Maharashtra
Sanjay Raut finaly get bail after 100 days In Patra Chawl Case

On Wednesday, November 9, Mumbai’s PMLA court granted bail to Shiv Sena leader and MP Sanjay Raut. He was in jail for 100 days in the Patra Chawl land scam case. His close aide Nitin Raut also received bail.
The ED had arrested Raut on August 1 this year in a money laundering case connected to Goregaon’s Patra Chawl redevelopment project. He is presently in judicial custody in Arthur Road prison.
ED alleged that he had received Rs1.06 crore from his co-accused Pravin Raut. The amount it alleges is a part of the ‘proceeds of crime’ (POC) of Rs112 crore that Pravin Raut received from the illegal sale of Floor Space Index (FSI) in the project. Pravin Raut was one of the directors of the firm that had taken up the project that never saw the light of day.
Raut said he is only the “victim of political change of power” and thereby “abuse of criminal machinery” at the hands of the ruling party.
The investigating agency had opposed the bail plea contending that the case was not registered “out of malice or vendetta” and that he is fully involved in the offence of money laundering.
The scam pertains to alleged financial irregularities in the redevelopment of the Patra Chawl and related financial transactions involving Raut, his wife and associates. Patra Chawl is spread over 47 acres and houses 672 tenant families.
In 2008, the Maharashtra Housing and Area Development Authority (MHADA), a government agency, assigned a redevelopment contract for the Chawl to Guru Ashish Construction Private Limited (GACPL), a sister company of the Housing Development and Infrastructure Ltd (HDIL). The GACPL was supposed to build 672 flats for the tenants and also give some flats to MHADA. It was free to sell the remaining land to private developers.
But the tenants did not get a single flat in the last 14 years as the company did not redevelop the Patra Chawl and sold land parcels and FSI to other builders for Rs1,034 crore, as per the ED.
ED’s allegations against Pravin Raut are of laundering Rs 112 crore, while Sanjay Raut had allegedly received over Rs 3 crore.
Maharashtra
Mumbai Police Commissioner Devin Bharti worshipped weapons on Dussehra Vijayadashmi

Mumbai: On the occasion of Dussehra, weapons and ammunition were worshipped at Mumbai Police today by Mumbai Police Commissioner Devin Bharti. Devin Bharti was accompanied by Joint Police Commissioner (Administration) Jaikumar, Additional Commissioner Vanita Sahu, DCP (Zone LV) Ragasudha R, DCP (LA-Naigaon) Anand Bhute and other senior officers. Weapons and ammunition were also worshipped at various police stations in Mumbai on Dussehra. In Mumbai city, the police had made strict security arrangements in view of Dussehra, along with which the police had also made arrangements for the immersion of Durga Devi. The Mumbai Police Commissioner has shared the pictures of the weapons worship on his X account after the weapons worship. The weapons worship ceremony was held in Naigaon. After the puja pot, the puja process was completed by placing flowers on the hands.
Crime
Mumbai: EOW Initiates Enquiry Into ₹325 Crore Shipping & Logistics Scam

Mumbai: A massive corporate fraud of over ₹325 crore has come to light in Mumbai’s shipping and logistics sector. Vishal Mehta, Director of Rushabh Sealink & Logistics Pvt. Ltd., has filed a complaint with the Economic Offences Wing (EOW) of the Mumbai Police, prompting a detailed Preliminary Enquiry.
According to sources, Mehta’s complaint accuses ALX Shipping Agencies India Pvt. Ltd. (a subsidiary of Allcargo Logistics Ltd.), Dubai-based Aladdin Express DMCC, and OEL Express India Pvt. Ltd. of orchestrating the fraud. The complaint alleges that these companies lured him into ship operations with promises of guaranteed profits. Initial transactions appeared genuine, but later, crores of rupees were siphoned off under the guise of new deals.
Major Scam Linked to Ships ‘Leela Mombasa’ and ‘XXH-2’ : The largest fraud is linked to shipments on Leela Mombasa and XXH-2. The Leela Mombasa was scheduled to dock at Nhava Sheva on August 1, 2025, but instead arrived late on August 13 and was diverted to Oman instead of Djibouti, carrying cargo worth ₹130 crore. Meanwhile, on August 26, Mehta was allegedly extorted for USD 1 million (approx. ₹8.3 crore).
The accused reportedly claimed they lacked funds to move the ships further. Despite payments, the vessels failed to reach on time. Leela Mombasa only arrived at Djibouti on September 15, while XXH-2 was diverted from Jeddah to Karachi and held for 10 days. Adding to the fraud, security cheques issued by ALX and OEL Express bounced—one due to insufficient funds and another due to signature mismatch.
As a result, goods worth over ₹290 crore remain under the accused’s control, causing heavy losses to exporters. Calling it a “well-planned corporate conspiracy,” Mehta alleged that both Indian and foreign company executives were involved. The complaint specifically names ALX Shipping Agencies India Pvt. Ltd., Allcargo Logistics Ltd., Aladdin Express DMCC, and OEL Express India Pvt. Ltd., along with senior representatives including Sandeep Bakshi, Ravi Jakhar, Vikas Khan, Ali Khan, Wing Kit Tsoi (Mr. Andy), Abdullah, and Mohammed Rizwan Sheikh.
“This is not just about one company but about the credibility of India’s shipping and logistics industry,” Mehta said. “We have provided all evidence to the authorities. The involvement of international firms like Aladdin Express DMCC and stakeholders such as Allcargo Logistics, Hutchison Port, and Vikas Khan shows the global scale of the scam. We trust EOW and regulatory agencies will conduct a fair and transparent investigation.”
EOW officials confirmed that a preliminary inquiry has been registered. All individuals and companies named in the complaint have been summoned with documents to record their statements.
Crime
Mumbai Crime: Kandivali Developer Booked In ₹4.07 Crore Cheating Case

Mumbai: The Kandivali police have registered a case of cheating worth ₹4.07 crore against a local developer, identified as Jayant Mehta, a resident of Samajdeep building, Bata Showroom Lane, Kandivali (West)..
According to the complaint lodged by Dinesh Dayalal Vadodaria (74), a real estate agent, the accused allegedly duped him by showing redevelopment documents of 11 rooms located at Shivmahal Building, Danvibhavan Chawl, Mathuradas Road, Kandivali (West). The accused assured the complainant of profitable returns if he financed the project.
Believing these assurances, Vadodaria invested ₹2.89 crore in cash and ₹1.18 crore via cheque, totaling ₹4.07 crore. However, neither the redevelopment project materialized nor did the complainant receive any returns, leading to the registration of the case.
The alleged fraud occurred at Mathuradas Road, White Arch Building, Kandivali (West). Police have booked the accused under relevant sections of cheating and fraud. Further investigation is underway.
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