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ED Raids 14 Locations In ₹85-Crore Fraud Case Involving Former Lodha Developers Director

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Mumbai: The Enforcement Directorate (ED) has registered an Enforcement Case Information Report (ECIR) against former Lodha Developers Ltd director Rajendra Lodha and several others in connection with an alleged Rs 85 crore corporate fraud under the Prevention of Money Laundering Act (PMLA).

Officials said the agency carried out searches on Wednesday at 14 locations across Mumbai and Thane, including Worli, Ghatkopar, Borivali, Thane, and Dombivli, as part of its probe into alleged money laundering, unauthorised property sales, and financial irregularities. The searches covered premises linked to Lodha Developers Ltd, as well as residential and commercial properties of several associates and firms allegedly involved in facilitating fraudulent land and property transactions. Among the locations searched was the Dombivali residence and office of Vinod Patil, the brother of MNS leader and former MLA Raju Patil, who is also an accused in the case.

According to ED sources, the searches were aimed at tracing the alleged proceeds of crime and identifying entities linked to the suspicious transactions. During the operation, the ED seized several incriminating documents, financial records, and digital evidence, which are now being analysed to track the flow of funds and determine the ultimate beneficiaries.

The ED action reportedly stems from an FIR filed by Lodha Developers (now Macrotech Developers Ltd) in September, which alleged that Rajendra Lodha misused his position between 2013 and 2025 to defraud the company of around Rs 85 crore through unauthorised property sales, undervalued land deals, and illegal Transferable Development Rights (TDR) transactions, causing significant losses. Lodha was earlier arrested by the Mumbai Police Crime Branch in connection with the case.

Investigators said the New Cuffe Parade project in Wadala has emerged as a key link in the alleged fraud. According to the FIR, Flat A/3603 in Tower 11, booked by Nilesh Chandrabhan Agarwal for around Rs 3.10 crore, was used in a forged agreement. Lodha and his son Sahil Lodha allegedly claimed that the company needed to pay Rs 3.03 crore to Agarwal to vacate land in Nitals village in Panvel, which he did not legally own. The amount was reportedly diverted in cash by the Lodhas, causing a direct loss of Rs 3.03 crore to the company.

The ED case also details multiple financial irregularities. In the TDR scam, 34 transactions totalling 7.15 lakh sq.ft. granted by the Kalyan-Dombivli Municipal Corporation were executed in cash at Rs 685 per sq.ft., significantly below market value, resulting in an estimated loss of around Rs 20 crore. Vinod Patil was one of the key conspirators in this case along with Lodha and his son. A 1.46-acre plot in Ambarnath’s Naharen village, was sold by Lodha for Rs 88 lakh without proper authority. The land, located on the proposed Virar–Alibaug multimodal corridor, was expected to earn compensation of about Rs 10 crore from the government. Ten months later, the buyer received Rs 10.88 crore, causing a loss of roughly Rs 10 crore to the company.

In another instance, a 4,150 sq.m. plot in Panvel’s Shirdon village, was allegedly sold by Rajendra and Sahil Lodha to their benami company, Usha Properties, for only Rs 48 lakh, resulting in a loss of around Rs 10 crore. Similarly, a 3,630 sq.m. plot in Panvel’s Bhopar village, was sold to a benami company, N.B.P. Agrotech Infratech LLP, at a price Rs 6.25 crore below market value.

In addition, a land repurchase scam involved company land registered in the name of a deceased employee’s wife, purchased through an associate for Rs 5 lakh and later sold back to Lodha Developers Ltd for Rs 2.65 crore, causing a further loss.

The search was underway till the time this report was published.

Crime

Mumbai Crime Branch Probes Massive Birth Certificate Fraud; SIT Formed, Over 87,000 Records Under Scanner

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Mumbai: The investigation into offences involving the procurement of incorrect birth registration certificates in Mumbai on the basis of forged documents is being carried out by the Crime Branch, Mumbai.

Raj Tilak Raushan, deputy commissioner of police, Crime Branch, stated, “During the course of investigation, as well as from other complaints received, it has come to light that a large number of such birth registration certificates have been obtained through similar fraudulent means.”

Considering the wide scope and seriousness of the matter, the Hon’ble Commissioner of Police, Brihanmumbai, has constituted a Special Investigation Team (SIT) to conduct a thorough and effective investigation into these offences and the complaints received, Raushan added.

The said Special Investigation Team is headed by the Joint Commissioner of Police (Crime) and comprises the Additional Commissioner of Police (Crime), Mumbai, Additional Commissioner of Police (Special Branch), Mumbai, Deputy Commissioner of Police (Detection), Crime Branch, Mumbai, along with other officers.

In the wake of a BMC probe uncovering irregularities in over 87,000 birth and death records, Mumbai BJP president MLA Ameet Satam has demanded the immediate suspension of the officials involved and the registration of FIRs against them.

Last week, a shocking probe by the BMC Health Department exposed a massive racket in Mumbai’s civic system, with 87,347 bogus birth certificates allegedly issued to Bangladeshi nationals and Rohingya residents, pointing to deep-rooted manipulation of official records.

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Crime

Nasrapur Rape & Murder: Raj Thackeray Reacts Strongly To Pune Horror, Says Punishment Must Go Beyond Legal Limits

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Pune: The horrific sexual assault and murder of a three-and-a-half-year-old girl in Nasrapur, Pune district, has triggered widespread outrage across Maharashtra, with growing demands for swift and severe punishment for the accused.

Amid this backdrop, Raj Thackeray, chief of the Maharashtra Navnirman Sena, delivered a strongly worded response on Facebook on Tuesday, calling for the harshest possible action against the perpetrator — even suggesting that punishment should not be constrained by legal considerations.

Thackeray questioned the government’s repeated assurances of “fast-track” action, asking what the term truly means in practice. He criticised what he described as a reactive approach, where authorities act only after such tragic incidents occur.

According to him, crimes involving abduction and exploitation of women and girls have been rising consistently in Maharashtra, indicating a diminishing fear of law and consequences.

He also raised concerns over reports of police action against protesters in Nasrapur, asking why similar urgency is not shown in dealing with perpetrators of such heinous crimes. While acknowledging that the accused would eventually be punished, he stressed the need to examine why such incidents continue to recur.

Expanding his critique, Thackeray argued that Maharashtra is facing a deeper societal crisis. He said the state, historically known for pioneering women’s education and social reform, is now witnessing a breakdown in accountability and values. He attributed this to what he termed a growing obsession with power across all sections of society, from politics and business to cultural institutions.

According to him, this “power at any cost” mindset has eroded traditional checks and balances. Earlier, he said, social and moral accountability ensured restraint through elders, community pressure, or fear of public shame. That framework, he claimed, has weakened significantly, leading to a situation where individuals no longer fear consequences.

Thackeray also pointed to broader cultural and economic shifts. He argued that rapid changes brought by post-1990s liberalisation, combined with the influence of digital media, unchecked consumerism, and exposure to certain types of content, have disrupted the social fabric. In his view, while liberalisation brought opportunities, society failed to adapt its value systems accordingly.

He concluded by urging a comprehensive, long-term response rather than short-term outrage. Emphasising that his party is part of the same society, Thackeray said he would push for corrective measures to restore what he described as Maharashtra’s lost “focus” and “direction” and called on the government to act decisively to prevent such crimes in the future.

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Crime

Mumbai Crime Branch seeks custody of Dawood Ibrahim’s aide Salim Dola from NCB

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Mumbai, The Mumbai Crime Branch has filed an application in a special NDPS court seeking custody of Salim Dola, a close associate of underworld don Dawood Ibrahim, officials said on Tuesday.

Dola is currently in the custody of the Narcotics Control Bureau (NCB) until May 8, where he is being interrogated in connection with drug-related cases.

The Mumbai Crime Branch will be able to take him into custody only after the court grants approval and his present remand with the NCB concludes.

By filing this application, the Crime Branch has requested the court to issue a production warrant, thereby enabling them to take Dola into their custody once his remand with the NCB expires.

As per legal protocol, the Crime Branch is required to first demonstrate to the court why the accused’s custody is deemed necessary. If the court determines that interrogation regarding other cases is warranted, it issues a production warrant, following which the concerned agency may take the accused into its custody.

The Crime Branch intends to seek consecutive custody of Dola for various cases, including in chronological order the Sangli drugs case, the Mysuru drugs case, and the Telangana drugs case, among several others.

According to the Mumbai Crime Branch, Salim Dola has been a pivotal figure within several major drug trafficking networks.

Investigations have revealed his suspected involvement in the drug manufacturing cases uncovered in Sangli, Mysuru, and Telangana. Furthermore, his name also surfaced in connection with the seizure of 4 kilograms of MD drugs in 2024.

The Crime Branch believes that the interrogation of Dola could lead to the dismantling of a major drug syndicate.

The final decision regarding this matter now rests with the NDPS court.

Dola, 59, a resident of Mumbai, was the subject of an Interpol Red Corner Notice issued at India’s request in March 2024. He was wanted for prosecution in multiple narcotics trafficking cases and had been absconding from Indian law enforcement agencies for several years.

Dola’s two-decade-long criminal record includes direct involvement in high-value seizures of heroin, charas, mephedrone, Mandrax, and methamphetamine in Maharashtra and Gujarat.

Investigations consistently identified Dola as a bulk supplier to downstream drug distribution networks in India. He was also wanted by the Gujarat ATS and the Mumbai Police.

Earlier, his son, Taher Salim Dola, along with other associates, was arrested by Mumbai Police after extradition from the UAE in 2025.

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