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ED Seizes Assets Worth ₹32 Crore After Raids In Mumbai & Hyderabad In Illegal Land Development & Money Laundering Case

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Mumbai: The Enforcement Directorate (ED) has seized unaccounted assets worth over Rs 32 crore following raids at 13 locations in Mumbai and Hyderabad, as part of an ongoing investigation into an alleged illegal land development and money laundering case.

The searches, carried out on May 14 and 15 (today) under the provisions of the Prevention of Money Laundering Act (PMLA), led to the recovery of Rs 9.04 crore in cash, and diamond-studded jewellery and bullion valued at approximately Rs 23.25 crore. Officials also recovered a significant volume of documents considered to be incriminating.

A major portion of the seizure Rs 8.6 crore in cash and jewellery and bullion worth Rs 23.25 crore was recovered from the Mumbai and Hyderabad residences of Y. S. Reddy, Deputy Director of Town Planning, Vasai Virar Municipal Corporation (VVMC). Investigators also recovered documents believed to expose a large-scale illegal construction scam in the Vasai Virar region, allegedly executed in collusion with VVMC officials.

The searches were part of an investigation under the Prevention of Money Laundering Act (PMLA), 2002, targeting a syndicate allegedly involved in the illegal development of 41 mixed-use buildings in the Vasai-Virar region. These structures were reportedly constructed on nearly 60 acres of land originally earmarked for sewage treatment plants and dumping grounds by the Vasai-Virar Municipal Corporation (VVMC).

According to ED sources, the syndicate allegedly forged municipal clearances and sold residential and commercial properties built on encroached public land, flouting urban planning and environmental norms. The racket is said to involve a complex web of shell companies and money laundering channels spanning Mumbai and Hyderabad.

The ED initiated its probe based on multiple FIRs registered by the Mira Bhayandar Police Commissionerate against several builders, local operatives, and others. The case pertains to the illegal construction of residential-cum-commercial buildings on both government and private land under the jurisdiction of the Vasai Virar Municipal Corporation (VVMC), with unauthorized activity dating back to 2009.

According to ED officials, 41 buildings were constructed illegally over time on land earmarked for public utilities, including a sewage treatment plant and dumping ground, as per the approved development plan of Vasai-Virar. The accused allegedly fabricated approval documents to mislead homebuyers, selling residential units despite having prior knowledge that the constructions were unauthorized and subject to demolition.

“This was a case of systematic fraud, wherein developers knowingly deceived the public by selling units in buildings that had no legal sanction,” an ED official said.

The matter reached the judiciary, and the Bombay High Court, in an order dated July 8, 2024, directed the demolition of all 41 illegal structures. A Special Leave Petition (SLP) filed by affected families was later dismissed by the Supreme Court. Subsequently, VVMC carried out the court-mandated demolition, which was completed on February 20, 2025.

ED officials said that the ongoing investigation will further examine the financial transactions, identify the complete network of individuals and entities involved, and determine the extent of money laundering and fraud perpetrated in the case.

Crime

Pune group seeks action against trolls targeting woman who complained against influencer Santosh Pandit

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Pune, Sep 10: A group of people have approached the Pune Police seeking action against social media users who allegedly posted derogatory and objectionable comments targeting a woman who had lodged a complaint against social media influencer Santosh Pandit, police said on Thursday.

Pandit has been accused of making allegedly derogatory remarks against Maharashtra Minister Chandrakant Patil and Pune Municipal Corporation corporator Mitali Kuldeep Salvekar.

Following a complaint filed by Sarika Kamble, who works with the Pune Municipal Corporation, a case was registered against Pandit at the Kothrud police station.

The issue took a further turn after members of the Bhau Foundation approached the Kothrud police station on Monday, seeking action against social media users who allegedly targeted Kamble after she filed the complaint against the influencer.

The organisation alleged that Kamble became the target of derogatory remarks and abusive comments on social media simply because she approached the police over remarks that she considered offensive and objectionable.

Tanisha Patil of Bhau Foundation condemned the derogatory and objectionable comments made against Kamble through social media and sought strict action against the trolls.

“We condemn the manner in which derogatory comments have been made through social media. Police should take strict action against such trolls. We will also lodge a complaint with Meta in this regard,” Patil said.

The organisation said that individuals should not be subjected to online abuse or personal attacks for approaching law enforcement authorities and raising concerns over remarks they find offensive. It urged the police to take appropriate action against the social media users involved in the alleged online harassment of Kamble.

The Bhau Foundation said it would also pursue the matter with Meta, the parent company of social media platforms including Facebook and Instagram, seeking action over the allegedly objectionable content targeting Kamble.

Santosh Pandit was arrested from his residence in Pune on September 3 in connection with a case of posting obscene and sexually suggestive content targeting Minister Patil and corporator Mitali Kuldeep Salvekar.

According to the complaint, Pandit allegedly uploaded objectionable posts and videos on his YouTube account, ‘@SantoshPandit6278’, targeting Chandrakant Patil and Mitali Salvekar.

Officials said that legal proceedings are underway, and further details are awaited.

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Crime

SC dismisses Abu Salem plea seeking premature release from jail

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New Delhi, Sep 10: The Supreme Court on Thursday dismissed the plea filed by 1993 Mumbai serial blasts convict Abu Salem challenging his continued incarceration and seeking release on the ground that he had completed the maximum 25-year sentence after taking into account his undertrial detention and jail-earned remission.

A Bench of Justices Vikram Nath and Sandeep Mehta dismissed the petition after hearing the matter, which had been reserved for judgment on July 27.

Salem had claimed that his undertrial detention, post-conviction incarceration and jail-earned remission should be taken into account while computing the 25-year sentence, entitling him to release in view of the extradition assurance given by India to Portugal.

Abu Salem, currently lodged in Nashik Road Central Prison, had approached the Supreme Court against the Bombay High Court’s refusal to direct his immediate release.

The Bombay High Court, in its judgment pronounced on April 15, dismissed Salem’s plea, holding that the 25-year period fixed by the Supreme Court could not be reduced by ordinary prison remissions.

The High Court had held that the 25-year term constituted the substantive sentence that Salem was required to undergo and was “not a ceiling capable of reduction by application of ordinary prison remissions”.

A Division Bench of Justices A.S. Gadkari and Kamal Khata further held that Salem’s attempt to include “earned remissions” to shorten the 25-year period was “legally unsustainable”.

Salem was extradited from Portugal and brought to India in November 2005. He was arrested and produced before the TADA Court on November 11, 2005, in connection with the 1993 Mumbai blasts case. He was convicted in TADA Case No. 1 of 2006 in February 2015 and sentenced to life imprisonment. He was subsequently convicted in the 1993 Mumbai blasts case in September 2017 and sentenced to life imprisonment, with both sentences ordered to run concurrently.

The Supreme Court, while upholding his convictions in July 2022, commuted the life sentences to a total sentence of 25 years in view of the solemn sovereign assurance given by the Government of India to Portugal that Salem would not be subjected to imprisonment beyond 25 years.

The apex court had also directed the government to consider remission under Sections 432 and 433 of the CrPC one month prior to completion of the 25-year period.

Before the Bombay High Court, Salem claimed that he had earned nearly three years of remission for good conduct and that, after accounting for his undertrial detention and post-conviction incarceration, he had completed the 25-year period. However, the High Court held that remission earned under prison rules is administrative in nature and “does not ipso facto reduce the sentence imposed by a Court.”

It further observed that the 25-year period would expire in November 2030, reckoning it from his arrest on November 11, 2005. “There is no question the sovereign assurance of 25 years being further reduced on account of remissions earned,” the Bombay High Court said.

It also held that any exercise of statutory remission or reduction below the 25-year period could be considered only in accordance with the Supreme Court’s directions, adding that the executive’s duty to pass formal remission orders arises one month before completion of the said period.

Earlier, Salem approached the Supreme Court seeking premature release in terms of the extradition arrangement between India and Portugal.

In February, the top court had allowed him to withdraw that plea with liberty to seek an early hearing of the pending matter before the Bombay High Court.

Salem was extradited from Portugal to India in November 2005 and was subsequently convicted in two cases arising out of the 1993 Mumbai blasts. He was sentenced to life imprisonment in both cases, with the sentences ordered to run concurrently. In July 2022, the Supreme Court, while upholding his convictions, restricted his imprisonment to 25 years in view of the sovereign assurance given to Portugal.

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Crime

Drug trafficking accused arrested after fleeing from NCB custody in J&K

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Jammu, Sep 10: Officials of the Narcotics Control Bureau (NCB) said on Thursday that the drug trafficking accused, who had escaped from custody in J&K’s Jammu city on September 7, has been re-arrested.

The officials said the NCB, in coordination with the Jammu and Kashmir Police and Punjab Police, has re-arrested the drug trafficking accused, who had fled from custody in Jammu.

The accused had fled from Jammu and travelled towards Jalandhar via the Pathankot route, the officials said. He allegedly took shelter in a forested area near Narwal Fruit Mandi before altering his appearance by shaving his beard and changing his clothes.

The official said that following a three-day search and tracking operation across Jammu and Kashmir and Punjab, a joint team of NCB Jammu, NCB Amritsar, NCB Chandigarh and Punjab Police traced and apprehended him in Jalandhar.

The accused was identified as Aqib Bashir.

“The accused was preparing to move towards Delhi or another state when he was apprehended.

“The accused used his contacts in Jalandhar to seek shelter and evade the search teams. Intelligence inputs and field efforts helped the agencies track his location. Aqib Bashir was arrested when he was preparing to move towards Delhi or another state.

“His initial arrest was part of a month-long operation by the NCB in the Jammu division, which exposed two distinct routes used by narcotic smugglers to push heroin into the union territory from Pakistan through the Uri sector and indirectly via Punjab.

“The NCB had earlier arrested him with 522 grams of heroin from a passenger bus in Samba district on September 3,” the officials said.

Further investigation is underway to ascertain the circumstances of his escape and identify those who allegedly provided him shelter and facilitated his movement.

Intelligence agencies believe that the major portion of narcotics smuggled into the country from Pakistan is used to sustain terrorism in Jammu and Kashmir

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