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Maharashtra

Big relief to NCP’s Ajit Pawar, as I-T department releases 3 properties seized last year: Mumbai

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 Ahead of the upcoming winter session of the Maharashtra Legislature starting from December 19 at Nagpur, the leader of opposition in the state assembly and NCP chief Sharad Pawar’s nephew, Ajit Pawar received a major relief after the Income Tax Department released three properties including the Jarandeshwar Sugar Mill allegedly belonging to him and his relatives. The Income Tax Department had provisionally attached assets worth Rs 1,000 crore allegedly linked to Pawar in November last year.

The assets included a sugar factory, a residential property in South Delhi, an office in Mumbai’s upmarket area (believed to be Nirmal Tower in Nariman Point), a resort in Goa and land in different parts of the State. The department had seized the properties under the Benami Transactions (Prohibition) Act, 1988.

A BJP leader had claimed that the properties include Jarandeshwar sugar factory worth Rs 600 crore, an office owned by Parth Ajit Pawar in South Mumbai worth Rs 25 crore, a flat in south Delhi worth Rs 20 crore, and a resort named NIlaya in Goa worth Rs 250 crore.

In October last year, teams of I-T authorities raided businesses, including sugar factories, and searched the houses of Pawar’s sisters in Kolhapur and Pune, as well as the Mumbai office of his son Parth Pawar. Sources said that none of these properties were directly owned by Pawar. 

Three properties were released based on the Supreme Court’s order delivered in August this year that properties amassed before 2016 cannot be attached and the cases cannot be made under the Prohibition of Benjamin Properties Act. 

After the department’s move last year, Pawar had said that he felt aggrieved that authorities were raiding the houses of his sisters in Pune and Kolhapur while stressing that all firms and entities linked to him had always paid their taxes regularly.

As reported by the Free Press Journal, he had further stated ‘’As the State’s Finance Minister (in the Maha Vikas Aghadi government), I am aware of the need to maintain fiscal discipline. Companies linked to me have never defaulted in taxes.’’

The NCP chief had also reacted strongly to the raids and mocked the BJP Government at the Centre by saying that he was not worried by the “guests at home” (I-T authorities).

Maharashtra

New India Cooperative Bank embezzlement accused’s properties attached

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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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Crime

Mumbai Five members of Lawrence Bishnoi gang arrested, Mumbai Crime Branch gives a shock to Bishnoi gang

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Mumbai: Mumbai Crime Branch has claimed to have arrested five shooters of gangster Lawrence Bishnoi gang in a major operation. 5 revolvers and 21 live cartridges have been recovered from the possession of these shooters. Mumbai Police is also interrogating these shooters. Police arrested the attackers before they could execute the incident and averted the incident. Mumbai Crime Branch has arrested these five from Andheri area. They had come here with the intention of carrying out a major vandalism incident, but the police foiled the incident before that.

The arrested accused include Vikas Thakur, Samit Dilawar, Devendra Rupesh Saxena, Shreya Suresh Yadav, Vivek Gupta. Vikas Thakur is a resident of Versova Andheri, Samit Mukesh Kumar Dilawar is a resident of Sonipat, Haryana, Devendra Rupesh Saxena is a resident of Madhya Pradesh, Shreya Suresh Yadav is a resident of Jagdishpur, Bihar and Vivek Kumar Gupta is a resident of Rampur, Rajasthan.

Weapons have been recovered from their possession and the Crime Branch has registered a case against them under Section 3 and 25 of the BNS, Section 55 and 61 (2) and Maharashtra Police Act. The Crime Branch is investigating where the accused brought the weapons from.

After the shooting of Salman Khan, Lawrence Bishnoi gang is trying to become active in Mumbai, but due to the strict action of Mumbai Crime Branch, the back of the gang has been broken and now the Crime Branch has given a big blow to the Lawrence Bishnoi gang and arrested five of its members. The Crime Branch is further investigating the matter.

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Maharashtra

It is unconstitutional to deprive SP MLA Raees Sheikh of his right to handle religious affairs under Article 26 of the Constitution

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Mumbai: Maharashtra MLA Raees Sheikh has opposed the introduction of the Wakf Bill in the Lok Sabha. Raees Sheikh has strongly criticized the BJP for creating a false narrative and called the bill a misconception and unconstitutional bill which is harmful for the poor of the society.

Shaikh further said that Article 26 of the Constitution guarantees freedom to run religious institutions. It is unconstitutional to take away the right of a person to run his institution under Article 26 of the Constitution. MLA Shaikh said that this move is against the constitutional guarantee of dealing with religious matters.

Shaikh said that the BJP government is showing the UPA government that it is doing politics of appeasement of a particular community, while the BJP-led government is not doing so. This is an attempt to spread a lie that allows the community to seize any land under Waqf or claim it to be Waqf. The Waqf Board is not a private organisation of the Muslim community but a statutory body established under the Waqf Act. In the process of declaring a property as Waqf, a government surveyor conducts a survey and officially declares the property as Waqf. Sheikh remarked that it is completely wrong to present the idea that Muslims can arbitrarily declare any property as Waqf.

Shaikh further said that he strongly opposes the false image being created by the government and the government has not considered the suggestions given by Muslims or the opposition. All Waqf governing boards and trusts have been given the option to exit the Waqf framework. This has weakened the system. “This is an unimaginable and unimaginable bill that only harms the poor of the society,” Sheikh said.

He further said that some provisions, such as the condition that the person making the donation should have been a Muslim for five years, are strange. Earlier encroachment on wakf property was a non-bailable offence, but now it has been made a criminal offence

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