhea Chakraborty tries to prove that Sushant Singh Rajput did not like his family, releases chat messages with him

Sushant Singh Rajput’s brother-in-law gives a befitting reply to toxic journalism of Shekhar Gupta’s portal

Sushant Singh Rajput's brother-in-law Vishal Kirti on Sunday slammed Shekhar Gupta and his portal for toxic journalism.

DU Professor Apoorvanand mastermind behind the Delhi riots conspiracy, says Delhi riots accused Gulfisha

DU Professor Apoorvanand had already warned the students that riots would ensue and asked them to be prepared with stones, bottles, acid, knives and dry chilli powder

Port Blair submarine OFC empowers islanders, boosts economy and checks China

PM Modi inaugurated the submarine optical fibre cable (OFC) which connects the Andaman and Nicobar Islands to mainland India.

Congress cites PTI’s misquoted tweet to further lies about PM Modi, deletes the tweet when called out

Congress party shared the PTI tweet that misquoted PM Modi to allege that the Prime Minister lied to the nation

Linkedin employee Sourav Paul vows to murder Brahmins, claims it is easier to kill instead of opposing them

LinkedIn Employee Sourav Paul was unapologetic about his vitriol and abused a person when his hatred towards Rama was pointed out.

Rhea Chakraborty called mysterious ‘AU’ 44 times, calls made before and after Sushant Singh Rajput’s death: Reports

Call records of Rhea Chakraborty show that she was in touch with someone whose contact number was stored in her phone with the initials 'AU'

Maharashtra CM’s son involved in Sushant Singh Rajput death case, says Bihar govt’s lawyer: Here are the full details

SC heard Rhea Chakraborty’s plea for the second time in connection with Sushant Singh Rajput death case today

Here is what Sachin Pilot said when an agitated Rajdeep Sardesai insinuated that his rebellion was sponsored by BJP

Sachin Pilot issued a sharp rejoinder after Rajdeep Sardesai suggested that the rebelling Congress MLAs were doing it at the behest of the BJP

Nobody in the family saw his body hanging, don’t trust Mumbai police: Father of Sushant Singh Rajput argues in SC

The Supreme Court has reserved the order in the death case of late actor Sushant Singh Rajput after hearing submissions made by the father

Meerut Police initiates action against a social media user for threatening activist and writer Nidhi Bahuguna

Nidhi Bahuguna was threatened by a social media user for recounting her ancestors’ ordeal in Muslim majority Pakistan

‘With the strength of your experience, our country will win this battle,’ PM Modi holds meeting with CM of ten states with maximum Covid-19...

PM Modi held meeting with Chief Ministers of ten states that contribute to 80% of Covid-19 cases on Tuesday.

The curious case of a ‘Hindi Supremacist’ Twitter account, its Islamist origins and links to widely followed Islamist accounts on the platform

Twitter user Shubham Tripathi which has been trying to fan communal tensions by making regionalist comments is probably run by an Islamist.

Connect with us

239,751FansLike
426,463FollowersFollow
295,000SubscribersSubscribe