Crime
ED raids Shiv Sena minister Anil Parab, MP Bhavana Gawali
Building up pressure on the Shiv Sena, the Enforcement Directorate (ED) on Monday raided multiple locations belonging to senior Shiv Sena Transport Minister Anil Parab and five-time Lok Sabha MP Bhawana P. Gawali, sources said.
The ED raids came a day after Parab was slapped with a notice requiring his appearance on August 31, but he said he will consult legal experts in the matter.
On the other hand, Gawali said that she has not received any ED notice so far, even as the agency raided around half a dozen locations linked to her in Washim district, including some trusts, a college, and social and business organisations.
While Patil is a close aide of Sena president and Maharashtra Chief Minister Uddhav Thackeray, Gawali is the party’s sole woman face in the lower house of the parliament, elected twice from Washim and thrice from the Washim-Yavatmal constituency.
“It (ED notice) is a legal matter. We shall deal with it legally,” Parab said on the development, which came a week after Union MSME Minister Narayan Rane was arrested, granted to magisterial custody and then given bail during his ‘Jan Ashirwad Yatra’.
Reacting to the issue, Sena MP and chief spokesperson Sanjay Raut said that the notice issued by the ED is not “a death warrant”, but “a love letter” for political workers.
“Only the frequency of such ‘love letters’ has increased after many unsuccessful attempts (by the opposition BJP) to breach the wall of the Maha Vikas Aghadi government, which remains strong and impregnable. We are not scared by it,” Raut told mediapersons.
Nationalist Congress Party spokesperson and Minority Affairs Minister Nawab Malik said that such notices and raids are an outcome of “a clear political vendetta” witnessed against states ruled by non-BJP parties.
“Some BJP leaders say in advance that so and so leader will face action and the central agencies start working. There’s a strong doubt in the minds of the people all over India about the ED and even the Supreme Court has made certain observations recently,” Malik said.
He pointed out how when leaders from other parties join the BJP, all actions against them are dropped, and reiterated that the MVA will not be cowed down by such tactics.
Mumbai, Dec 9: The Central Bureau of Investigation (CBI) on Tuesday said it has filed a criminal case against Reliance Commercial Finance Ltd (RCFL) and its promoters and directors over allegedly causing wrongful loss of Rs 57.47 crore to Bank of Maharashtra.
The case has been registered against RCFL — a company of Reliance ADA Group, its promoters/directors and unknown bank officials, on the allegations of criminal conspiracy, cheating and criminal misconduct and thereby, the CBI said in a statement.
According to the statement, the loan account of Reliance Commercial Finance Ltd was declared an NPA by the bank on March 25, 2020 and also as fraud on October 4, 2025, for causing wrongful loss of Rs 57.47 crore to Bank of Maharashtra.
“RCFL was availing loans to the tune of Rs 9,280 crore from 31 banks/ FIs/NBFCs/Corporate Bodies, etc., including Bank of Maharashtra. A thorough investigation will be conducted into the allegations of defrauding all the banks/FIs, etc. by the accused company,” said the CBI.
The probe agency obtained search warrants from the court of a Special CBI judge, Mumbai and commenced searches at the official premises of RCFL at Mumbai and the residential premises of Devang Pravin Mody, Director of the company, at Pune, on December 9.
“Several incriminating documents have been observed and are being taken into possession during searches. Searches are in progress,” the CBI said.
Meanwhile, the Enforcement Directorate (ED) has filed a supplementary charge sheet against Reliance Power Ltd and 10 others, in the case of fake bank guarantees of Rs 68 crore submitted by Reliance Power Limited to the Solar Energy Corporation of India (SECI) for the purpose of securing a tender issued by it. ED attached the proceeds of crime worth Rs 5.15 crore as well.
Reliance Power Ltd said in a statement that “ED allegations have not yet passed through judicial scrutiny and the Company has not been held guilty of any wrongdoing”.
“As per law settled by the Supreme Court, the company will get an opportunity to put across its case and facts before the court, even before cognisance, so filing of this complaint does not affect the affairs of the company in any manner,” said the company in an exchange filing.
Mumbai: Mangaluru City Police have arrested a Mumbai native accused of uploading social media posts that promoted feelings of enmity or hatred in 2024.
The accused, who was working in Saudi Arabia, was arrested at Mumbai Airport based on a Look Out Circular (LOC).
The accused, Felix Edward Mathais (aged 56), is alleged to have circulated derogatory posts about the Bhagavad Gita and women in February 2024.
A case was registered against him at the Kankanady City Police Station under sections 153(A), 504, 507, 509 of the IPC and Section 66(D) of the IT Act.
At the time the case was filed, Mathais was in Saudi Arabia for employment, which prevented his arrest. The accused, originally from Charkop, Mumbai, was the subject of an LOC issued by the police following information gathered about his overseas employment.
The accused landed at Mumbai Airport from abroad. Immigration officials detained him and informed the Mangaluru Police. Subsequently, he was arrested at the Airport on December 5, 2025.
He was brought to Mangaluru for investigation and produced before the Court. A report has been submitted to the court requesting the confiscation of his passport.
Another accused in the case, Evigin John D’Souza (aged 57), was previously arrested on August 11, 2024, and produced before the court.
The investigation into the case is ongoing.
Crime
Palghar Crime: 40-Year-Old Constable Arrested For Allegedly Raping Woman Inside Kasa Police Station
Palghar, Maharashtra, Dec 08: A 40-year-old police constable has been arrested for allegedly raping a woman inside the Kasa police station in Maharashtra’s Palghar district, officials said on Monday.
According to a senior official from the Palghar rural police, the incident took place last week when the woman had visited the station to record her statement in connection with an ongoing case. The constable allegedly assaulted her within the premises.
Following a complaint filed by the woman, a case of rape was registered and the constable was arrested on Sunday, officials confirmed.
In the aftermath of the incident, the in-charge of the Kasa police station has been transferred. Further investigation is underway.
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