Maharashtra
Shiv Sena MP Sanjay Raut terms ED an ‘extortionist’ and BJP’s ‘ATM’
Making a sensational allegation, the Shiv Sena on Tuesday said that the Enforcement Directorate (ED) is running extortion rackets in Maharashtra and West Bengal and has become the ‘ATM’ of the BJP, with activist Kirit Somaiya acting as their ‘collection agent’.
“The maximum operations of the ED and Income Tax Department are in Maharashtra and West Bengal. Today, a series of ITD raids are being carried out in Maharashtra,” said Shiv Sena Chief Spokesperson and MP Sanjay Raut.
The ED-ITD have carried out 14 operations in Maharashtra and 7 in West Bengal with the sole design of instilling fear and toppling the two states’ governments, he told a media conference.
Flanked by Mumbai South Sena MP Arvind Sawant, Raut said in the past few years, the ED has zeroed in on around 100 top builders and corporate houses to ‘extort’ hundreds of crores of rupees from them, with Somaiya acting as their conduit.
He claimed that one Jitendra Chandralal Navlani, who is a director in 7 companies is acting as the keeper of the ill-gotten wealth and ‘benami properties’ of ED officials and BJP leaders.
“The ED started ‘investigating’ these builders and corporate houses, but soon afterwards large sums of monies were transferred from various targeted persons to Navlani’s seven companies. Who is he and what are his connections with the BJP leaders? Will the ED-ITD take action against him, as they keep doing against us?” demanded Raut.
He listed the names of the chemicals giant United Phosphorus Ltd, the mega-engineering company Larsen & Toubro, K. Raheja Pvt Ltd, DHFL, builder Avinash Bhosale, IndiaBulls, HDIL, Omkar Realty, Wadhwa Realty, Inorbit Malls, DB Realty, Panorama Studios, Pallazio Hotels, Gaylord Co Ltd, Monsher Fire Protection Systems Pvt Ltd, Nerka Chemicals, and others who allegedly coughed out monies to Navlani’s various companies.
He said after these ‘bribe’ monies were transferred, the ED went slow, did not arrest, weaken case or exonerated the accused, but where the public pressure was huge or backlash from courts was expected, they made some arrests, but took care that their families were protected and all their assets were not seized to broker a deal later, with persons like Somaiya.
Dismissing outright the allegations against him, Somaiya told mediapersons that he has no connections with Navlani or any of the other persons mentioned by Raut and denied that he is an ‘agent’ for the ED, but vowed to continue his crusade against the Maha Vikas Aghadi government.
Raut reiterated that on February 28, he had submitted a detailed 13-page complaint to Prime Minister Narendra Modi and Rajya Sabha Chairman and Vice-President M. Venkaiah Naidu, and is awaiting action.
The Sena MP said he has also given around 50 names to the ED-ITD with thousands of documentary evidence, but till date no action has been taken on it, and said that those tasked with prevention of money-laundering have themselves become money-launderers.
He charged the ED with doing the government’s bidding to threaten, intimidate, fix political opponents and dissenters and in turn, the ED officers run their massive extortion rackets of crores of rupees which are laundered or held through fronts and mules like Navlani, Farid Sama and many others.
“There are many names and many particulars which will shock the conscience,” Raut wrote to the PM.
“Today, our Sena leader Arvind Bhosale has submitted a detailed complaint on these matters to the Mumbai Police which will soon start its probe. Somaiya, his son Neil Somaiya will definitely go to jail, besides other officials,” Raut declared.
Maharashtra
Maharashtra Assembly Elections 2024: Congress Alleges Discrepancies In EVM Numbers In Mira Bhayandar
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.
Maharashtra
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.
Maharashtra
Maharashtra Assembly Elections 2024: Mumbai Sees Marginal Rise In Voter Turnout, Suburbs Lead At 56.39%, City At 52.65%
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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