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

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.
Crime
Mumbai Police Bust Fake Goregaon Call Centre Defrauding Foreigners; 13 Held

The Mumbai Crime Branch Unit 12 has uncovered a major scam targeting foreign nationals, following a raid on an unauthorised call centre in Goregaon. The update was first shared by Mumbai Police on X, highlighting how unsuspecting victims were tricked into paying large sums of money under the pretext of antivirus software renewal.
Investigations revealed that the accused were sending fraudulent emails, posing as legitimate antivirus renewal alerts. Once the victims responded, they were coerced into purchasing gift cards ranging between $250 and $500. These cards were then redeemed and converted into cryptocurrency, making it nearly impossible for victims to track their losses.
The racket primarily preyed on foreign nationals unfamiliar with the setup. Officials said the scam was designed to create panic among users by suggesting that their computer security had expired, pressuring them into making quick payments.
During the raid, police seized 15 desktop computers, 10 laptops, and 20 mobile phones used to run the fraudulent operations. Documents and data recovered from the systems are now being examined to determine the scale of the fraud and to identify additional victims.
Thirteen individuals have been arrested in connection with the racket. This includes two owners who were running the operation, one manager overseeing daily activities, and ten tele-caller agents responsible for contacting and convincing the victims. Police said the arrests mark a significant step in cracking down on cybercrime networks exploiting international victims.
The Mumbai Police emphasised that this bust highlights the evolving nature of cybercrime and the need for continuous vigilance. Authorities added that further investigations are underway to uncover links with larger international fraud syndicates.
Maharashtra
Protection of religious places in Bhiwandi road expansion project, MLA Raees Sheikh assures protection of religious places after meeting with Municipal Commissioner

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Mumbai: Samajwadi Party leader and MLA Raees Sheikh has demanded protection of religious places like mosque, temple, gurudwara, and Samaj Mandir in the Bhiwandi road expansion project. He has also demanded rehabilitation and compensation for the victims of the Bhiwandi and Kalyan road expansion project. Raees Sheikh was being accused of supporting the DP plan to benefit the builder lobby, after which Raees Sheikh met the Municipal Commissioner Bhiwandi Nizampur today and made it clear that the road and DP plan and policy are not prepared by the MLA. He said that the road expansion and DP plan should be changed and the protection of religious places should be ensured, on which the Municipal Commissioner Bhiwandi Nizampur assured Raees Sheikh that the protection of religious places will be maintained. If it is an obstacle in the survey, then necessary changes should be made in the project along with ensuring their protection. He said that religious places of any nature will be protected.
Maharashtra
Insights On Mumbai Redevelopment: How The New MahaRERA Consent Waiver Speeds Up Projects

On September 9, 2025, the Bombay High Court issued a ruling that removes one of the biggest hurdles in Mumbai’s redevelopment landscape. The Court held that new developers do not need two-thirds consent from allottees of a terminated developer to register with the Maharashtra Real Estate Regulatory Authority (MahaRERA). This clarification could unlock thousands of stalled projects, paving the way for faster redevelopment across the city.
Redevelopment has long been central to addressing Mumbai’s housing crunch. The city faces a shortage of nearly 400,000–450,000 units, with over 19,000 cessed buildings and 25,000 dilapidated structures at risk. Mumbai also leads the country in stalled projects, with more than 2,000 delayed, often because of regulatory bottlenecks. By removing the consent requirement, the Court has created a clearer, quicker pathway for societies and developers to move forward.
The ruling arose from a petition by Tuvin Constructions LLP against MahaRERA’s insistence on consent from allottees of the terminated developer in the Vilas Vaibhav Co-operative Housing Society project.
The society’s original 2014 agreement with Aditya Developer was terminated in 2023 by arbitral award.
In October 2024, the society appointed Tuvin as the new developer.
When Tuvin sought MahaRERA registration in March 2025, consent under Section 15 of RERA was demanded.
The Court, led by Justices Riyaz Chagla and Farhan Dubash, held there was no privity of contract between the new developer and the old allottees, directing MahaRERA to process registration without delay.
The judges emphasized: once an erstwhile developer’s rights are terminated, old allottees cannot extend claims to the new developer.
Consent Not Needed: No two-thirds consent required from old allottees once a termination is legally valid.
Society-Led Decisions: Registration can proceed with the society’s new agreement.
Legal Consistency: Court reaffirmed that there is no contractual link between the new developer and prior purchasers.
Immediate Effect: Request for a stay was declined; registration to move forward promptly.
Redevelopment is already reshaping Mumbai: by May 2024, over 31,000 projects were approved, with 15–25% of registrations tied to redevelopment. Yet, MahaRERA has suspended 4,800 projects for non-compliance, while 7,500 cases remain pending. Many of these stem from consent disputes—the very issue addressed by this ruling.
For societies, the ruling brings:
Faster timelines: Restart projects in weeks instead of months.
Stronger bargaining power: Better terms on carpet area, amenities, and possession timelines.
Legal clarity: Provided the termination is sound (e.g., arbitral award), fresh registration no longer hinges on old allottee consent.
Important: This does not change the rule that 51% member approval is required at the initial redevelopment stage. The ruling applies only to post-termination registrations.
Claims by purchasers under the old developer remain with that developer.
The decision prevents viable projects from being trapped in consent disputes, increasing the supply of redeveloped housing stock.
Yes, where a previous developer’s rights are legally terminated and a new developer is appointed.
Societies must pass a resolution, sign a new development agreement, and file Form A for MahaRERA registration—no old allottee consents needed.
Yes. By removing one of the most contentious hurdles, the ruling should significantly cut timelines for many stalled projects.
Absolutely. Full disclosure, adherence to timelines, and regulatory transparency remain mandatory.
This verdict marks a turning point for Mumbai’s redevelopment journey. By streamlining the consent process, it ensures that societies, developers, and ultimately homebuyers benefit from faster, fairer redevelopment.
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