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ED raids premises of partner of Sena leader’s daughters in Rs 1,034 Cr land scam

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The Enforcement Directorate (ED) on Thursday conducted raids in connection with a Rs 1,034 crore land scam at the house of Sujit Patkar, who is reportedly a business partner of Purvashi and Vidhita, the daughters of Shiv Sena leader Sanjay Raut.

The ED had on Wednesday arrested Pravin M. Raut, the former director of Guru Ashish Construction Pvt Ltd, Mumbai. He is currently in ED custody for eight days.

On February 1, the ED conducted a search operation at the house of Pravin M. Raut. His statement was also recorded under section 50 of PMLA. Property worth Rs 72.65 crore of Praveen M. Raut was also attached by the ED in another case.

The official said that Guru Ashish Construction Pvt Ltd was involved in redevelopment of Patra Chawl Goregaon, Mumbai. Patra Chawl had 672 tenants in tenements on 47 acres of land belonging to Maharashtra Housing Area Development Authority (MHADA).

Now the ED is probing the role of Sujit Patkar in the case.

The official said that the ED initiated investigation under the provisions of PMLA on the basis of the FIR registered by EOW, Mumbai invoking Section 120 read with 420 and 409 of IPC.

Guru Ashish Construction Pvt Ltd had entered into a tripartite agreement with the tenants and MHADA to redevelop Patra Chawl, Goregaon, Mumbai.

Parvin Raut along with Rakesh Kumar Wadhawan and Sarang Wadhawan, Directors of Guru Ashish Constructions Pvt Ltd, in connivance with others illegally sold FSI to various builders for Rs 1,034 Crore. This was done without constructing the rehab flats and flats to be handed over to MHADA, which was the pre requisite.

“Investigation conducted under PMLA, revealed that Pravin Raut being Director of Guru Ashish Construction Pvt Ltd played an active role in the redevelopment project and in connivance with Rakesh Kumar Wadhawan and Sarang Wadhawan, managed to divert the Proceeds of Crime more than Rs 1,000 crore by harming the interest of 672 tenants and buyers,” said the ED official.

The official said that in addition to Rs 1,034 crore received from various builders, they had also obtained Bank loans.

It was also learnt that during 2010 Pravin Raut received Rs 95 crore in his bank account in the guise of sale of equity and land deal though the company was not able to complete the project and had not generated any income.

Maharashtra

Maharashtra Assembly Elections 2024: Congress Alleges Discrepancies In EVM Numbers In Mira Bhayandar

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Questioning the sanctity of the election process and accuracy of election results which are to be declared on counting day scheduled on Saturday (23, November), the Congress party has alleged discrepancies in the number of votes polled at various booths in the Mira Bhayandar (145) assembly constituency.

In his letter to the returning officer, Congress leader-Anil Sawant who was the election representative of MVA candidate- Muzaffar Hussain pointed out mismatch of 386 additional votes between the data in form 17-C and figures generated by the electronic voting machines (EVM), even as clarity eludes actual figures at some of the other booths.

Seeking an official explanation from the returning officer, Sawant has also alleged that the mock drill votes were also included in the polling figures. According to the figures released by the returning officer, the constituency recorded a voter turnout of 51.75 percent as 2,64,534 out of the 5,10,862 voters exercised their franchise.

However, form 17C shows a count of 51.67 percent which translates into a difference of 0.08 percent (386 votes) on the higher side. Moreover, the complainant has also raised a serious question mark on the delay in publication of the figures of the postal ballots.

While form 17A is used to record the details of every voter who comes into a polling booth and casts his/her vote, form 17C is an account of all the votes recorded. Under Rule 49S(2) of the Conduct of Elections Rules-1961, a presiding officer is mandated to furnish a copy of the entries made in form 17C to the polling agents of the candidates at the close of polling.

7C is crucial as the voter turnout data in this form can be used to legally challenge an election result. The Congress party is expected to take an aggressive stand if the anomalies are not rectified before the counting process.

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Ex-NCB Officer Sameer Wankhede Moves Bombay HC Seeking CBI Probe Against NCP Leader Nawab Malik

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Ex-NCB Officer Sameer Wankhede Moves Bombay HC Seeking CBI Probe Against NCP Leader Nawab Malik

Mumbai: IRS officer Sameer Wankhede has moved the Bombay High Court, seeking a Central Bureau of Investigation (CBI) or court-monitored probe into an FIR he filed in 2022 against former state minister and NCP leader Nawab Malik under the Scheduled Caste and Scheduled Tribe (Prevention of Atrocities) Act. Wankhede, an Additional Commissioner in the Directorate General of Taxpayer Services (DGTS) and a member of the Mahar Scheduled Caste, alleges that the police’s inaction in the matter has caused him and his family significant mental distress and humiliation.

On August 14, 2022, Wankhede filed an FIR with the Goregaon police station against Malik. Malik has neither been arrested in the case, nor has the chargesheet been filed in the case till date. 

Former NCB zonal officer, who shot to fame after arresting actor Shah Rukh Khan son, Aryan Khan, in the 2021 Cordelia Cruise drug bust case, had also arrested Malik’s son-in-law Sameer Khan. 

Wankhede has alleged that after Sameer Khan’s arrest, Malik launched a sustained campaign to defame and humiliate him and his family on social media and television, targeting their caste and questioning the authenticity of Wankhede’s caste certificate. 

The officer had earlier filed a complaint with the Scheduled Caste Commission in October 2021, seeking action against Malik. 

Despite a restraining order issued by the High Court in a separate defamation suit prohibiting Malik from making defamatory remarks, Wankhede claims Malik continued to violate the order, including questioning the validity of his caste certificate as recently as on October 27, 2024. 

A caste scrutiny committee has since upheld the authenticity of Wankhede’s certificate in a detailed 91-page report.

Malik Influenced State Police To Delay Probe: Sameer Wankhede

Wankhede alleges that Malik has influenced the state police to delay the investigation. He points out that critical provisions under the SC/ST Act have yet to be added to the FIR despite multiple reminders to the Goregaon police. “Respondent No. 2 (Malik), with his muscle power, influence and money power is controlling the state police machinery and continues to commit further offence, this can be overtly witnessed as how the Accused (Malik) is openly giving interviews to various media platforms and us wandering freely and yet no arrest is affected despite being no protective order,” the petition, filed through advocate Sana Khan,  read.

Wankhede seeks the court’s direction to transfer the investigation to an independent agency or the CBI, ensure the addition of necessary provisions under the SC/ST Act, and order the submission of a detailed report on the investigation’s progress.

Wankhede has also highlighted a similar FIR filed by his cousin, Sanjay Wankhede, which has faced the same lack of action. He contends Malik’s actions are politically motivated, aimed at influencing voters before elections.

The petition is likely to come up for hearing on November 28. 

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Maharashtra

Maharashtra Assembly Elections 2024: Mumbai Sees Marginal Rise In Voter Turnout, Suburbs Lead At 56.39%, City At 52.65%

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The voter turnout figures released on Thursday by the BMC indicated a low turnout in the city during the November 20 assembly election. In Mumbai city district, voter participation stood at 52.65%, while the suburban district saw a slightly higher turnout of 56.39%; both figures are marginally higher than 2019.

In Mumbai city, which covers 10 constituencies, there are a total of 25,43,610 registered voters. Of these, 13,39,299 cast their ballots. The male voter turnout was 52%, with 7,10,174 out of 13,65,904 male voters participating. Female voters turnout was lower at 53%, with 6,29,049 women out of 11,77,462 voting. Additionally, 76 voters from the “other” category cast their ballots out of 244 eligible voters.

The lowest voter turnout in Mumbai city was recorded in Colaba, with just 44.44%. Other areas with low turnout included Mumbadevi (48.76%), Dharavi (50.03%), Malabar Hill (52.53%), and Byculla (53.02%). In contrast, Mahim saw the highest voter participation at 59.01%, followed by Wadala (57.67%), Shivadi (55.52%), Sion Koliwada (53.56%), and Worli (53.53%).

In Mumbai suburban, which encompasses 26 constituencies, the voter turnout reached 56.39%. There are 76,86,098 registered voters in this district, with 43,34,513 casting their votes. Among male voters, 57% participated 23,58,589 out of 41,01,457, while 57% of female voters also voted 20,33,654 out of 35,83,803. Additionally, 270 people from the ‘other’ category voted out of 838 eligible individuals.

The lowest voter turnout in the suburban district was seen in constituencies such as Vandre West (51.36%), Versova (51.44%), Mankhurd Shivaji Nagar (52.14%), Kalina (52.68%), and Chandivali (52.97%). On the other hand, the highest turnout was recorded in constituencies like Bhandup West (62.88%), Borivali (62.32%), Mulund (61.42%), Ghatkopar West (59.99%), and Ghatkopar East (59.58%).

Several constituencies in Mumbai witnessed a significant rise in voter participation compared to the 2019 assembly elections. In Andheri West, the voting percentage jumped from 43.52% in 2019 to 53.67% in 2024; a rise of over 10%. Versova’s turnout rose from 42.38% in 2019 to 51.44% this year, while Mulund saw an increase from 53.81% to 61.42%. Vandre West’s turnout also grew substantially from 44% to 51.36%, with a similar trend in Goregaon (from 46.44% in 2019 to 55.61% this year) and Shivadi’s 49.33% in 2019 to 55% in 2024.

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