Mumbai: The Enforcement Directorate (ED) has seized unaccounted assets worth over Rs 32 crore following raids at 13 locations in Mumbai and Hyderabad, as part of an ongoing investigation into an alleged illegal land development and money laundering case.

The searches, carried out on May 14 and 15 (today) under the provisions of the Prevention of Money Laundering Act (PMLA), led to the recovery of Rs 9.04 crore in cash, and diamond-studded jewellery and bullion valued at approximately Rs 23.25 crore. Officials also recovered a significant volume of documents considered to be incriminating.

A major portion of the seizure Rs 8.6 crore in cash and jewellery and bullion worth Rs 23.25 crore was recovered from the Mumbai and Hyderabad residences of Y. S. Reddy, Deputy Director of Town Planning, Vasai Virar Municipal Corporation (VVMC). Investigators also recovered documents believed to expose a large-scale illegal construction scam in the Vasai Virar region, allegedly executed in collusion with VVMC officials.

The searches were part of an investigation under the Prevention of Money Laundering Act (PMLA), 2002, targeting a syndicate allegedly involved in the illegal development of 41 mixed-use buildings in the Vasai-Virar region. These structures were reportedly constructed on nearly 60 acres of land originally earmarked for sewage treatment plants and dumping grounds by the Vasai-Virar Municipal Corporation (VVMC).

According to ED sources, the syndicate allegedly forged municipal clearances and sold residential and commercial properties built on encroached public land, flouting urban planning and environmental norms. The racket is said to involve a complex web of shell companies and money laundering channels spanning Mumbai and Hyderabad.

The ED initiated its probe based on multiple FIRs registered by the Mira Bhayandar Police Commissionerate against several builders, local operatives, and others. The case pertains to the illegal construction of residential-cum-commercial buildings on both government and private land under the jurisdiction of the Vasai Virar Municipal Corporation (VVMC), with unauthorized activity dating back to 2009.

According to ED officials, 41 buildings were constructed illegally over time on land earmarked for public utilities, including a sewage treatment plant and dumping ground, as per the approved development plan of Vasai-Virar. The accused allegedly fabricated approval documents to mislead homebuyers, selling residential units despite having prior knowledge that the constructions were unauthorized and subject to demolition.

“This was a case of systematic fraud, wherein developers knowingly deceived the public by selling units in buildings that had no legal sanction,” an ED official said.

The matter reached the judiciary, and the Bombay High Court, in an order dated July 8, 2024, directed the demolition of all 41 illegal structures. A Special Leave Petition (SLP) filed by affected families was later dismissed by the Supreme Court. Subsequently, VVMC carried out the court-mandated demolition, which was completed on February 20, 2025.

ED officials said that the ongoing investigation will further examine the financial transactions, identify the complete network of individuals and entities involved, and determine the extent of money laundering and fraud perpetrated in the case.

Mumbai: In a major crackdown on corruption within the police force, the Anti-Corruption Bureau (ACB) of Mumbai arrested Senior Police Inspector Bapurao Madhukar Deshmukh, 57, head of the Shivaji Nagar Police Station, on Tuesday night. He was caught red-handed accepting a bribe of Rs 1 lakh from a school trustee at his own police station. This amount was reportedly part of a larger Rs 2.5 lakh bribe that he had allegedly demanded for providing police protection and assistance in a legal matter.

According to the ACB, the complainant is a 41-year-old trustee of a school located in the Shivaji Nagar area. The issue dates back to August 15, 2024, when a group allegedly broke open the lock of the school gate and forcibly entered the premises over a property-related dispute. The trustee had approached the Shivaji Nagar police station to file a complaint and had also submitted the matter to the Charity Commissioner.

Seeking official police assistance to prevent further intrusions and to safeguard the school until the Charity Commissioner passed a final order, the trustee approached Inspector Deshmukh. However, instead of providing legitimate police support, Deshmukh allegedly demanded a bribe of Rs 3 lakh to ensure police protection and to prevent the opposing group from accessing the premises.

After some negotiation, the bribe was brought down to Rs 2.5 lakh. Unwilling to pay for lawful services, the trustee approached the ACB and lodged a complaint. Following a verification process, the ACB set up a trap and nabbed Deshmukh while accepting the first instalment of Rs 1 lakh at his office on Tuesday night.

Deshmukh, a Class I officer with just a year left until retirement, was arrested under the Prevention of Corruption Act. He will be produced in court on Wednesday. The operation was conducted under the guidance of ACB Additional Commissioner Sandeep Diwan, with supervision from Additional DCPs Anil Gherdikar and Rajendra Sangale.

According to the report quoting an ACB source, further inquiry will also examine Deshmukh’s assets to determine if he owns property disproportionate to his known sources of income. The case has however sparked renewed concerns about corruption at senior levels in the police force.

Chandigarh, May 13: At least 15 men have died after allegedly consuming spurious liquor in four villages of the Majitha area in Amritsar district, officials said on Tuesday.

The deceased, mostly labourers working in brick kilns, include residents of Bhangali, Marari Kalan Therwal and Patalpuri villages.

Superintendent of Police (Amritsar Rural), Maninder Singh said the main accused Prabhjit Singh has been arrested and he turned out to be the mastermind behind supplying the spurious liquor.

A First Information Report (FIR) was on Tuesday registered under Section 105 of the BNS and 61-A of the Excise Act.

The others arrested were Kulbir Singh, alias Jaggu, a brother of the main accused Prabhjit Singh, Sahib Singh, alias Sarai, Gurjant Singh and Ninder Kaur, wife of Jeeta.

The Investigation Police Officer told the media that preliminary investigation indicated that “all took liquor from a single source on Sunday evening. Some of them died on Monday and locals cremated them without informing the police. We received information about the deaths due to liquor late in the evening (Monday) and initiated an investigation.”

A spokesperson for the government said an investigation of the entire spurious liquor network is on.

In March 2024, as many as 24 people had died in Sangrur due to spurious liquor. Earlier in 2020, more than 100 people died across Punjab in one of the deadliest illicit liquor tragedies.

As the war against drugs ‘Yudh Nashian Virudh’ to eradicate the drug menace from the state completed 72 days on Monday, Punjab Police registered 6,280 FIRs and arrested 10,444 drug smugglers.

Notably, Chief Minister Bhagwant Singh Mann had asked the Commissioners of Police, Deputy Commissioners and Senior Superintendent of Police to make Punjab a drug free state.

Since the launch of the ‘Yudh Nashian Virudh’ campaign, Punjab Police under the directions of Director General of Police (DGP) Gaurav Yadav has been conducting different operations including cordon and search operations, night domination and raids at drug hotspots across the state.

Special Director General of Police (Special DGP) Law and Order, Arpit Shukla, who has been monitoring these operations, on Monday said that police teams have recovered 398 kg heroin, 186 kg opium, 117 quintals poppy husk, 8 kg charas, 135 kg ganja, 2.5 kg ICE, 1.2 kg cocaine, 23.57 lakh intoxicant pills/tablets and Rs 8.58 crore drug money from their possession.