Crime
ED Maintains Pawar Arrest Lawful And Necessary In Money Laundering Probe, Cites Evidence Tampering, Multi-Crore Bribery and Shielding Of Accused Builders
The Enforcement Directorate (ED) has come out strongly against criticism of its move to arrest former Vasai-Virar City Municipal Corporation (VVCMC) Commissioner Anil Kumar Khanderao Pawar, insisting the action is not only lawful and legal under the Prevention of Money Laundering Act (PMLA) but also absolutely necessary to ensure the integrity of the probe.
The agency alleged that Pawar played a central role in a bribery and laundering racket running into hundreds of crores and this is backed by builder testimonies, WhatsApp chats, and cash trail analysis.
According to ED’s findings, Pawar’s name prominently surfaced during the investigation into 41 illegal buildings constructed over nearly 60 acres of government and private land.Statements from builders allege that senior civic officials, including Pawar, allegedly accepted substantial bribes to “turn a blind eye” to rampant encroachments and unauthorized developments.
The ED has pointed out that Pawar, during his tenure as head of VVCMC’s demolition department,failed to act against illegal constructions despite multiple complaints and even a civil writ petition (CWP) pending before court. Demolitions of 41 unauthorised buildings were carried out only after the direct intervention of the Bombay High Court. According to the agency, this exposes Pawar’s role in shielding builders in exchange for bribes, and “it is incorrect to suggest that he did not receive money from the proceeds of crime.”
Further scrutiny of WhatsApp chats and financial records revealed that Pawar allegedly received over Rs 17.75 crore from senior VVCMC officer Y.S. Reddy through cash deliveries routed via angadias. At least Rs 3.37 crore was reportedly handed over at a Dadar office to one of Pawar’s relatives. Linking the payments to the sanctioning of multiple construction projects, the ED has estimated the total bribe amount to run into several crores.
The agency says, was a clear attempt to tamper with evidence.On July 29, 2025, ED officers conducted a search at Pawar’s residence.The ED has accused Anil Pawar of actively obstructing investigators during a search operation at his residence on July 29, 2025. The search team, arriving at 6:15 a.m., repeatedly rang the bell for over two hours, but the door was never opened. Both Pawar and his wife allegedly ignored calls, disconnected lines, and even switched off their phones while the ED was outside.
It was only at 8:35 a.m., with the assistance of local police and a locksmith, that the ED team finally managed to gain entry. By then, investigators found that Pawar had deleted WhatsApp chats and call logs from his mobile phone while officers were waiting outside. Officials say this proves that Pawar was not only aware of the raid but used the delay to tamper with evidence crucial to the money laundering probe.
“The deletion of call records and WhatsApp data shows deliberate intent to destroy incriminating material. His custodial arrest became inevitable to prevent further obstruction of justice,” an ED official said.
According to ED sources, Pawar’s arrest was “not just legal but unavoidable.” As VVCMC Commissioner until July this year, he wielded enormous administrative authority, influence, and access to confidential files far beyond public reach. Officials said this power created a “grave and reasonable apprehension” that Pawar could misuse his position to influence or intimidate witnesses, including builders, architects, liaison agents, and VVCMC officials, or tamper with vital evidence. Allowing him to remain outside custody could have derailed the probe, enabling him to shield co-accused and beneficiaries while frustrating efforts to trace the full scale of the corruption network.
According to ED sources the scale of corruption, running into hundreds of crores in bribes and with possible chances of cross-border fund flows, demands custodial interrogation. Such proceeds of crime may have cross-border implications, potentially leading to the use of laundered money not only in India but also abroad.
According to ED sources Testimonies from builders, architects, and liaison agents suggest that Pawar allegedly collected commissions ranging from Rs 20–25 per sq. ft. of the built-up area as bribe for every project approval,with rates going up to Rs 50 per sq. ft. depending on project complexity and the builder’s financial muscle.This systematic extortion, corroborated by multiple builders, architects, civic officers and liaison agents, ensured that no residential, commercial or mixed-use project in Vasai-Virar could move forward without Pawar’s cut.
In a statement recorded under Section 50 of the PMLA on August 7, 2025, senior VVCMC officer and accused Y.S. Reddy detailed the bribe distribution system allegedly orchestrated by Pawar. According to him, “Municipal Commissioner Anil Pawar would take Rs 20–25 per sq. ft. The Deputy Director of Town Planning (DDTP) received Rs 10 per sq. ft., while Rs4 per sq. ft. went to the Assistant Director of Town Planning (ADTP) / Town Planner, and Rs1 per sq. ft. to the Junior Engineer. For plots above 2,000 sq. m, the file was handled by the ADTP; proposals below 2,000 sq. m were dealt with by the Town Planner.”
The statement establishes that Pawar was not acting in isolation but ran a well-oiled extortion network inside the civic body, ensuring kickbacks trickled down from commissioner to junior engineers.Sources from ED said that this structured bribe chain, corroborated by builders, architects, and liaison agents, confirms the systematic laundering of “commission money” into proceeds of crime, making custodial interrogation under PMLA unavoidable.
Crime
Palghar Police Reunite Family After Decade-Long Separation

Palghar: The police have successfully reunited a man with his family a decade after he went missing, following a special operation to reopen and solve long-pending cases, officials said on Sunday.
The man, identified as Praveen Pawar (39), had left his home in Palghar district in 2016 after a dispute with his parents. Since then, he remained untraceable, despite efforts by his family to locate him.
Pawar, who is originally from Ahilyanagar, was working at a hospital in Vikramgadh in Palghar district at the time he went missing. After leaving home, he cut off all contact with his family, leaving them uncertain about his whereabouts for nearly 10 years.
The breakthrough came under Operation Muskan-14, a special programme launched by Palghar Superintendent of Police Yatish Deshmukh to trace missing children and adults by revisiting old and unsolved cases. As part of the drive, police teams reopened Pawar’s case and began following fresh leads using modern investigative techniques.
Wada police station inspector Dattatray Kindre said Pawar was traced to Delhi on Saturday with the help of technical investigation, human intelligence, and social media tracking.
Police officials said formalities are currently being completed to ensure Pawar’s safe return and reunion with his parents. The case has been cited as a major success of Operation Muskan, highlighting how renewed investigation and technology can help solve long-forgotten missing person cases.
Crime
Mumbai Police Arrest Navi Mumbai-Based Bar Owner In ATC Personnel Theft–Extortion Case

Mumbai: In a significant development in the alleged theft and extortion case involving RCF police Anti-Terrorism Cell (ATC) personnel, the Mumbai police have arrested Navi Mumbai-based bar owner Ramesh Shetty alias Ramesh Anna for his alleged role in the offence. His arrest follows the earlier arrest and suspension of four ATC personnel attached to the RCF police station.
Previously, API Vijay Sutar, head constable Yogesh Khandge, and police constables Nemade and More were arrested on allegations that they stole cash and gold ornaments during raids conducted to identify Bangladeshi nationals allegedly residing illegally in Navi Mumbai. The Chembur police are conducting further investigation in the case.
The case came to light after a social activist lodged a complaint, prompting an internal inquiry into the conduct of the police personnel during official raids. Investigators found that valuables allegedly seized during the raids were not recorded through any panchnama or official documentation.
Several items were later reported missing, following which an FIR was registered under relevant sections of the Bharatiya Nyaya Sanhita (BNS) Act. The accused police personnel were subsequently arrested and placed under suspension, a senior police officer said.
According to the police sources, the complainant, Asma Poly, a suspected Bangladeshi national, has been residing in Kopri village, Sector 26, Koparkhairane, Navi Mumbai, for the past 12 years and works at a bar in Turbhe.
In her complaint, Asma stated that on January 2, 2026, at around 8.30 am, a woman in plain clothes along with three to four men visited her residence and demanded her identity proof. When she opened the door, the group entered her house. An agent who allegedly assists police in identifying Bangladeshi nationals was also present.
Based on their questioning, Asma said she realised they were police officials, who later disclosed their identities. She was allegedly asked to sit inside a police vehicle and was taken to the RCF police station. Asma claimed she was unaware that her house was being searched during this period.
Later, API Sutar allegedly asked her to contact her sister, Rebecca, in Bangladesh and seek her birth certificate. During a phone conversation, Rebecca allegedly informed Asma that police personnel had searched her house and that several items were missing. Asma has claimed in her police complaint that approximately 15 tolas of gold and cash amounting to Rs20–25 lakh were kept in the house and were missing after the raid.
Asma alleged that when she questioned the officers about the missing valuables, she received evasive replies. As her suspicions grew, she reportedly raised an alarm at the police station. Police sources said that fearing the matter could escalate, the accused officers allegedly called the bar owner Ramesh Anna, where Asma worked to the police station.
According to the complaint, between January 5 and 6, head constable Khandge allegedly facilitated phone conversations between Asma and bar owner Ramesh Anna, during which it was conveyed that Rs6 lakh in cash and a gold necklace had been handed over. When Asma enquired about the remaining money and gold, she was allegedly given evasive responses.
The complaint further states that on January 23, API Sutar again called Asma to the police station and told her that her remaining valuables would be returned through the bar owner. On January 24, Asma was allegedly informed that another Rs5 lakh in cash along with the remaining gold ornaments had been handed over to Ramesh Anna. She has also alleged that head constable Khandge threatened her not to disclose the incident to anyone.
Police are also examining a separate allegation involving the same police personnel in Kalyan. In that case, a woman identified as Sharmeen Khatoon Attar has alleged that on December 25, the accused officers visited her residence and allegedly extorted Rs5 lakh by threatening her with police action. Officials said this allegation is under verification and no conclusion has yet been drawn.
Based on Asma’s complaint, Mumbai police have registered a case against four police personnel and one unidentified person under relevant sections of the BNS Act. Police officials said further investigation is underway to establish the exact role of each accused, recover the missing cash and jewellery, and ascertain whether more individuals were similarly targeted during such raids.
Crime
Mumbai Crime: Undertrial Prisoner Assaults Policeman Inside Arthur Road Jail, Case Registered

Mumbai: A shocking incident has come to light from Mumbai’s Arthur Road Jail, where an undertrial prisoner allegedly assaulted a police constable on duty.
The accused, Lokendra Uday Singh Rawat (35), is reported to have headbutted Police Constable Hani Baburao Wagh (30), causing injuries to his nose, and also abused and pushed other on-duty police personnel. A case has been registered in this connection at the N. M. Joshi Marg police station.
According to the FIR, the complainant, Police Constable Wagh, is attached to Armed Police Division–2, Tardeo. On January 27, he reported for his 24-hour day-duty shift at Arthur Road Jail at around 8 am and was assigned security duty at the main entrance of the prison.
At around 9 pm, Armed Police Constables Suresh Sandu Mali and Sachin Chavan brought undertrial Lokendra Rawat back to the jail after producing him before the Dindoshi Court. Rawat allegedly appeared agitated and, after entering the jail premises, sat near the gate and began verbally abusing the police personnel on duty.
Constable Wagh asked Rawat to calm down and refrain from using abusive language. However, Rawat allegedly became more aggressive and continued shouting abuses. When Wagh approached him again to pacify the situation, Rawat suddenly headbutted him on the nose with force.
As a result, Constable Wagh sustained injuries and started bleeding. Fellow constables Sachin Chavan and Suresh Mali immediately intervened, restrained the accused, and informed the on-duty prison authorities about the incident. Rawat was subsequently sent for medical examination to Sir J.J. Hospital.
After receiving medical treatment, the injured constable lodged a formal complaint on January 28 at the N. M. Joshi Marg police station. Based on the complaint, police have registered a case against the undertrial under relevant sections of the Bharatiya Nyaya Sanhita (BNS). Further investigation is ongoing.
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