Maharashtra
I-T detects illegal properties worth Rs 130 Cr in Mumbai raid

The Income Tax (I-T) Department on Thursday said that the recent raid conducted by them against the BMC contractors and a Shiv Sena leader have exposed an international hawala racket. The BMC contractors allegedly evaded income to the extent of Rs 200 crore.
The raids were conducted at more than 35 places in Mumbai belonging to certain contractors executing contracts of Brihanmumbai Municipal Corporation (BMC), and Shiv Sena corporator and Standing Committee chairperson of BMC, Yashwant Jadhav.
The Income tax official said that particulars of about three dozen immovable properties, worth Rs 130 crore have also been detected, which includes properties acquired either in their name or their associates or ‘benamidars’.
Evidence of their involvement in international hawala transactions and routing of the ill-gotten money to certain foreign jurisdictions have also been recovered.
The preliminary investigation indicates that these contractors have evaded income to the extent of Rs 200 crore on account of the above malpractice. During the search operation, undisclosed cash of Rs 2 crore and jewellery of Rs 1.5 crore were seized.
“During the course of the search operation, numerous incriminating documents, loose sheets and digital evidence have been found and seized. The evidence so seized strongly indicates a close nexus between these contractors and the said person,” said an I-T official.
Loose sheets and excel files with details of unaccounted cash receipts and payments aggregating to several crores have also been found and seized, which have not been recorded in the regular books of account.
In the case of contractors, the seized documents revealed the modus-operandi adopted by them for large-scale suppression of taxable income by inflating their expenses. For this purpose, the prominent recourse is over-invoicing of sub-contract expenses through a maze of entities and by claiming non-genuine expenses. Certain instances show that cash has been taken out from these entities and the same has been utilised for obtaining undue favours for awarding of contracts and also for making unaccounted payments for investments in properties.
Further investigations in the matter are underway.
Maharashtra
Struggle Against Land Mafia in Waqf Properties: New Amended Bill Adds to the Challenges

New Delhi : In the ongoing battle to protect Waqf properties and ensure their benefits reach the deserving, land mafias, encroachers, and illegal groups were already a major hurdle. Now, the government’s newly amended bill has emerged as another significant challenge. Advocate Dr. Syed Ejaz Abbas Naqvi has strongly criticized this move and demanded immediate reforms. He stated that the primary objective of Waqf was to benefit the needy, but unfortunately, this objective has completely failed. On the other hand, the Shiromani Gurdwara Parbandhak Committee (SGPC), the largest Sikh religious organization, has been actively involved in the welfare of its community for decades. As a result, the Sikh community has nearly eradicated beggars and human rickshaw pullers.
Illegal Encroachments and Misuse of Waqf Lands Exposed :
According to Dr. Naqvi, Waqf properties have suffered the most due to unlawful encroachments by vested interest groups. The most unfortunate fact is that many Waqf lands were originally donated for the shrines (Dargahs) of Syed families, but they have been grossly misused. He revealed that a well-known individual shamelessly sold an acre of prime Waqf land on Mumbai’s Altamount Road for just 1.6 million rupees, a blatant violation of Waqf principles and laws.
Demand for a Stricter Amendment in Section 52 :
Dr. Naqvi has called on the government to take strict action against those who illegally sell Waqf properties. He has urged for an immediate amendment to Section 52 of the Waqf Act to introduce
capital punishment or life imprisonment* for unauthorized Waqf land sellers. This issue is a major setback for those fighting to safeguard Waqf properties, who are already battling corrupt elements and illegal land grabbers. It remains to be seen whether the government takes these concerns seriously and enacts effective legislation to protect Waqf lands.
Maharashtra
Mumbai Cleanup Marshal and Swachh Mumbai campaign ended, fine collection from citizens also stopped, BMC helpline number released

Mumbai: Mumbai BMC has abolished the clean-up marshal policy, after which now the clean-up marshal has disappeared from the streets of the city. The Municipal Corporation has completely banned the clean-up marshal and the Swachh Mumbai Mission has been stopped. This means that now no clean-up marshal will be able to force citizens to pay fines or take any other punitive action. After complaints against clean-up marshals, Mumbai BMC has decided to stop and suspend the service of clean-up marshals from today.
The Solid Waste Management Department of Mumbai Municipal Corporation, under the Department of Garbage and Sanitation, oversees public cleanliness in Mumbai and the ‘Swachh Mumbai Mission’ has been closed from April 4, 2025. However, the Municipal Corporation administration has appealed to the citizens that if any fine has been imposed on them despite this, then they can complain about it. Complaints regarding cleanup marshals can be made to the divisional control room of the Mumbai Municipal Corporation at 022-23855128 and 022-23877691 (extension number 549/500).
Maharashtra
New India Cooperative Bank embezzlement accused’s properties attached

Mumbai: Mumbai Economic Branch (EOW) has also started property seizure proceedings in the case of embezzlement of crores of rupees from New India Cooperative Bank. EOW said that after identifying the properties obtained from the embezzled amount, it has been attached and seized. 5 accused have been arrested in this case and 21 immovable properties of these accused have been found, which have been allowed to be confiscated.
This is the first action under 107 BNSS in Mumbai city in which the property of the accused has been seized. Mumbai AOW said that the amount recovered from the seized properties will also be estimated. After the bank scam in Mumbai, EOW has taken major action and details of other properties of the accused are also being investigated.
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