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Maharashtra

ED raids premises of partner of Sena leader’s daughters in Rs 1,034 Cr land scam

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The Enforcement Directorate (ED) on Thursday conducted raids in connection with a Rs 1,034 crore land scam at the house of Sujit Patkar, who is reportedly a business partner of Purvashi and Vidhita, the daughters of Shiv Sena leader Sanjay Raut.

The ED had on Wednesday arrested Pravin M. Raut, the former director of Guru Ashish Construction Pvt Ltd, Mumbai. He is currently in ED custody for eight days.

On February 1, the ED conducted a search operation at the house of Pravin M. Raut. His statement was also recorded under section 50 of PMLA. Property worth Rs 72.65 crore of Praveen M. Raut was also attached by the ED in another case.

The official said that Guru Ashish Construction Pvt Ltd was involved in redevelopment of Patra Chawl Goregaon, Mumbai. Patra Chawl had 672 tenants in tenements on 47 acres of land belonging to Maharashtra Housing Area Development Authority (MHADA).

Now the ED is probing the role of Sujit Patkar in the case.

The official said that the ED initiated investigation under the provisions of PMLA on the basis of the FIR registered by EOW, Mumbai invoking Section 120 read with 420 and 409 of IPC.

Guru Ashish Construction Pvt Ltd had entered into a tripartite agreement with the tenants and MHADA to redevelop Patra Chawl, Goregaon, Mumbai.

Parvin Raut along with Rakesh Kumar Wadhawan and Sarang Wadhawan, Directors of Guru Ashish Constructions Pvt Ltd, in connivance with others illegally sold FSI to various builders for Rs 1,034 Crore. This was done without constructing the rehab flats and flats to be handed over to MHADA, which was the pre requisite.

“Investigation conducted under PMLA, revealed that Pravin Raut being Director of Guru Ashish Construction Pvt Ltd played an active role in the redevelopment project and in connivance with Rakesh Kumar Wadhawan and Sarang Wadhawan, managed to divert the Proceeds of Crime more than Rs 1,000 crore by harming the interest of 672 tenants and buyers,” said the ED official.

The official said that in addition to Rs 1,034 crore received from various builders, they had also obtained Bank loans.

It was also learnt that during 2010 Pravin Raut received Rs 95 crore in his bank account in the guise of sale of equity and land deal though the company was not able to complete the project and had not generated any income.

Maharashtra

Mumbai BMC Elections Samajwadi Party’s first list released but no decision on ward number 211

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Mumbai: In the Mumbai municipal elections, Mahayoti and Maha Vikas Aghadi have not yet reached an electoral agreement, while the Congress Party, Samajwadi Party and AIMIM have released their first list of candidates for the municipal corporation. The Samajwadi Party has released the first list of 21 candidates, in which Zeb-un-Nisa Malik has been appointed as the candidate from 213, along with Shahzad Abrahani from 212. There is a tug of war going on in the Samajwadi Party over ward number 211, so the party has not announced its candidate for this ward. SP leader Raees Sheikh has also introduced his brother Salim Sheikh as a candidate for this ward. The Samajwadi Party has not yet taken any decision regarding the ticket in this ward, while the candidature of Raees Sheikh’s brother is also being opposed. Local women have opened a front against Raees Sheikh and have also submitted a claim for the SP candidacy. In such a situation, who will be given a candidate from 211 in the Samajwadi Party is still pending. Samajwadi Party had announced to separate from Maha Vikas Aghadi and contest the elections alone, while Uddhav and Raj Thackeray have also reached an electoral understanding. Along with this, Ajit Pawar and Sharad Pawar’s NCP is also in talks regarding an electoral understanding. If there is an electoral understanding between Ajit Pawar and Sharad Pawar, then the Congress party is ready to contest the elections alone, this has been claimed by Congress leader Jaya Witward. In the Mumbai BMC elections, every political party is trying to outdo each other, while the two brothers have formed an alliance on the issue of Marathi Manas and banners of Marathi Manas being united are also being displayed in Mumbai city.

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Maharashtra

Mumbai Municipal Corporation general elections: Attendance at election training mandatory for officers and employees, criminal action will be taken against absenteeism

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Mumbai: Municipal Corporation All officers and employees involved in the election process will be provided with necessary training to conduct the general elections in a transparent, fair and smooth manner. Training sessions have been organized from Monday 29th December 2025 to Monday 5th January 2026. The date, time and venue of the training have been intimated separately to all the concerned officers and employees. It is mandatory for the officers and employees to attend this training. The Municipal Corporation Administration has issued a strict warning that as per the instructions of the Hon’ble State Election Commission Maharashtra, criminal action will be taken against the officers and employees who are absent from the training or do not follow the orders. The State Election Commission, Maharashtra has announced the election schedule for the Municipal Corporation General Elections 2025-26. The voting process for the Municipal Corporation General Elections will be on Thursday 15th January 2026 from 7.30 am to 5.30 pm. Also, the counting process and results will be declared on Friday 16th January 2026 from 10 am.

All the stages related to the election process have been strictly planned to conduct the Municipal Corporation General Elections in a completely transparent, fair and smooth manner. Since it is necessary to provide necessary training to the Polling Station President (PRO), Assistant Polling Station President (APRO), Polling Officer (PO) and the employees involved in this election process, special training sessions have been organized by the Municipal Administration. This training session has been organized from Monday, December 29, 2025 to Monday, January 5, 2026. Training will be implemented in various stages during this period. The training will provide detailed guidance on the responsibilities of the election process, code of conduct, voting and counting process, legal matters and steps to be taken in emergency situations. The main objective of the election training is to make the election process credible and transparent by avoiding any kind of error, ambiguity or malpractice.

The date, time and venue of the training have been communicated to all the concerned officers and employees through separate appointment orders. It is mandatory for all officers and employees to attend this training. Absence will not be accepted for any reason. As per the directions of the State Election Commission, the Municipal Corporation Administration is giving a strict warning that officers and employees who are absent from the training session, do not comply with the orders or fail to perform their duties in the election process, will be subject to disciplinary action including criminal proceedings under Section 28 (a) of the Mumbai Municipal Corporation Act, 1888. Please take this matter very seriously and attend the training and discharge your duties honestly.

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Crime

मुंबई के पायधोनी में करोड़ों रुपये के ड्रग्स के साथ 9 आरोपी गिरफ्तार, इनमें 3 महिला तस्कर भी शामिल

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मुंबई : ड्रग्स के खिलाफ एक बड़े ऑपरेशन में, पायधोनी पुलिस ने 1 करोड़ रुपये से ज़्यादा की हेरोइन ज़ब्त करने और दो पुरुष और दो महिला ड्रग पेडलर को गिरफ्तार करने का दावा किया है। जानकारी के मुताबिक, 16 दिसंबर को दोपहर 2:30 बजे पायधोनी पुलिस स्टेशन की सीमा में पी.डी.मेलो रोड पर एक सर्च के दौरान, 37 साल के राम नटवर ठक्कर और 27 साल के वसीम सैयद के पास से 326 ग्राम से ज़्यादा हेरोइन बरामद की गई। आरोपियों को गिरफ्तार कर लिया गया और उन पर एनडीपीएस एक्ट के तहत मामला दर्ज किया गया। जांच के दौरान, आरोपियों ने बताया कि वे ड्रग्स कहां से लाए थे। उसके बाद, पुलिस ने 30 साल की रुबीना सैयद को गिरफ्तार किया। उसने बताया कि वह शबनम शेख के संपर्क में थी। उसे राजस्थान के अजमेर से गिरफ्तार किया गया। जब यह पता लगाने के लिए जांच की गई कि इन दोनों महिलाओं ने ड्रग्स कहां से हासिल किए थे, तो शबनम शेख को ड्रग्स बेचने वाले व्यक्ति, मुस्कान समीउल्लाह शेख 19 साल को मस्जिद बंदर इलाके से गिरफ्तार किया गया। पुलिस को जानकारी मिली थी कि अब्दुल कादिर शेख और मेहरबान अली मुस्कान को ड्रग्स सप्लाई करने आ रहे हैं, जिस पर पुलिस ने जाल बिछाकर अब्दुल कादिर को गिरफ्तार कर लिया। उसके पास से ड्रग्स भी बरामद हुए। जोगेश्वरी में उसके घर की तलाशी के दौरान नवजीत गुलाबी खान, शारिक सलमानी, समद गुलाबी के पास हेरोइन मिली। उनके पास से कुल 33 करोड़ से ज़्यादा कीमत के ड्रग्स ज़ब्त किए गए। इस ऑपरेशन में पुलिस ने तीन महिलाओं और 6 पुरुषों को गिरफ्तार किया और करोड़ों रुपये के ड्रग्स ज़ब्त किए। यह ऑपरेशन मुंबई पुलिस कमिश्नर देविन भारती के निर्देश पर डीसीपी विजय सागरे ने किया।

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