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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

Mumbai Ghatkopar dispute over Qurbani, police security increased, situation tense after objections to Qurbani, police monitoring

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Mumbai: A controversy has arisen over the Qurbani in Damodar Society in Mumbai’s Ghatkopar area. So far, the BMC has not granted permission for a temporary slaughterhouse in the society. Society member Bharatiya has alleged that before the sacrifice, goats are brought into the society and spread dirt and an atmosphere of fear is created here during the sacrifice because Hindus are migrating from this society while the sacrifice process has been going on in the society for the past twenty-five years. Society member Ishtiaq said that all festivals are celebrated in the society but only two women have objection and they are spoiling the atmosphere here because they have a personal issue with the society and therefore this issue is being given a Hindu-Muslim color.

He said that for the sacrifice, a canopy is prepared in the ground and the sacrifice is performed and cleanliness is also taken care of. Along with this, the meat is taken covered. He said that after the announcement of the mischief of Kirit Somaiya and the announcement of not allowing the sacrifice in the society, these two women have also complained here while the BMC society has contacted and if the society does not get permission, it will approach the court because the court has allowed the sacrifice before too. Muslims say that these two women are spoiling the atmosphere here due to the sacrifice issue. While there is peace and order and Hindu-Muslim unity here, only these two women have objections to the sacrifice. We will also knock on the door of the court to perform the sacrifice legally. After this controversy, the Vikhroli Park Site Police have tightened security arrangements.

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Crime

BMW-Borne Dacoity Foiled In Bhiwandi; 4 Held With Weapons, Arms Worth ₹17 Lakh Seized

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Mumbai: The Shantinagar Police arrested four dacoits before they could execute a planned dacoity in Bhiwandi. The police seized a pistol, a knife, an iron rod, four country-made revolvers, a rope, three masks, chili powder, and a BMW car from their possession. The accused have been identified as Soeb Shaheed Shaikh (23), Naushad Maqsood Alam Khan (22), and Aftab Afsar Shaikh (21), all residents of Bihar, while Shahabuddin Ansari (20) is a resident of Bhiwandi.

According to officials, on May 31, a patrolling team was on duty from the Shantinagar area to Shandar Market. Police Constable Prashant Barve received information that four to five men were seated inside a BMW car parked in an isolated spot at Shandar Market in Bhiwandi, and that they were carrying weapons.

Barve alerted his senior officials, who rushed to the location. Upon questioning the suspects, the police discovered weapons and other tools typically used for dacoity. The items seized included a car, country-made revolvers, an iron rod, a knife, and other items valued at over ₹17 lakh. The accused were brought to the police station after it was learned that they were preparing to commit a dacoity, which was foiled thanks to the alertness of Constable Barve.

An FIR has been registered against the accused under relevant sections of the Bharatiya Nyaya Sanhita. All four have been arrested and produced in court, where they were remanded to police custody for further investigation.

Vinayak Gaikwad, Senior Police Inspector of Shantinagar Police Station, stated, “We arrested the owner of the BMW car on Saturday night. During the investigation, it was revealed that a bodily offence had already been registered against Shahabuddin a year ago. He was released on bail. Further investigation is ongoing.”

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Maharashtra

Saudi-based Airline Ordered To Pay ₹1.25 Lakh To Mumbai Woman For Lost Baggage After Negligence, Absence In Consumer Panel Hearing

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Mumbai: A consumer disputes redressal commission has directed Saudi-based low-cost airline Flynas to pay Rs 1.25 lakh, along with applicable interest, to a passenger for the loss of her baggage. Additionally, the commission ordered the airline to pay Rs 10,000 as compensation for mental agony. The judgment was passed ex parte after Flynas failed to send any representative for the hearing.

The incident occurred in January 2024, when the complainant was flying back to Mumbai from Turkiye via Istanbul. While checking in at Istanbul airport, she handed over five bags to Flynas staff, but noticed that only four were tagged. When she raised the issue, she was handed a physical baggage tag for the fifth bag and reassured it would be sent to her destination along with the others.

However, upon arrival in Mumbai, the fifth bag was missing. Despite repeated attempts to communicate with the airline and locate the luggage, the bag was never found. Frustrated by the airline’s lack of assistance and inadequate response, the passenger approached the consumer commission seeking redressal.

After reviewing the case, the commission found that Flynas employees and officials had acted negligently while approaching the complainant. “The opposite party did not give any conclusive reply to the complaint made by the complainant. The actions of the opposite party in the said incident were not satisfactory,” the panel said in its April order, according to media reports.

The commission further criticised the airline for failing to take basic steps to resolve the issue. It pointed out that Flynas could have easily accessed CCTV footage or conducted an internal investigation to trace the missing bag, but made no visible effort. “The opposite party purposely avoided all the logical actions to find the lost bag,” the order noted.

The commission also referenced international aviation regulations, highlighting that the Montreal Convention of 1999 governs compensation for lost baggage on international flights between ratifying countries. The complainant had followed due legal procedure in filing the case, but the airline chose to ignore the proceedings, despite having prior knowledge. In light of these factors, the commission held Flynas accountable and passed the compensation order in favour of the complainant.

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