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Money laundering probe: NCP leader Praful Patel arrives at ED office

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Published : Oct 18, 2019, 1:29 PM IST

Senior Nationalist Congress Party(NCP) leader Praful Patel arrived at Enforcement Directorate office after being summoned by the agency over an alleged land deal with Dawood's close aide Iqbal Mirchi.

Money laundering probe: NCP leader Praful Patel arrives at ED office

Mumbai: Senior Nationalist Congress Party (NCP) leader Praful Patel has arrived at the Enforcement Directorate office here for questioning in a land deal case linked to Dawood Ibrahim's close aide Iqbal Mirchi.

ED had summoned Patel in connection with a money-laundering probe linked to the alleged illegal assets of late Iqbal Mirchi, an aide of underworld don Dawood Ibrahim, according to the probe agency's officials.

Patel, a former union minister in the UPA regime, was 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 the wife of Mirchi and a real estate company promoted by Patel.

Also read: Speculative views, not directly in charge of properties: Praful Patel on ED summon

Mumbai: Senior Nationalist Congress Party (NCP) leader Praful Patel has arrived at the Enforcement Directorate office here for questioning in a land deal case linked to Dawood Ibrahim's close aide Iqbal Mirchi.

ED had summoned Patel in connection with a money-laundering probe linked to the alleged illegal assets of late Iqbal Mirchi, an aide of underworld don Dawood Ibrahim, according to the probe agency's officials.

Patel, a former union minister in the UPA regime, was 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 the wife of Mirchi and a real estate company promoted by Patel.

Also read: Speculative views, not directly in charge of properties: Praful Patel on ED summon

Intro:Body:

https://www.aninews.in/news/national/general-news/money-laundering-case-praful-patel-arrives-at-ed-office-for-questioning20191018114818/


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