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ED Maintains Pawar Arrest Lawful And Necessary In Money Laundering Probe, Cites Evidence Tampering, Multi-Crore Bribery and Shielding Of Accused Builders

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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

Property dealer shot dead during late-night liquor party in Patna; probe underway

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Patna, Aug 18: A property dealer was shot dead following an altercation among acquaintances during a late-night liquor party in Karaudichak village, under the Phulwari Sharif police station area of Patna.

The deceased has been identified as Golu Yadav. According to preliminary information, one of the youths present at the gathering allegedly opened fire, shooting Golu four times. He lost his life at the scene.

According to an official, four to five youths had gathered in an open area near a religious site in Karaudichak for a late-night liquor party.

During the gathering, an argument reportedly broke out between Golu and one of his companions over an unspecified issue.

The dispute escalated, following which one of the youths allegedly pulled out a pistol and fired four consecutive shots at Golu.

The shooting triggered panic at the spot. The accused youths reportedly fled immediately after the incident.

After receiving information, Phulwari Sharif police reached the scene and began investigating the circumstances surrounding the killing.

Police took custody of Golu’s body and sent it for post-mortem examination.

Officers are questioning local residents and conducting searches at suspected locations to trace the accused and recover the weapon allegedly used in the crime.

Investigators are also working to identify all those who were present at the gathering and establish what led to the fatal confrontation.

Golu Yadav was reportedly involved in property dealing and land transactions.

Police are examining several possible angles, but the precise motive for the killing has not yet been established.

His family said Golu had left home in the evening. When he failed to return late at night, relatives began searching for him, only to subsequently learn that he had been killed.

The incident has left Golu’s family devastated, while the shooting has created an atmosphere of fear and tension in Karaudichak village.

An FIR has been registered under relevant sections of Bharatiya Nyaya Sanhita (BNS) in Phulwarisharif police station, and further investigation is on.

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Crime

Delhi Crime Branch busts auto-lifter network, three arrested; five stolen cars recovered

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New Delhi : The Delhi Police Crime Branch has arrested three alleged members of an organised auto-lifting and vehicle disposal network involved in the theft and resale of cars, recovering five stolen vehicles, 104 forged High Security Registration Plates (HSRPs) and 24 forged Registration Certificates (RCs), officials said on Monday.

According to a press release issued by the Crime Branch, the accused have been identified as Amit Nagar alias Sonu, 35, a resident of Rohini; Atom Jagat Singh, 45, of Imphal East, Manipur; and Potsangbam Mukesh Singh, 28, also from Imphal East.

The Crime Branch said the gang was allegedly operating under the leadership of Nagar and had a network extending across several states. The police said Nagar disclosed during interrogation that he had supplied more than 100 stolen high-end cars to receivers in different states across India.

“In a well-planned operation, the gang leader, Amit Nagar @ Sonu, was arrested following invocation of the MCOCA,” the Crime Branch said in its release.

The investigation began with the scrutiny of vehicle theft cases, CCTV footage and field Intelligence. On May 12, police apprehended Potsangbam Mukesh Singh from Chhatarpur Enclave Phase-II and recovered forged RCs from his possession. A subsequent search of his rented premises led to the recovery of an instrument used for fixing registration plates, 104 forged HSRPs and 22 forged RCs.

At his instance, a stolen Maruti Baleno was recovered from Wazirabad. On May 14, police arrested Atom Jagat Singh and recovered another stolen Maruti Swift from Mukherjee Nagar at his instance.

Amit Nagar was arrested on July 28, following which a stolen Maruti Swift Dzire was recovered, police said. During the investigation, the Crime Branch said it found that Nagar allegedly operated a network through associates who purchased stolen vehicles and arranged their disposal in other states.

On August 13, two more stolen vehicles, a Kia Seltos and a Hyundai Creta, were recovered from Ukhrul district in Manipur, near the Myanmar border, at the instance of Atom Jagat Singh. Police said the vehicles had been stolen in Delhi and were allegedly brought to the border area for disposal and were intended to be sold to underground groups.

The Crime Branch said the alleged syndicate used duplicate keys, electronic equipment and computer-based devices to bypass vehicle security systems and target high-end cars and SUVs. It also allegedly used forged registration documents and number plates to facilitate the resale of stolen vehicles.

The police said the accused operated through associates in states including Manipur, Nagaland, Rajasthan, Punjab, Assam and West Bengal. The investigation is continuing to identify other alleged members of the network, trace additional stolen vehicles and establish the complete chain involved in their theft, transportation and disposal.

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Crime

‘Operation Toofan’ blows through Kerala’s drug menace

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Thiruvananthapuram: Three months into the V.D. Satheesan government, state Home Minister Ramesh Chennithala’s signature campaign is emerging as one of its biggest public-impact initiatives.

When Chennithala returned to the Home portfolio after a gap of a decade, he did not take long to identify what he believed was the most urgent battle facing Kerala, the state’s rapidly spreading drug menace.

Three months into the Satheesan government, Operation Toofan, conceived and driven by Chennithala, is beginning to provide him with numbers that underline the scale of the campaign.

As of date since the campaign began, 9,085 cases have been registered and 9,795 arrests made so far; the operation has emerged as one of the government’s most visible interventions against the drug network operating across the state.

The latest statewide crackdown on Saturday added 38 more cases and 38 arrests.

The seizures so far include 7,460.567 grams of MDMA, 961.450 kg of ganja and 4,720.909 grams of hashish oil.

But Toofan was conceived as more than a police operation. For several years, Kerala has watched with growing alarm as drug abuse moved from being a problem discussed in police stations to one being confronted inside homes.

News reports of school and college students falling prey to narcotics, youngsters becoming users and, in some cases, turning into carriers for quick money, have made the issue a deeply personal one for thousands of families.

It was against this backdrop that Chennithala chose the drug menace as one of his priorities after taking charge.

Now at 70 years of age, and with the experience of having entered the State Cabinet when he was 28 under the late K. Karunakaran, Chennithala has sought to combine political experience with a campaign designed to take the fight beyond the police force.

He travelled across the state, interacted with people from different walks of life and sought to create a community-based resistance by enrolling them as ‘Toofan Warriors’.

The idea was simple: the fight against drugs cannot be left to the police alone.

The latest figures suggest that the campaign has developed a substantial preventive and awareness component alongside enforcement.

On a single day, Kerala Police conducted 65 awareness classes across the state, taking the cumulative number to 8,994.

As many as 564 counselling sessions have also been conducted, while school and college Protection Groups have organised 6,482 awareness programmes.

The latest round of cases included 10 for possession of small quantities and one involving a medium quantity, besides 27 cases under the NDPS Act and 16 under COTPA.

Police also seized 3.343 kg of ganja from those booked.

For Chennithala, Toofan is consequently becoming more than a government programme.

It is turning into a political statement that the battle against drugs must be fought simultaneously on the streets, in educational institutions and inside homes.

Three months may be too early for victory claims. But if the numbers are any indication, the Home Minister’s first major battle under the Satheesan government has certainly begun to gather momentum.

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