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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

Navi Mumbai Police Seize Drugs Worth Rs 21 Lakh, Nigerian National Arrested

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The Navi Mumbai Police have seized drugs worth over Rs 21 lakh, including mephedrone and MDMA, and arrested a Nigerian national in connection with the case, officials said on Wednesday.

The seizure followed a routine police patrol carried out on December 15 along Palm Beach Road. A team noticed a foreign national standing suspiciously near a parked scooter late at night. When the police approached him for questioning, the man abandoned the vehicle and fled the spot, raising further suspicion.

Upon checking the scooter, the police recovered 70 grams of mephedrone powder, estimated to be worth nearly Rs 17 lakh. In addition, 120 MDMA tablets were also found during the initial search, an official release stated.

Following the recovery, police launched a search operation to trace the suspect. He was later arrested from his residence in Koparkhairane. During a subsequent search of the premises, police recovered additional quantities of drugs, including mephedrone powder worth around Rs 4 lakh and 40 purple MDMA tablets.

While the combined value of the seized mephedrone powder has been estimated at over Rs 21 lakh, the police did not specify the market value of the MDMA tablets recovered during the operation.

The accused has been identified as Aniehe Kingsley Chinedu, also known as Aney Kingsley Chinedu. He is a Nigerian national and has been booked under relevant sections of the Narcotic Drugs and Psychotropic Substances Act.

Police officials said further investigations are underway to determine the source of the drugs and to identify possible links to a larger drug supply network operating in the region. Authorities are also examining whether the accused was involved in drug distribution across Navi Mumbai and neighbouring areas.

The Navi Mumbai Police said such operations would continue as part of ongoing efforts to curb drug trafficking and ensure public safety.

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Crime

Mumbai: Mazgaon Court Stenographer Held For Demanding ₹15 Lakh Bribe, Approaches Special ACB Court For Bail

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Mumbai: The stenographer posted at court at Mazgaon, Chandrakant Vasudev, was arrested allegedly for demanding and accepting bribes allegedly on behalf of the Additional Sessions Judge, Civil Sessions Court, Court No. 14, Mazagon. Aejazuddin S. Kazi has again approached the special ACB court for bail. The plea is likely to be heard on Thursday.

Vasudev was arrested on November 10 for allegedly accepting a bribe of Rs 15 lakh in exchange for a favourable verdict in a land dispute case. The special court rejected his first bail plea on November 24. A second bail plea claims no need for further incarceration and investigation can proceed without detaining him.

The prosecution claims Vasudev told the agency that Kazi had instructed him to demand the bribe, and after accepting the amount, Kazi asked him to bring it to his residence. It allegedly started on September 09 when Vasudev told the complainant’s associate in the court washroom to “do something for Saheb (the Judge), and the order will be in your favour”. He later demanded Rs 10 lakh for himself and Rs 15 lakh for the judge at a café. After refusal, he threatened via WhatsApp.

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Crime

Mumbai Emerges As Main Hotspot For Gold Smuggling Through Airports: DRI Report

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Mumbai: The Directorate of Revenue Intelligence, in its report, stated that gold smuggling in the year 2024–25 remained concentrated in hotspots like Maharashtra, Tamil Nadu, Gujarat and West Bengal, serving as entry points or redistribution hubs due to their strategic location, higher number of flights and transit routes.

In 2024–25, the DRI seized 1,073 kg of gold having a market value of approximately Rs 785 crore, the report stated. Mumbai emerged as the main hotspot for gold smuggling through airports, far surpassing all other locations in both the quantity of gold seized and the number of cases detected, the agency stated in its report.

According to the DRI, gold smuggling syndicates operate through a structured network: masterminds located abroad or in India fund operations, organisers recruit carriers, carriers transport concealed gold into India, and handlers receive gold for delivery to key members of the network in India for further sale.

Sometimes, gold smuggled in forms other than foreign-origin bars, such as wax or jewellery, is melted into 24-carat bar form at illicit facilities, sold domestically, converted into jewellery and integrated into domestic markets. Proceeds are usually repatriated abroad via hawala or illegal forex channels, sustaining a multi-layered, highly networked smuggling operation.

“Air routes, especially flights from the Middle East and Southeast Asia that connect to metro and Tier-II airports, are the primary channel for gold smuggling into India. Smugglers exploit diverse passenger profiles, including women, families and airline crew, to smuggle gold into India. Increasingly, smugglers are also concealing gold inside aircraft cavities for later retrieval by crew, passengers or airport staff. Sometimes, gold concealed in the aircraft during the international leg is retrieved by passengers during the domestic leg of the aircraft. Further, transit passengers smuggle gold via body concealment and hand it over to airport staff,” the report stated.

“A more sophisticated and dangerous method involves concealing gold inside the human body. Syndicates mould gold in wax form into small capsules, which are then inserted into body cavities to evade detection by scanners and manual checks. This trend reflects a growing shift towards high-risk concealment techniques that endanger the carrier’s health,” stated the report.

“The gender profile of gold smuggling carriers for 2024–25 revealed that the majority of individuals apprehended were male. However, the presence of women, making up one-tenth of the persons apprehended, highlights a growing trend of female involvement, possibly due to perceptions of lower suspicion during checks. The domicile profile of gold smuggling carriers in 2024–25 indicates that the overwhelming majority were Indian nationals, which highlights the dominance of domestic carriers in gold smuggling. Carriers from Kenya and Iran contributed modestly, with isolated cases involving carriers from Thailand, Turkey, Afghanistan, Oman, the UAE and the USA,” the report further stated.

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