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.
Maharashtra
Mumbai MIDC Police major operation… Accused wanted in Bhangarh Galle murder case 9 years ago arrested from Karnataka

Mumbai: The police have claimed to have arrested a fugitive accused who was wanted for 9 years in a murder case. He was arrested during a search in Goa and Karnataka. In 2017, a tea vendor’s brother, Vizagullah Mohsin, was called by his acquaintance and then in a Bhangarh area under the MIDC limits, Sahib Rao said that he had informed the police. After that, Sahib Rao along with Feroz, Sabir Ali and others surrounded Vizagullah and his relative and then attacked Vizagullah with a pipe from Lokhand, which led to his death. The police had already arrested 6 accused in this murder case. In this, the wanted accused Mehtab Alam Azmatullah was the absconding accused and he was later declared a declared accused. After that, the police received information about the absconding accused that he was hiding his identity and working as a Scorpio in Karnataka. On this basis, the police confirmed it from his relatives and his social media accounts and then laid a trap and arrested him from Karnataka. This action has been taken by Senior Inspector Ghanshyam Nair of DCP Dutta Nalode MIDC on the behest of Mumbai Police Commissioner Devin Bharti.
Maharashtra
Mumbai: Mayor is also unaware of the tender for the Mayor’s Bungalow, the bungalow is surrounded by a garden and this work is under the purview of the Garden and Maintenance Department.

Regarding the tender for the Mumbai Mayor’s bungalow, Mayor Ritu Tawde has expressed her ignorance about the tender. The Mayor’s bungalow is under the jurisdiction of the Archaeological Survey of India and the tender that has been called is not related to the bungalow and the Mayor is also unaware of it. Various media outlets have reported that a new tender has been floated for the services and amenities related to the residence of the Mumbai Mayor. The explanation of this matter is given below.
The residence of the Mayor of Mumbai is located in the premises of the Virmata Jijabai Bhosale Botanical Garden and Zoo. The maintenance, repair and upkeep of the entire garden and zoo premises is done by the concerned Garden and Zoo Department.
The Mayor’s residence is a heritage structure, and the work related to it is done by the Heritage Maintenance Department. It has been clearly stated that this tender was not floated by the Maintenance Department.
Therefore, it is clarified that the tender in question and the works described therein relate to the surrounding areas and the zoo premises as a whole, and not to the Mayor’s residence itself. The Mayor has no knowledge of this tender nor does the Mayor have any reason to be aware of it. Furthermore, the Mayor did not request these works. It is specifically noted that the proposed works are not located within the Mayor’s bungalow. The Department and officers who handled the entire tender process have full knowledge of the need for these works and the relevant administrative procedures. Consequently, it is requested not to attempt to link the Mayor with this tender process or the work involved.
Maharashtra
Mankhurd: Unused toilets in Shivaji Nagar will be converted into a free pharmacy, a gym for women, and a kindergarten: Abu Azmi.

Mumbai: Many public toilets in Mankhurd Shivaji Nagar assembly constituency are in a very dilapidated (out of repair) condition. At many places, these toilets are not needed by the local citizens and are unused. Local MLA Abu Asim Azmi has demanded that all such unused and dilapidated toilets be bulldozed at the earliest and this land be used for public welfare works. MLA Azmi has expressed his determination to build a ‘generic medical shop’, a modern ‘gym’ for women only and a ‘kindergarten’ for children on these lands for the convenience of the citizens. In this regard, correspondence has been written to the Municipal Commissioner and the administrative officers of ‘M East’ ward and it is strongly demanded that this proposal be approved at the earliest. Public places should be used for the direct benefit of the people. Removing unused toilets and providing medical and social facilities there will greatly benefit the women and children of the area. If the administration gives immediate permission, we will start the real work.
-
Crime4 years agoClass 10 student jumps to death in Jaipur
-
Maharashtra2 years agoMumbai Local Train Update: Central Railway’s New Timetable Comes Into Effect; Check Full List Of Revised Timings & Stations
-
Maharashtra2 years agoMumbai To Go Toll-Free Tonight! Maharashtra Govt Announces Complete Toll Waiver For Light Motor Vehicles At All 5 Entry Points Of City
-
Maharashtra2 years agoFalse photo of Imtiaz Jaleel’s rally, exposing the fooling conspiracy
-
National News2 years agoMinistry of Railways rolls out Special Drive 4.0 with focus on digitisation, cleanliness, inclusiveness and grievance redressal
-
Maharashtra2 years agoMaharashtra Elections 2024: Mumbai Metro & BEST Services Extended Till Midnight On Voting Day
-
National News2 years agoJ&K: 4 Jawans Killed, 28 Injured After Bus Carrying BSF Personnel For Poll Duty Falls Into Gorge In Budgam; Terrifying Visuals Surface
-
Crime2 years agoBaba Siddique Murder: Mumbai Police Unable To Get Lawrence Bishnoi Custody Due To Home Ministry Order, Says Report
