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Maharashtra

Shiv Sena MP Sanjay Raut sent to ED custody till Thursday (Ld)

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A special court here on Monday sent Shiv Sena MP Sanjay Raut to the custody of Enforcement Directorate for 3 days, till Thursday, in a money laundering case arising out of the Patra Chawl land scam.

Special PMLA court judge M.G. Deshpande pronounced the order as Raut was produced before it, hours after he was arrested by the ED here early this morning.

While ED’s special counsel Hiten Venegaonkar sought 8 days custody, Raut’s lawyer, senior counsel Ashok Mundargi opposed it on various grounds including the health problems of his client who was a cardiac patient.

Venegaonkar argued that Raut was not cooperating with the investigations and hence his custodial interrogation was necessary and the agency wanted to probe other aspects of the Patra Chawl scam and related issues.

He contended that co-accused Pravin Raut was merely a front-man and all deals pertaining to the Patra Chawl scam were perpetrated by Sanjay Raut.

Opposing the ED’s contentions, Mundargi said that Raut’s arrest was politically motivated and pleaded for minimum custody for his client.

“He is a patient, suffering from heart-related issues and has undergone surgery, and all medical papers pertaining to this have been submitted to the court,” he said.

Venegaonkar claimed that Pravin Raut has received Rs 112 crore from HDIL in which Rs 1.6 crore was transferred to Sanjay Raut, which needs to be probed.

He also argued that Pravin Raut acted as the front-man of Sanjay Raut even in the purchase of lands in Alibaug, and Raigad, and the duo were close to each other and went on several foreign tours, etc.

The ED further alleged that Raut had threatened one of the witnesses (a woman), appeared once for probe and skipped two other summonses, and he was not cooperating with the investigators.

In response, Mundargi said that the allegations listed in the remand application are vague and stem from a political vendetta as the case dates back to 2018 but is being raised now owing to the changed political scenario.

On the ED’s contentions of non-cooperation, Mundargi said Raut had already informed the ED that he was involved in elections, he was in New Delhi, and not running away from the probe as he was attending Parliament.

After hearing both sides, Special Judge Deshpande turned down the ED’s plea for 8 days custody, and noted that custody till August 4 would be sufficient.

“I am of the opinion that such a long custody of 8 days is not warranted… I am of the opinion that accused (Raut) is remanded to ED custody up to August 4 that will suffice for investigations,” he said.

Taking cognisance of Raut’s heart disease and his surgery, the court said that during custody, he may be given some rest instead of interrogating him till late night.

It has also allowed Raut to meet his legal team in the mornings and the ED will not interrogate him after 10 p.m. in view of his health status.

The ED is probing alleged money-laundering that was detected in the redevelopment of the Patra Chawl by HDIL subsidiary, Guru Ashish Constructions Pvt Ltd.

While Pravin Raut, an ex-Director in the Guru Ashish Construction Pvt Ltd, was arrested earlier, the ED also attached his properties and assets belonging to Sanjay Raut’s wife Varsha, valued at over Rs 11 crore, in April.

On July 1, the ED had summoned and questioned Sanjay Raut for over 10 hours and then called him again on three occasions, but he had sought time till August 7.

The ED raided Raut’s Bhandup bungalow at dawn on July 31, and he was questioned for over nine hours.

Later, he was taken under detention to the agency offices where he was again grilled for over 7 hours before he was placed under arrest.

Maharashtra

Shiv Sena Protests Outside Congress Office Over Ex-Maha CM Prithviraj Chavan’s Controversial Remarks On Malegaon Blast Verdict

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Mumbai: Shiv Sena workers staged a protest outside the Congress office on Saturday, slamming senior party leader and former Maharashtra Chief Minister Prithviraj Chavan over his recent remarks concerning the 2008 Malegaon bomb blast case.

The protest came in response to Chavan’s comments following the acquittal of all seven accused in the Malegaon blast case by a special National Investigation Agency (NIA) court. The court ruled that there was “no reliable and cogent evidence” to support the charges against the accused, which included BJP MP Pragya Singh Thakur and Lt Colonel Prasad Purohit. The blast, which occurred on September 29, 2008, near a mosque in Malegaon, killed six people and injured 101 others. It took nearly 17 years for the final verdict.

While speaking to media after the court’s decision, Chavan distanced himself from the controversial term “saffron terror.” He stated, “Don’t use the term ‘Saffron terrorism’. If you want to describe such acts, use ‘Hindu fundamentalist’ or ‘Hindu terrorism’ instead.” He also highlighted that saffron is a colour of cultural and religious significance, representing the flag of Chhatrapati Shivaji Maharaj, the Warkari sect, and revered saints like Sant Tukaram and Sant Dnyaneshwar.

However, his choice of alternative phrases sparked outrage among right-wing groups and BJP allies. Shiv Sena, a coalition partner in the Maharashtra government, led the protest, condemning Chavan’s statements. Protesters demanded an apology, accusing the Congress of repeatedly targeting Hindu beliefs under the guise of secularism.

Chavan also responded to Union Home Minister Amit Shah’s statement that “no Hindu can ever be a terrorist. “I want to remind Amit Shah that the first terrorist act in independent India was carried out by Nathuram Godse. What was his religion? Terrorism has no religion. This is BJP’s mindset, linking or delinking terrorism based on religious identity.”

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Maharashtra

Mithi River Desilting Scam: ED Raids BMC Engineer, Contractors; Freezes ₹47 Crore, Uncovers Civic Nexus

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Mumbai: The Enforcement Directorate (ED) has frozen assets worth over Rs 47 crore after conducting search operations at eight locations across Mumbai in connection with the ongoing probe into the Rs 65-crore Mithi River desilting scam ,the central agency said on Saturday.

BMC Contractors and Senior Engineer Under Lens

The searches, carried out on July 31 under the Prevention of Money Laundering Act (PMLA), were conducted at premises linked to BMC contractors M/s Acute Designs, M/s Kailash Construction Company, M/s Nikhil Construction Co, M/s N A Construction Pvt Ltd, and M/s J.R.S Infrastructure and and BMC’s Deputy Chief Engineer Prashant Krishna Tayshete.

With the latest action, the total value of proceeds of crime seized and frozen in the case now stands at approximately Rs 49.8 crore.

According to officials, the federal agency’s action led to the seizure of several incriminating documents, digital devices, and records of suspicious immovable property transactions, which are now under scrutiny.

The ED initiated its investigation following a case registered at Azad Maidan Police Station, Mumbai, under various sections of the Indian Penal Code (IPC) against 13 individuals and entities, including those mentioned above, for allegedly causing a wrongful loss of over Rs 65 crore to the Brihanmumbai Municipal Corporation (BMC).

Scam Involved Forged MoUs and Fake NOCs

Evidence gathered during the course of the investigation and search operations has revealed irregularities in the Mithi River desilting contracts. According to the Enforcement Directorate, contractors allegedly colluded with officials of the Brihanmumbai Municipal Corporation’s (BMC) Storm Water Drainage (SWD) department to submit forged documents, including fake Memorandums of Understanding (MoUs) from landowners and No Objection Certificates (NoCs) from gram panchayats, for lands purportedly used for silt dumping.

Machinery Procurement Manipulated for Kickbacks

The probe has further revealed that certain BMC officials misused their official positions for personal financial gain by manipulating the procurement process. Specifically, expensive machinery such as silt pushers and multipurpose amphibious pontoon machines were allegedly included in the 2021–2022 tenders to benefit select contractors.

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Maharashtra

Mumbai News: Body Of 20-Year-Old Recovered Hours After Juhu Drowning Incident; Friend Rescued

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Mumbai: Nearly 14 hours after two young men were swept into the sea at Silver Beach near Godrej Gate in Juhu, the body of one of the missing individuals was recovered late Friday night. The deceased has been identified as 20-year-old Vighnesh Murgesh Devendram.

Details On The Drowning Incident

The incident was first reported around 10:24 am on Friday by the Mumbai Fire Brigade (MFB), which stated that the duo had ventured approximately 200 metres into the water when they were caught in a powerful current around 8:30 am. While one of them, 22-year-old Rajkumar Govind Subba, was pulled to safety by on-duty lifeguard Jitendra Tandel from Drishti Marine before the fire brigade arrived, Vighnesh went missing in the waters.

A large-scale search operation was immediately launched by the fire brigade in coordination with local police, civic staff and fishermen. Despite continuous efforts throughout the day, there was no sign of the youth until later that night.

According to officials, both youths were residents of a slum in Vile Parle. Preliminary reports indicate that they may have been under the influence of alcohol at the time of the incident. The Mumbai Fire Brigade had to halt the search operation at 1:36 pm due to high tide conditions. Authorities had earlier appealed to the public to alert the nearest police station, the BMC, or the fire brigade in case they spotted the missing individual.

Body Of Missing Youth Found At Night

According to the updated report received on Saturday morning, local fishermen and the Juhu Police were able to recover Vighnesh’s body at approximately 10:30 pm on Friday. He was rushed to Cooper Hospital, where he was declared, brought dead. The confirmation came from Dr. Niranjan, Assistant Medical Officer at the hospital. Rajkumar Subba, the survivor in the incident, was rescued in time and is believed to be recovering.

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