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Sunday, April 05, 2020

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PRAFUL PATEL NEWS

Praful Patel on 'sold Indian football' jibe, India's 13-match unbeaten run and why optics are important

March 10, 2020 11:06 am

"It takes a whole generation to remove the style and capability of the past and replace it with a brand new style. The process that's been going on aggressively for the last 5-7 years, when it finishes in the next five years, its impact will be great on the national team," Praful Patel on next-gen players.

Two Iqbal Mirchi-linked properties to be auctioned on November 19

October 19, 2019 3:13 am

Mirchi, who died in 2013, is once again under the scanner of investigative agencies in the country.

Money laundering case: Praful Patel quizzed by ED for 12 hours

October 19, 2019 3:03 am

Sources said Patel was questioned on the acquisition of land in Mumbai’s Worli and the agreement between his firm Millennium Developers Pvt Ltd and Mirchi’s wife Hazra Iqbal Memon.

Praful Patel gets ED summons for Oct 18, says court receiver oversaw transactions

October 16, 2019 4:30 am

On Tuesday, ED claimed before a Special Court in Mumbai that alleged dealings linked to Iqbal Mirchi’s properties involve huge amounts generated from organised crime and used for “terror financing”.

ED finds Praful Patel used plane owned by HDIL associate firm

October 16, 2019 7:17 am

The aircraft used by Patel is owned by Privilege Airways Private Limited, which has borrowed approximately Rs 102 crore from Punjab and Maharashtra Cooperative (PMC) Bank.

No connection with Iqbal Mirchi: Praful Patel after receiving ED summons

October 15, 2019 6:01 pm

The ED claimed that Millennium Developers, a firm run by Patel, transferred two floors in Mumbai’s Ceejay House to Iqbal Mirchi’s wife Hajra Iqbal in 2007 “towards beneficial interest of Mirchi in the land” on which it was built.

Top news today evening: PMC depositor dies of heart attack; election campaign takes heated turn; and more

October 15, 2019 5:27 pm

Top news today evening: From PMC depositor dying of heart attack, to ED summoning Praful Patel. Here are the top stories this evening.

Explained: Alleged links between Praful Patel and Dawood aide Iqbal Mirchi

October 16, 2019 11:58 am

The ED has alleged that the sale of the land to Millennium Developers was done "through dubious means", and that the sale proceeds were "laundered" by Mirchi. Praful Patel and his wife Varsha Patel are shareholders of Millennium Developers.

PMLA case: ED questions Praful Patel for over 9 hours

June 12, 2019 2:18 am

According to the sources, the ED is probing decisions taken by Patel at the time, including the merger of Air India and Indian Airlines.

PMLA case: Praful Patel appears before ED for second day; grilled for over 9 hours

June 11, 2019 9:17 pm

The agency has also alleged that Talwar was engaged in lobbying with politicians, ministers, public servants and officials in the civil aviation ministry for Emirates, Air Arabia and Qatar Airways in order to secure undue benefits for these airlines.