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ED likely to use Iqbal Mirchi’s seized property to run it’s zonal office

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 The Enforcement Directorate (ED) is likely to move it’s Mumbai zonal office to the two floors (third and fourth floor) of Worli-based Ceejay House, which belongs to the late drug dealer Iqbal Mirchi.

Ceejay House is a prime building in Mumbai and a number of politicians are running their offices from there. Millennium Developer Private Ltd, the company of former Union Civil Aviation Minister Praful Patel, had constructed this building. The top floor of the building is the residence of Patel.

The ED had lodged a case of Prevention of Money Laundering Act against Iqbal Mirchi, his family members and others which includes DHFL and it’s promoters. The probe agency had detected a few suspicious transactions related to real estate dealings following which the case was lodged.

The ED had recently moved before the concerned Mumbai court seeking its permission to confiscate Iqbal Mirchi’s properties worth Rs 100 crore. The two floors of Ceejay House are part of the total properties that had to be confiscated.

In February 2021, the concerned PMLA court had declared Mirchi’s wife Hajra and his two sons, Asif and Junaid, as fugitive economic offenders. The order was passed by the court to seize their property.

Now ED wants to shift its zonal office to the third and fourth floor of Ceejay House, which belongs to Mirchi and his family.

Sources have claimed that the ED officials have been visiting the Ceejay Building to make necessary arrangements so that their zonal office could be shifted. As of now ED is running it’s office from the Ballard Estate situated in the Kaiser-e-Hind Building.

Patel’s company, Millennium Developer Private Ltd, bought the rights of Mirchi’s Discotheque and Fishermen Wharf Pub in 2004. A deal was struck between the family members of Mirchi and the company in 2004. Following this deal the third and fourth floor of the Ceejay Buildings were given to Mirchi’s family.

There are 15 properties of Mirchi seized by the ED. As of now ED has not decided to auction his real estate.

Crime

Mumbai: Mira Road Police Rescue Two Girls From Bangladeshi Woman Running Prostitution Racket

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Palghar, Maharashtra: The Mira-Bhayandar–Vasai Virar Police rescued two young girls on Monday, December 1, from the custody of a Bangladeshi woman allegedly running a prostitution racket from her rented flat in Mira Road.

Acting on a tip-off, Senior Police Inspector Sheetal Mundhe of the Women Atrocities Prevention Cell & Special Juvenile Protection and Care Unit received information that 39-year-old Sultana Momotaj Saiyyad was operating a sex racket from her residence at Gaurav Woods Phase-1 in Hatkesh, Mira Road (East). According to officials, Sultana sent photographs of girls to prospective clients on WhatsApp and arranged sexual services in exchange for money.

After verifying the information and completing legal formalities, a decoy customer was sent to the location. Police conducted a raid in the presence of panch witnesses. Sultana was detained after she allegedly accepted ₹12,000 as payment for arranging two girls for sex work. Both victims were immediately rescued and placed under protective care at the Rescue Foundation in Kandivali (West), Mumbai.

A second accused, Bhagyashree Lohar, alias Guddi, a resident of Chembur, is currently absconding. Efforts are underway to trace and arrest her.

Based on a complaint filed by Police Constable Ghanshyam Khairnar, the Mira Road Police registered an FIR under Sections 143(3) and 3(5) of the Bharatiya Nyaya Sanhita, 2023, along with Sections 3, 4, and 5 of the Immoral Traffic (Prevention) Act, 1956.

The operation was carried out under the guidance of Commissioner of Police Niket Kaushik, DCP (Crime) Sandeep Doiphode, and ACP (Detection) Madan Ballal. The team included officers from the Women Atrocities Prevention Cell, Special Juvenile Protection Unit, and Cyber Cell.

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Crime

Ulhasnagar Woman Harassed in Divyang Coach Of Mumbai Local Train; 2 Arrested

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Kalyan: In a shocking incident, a 26-year-old woman from Ulhasnagar was allegedly harassed in the Divyang coach of a Mumbai local train on December 2. The incident occurred on Tuesday, December 2, at around 8.15 pm.

In the video shared by, while returning from work in Thane, she boarded the Central Railways Thane-Kalyan train. After the train crossed Dombivali, the woman argued with the accused, identified as Anup Surendra Singh, and Abhilasha Arjun Nayar regarding the Divyang pass. The woman alleged that after she had a heated argument, the two accused caught her hand and even eve-teased her.

When they got down at Ulhasnagar station, all three, along with another eyewitness, had a huge argument at the station. Railway Police soon reached the platform, where several women intervened and confronted the officers about the incident. The police then later moved the accused to the Kalyan Railway Police Station, and based on the woman’s complaint, a case was registered under Section 74 of the Bharatiya Nyaya Sanhita (BNS). Both the accused have been arrested.

Meanwhile, last month, a 25-year-old transgender person was arrested by the Vashi Government Railway Police (GRP) for allegedly molesting a 28-year-old woman aboard a Panvel to CSMT local train on 2 November. The incident occurred around 12.10 pm when the train was nearing Nerul station. The accused, when he boarded the general compartment of the harbour line train, was seeking alms from passengers. When the train crossed Seawoods station, an argument broke out between the accused and a male passenger who refused to give money.

The man, accompanied by a female friend, asked the accused to move ahead, leading to a heated verbal exchange. During the confrontation, the accused allegedly abused the man and touched the woman on her shoulder, which made her uncomfortable. A complaint was filed and the accused was taken into custody by the Vashi GRP.

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Crime

Massive Drug Bust In Nalasopara: Nigerian National Caught With 255 Grams Of Mephedrone Worth ₹51 Lakh

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Nalasopara: The biggest news right now is the recovery of a large quantity of drugs in Nalasopara, which has created a stir in the area.

The incident falls under the jurisdiction of the Tulinj Police Station, in the Prgati Nagar area of Nalasopara East. According to information received, the Crime Branch Unit 2 team got a tip-off that an unknown person was coming to the area to smuggle a large quantity of drugs.

Following this intelligence, the Crime Branch Unit 2 team laid a trap and apprehended the Nigerian individual on the road. During the search, approximately 255 grams of MD (Mephedrone) drugs were seized from him, with a total value estimated at around ₹51 lakh 10 thousand.

The recovery of such a large amount of drugs in broad daylight, just 25 meters away from the Pragati Nagar Beat police chowki (under Tulinj Police Station), has created a sensation and panic in the locality.

Currently, the Crime Branch Unit 3 team has arrested the Nigerian national from the Pragati Nagar area in connection with drug trafficking, carrying out a major operation.

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