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Crime

ED doubts Saket Gokhale’s claim of Rahul Gandhi’s aide paying cash

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The Enforcement Directorate (ED) has questioned Alankar Sawai, a close aide of Congress leader Rahul Gandhi, in connection with a money laundering case lodged against arrested Trinamool Congress leader Saket Gokhale for allegedly misusing around Rs 1 crore, collected through crowd funding.

The ED has learnt that Gokhale had collected around Rs 80 lakhs through crowd funding using an online platform, whereas cash amounting to Rs 23.54 lakhs was also deposited into his account.

IANS is in the possession of ED documents which suggests that the probe agency doubts his claims.

When the ED asked Gokhale about the Rs 23.54 lakhs, he said the amount was given to him in cash by Sawai.

“We asked him as to why Alankar Sawai will pay him in cash? Gokhale replied that only Sawai could answer this question. We asked whether there was any written agreement between Sawai and him in respect of Social media work, Gokhale said that it was only verbal agreement,” ED sources said.

Sawai was called to join the investigation on several occasions.

The sources claimed that he was questioned on Wednesday, Thursday and Friday.

During the questioning, Sawai denied that any payment was made to Gokhale.

The ED sources said that there is no proof as of now to prove that he made the payment and they will confront him together with Gokhale.

“The money was deposited in November 2021 whereas he joined the Trinamool Congress in August 2021. In such case why he will promote Congress party? This is the reason we doubt his ststement,” the sources said.

Funds raised through the campaign “Support Saket in his transparency battle” were used for his sustenance and other social cause activities.

The ED has also alleged that the funds were used for helping his father Suhas Gokhale with his health and legal expenses relating to his promotion.

The agency asked him to provide them a list of freelancers engaged by him to amplify his work, to this Saket Gokhale stated that he did not remember the names.

He also said that he even didn’t know how much amount he had paid to freelancers.

When the ED asked him about the investment in share market, Saket Gokhale stated that he invested the funds raised through crowdfunding in the sharemarket with the hope that the return on investment would sustain him in the long term without having to raise additional funds

Saket Gokhale’s statement was recorded on January 19, 2022, wherein initially he said that he had informed to the donors right from the beginning that the crowd funding is for his sustenance so that he can carry his work full time without having to take up a job.

However when he was shown his post shared on May 23, 2019, seeking support and contribution for campaign ‘SaketversusModi’ in which nowhere he had mentioned that purpose of funds was for his sustenance, he backtracked from his earlier statement by saying that in this campaign he had not raised funds for his sustenance but for later campaigns were for his sustenance.

Crime

Vasai-Virar Illegal Construction Scam: ED Gets Custody Of Suspended Ex-VVCMC Deputy Director YS Reddy In Money Laundering Case

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Mumbai: The special PMLA court has allowed the Enforcement Directorate (ED) to take the custody of YS Reddy, suspended deputy director of town planning of the Vasai-Virar City Municipal Corporation (VVCMC), in the money laundering case linked to illegal constructions.

Apart from him, ex-VVCMC chief, IAS officer Anil Pawar, and builder duo, Sitaram Gupta and Arun Gupta, have been arrested. They were remanded to judicial custody for 14 days on August 20, however, the ED had reserved its right to obtain their custody for further interrogation.

Reddy was remanded to ED custody till Monday after the agency submitted that he needs to be questioned regarding the huge amount of cash and jewellery found at his residence.

The ED sought Reddy’s after a civic employee allegedly gave a statement that he along with Pawar forced him to collect and deliver bribes to them. The employee revealed that while big architects and builders had access to meet Pawar at his official residence, smaller architects would send their representatives with him to deliver cash to Pawar’s cook or other staff, said the officials.

The employee has also provided a list of 457 commencement certificates (CC) issued for projects in ‘Urban Zone’ and 129 CCs for D-Zone in lieu of bribes, they added.

The agency said that it has also recorded the statement of an architect on September 1, who claimed that Pawar and Reddy sought bribes for granting CCs. The architect said that he has negotiated and facilitated payment of bribes to the duo, as per the statement.

Besides, ED prosecutor Kavita Patil referred to the August 29 statement of a builder, who claimed that he had paid Rs4.28 crore in bribes, which were collected at a rate of Rs30 per sq ft, to the accused. The builder also claimed that he had paid around Rs15 crore to Reddy and Pawar for various approvals granted by them, said Patil.

However, Reddy’s lawyer argued that he has already given explanation to the adjudicating authority regarding the valuables seized from his residence and that seeking custody was the ED’s tactic not to submit its reply, as directed, in this regard by September 10.

Accepting the ED’s contention, the court said, “Considering the statements of witnesses and the list of CCs, the investigation cannot be completed in a proper manner without Reddy’s custody.”

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Crime

Man Who Threatened To Blow Up Mumbai With 34 Human Bombs & 400Kg RDX Ahead Of Ganpati Visarjan 2025, Arrested In Noida

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Mumbai: In a swift and coordinated operation, the Mumbai Crime Branch has arrested a 50-year-old man from Noida, Uttar Pradesh, within 24 hours after he allegedly threatened to blow up the city using human bombs and 400 kg of RDX explosives.

According to officials, on September 4, 2025, at 2:57 pm, an unidentified person sent a WhatsApp message to the government-issued mobile number of the Mumbai Traffic Control Room in Worli. The message claimed that a massive terror attack would be carried out in Mumbai using human bombs and explosives.

The threat, which came amid the backdrop of Ganesh Visarjan celebrations in the city, was taken very seriously given the potential to disrupt law and order. Acting swiftly, the Crime Branch used technical investigation and intelligence-based tracking to trace the accused. With assistance from Gautam Buddh Nagar Police in Noida, the suspect — Ashwinikumar Sureshkumar Supra (50) — was arrested. The mobile phone used to send the threatening message has also been seized.

The case has been registered under Sections 196(1)(A)(B), 351(2), 351(3) of the Bharatiya Nyaya Sanhita (BNS) at Worli Police Station.

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Crime

Mumbai: 5 Booked For Assaulting & Abusing Police During Drunk-Driving Check In Kandivali

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Mumbai: The Samta Nagar police registered a case against five individuals for allegedly physically assaulting and verbally abusing police personnel, as well as obstructing government work.

On September 2 in Kandivali East, a police team on duty was allegedly abused and pushed by relatives of a drunk-driving accused while action was being taken against him. The incident also involved attempts to obstruct government work.

A case has been registered against five people, including three women. The Samta Nagar police arrested two accused, identified as Ajay Ramesh Bamane and Ganesh Bamane, who were later released on notice. The three women—Vidya Sonawane, Vijaya Bhat, and Varsha Bamane—have been named as co-accused and declared wanted in the case.

According to the police, the incident occurred on Tuesday, September 2, at around 12:45 p.m. near the Akurli Road Subway, Big Bazaar, Kandivali. Local police had increased patrolling and blockades during Ganeshotsav to prevent any untoward incidents. That afternoon, a team from Samta Nagar Police Station, along with traffic police, was on blockade duty in the Big Bazaar area when Police Constable Surwale noticed that Ajay Bamane was driving under the influence of alcohol.

He was stopped, and action was initiated against him. At this point, his relatives—Vidya Sonawane, Vijaya Bhat, Varsha Bamane, and Ganesh Bamane—intervened and began arguing with the police. They allegedly gathered unlawfully, abused the police, and attempted to assault them to stop the action against Ajay. They reportedly tried to attack Police Constable Siddharth Kini, Sub-Inspector Garad, and Woman Constable Tandale, even scratching PSI Garad with their nails while obstructing her from performing her duty. The situation created a tense atmosphere in the area.

On receiving information, additional police personnel from Samta Nagar Police Station rushed to the spot. Ajay Bamane and Ganesh Bamane, who were found arguing with and assaulting police officers, were detained for questioning. A case was registered against all five accused under sections related to obstructing government work, abuse, pushing, and assaulting police officers.

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