Maharashtra
Bombay HC Quashes PMLA Case Against Chamankar Enterprises In Maharashtra Sadan Contract Row
Mumbai: The Bombay High Court on Tuesday quashed the money laundering case against Chamankar Enterprises and its three partners, who were accused of irregularities in the award of contracts for the Maharashtra Sadan in New Delhi, the RTO building at Tardeo and an SRA project in Kalina.
A bench of Justices Ajey Gadkari and Rajesh Patil quashed the FIR against Krishna Shantaram Chamankar, Prashant Shantaram Chamankar, and Prasanna Shantaram Chamankar and their firm Chamankar Enterprises.
They had moved the HC after the special PMLA court in October 2024 declined to discharge them, holding that the “scheduled offence is not finally absolved by a court on account of discharge.”
The Anti-Corruption Bureau (ACB) had booked Chamankars in 2015, alleging that in return for the projects, kickbacks were paid to family members of then PWD minister Chhagan Bhujbal.
Although the ACB case was closed in July 2021, with the trial court discharging the firm and its directors, the Enforcement Directorate (ED) continued with a prosecution under the Prevention of Money Laundering Act (PMLA) on the same allegations.
Petitioners’ counsel pointed out that the discharge order passed by the special court on July 31, 2021, had not been challenged for over four years and had thus “attained finality”.
The trial court had categorically held that Maharashtra Sadan and other projects “were constructed as per the contract” and that “there was no material against the petitioners”, their plea contended.
The ED opposed the plea, citing a Jammu and Kashmir (J&K) High Court ruling that PMLA prosecution can continue even if the predicate offence is quashed. However, the agency admitted that they were discharged from the predicate offence.
The HC rejected this argument, stressing that the J&K ruling had no binding effect in Maharashtra and that the Supreme Court’s precedents in other cases were clear.
“It is an admitted fact on record that the petitioners have been discharged by the trial court from the predicate offence registered by the ACB, and the said order has attained finality,” the bench observed in its detailed order.
Relying on the apex court’s finding that acquittal or discharge in the predicate offence extends to those named in a related PMLA case, the HC held: “The conclusion enumerated by the Hon’ble Supreme Court…. squarely applies. Therefore, the ECIR and the charge-sheet filed thereof deserve to be quashed and set aside.”
The Maharashtra Sadan, the state government’s guesthouse in New Delhi, was redeveloped during Chhagan Bhujbal’s tenure as PWD minister. The project became the centre of a major controversy after allegations surfaced that contracts were awarded to firms linked to Bhujbal’s associates in exchange for kickbacks.
The ACB registered a case in 2015, leading to Bhujbal’s arrest and prosecution. Although the Chamankars were named in the alleged scam, the trial court in 2021 discharged them, finding no irregularities in the awarding of contracts or execution of work.
Bhujbal was arrested in 2015 and remained in custody until he was granted bail by the HC in 2018. In 2021, a special court discharged Bhujbal, his son Pankaj, nephew Sameer (former MP), and five others from the ACB case.
Maharashtra
7 accused arrested in cyber fraud case of over Rs 1 crore in Mumbai

Mumbai: The Cyber Police Station has claimed to have solved the mystery of a cyber crime in which the complainant was threatened with digital arrest on WhatsApp from April 2 to April 18, 2026, and was involved in a money laundering case and was defrauded of Rs 16.74 crore online by sending fake electronic documents. During the technical investigation, the police have arrested 7 accused, identified as Sanjay Hiralal, 57, who used to generate OTPs, the 32-year-old female accused used to hide the fraudulent money, Rishi Ramchandra Meena, 38, who used to transfer the fraudulent money to bank accounts, Naushad Ali, 31, who digitally arrested the complainant and the victim and worked in this gang digitally, Muhammad Khalid Hafeezuddin Saif, 27, a digital expert, Jogesh Mehta, 43, and Zubair Hussain, 27, who helped them deposit the fraudulent money in their accounts. 613 mobile phones, 2 laptops, 5 digital sign devices were recovered from the possession of the accused. SIM cards of several companies, 10 cheque books, 2 passbooks and 2 ATM cards have been seized. DCP Bajrang Bansode told the press conference that there is no such thing as digital arrest and in such a situation, do not keep in touch on unknown social media accounts. If someone threatens digital arrest, do not believe them.
Maharashtra
Mumbai: Mystery of Santa Cruz robbery solved during police operation, person who deposited stolen money in bank also identified, one arrested

Mumbai: After solving the mystery of a robbery in Santa Cruz area, the police have claimed to have seized cash and other jewelries worth Rs 76.36 lakh. According to the details, between June 20 and June 27, an unknown thief broke into a house on Juhu Tara Road in Santa Cruz area for the purpose of robbery and escaped with the jewelries, cash and gold biscuits in the cupboard. In this case, the police arrested the accused Chandan Kamlesh Mukhiya, 26, a resident of Darbhanga, during technical investigation. His transit remand was obtained and he was produced in Mumbai. In this case, another absconding accused is being sought. During the investigation, it has been revealed that with the help of the absconding accused, the thief had asked his acquaintance Kailash Shah to buy land with the money and stolen property. Therefore, Kailash Shah collected the cash and transferred it to a bank account. During the investigation, the police found that Kailash Shah had collected the stolen money of Rs 46.31 lakh, therefore, the police have issued a notice to him. 200 grams of gold jewelry and Rolex watches have also been recovered. This operation was carried out under the guidance of Mumbai Additional Commissioner Abhinav Deshmukh and DCP Mohit Kumar Garg, while Santa Cruz Senior Police Inspector Dattatreya Masvekar played an important role in solving the mystery of this theft.
Maharashtra
Demand for immediate installation of bus shelters in Govindi Shivaji Nagar, Abu Asim Azmi submits memorandum to BEST administration, concerned about safety of passengers

Residents of Mumbai, Shivaji Nagar and Govind (M-East Ward) areas face significant hardship during summer, monsoon and inclement weather due to lack of bus shelters and seating arrangements at major bus stops. In this backdrop, Samajwadi Party Maharashtra state president and MLA Abu Asim Azmi has submitted a memorandum to BEST Committee Chairperson Trishna Vishwasrao, demanding immediate installation of robust bus shelters and seating facilities at these locations. Shivaji Nagar depot is one of the largest depots in Mumbai, serving a large number of passengers daily. Around 132 BEST buses ply in this area, and thousands of school and college students, women, senior citizens, pregnant women, disabled persons and workers rely on BEST services. In his memorandum, Azmi said that essential passenger amenities are missing at many of the six major bus stops in the area. Specifically, these include stops at Shivaji Nagar Depot Junction, Konkan Bank and Sai Mandir, Jafri School, 10 Feet Road No. 2, Sant Nirankari Nagar, and New Bus Depot. Due to the lack of safe waiting areas, passengers are forced to stand on the roadside and wait for buses. The memorandum highlights that this situation is especially bad for women, senior citizens, pregnant women and disabled passengers. Azmi also observed that local residents have been continuously following up with the depot manager and the civic department since 2023. Although the approval for the bus stop on Road No. 2 was reportedly given in 2024, the work has not yet started, leading to dissatisfaction among residents. Demand for joint inspection of all bus stops Azmi has demanded that the issue be taken seriously and a joint inspection of all bus stops be conducted immediately with representatives of local citizens. He further stressed that the work should be completed by installing robust bus shelters and seating arrangements at the relevant locations using BEST’s infrastructure fund.
BEST serves as a vital lifeline for the daily commute of millions of Mumbaikars, and it is essential that commuters have access to safe and dignified travel facilities. Hence, Azmi has demanded immediate action on the matter.
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