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
Action in Begusarai gang-rape case escalates; SHO suspended, SIT formed

Patna, June 19: The investigation into the heinous gang-rape and brutalisation of a woman in Bihar’s Begusarai district, that is reminiscent of the 2012 Nirbhaya gang-rape case in the national Capital, intensified on Friday. Senior officials of Bihar Police launched a detailed enquiry into the shocking case and took disciplinary action against the Chakia SHO Rajiv Ranjan on Friday, for negligence.
The case, which pertains to an incident reported in the Chakia police station area on the night of June 11, gained widespread attention after allegations surfaced that a bullet, piece of wood and a stone were later recovered from the victim’s private parts during medical treatment.
Begusarai Range DIG, Shailesh Kumar Sinha, visited the victim at Sadar Hospital and met her family members to gather information about the horrific crime.
He also reviewed the progress of the investigation with police officials and sought details regarding the action taken so far in the case.
The DIG subsequently held discussions with the medical team, including the Civil Surgeon, and obtained a detailed briefing on the victim’s examination and treatment.
In a significant administrative action, Chakia SHO Rajiv Ranjan has been suspended.
According to the DIG, preliminary findings indicated negligence in handling the case, prompting departmental action against SHO Rajiv Ranjan.
Police have registered an FIR in connection with the case and constituted a Special Investigation Team (SIT) to identify and arrest the accused.
Senior officers, including the DIG and district police officials, have inspected the alleged crime scene as part of the ongoing investigation.
Officials stated that a fresh medical examination has been conducted by a medical Board, and investigators are awaiting the final report, which is expected to play a crucial role in determining the next course of action.
The police have assured that all accused people involved in the crime will be arrested and brought to justice.
Investigators are examining evidence, recording statements, and verifying all aspects of the case.
Authorities have emphasised that further legal and departmental action will be taken based on the findings of the medical report and the SIT’s investigation.
The case has generated widespread public concern and drawn attention to the handling of crimes against women in Bihar, with senior officials closely monitoring the developments in the case.
According to an official, the incident occurred within the jurisdiction of the Chakiya police station on the night of June 11.
The 30-year-old woman had stepped out of her home to use the toilet when she was allegedly intercepted by five men, who forcibly dragged her to a secluded location, tied her hands and legs with her clothes and gang-raped her.
In a show of cruelty and depravity, the rapists inserted a cartridge, wood, and a stone into the hapless woman’s her private parts.
The woman’s family has also accused the local police of failing to respond appropriately and sending them back home when they first attempted to lodge a complaint in the case.
Crime
Delhi Police recovers 168 lost mobiles in 15 days under ‘Operation Vishwas’

New Delhi, June 19: Delhi Police has recovered 168 lost mobile phones in the last 15 days, under ‘Operation Vishwas’, and 88 of these have been handed over to their rightful owners after verification of ownership and completion of necessary formalities, officials said on Friday.
An official statement mentioned that the recovery drive was executed by a dedicated team comprising officials of the Special Staff and designated nodal officers from each police station of the Central District.
The recovered mobile phones had been dispersed across multiple locations and states. Through sustained efforts and effective liaison with local authorities, the police teams successfully traced and recovered devices from various regions, including Bihar, Uttar Pradesh, and other parts of the country.
According to the police, the success of the operation was largely driven by meticulous technical analysis and digital tracking. The teams utilised available technological tools and analytical resources to identify the movement and present location of the lost devices. Each lead was thoroughly examined and followed up on, enabling the recovery of mobile phones that had changed hands and crossed jurisdictional boundaries.
Investigators revealed that technical efforts also facilitated the successful unblocking of mobile phones, enabling their restoration and return to their rightful owners. After due verification of ownership and completion of necessary formalities, 88 mobile phones were handed over to their rightful owners.
The recovered mobile phones contained valuable personal data, professional information, financial applications, and irreplaceable memories of people who, upon receiving the lost devices, expressed their appreciation for the dedicated efforts of the police teams.
Delhi Police emphasised that this initiative demonstrates how coordinated teamwork, technical expertise, and persistent field efforts can deliver tangible results in public service.
Earlier, between the period of June 1 and 10, 71 stolen mobile phones were recovered by the Delhi Police, of which 45 have been returned to their rightful owners, officials said last week. The rest of the recovered mobiles are being verified for handover.
Crime
Delhi Police arrests auto-lifter, recovers two stolen vehicles, mobile phones

New Delhi, June 19: In a major breakthrough against vehicle theft and street crime, the East District Police on Friday arrested an auto-lifter and recovered two stolen two-wheelers along with two stolen mobile phones. The arrest has helped police solve four theft cases registered across different police stations in Delhi.
The accused, identified as Rohit alias ‘Pistol’, was apprehended by a team from Police Station Madhu Vihar following a targeted operation based on specific Intelligence inputs. Police said the accused was found to be involved in multiple criminal cases related to robbery, snatching and theft.
According to officials, the operation was carried out as part of the East District Police’s ongoing drive to curb vehicle theft, snatching and other street crimes.
A dedicated team was formed under the supervision of Inspector Sandeep Arya, Acting SHO of Madhu Vihar Police Station, and under the overall guidance of the ACP of Madhu Vihar Sub-Division. The team comprised Head Constables Arun, Sachin Tyagi and Neeraj.
On June 16, while conducting routine patrols in the Madhu Vihar area, the police team received a tip-off from a reliable informer. The informer disclosed that an auto-lifter would arrive near Tarawati Hospital in Joshi Colony to sell a stolen scooter at a heavily discounted price of around Rs 8,000.
Acting swiftly on the information, the police laid a trap near the hospital and kept the area under surveillance. At around 6.30 P.M., a suspect arrived riding a TVS N-Torq scooter without a registration number plate. The police intercepted and apprehended him on the spot.
During questioning, the suspect identified himself as Rohit alias ‘Pistol’, a resident of Mandawali in East Delhi. Verification of the scooter through the ZIPNET database revealed that the vehicle had been reported stolen from the Shakarpur area. The scooter was linked to an e-FIR registered on June 15 under relevant provisions of the Bharatiya Nyaya Sanhita (BNS).
During a search of the vehicle, police also recovered two mobile phones. Further verification established that both phones had been reported stolen in separate theft cases registered at Madhu Vihar Police Station earlier this year. The recovered property was seized and the accused was formally arrested.
During sustained interrogation, Rohit allegedly disclosed that he had hidden another stolen motorcycle near the Community Centre in Joshi Colony, Mandawali. Acting on his disclosure, the police team recovered a Yamaha motorcycle from the location.
Subsequent verification confirmed that the motorcycle had been stolen from the Pandav Nagar area and was linked to an e-FIR registered on May 19, 2026. Police said the recovery further strengthened the case against the accused and helped solve another pending vehicle theft case.
The accused was produced before the court on June 17 and was subsequently remanded to judicial custody. Further investigation is underway to ascertain his possible involvement in other cases of vehicle theft and street crimes across the city.
Police said Rohit, 27, is a daily wage labourer who studied up to Class 10. Originally from Anna Nagar in Daryaganj, he is currently residing in Mandawali. During the investigation, it emerged that he is a drug addict and a habitual offender with a criminal record.
According to investigators, Rohit primarily targeted parked two-wheelers in different parts of Delhi. To avoid detection, he would remove the registration number plates of stolen vehicles before attempting to sell them at throwaway prices. Police also said he frequently retained or disposed of stolen mobile phones to earn quick money, which was allegedly used to fund his drug addiction and meet daily expenses.
Officials further revealed that the accused has previously been involved in at least four criminal cases related to robbery, snatching and theft registered in Delhi.
The recovered property includes a stolen TVS N-Torq scooter linked to a theft case registered at Shakarpur Police Station, a stolen Yamaha motorcycle linked to a case registered at Pandav Nagar Police Station, and two stolen mobile phones connected with separate cases registered at Madhu Vihar Police Station.
With these recoveries, police have successfully worked out four cases, including two mobile phone theft cases from Madhu Vihar and two vehicle theft cases registered at Shakarpur and Pandav Nagar police stations.
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