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Enforcement Directorate attaches property worth several crores in PACL India case

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The Enforcement Directorate (ED) on Friday said that it has attached properties worth several crores of rupees belonging to some companies in connection with a money laundering case against PACL India Ltd.

While the attached immovable assets are in the form of land ad-measuring 3,39,984.2 square metres worth Rs 185 crore, the movable assets amounting to Rs 7,51,78,480 are in the form of bank balances of some companies.

The attached companies are DDPL Global Infrastructure Private Ltd (DDPL), Unicorn Infraprojects and Estates Private Ltd (Unicorn) and Brightview Projects and Estates Private Ltd.

A senior ED official said that PACL collected money from the public under different schemes for allotting plots in different parts of the country or giving an option to take back their expected tentative value of land in lieu of the allotted plot under the scheme on maturity.

PACL was in the real estate business and sale of agricultural land through their agents and local office. Getting double benefit by creating easy equity for procurement of land and later taking the benefit on the appreciation of land prices, it had collected amounts running into several crores from investors all over India.

The ED has learnt in the investigation that Directors of PACL siphoned off amounts received from investors and utilised the same for personal gains by investing in various entities.

Investigation also revealed that PACL transferred Rs 101 crore (being investors’ money) in Dhanashree Developers Private Ltd, out of which Rs 26 crore were transferred to DDPL Global Infrastructure Private Ltd.

Further, PACL transferred Rs 2,285.79 crore to Prateek Kumar who invested Rs 94.61 crore in DDPL and Unicorn. It also transferred Rs 110.95 crore in Systematix Venture Capital Trust through its 25 front companies, which was invested in DDPL and Unicorn in form of OFCD and equity.

With the funds received from PACL through various channels, DDPL and Unicorn purchased land parcels at village Tiwri of Vasai in Maharashtra’s Palghar district. DDPL and Unicorn entered into various agreements with different entities for sale of FSI and construction of residential cum commercial projects, from which the two entities generated huge profits.

“Investigation by ED also revealed that the shareholding of DDPL and Unicorn was changed frequently in order to legitimise the funds received from PACL and to ensure that the assets are not taken over and given to investors. The scheme has been cleverly designed to obscure the actual beneficiary of the land and shares to avoid investigation by government agencies. The shareholders of DDPL and Unicorn viz. Hemant Patil and Dharmesh P Shah have claim over these assets without ever actually investing any substantial funds in the companies,” said the official.

Investigation with regard to tracing the remaining Proceeds of Crime is in progress.

Crime

Rave party serving liquor in dry-state Gujarat raided; 15 detained

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Ahmedabad, Oct 25: Police raided a rave party in Gujarat’s Ahmedabad, leading to the detention of 15 people who were consuming alcohol in the dry state.

The Bopal Police acted after receiving a tip-off about the party at Zephyr Farmhouse near Shilaj, where both liquor and drugs were reportedly being used.

Upon reaching the venue, police found 15 individuals, including 13 foreign nationals from Nigeria, Mozambique, Kenya, and other African countries, alongside two Indians, intoxicated.

Investigations revealed that the organisers had printed special passes for the party, advertising “unlimited alcohol”, showing the scale and planning behind the event.

All 15 attendees have been detained, a case has been registered, and further inquiries are underway to identify the main organisers, the farmhouse owner, and the source of the liquor in a state where alcohol is banned.

Gujarat has maintained a strict prohibition on alcohol since 1960 under the Gujarat Prohibition Act, 1949, which bans the sale, consumption, and manufacture of liquor across the state.

The law applies to all forms of alcoholic beverages, including Indian-made foreign liquor (IMFL), country-made liquor, and spirits. Exceptions exist only for medicinal, industrial, and export purposes, subject to government permission. Violations of the Act carry severe penalties, including imprisonment, fines, and seizure of property involved in the illegal trade.

Despite Gujarat’s strict prohibition laws, the illegal liquor trade remains a significant issue.

In 2024, authorities seized approximately 82 lakh bottles of liquor valued at Rs 144 crore across the state. Ahmedabad alone accounted for over 4.38 lakh bottles, with 2,139 cases involving IMFL and 7,796 cases related to country-made liquor. Notably, the State Monitoring Cell (SMC) registered 455 cases, confiscating liquor worth Rs 22.5 crore and total items valued at nearly Rs 52 crore.

In a significant operation, the SMC seized over 8,500 bottles of foreign-made liquor worth Rs 1.19 crore in Chotila taluka, Surendranagar.

Additionally, in a mid-sea raid off Una, Rajkot, authorities intercepted a boat carrying liquor worth Rs 25 lakh.

These seizures reflect ongoing efforts to combat the illegal liquor trade, which often involves smuggling from neighbouring states like Maharashtra and Madhya Pradesh.

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Crime

Police arrest accused Prashant Bankar in Maharashtra doctor’s suicide case

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New Delhi, Oct 25: Police in Maharashtra’s Satara district arrested one accused on Saturday in connection with the death of a female doctor who allegedly committed suicide after being repeatedly raped by a police officer and being pressurised by an MP to falsify medical reports of accused in cases.

According to officials, the arrested person has been identified as Prashant Bankar, the son of the doctor’s landlord whose name was mentioned in her four-page suicide note.

The deceased doctor, a native of Beed district, was posted as a medical officer at a government hospital in Phaltan, Satara. On Thursday night, she was found hanging in a hotel room under mysterious circumstances. Shockingly, she had written a suicide note on her palm, naming Sub-Inspector Gopal Badane and Prashant Bankar, accusing the police officer of rape and Prashant of mental harassment.

After Prashant’s arrest, police said he will be produced before the court and his custody will be sought for further investigation. Meanwhile, Sub-Inspector Badane has been suspended, and a detailed enquiry is underway. Both accused have been booked at the Phaltan Police Station. Satara SP Tushar Doshi confirmed that the rape allegations and Prashant’s role are being thoroughly investigated.

The female doctor who allegedly committed suicide left behind a detailed four-page suicide note apart from the inked note on the palm of her hand, stating that a police officer raped her four times and exerted pressure on her to issue fake fitness certificates for accused persons in police cases. It has now emerged in her note that she was allegedly under pressure not only from police officials but also from a Member of Parliament (MP) and his personal assistants.

The woman doctor, who worked as a medical officer at the Phaltan sub-district hospital, wrote on her palm that she had been raped four times by Sub-Inspector Gopal Badane and subjected to mental and physical abuse for over five months.

Originally from Beed district, the doctor had been working at the hospital for 23 months.

Gopal Badane is a police officer, while Prashant Bankar is the son of the landlord in the house where the doctor lived.

She had complained 21 times to various authorities, but no action was taken against her tormentors.

Recounting a particular instance in her note, the doctor said she had refused to issue a certificate and two personal assistants of an MP had come to the hospital and made her speak to him over the phone. She stated in her note that during that conversation, the MP had threatened her indirectly.

Her cousin also made similar allegations about the doctor being made to falsify medical certificates.

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Crime

Satara Doctor Suicide: Resident Doctors Hold ‘Black Ribbon’ Protest At Mumbai’s KEM Hospital, Say ‘May Close Routine OPDs If…’

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Mumbai, October 25: The resident doctors at Mumbai’s KEM Hospital on October 25 are holding black ribbon protest over the allege rape and suicide of a 28-year-old woman doctor in Maharashtra’s Satara district. The doctor, hailing from Beed district and posted at a government hospital, was found hanging in a hotel room in Phaltan of Satara district on Thursday night

In the suicide note written on the victims’ palm, she had alleged that sub-inspector Gopal Badane raped her on multiple occasions, while Prashant Bankar, a software engineer, mentally harassed her.

Calling the incident a heinous act, a resident doctor told media that currently any kind of OPD or emergency services have not been stopped, but if our demands are not met, then we may escalate our protest. “The accused have fled; they should be arrested as soon as possible. We are holding a black ribbon protest here to protest against it,” Dr Sameer said.

Resident doctors under the banner of the Maharashtra Association of Resident Doctors (MARD), staged protests at KEM Hospital.

A first-year resident Dr. Samya said that although the POSH Act was implemented in 2013, its enforcement remains weak, and the lack of proper implementation has led to the current situation. Adding further, she told the agency, “We want action to be taken in this matter as quickly as possible so that justice is delivered quickly… Currently, we are protesting to spread awareness; all our OPD and emergency services are working. However, if our demands are not met, then we will escalate our protest”

Another resident doctor holding the black ribbon protest said, “We have made some demands in response to the incident, and we hope they will be met as soon as possible.”

More than 8,000 resident doctors across the state participated in the protest, demanding justice and a thorough investigation into the case by either the CID or a Special Investigation Team (SIT).

The police have detained Prashant Bankar, one of the two men the doctor had named in the suicide note written on her palm. According to the police, sub-inspector Badane was suspended from service after his name came up during the probe.

In her letter, she wrote that Badne and other police officials had repeatedly pressured her to issue fake fitness certificates for accused persons in criminal cases, many of whom were never medically examined.

Not just this, in one particularly disturbing instance, she said that two personal assistants of a Member of Parliament barged into her hospital, forced her to speak to the MP over the phone, and was also threatened when she refused to comply.

“They used to make me sign certificates without seeing the accused. When I refused, they threatened my job and safety,” the letter alleged.

The doctor, who was nearing the end of her mandatory rural bond service and planned to pursue post-graduation, had also complained to senior police officials, including the Superintendent and Deputy Superintendent of Police. However, her family claimed that no action was taken despite multiple complaints.

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