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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

Congress locks Mumbai ED office, Case registered against Congress workers

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Mumbai: Mumbai Enforcement Directorate Police have registered a case against 15 to 20 Congress workers for protesting by locking the ED office. The protest was held at the ED office when it was on holiday and the Congress workers locked the already locked office. According to the police, the office was closed during the protest, but a case has been registered against Congress workers and protesters in this case. The protesters also raised anti-government slogans during the protest at the ED office and the protesters said that Modi sends the ED forward whenever he is afraid. Congressmen have continued to protest against the investigation and inclusion of their names in the charge sheet against Rahul Gandhi and Sonia Gandhi in the National Herald case. Congressmen have protested in the same manner, after which a case has been registered. This case was registered by MRA Marg Police and the investigation is ongoing. No one has been arrested in this case, this has been confirmed by local DCP Praveen Kumar. Police have tightened security around the office following the protest.

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Maharashtra

Waqf Act is a discriminatory law, an attack on democracy… Along with the fight in court, democratic protests will also continue until the law is withdrawn: All India Muslim Personal Labor Board

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Mumbai: The Mumbai Waqf Act is unfair to minorities and has many flaws. The Waqf Act has been introduced on the basis of bias to deprive Muslims of their rights and it is a law that destroys democracy. Protests against this law will continue until it is withdrawn. The problem of law and order has also arisen due to this law. Under this law, the powers of the state governments have also been taken away. These are the views expressed here today by Jamaat-e-Islami chief Saadatullah Hussaini. He said that the Waqf Act is unfair to Muslims and it is unacceptable.

All India Muslim Personal Law Board spokesperson Qasim Rasool Ilyas said that the law implemented in the Waqf Act was objected to in the JPC. Now this matter is under hearing in the Supreme Court. The court has definitely given temporary relief, but until it is returned, we will continue our legal and democratic fight on it. This is a biased law. There is a separate law for other religions and the Constitution allows us to have religious institutions and worship according to our customs and traditions. An attempt has been made in this act to deprive us of this right. The application of the Waqf Act under the guise of the poor and other backward classes is a fraud and deception. The suspicions that the government has created regarding Waqf are based on complete lies. If the government wants to work to provide rights to the poor and other classes through the Waqf Act, why was the Waqf Development Corporation taken away? Under the guise of the Waqf Act, the government has attacked Indian democracy and the constitution of Dr. Babasaheb Ambedkar and hooliganism is being done. It is being said that this law will have to be accepted. This law will not only affect Muslims but is an attack on the spirit of the constitution. If the Prime Minister is so sympathetic to the poor widows, why did he not give justice to Bilqis Bano? In the Gujarat riots, Ehsan Jafri’s widow Zakia Jafri, a victim seeking justice, reached the grave. What atrocities were committed on Muslims in Gujarat in 11 years, everyone knows that this government does not want to nurture Muslims, but wants to destroy them. The opposition has strongly opposed this bill, but despite this, it was passed. The Waqf Act was passed unanimously in 2013. What was the need to bring this law at that time? When this law was passed, the BJP was also in favor of it. There was no opposition to it. They said that this law is a clear violation of Articles 24, 25, 11, which protect our rights.

Muslim Personal Law Board General Secretary Fazlur Rehman Mujaddidi said that now under the Waqf Act, the waqf will have to prove that he is a Muslim. In this, the JPC has made it a condition to be a practicing Muslim. This is against the law. Earlier it was said that being a Muslim for five years is a condition, but now it will have to be proven that you are a Muslim and practice Islam. Along with this, in case of a dispute, this land will be declared as government land. Misconceptions have been created regarding the Waqf Act and Waqf and these misconceptions have been fueled in social media. It was also spread in the media that the ownership of the waqf is so high and in the Allahabad High Court case, it was said that now the High Court has to go to the Supreme Court for justice in the matter of waqf. This is completely wrong. This was a dispute over a mosque on the road outside the High Court, which Kazmi Sahib had built for worshippers, thus spreading suspicions.

Munsa Bushra Abidi said that Muslim women will be at the forefront of any protest announced by the Muslim Personal Law Board. The government cannot give lollipops to Muslim women because they know the government’s intentions and the drugs. She said that women are involved in all kinds of protests, from bati gul to salaam, and we will continue to protest against this law. Maulana Mahmood Daryabadi, Peace Committee Head Farid Sheikh, and representatives of other religions also participated in this press conference:

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Maharashtra

Mumbai human trafficking racket busted, West Bengal and Hyderabad arrested

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Mumbai: Mumbai Wadala TT Police has claimed to have arrested child human traffickers from Hyderabad, West Bengal in a human trafficking case. According to the details, the complainant Amar Dhirne, 65, a sweeper from Wadala TT Police Station, had filed a missing complaint of his grandson on August 5, 2024. After that, it was found that Anil Purnia, Asma Sheikh, Sharif Sheikh, Asha Pawar had sold the child for Rs 1.60 lakh. After that, a case of human trafficking was registered against the accused Anil Purnia, Asma Sheikh, Sharif Sheikh. The accused Anil Purnia, Asma Sheikh were deported from Mumbai. The accused Asha Pawar was also involved in this. After that, the police started searching for Asha Pawar and arrested her from Hyderabad.

During the police investigation, the accused said that the victim was taken to Bhubaneswar station, Odisha. A woman named Reshma sold it. After technical investigation, it was found that the accused is employed in a dental hospital in Bhubaneswar and works in a high-tech hospital here. But when the police team reached Bhubaneswar, she had quit her job and then it was found that the wanted accused is in West Bengal. After that, the police started searching for her and the police recovered the kidnapped child and three other children. At the same time, Reshma Santosh Kumar Banerjee, 43, was arrested and presented in court. Along with this, the three-year-old child was presented in court and the child was handed over to the police. After completing all the steps, the police got the child medically examined and found signs of injuries on his body. The accused had tortured the child, so a case of cruelty was also registered against the child. This action was taken on the instructions of Mumbai Police Commissioner Vivek Pansalkar and Special Commissioner Devin Bharti, Additional Commissioner Anil Paraskar and DCP Ragasudha.

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