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
Bombay HC warns Vijay Mallya against posting court documents on social media

Mumbai, Sep 22: The Bombay High Court warned “Fugitive Economic Offender” UK-based businessman Vijay Mallya against posting court documents on social media while the money laundering matter being investigated by the Enforcement Directorate (ED) is still being heard, a lawyer said on Tuesday.
Advocate Ashish Mehta said that High Court’s direction to the fugitive businessman, allegedly present in the UK, followed the ED’s objection to Mallya uploading the probe agency’s affidavit on social media platform X even before the court had considered its contents.
Posting the matter for hearing on October 13, the High Court directed the State Bank of India (SBI) to file a fresh affidavit taking into account the disclosures made by the ED.
Earlier, Mallya had told the High Court in February that he was not in a position to specify when he would return to India.
He cited restrictions imposed by courts in England that he said prevented him from leaving the country.
The High Court was hearing two petitions filed by Mallya.
One petition challenges his designation as a “Fugitive Economic Offender” under the Fugitive Economic Offenders Act (FEOA), while the other contests a court order formally declaring him a fugitive.
Senior advocate Amit Desai, appearing for Mallya, had referred to Supreme Court judgments where writ petitions were heard even in the absence of petitioners.
He had submitted that extradition proceedings against Mallya are ongoing in the UK and that his client is aware of them but is unable to leave the English jurisdiction due to binding court orders.
The High Court, however, questioned Mallya’s intent to appear before the court, saying that he appeared to be relying on UK court orders without clarifying whether those orders had been challenged.
The Bench indicated that such reliance could not be treated as a blanket justification.
The court had directed Solicitor General Tushar Mehta to file a response to Mallya’s affidavit.
It also asked Desai to submit a detailed affidavit placing on record all statements made during the hearing so that the Union of India could respond accordingly.
Crime
Big schemes pointless if women’s safety can’t be ensured, says Priyanka Gandhi on Jamui case

Wayanad (Kerala), Sep 22: Condemning the Bihar student’s molestation case, Congress MP Priyanka Gandhi Vadra on Tuesday said that the Central and state governments should figure out ways to ensure women’s safety at a time when crimes against women are increasing with each passing day.
Speaking to reporters in Wayanad, Priyanka Gandhi said, “It’s horrible, and crimes against women are increasing. Crimes against women are just increasing. It’s become unsafe for women. It was always unsafe; it has just become more and more increasingly violent towards women.”
“I think there’s no point talking about big schemes and programmes if we can’t even ensure the safety of women on our streets. So it’s really something that all of us need to think about. Wherever there are state governments, and especially the central government, they need to think about how they are going to ensure that women feel safe,” she added.
Priyanka Gandhi’s remarks came as the Jamui molestation incident sent shockwaves across Bihar and beyond.
The incident took place late on Saturday evening in the Madwa Pahar area of Jamui district, where a minor girl student was allegedly stopped and molested by a group of youths while returning from the area. A male student accompanying her was also allegedly assaulted, according to the FIR.
The matter came to light after a video of the incident began circulating on social media on Sunday evening, prompting the district administration to contact the victim’s family and register a case.
Jamui police have arrested Nandan Yadav, the alleged prime accused in the molestation and harassment of a minor girl student, following a police encounter in which he sustained a gunshot injury to his leg, officials said on Tuesday.
He has been admitted to a hospital for treatment.
Investigators identified Yadav through a viral video of the incident. Police said he was the youth seen wearing a red gamchha in the footage that surfaced on social media.
Police have also arrested Ramashish Chaudhary, who is accused of circulating the video online. With the latest arrests, five people have been taken into custody in connection with the case so far, including three juveniles.
Additionally, police said FIRs have been registered against operators of 120 social media profiles across multiple platforms for alleged violations related to the circulation of the content. They said that the individuals are accused of sharing the video or disclosing information that could reveal the identity of the minor victim.
Crime
Python used for dance during Ganesh immersion in Hyderabad rescued

Hyderabad, Sep 22: The dance by a woman with a python around her neck during the Ganesh immersion procession in Hyderabad has created a stir.
A dance group from Visakhapatnam used an Indian Rock Python during a Ganesh immersion procession in Jawhar Nagar.
The Greater Hyderabad Society for Prevention of Cruelty to Animals (GHSPCA) and police rescued the python and a hen used in the dance performance on Sunday night.
Members of GHSPCA, along with the police officers from Madhura Nagar Police Station, took action when the group from Visakhapatnam was performing during the Ganesh immersion procession.
According to GHSPCA, the python was found with an oral infection. It is now under veterinary care.
The rescue operation was conducted after the group was tracked for nearly five days by the GHSPCA with the help of police.
The python is a protected species under the Wildlife (Protection) Act, 1972.
GHSPCA members had been tracking the group following information that a live snake was allegedly being used in public shows.
The group, including women, had been performing at various places in Hyderabad as part of the ongoing Ganesh Chaturthi festivities.
The group from Visakhapatnam had performed at Kondapur on September 19. However, the snake handler fled before the GHSPCA team could apprehend him. The next day, the team, in coordination with the police, managed to catch him. A python and a hen were found in his possession.
On a complaint by the animal activists, police registered a case and took up further investigation.
Last year, the GHSPCA rescued eight cobras from snake charmers in Hyderabad. The snake charmers were displaying cobras by keeping them in crates at Sri Yellamma Thali Devalayam, Suramgutta, under the limits of Adibatla Police Station.
The organisation has been appealing to people to inform them if they spot snake charmers. Its volunteers work actively during Naga Panchami to rescue snakes.
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