Mumbai: The Kasturba Marg police on Friday registered an FIR against four people, including Maharashtra Congress’s environment cell state president Sameer Vartak, who are accused of allegedly forcibly entering the Borivali residence of builder Anil Gupta on September 2, 2024 by posing as Central Bureau of Investigation (CBI) officers and advising a ‘raid’.

The CBI has registered a case against four people, including a Congress worker, for conducting raids at the builder’s house. After the case was registered, the Congress has sacked Sameer Vartak from his post. Congress leader Harshvardhan Sapkal has resigned. The CBI has registered a case against four people, including a Congress worker, for conducting raids at the builder’s house. Vartak, who heads the environment cell of the Maharashtra Pradesh Congress Committee, is accused of raiding the builder’s house along with three unidentified people posing as CBI officers after receiving a complaint and trying to extort money from him.

Gupta, 51, who owns a Vasai-based construction firm and is active in the Vasai-Virar area, lives in Kushal Heritage Building in Borivali East. Recently, the Enforcement Directorate (ED) had searched his premises in connection with a land grabbing case related to the construction of 41 unauthorised buildings in Aggarwal Nagar, Vasai East. In his police complaint, Gupta said that on September 2, 2024, two men went to his house and claimed to be CBI officers, saying they were investigating a complaint filed against him by Vartak. They asked him to come down for questioning. When Gupta refused and asked for a copy of the complaint, the men called Vartak, who was allegedly waiting outside the building. Soon after, Vartak and another man who claimed to be a CBI officer arrived there. Gupta alleged that the group of four men threatened to arrest him and demanded a financial “settlement” to settle the case.

Gupta refused, saying he would cooperate with any legal investigation. The men then left, warning him that he would be summoned to the CBI office. Gupta approached the CBI headquarters in Delhi to confirm the claim and was told that no such complaint had been filed by Vartak. On November 19, the CBI wrote a letter to the Maharashtra Director General of Police, requesting him to take action against those involved. Gupta then approached the Kasturba Marg police with a formal complaint and CCTV footage from his residence to identify the accused. The police have registered a case under sections 3(5) (common intention), 204 (cheating by impersonating a public servant), 205 (forgery of official symbols) and 351 (criminal intimidation) of the Bharatiya Naya Sangh (BNS).

Senior police inspector Jiraj Ranavare said, “We conducted a preliminary inquiry and confirmed that these people were not CBI officials. We are confirming the identity of the three people who were with Vartak.” Vartak has denied the allegations. I was called to the spot by some people who introduced themselves as CBI officers. I had filed a complaint against Gupta and was just cooperating. It seems this is part of political vendetta, I am ready to face any investigation.