Maharashtra
Maharashtra: ED attaches Shiv Sena (UT) leader Anil Parab’s Rs 10.20cr assets
In a huge jolt to Shiv Sena (UBT), the Enforcement Directorate (ED) has provisionally attached properties worth Rs 10.20 crore belonging to former minister Anil D. Parab, here on Wednesday.
In a statement, the ED said that the provisional attachments were slapped in connection with the alleged money-laundering case probe against Parab, Sai Resorts NX and others in Ratnagiri.
The attachments comprise lands of one acre at Murud worth around Rs 2,73,91,000 and the resort constructed on it valued at Rs 7,46,47,000.
Following a complaint by the Ministry of Environmental Forest and Climate change under the PMLA, the ED has launched a probe against Parab, Sai Resorts NX, Sea Conch Resorts and others last year, and a complaint was lodged against them with Dapoli Police Station for deceit and causing loss to the Maharashtra government.
The ED probe revealed that Parab, in connivance with one Sadanand Kadam acquired illegal permission from the local SDO office to convert the land from agricultural to non-agricultural uses and constructed the resort in violation of CRZ norms.
Parab also got illegal clearance from the revenue department to construct a ground+one floor twin-bungalow over a piece of land falling under CRZ-III or No Development Zone and then he built the Sai Resorts NX with ground+two floors.
The ED said that in order to hide his identity as the owner, Parab obtained the permissions from the revenue department in the name of the previous owner Vibhas Sathe by forging his signatures on the application.
Parab is also accused of deliberately suppressing the fact that the land came under the CRZ-III with the Gram Panchayat, and later pressuring the GP to transfer the lands and buildings in his name though there was no mention of any construction in the original deed.
Later, the ex-minister cheated the GP by making an application for taxation purposes before completing the resort/building constructions.
The ED said that the payments for the construction of the resort was deliberately made in cash and the building work started before the registration of the land in Parab’s name though payments were made and the property was in his physical possession.
This, the ED contended, was done in order to hide his identity as the real owner of the building so that in future, the building construction expenses and any other violations came to the fore, the earlier owner Vibhas Sathe could be blamed.
When various complaints regarding the illegal resort construction came to light, including those lodged by Bharatiya Janata Party ex-MP Kirit Somaiya, Parab sold the land on paper to Kadam to conceal all the illegalities and irregularities in constructing the resort in a No Development Zone, said the ED.
Maharashtra
Mumbai: Maharashtra ATS takes action against MD vendors, MD worth Rs 9 crore seized, factory exposed, two foreign women and one person arrested

Mumbai: Maharashtra Anti-Terrorism Squad (ATS) has claimed to have seized MD worth Rs 9.4 crore during an operation in Bandra, Mumbai. A suspect was found in front of a tipper at Amber Hotel Bandra. When he was searched, 2050 grams of MD Mephedone was recovered from his possession, after which the Kala Chowki ATS has registered a case and started investigating him. The ATS has also arrested two foreign women suspected of this. During the progress of this operation, 2688 grams of Mephedone was seized from Greater Noida, Uttar Pradesh, and two women were also arrested in this case. In this case, with the help of UP Police, the factory from which MD was purchased was also cracked down on and MD worth Rs 5 crore was seized. The police is taking further action in this case.
Maharashtra
Mumbai: Gang involved in producing fake certificates and official documents exposed, documents and other items seized, 4 arrested, one accused absconding

In the case of preparing fake documents under the guise of Aadhaar card centers in Mumbai, the police have arrested a total of 4 accused while conducting operations at two Aadhaar card centers. The police have also claimed to have seized fake documents and other items from both the Aadhaar centers. Mumbai Mumbai Police has claimed to have exposed a group that was preparing fake and bogus ration cards, PAN cards, school certificates, birth certificates and other government documents. Dahisar police received information that there is a group in Dahisar area that is preparing fake government documents under the name US Enterprise. After that, the police created a dummy customer and sent them to this group for the purpose of preparing documents. It prepared a fake birth certificate for the customer, after which the police have registered a case against this group, which includes cheating, preparing fake government documents and other provisions. The police seized 32 fake birth certificates, a certificate from Sardar Vallabhbhai Patel School, which was a simple certificate, along with seals and plain paper, seals from Paniyar College and other documents, two thumb fingerprint seals, Aadhaar card update machine scanner, fingerprint machine, web camera from the office. Along with this, the accused Suraj Kumar Ramchand Yadjo, a resident of Kandivali, and Upendra Kaptan Singh, 31, Bhayander, have been arrested, while Umesh Rajesh Yadav alias Sameer is still absconding in this case, whose search is on. This operation has been carried out by DCP Gajanan Raj Mane. Similarly, Dahisar police have taken action against a group that was preparing government documents including fake Aadhaar cards. In further development, the police have raided the Shivam Enterprise Aadhaar card center in Kandivali and seized 14 birth certificates, 7 fake residential documents, 26 SBI medical policies, fake citizenship certificates, along with CPU, printer, Aadhaar machine scanner from Shivam Enterprise Kandivali. In this case, the police have arrested Satyam Lalan Mishra, a resident of Kandivali, and Akash Bhagwan Patwa, 24, of Wadala. The police have arrested a total of four accused while conducting operations at two Aadhaar card centers.
Maharashtra
ATS social operation: Crackdown on ‘Pakistan is better than India’ post, 5 suspects questioned from Thane-Mumbai, Pargha and Palghar

Mumbai: Maharashtra ATS has now started its operation against provocative and controversial posts and anti-national comments on social media. Maharashtra ATS has taken a major action in relation to anti-national and provocative social media posts. ATS has detained five people from Mumbra (Thane), Parghar and Palghar and started questioning them. Their mobile phones have also been seized by the agency.
According to ATS sources, the youth was associated with the Telegram group since 2022. Reports suggest that the group was operated by a person from Kashmir. One post that caught the attention of the investigating agency allegedly said, “It is very dangerous to live in India at this time, Pakistan is better.” Information has also come to light regarding several other objectionable and provocative posts. ATS is now trying to determine whether these posts were made due to personal opinions or there was a legitimate motive behind them. Were the detained youths associated with any suspicious network? Were they influenced or directed by the Telegram group?
The ATS is questioning the five youths individually and is examining their mobile phones to gather information about their contacts and social media activities.
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