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Maharashtra: ED Raids Premises Of Firm Linked To NCP MLA & Sharad Pawar’s Grand Nephew Rohit Pawar

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The Enforcement Directorate (ED) conducted raids on Friday at the establishments of Baramati Agro Private Limited, a company situated in Maharashtra. The CEO of the company, Rohit Pawar, is an NCP MLA and the grandnephew of Sharad Pawar. In response to the agency’s actions, the Sharad Pawar faction of the party strongly asserted that the searches were driven by the BJP’s apprehensions regarding Rohit Pawar’s recent Yuva Sangharsh Yatra.

Clyde Crasto, the national spokesperson for NCP (Sharad Pawar faction), stated that the investigative searches by the central agency will not discourage Rohit Pawar.

Jitendra Awhad, former minister and NCP legislator, said the raid was result of Rohit standing with Sharad Pawar in the wake of the split engineered in the party by AJit Pawar.

“I heard the news that ED has raided the company Baramati Agro of @RRPSpeaks. This is the result of standing with Pawar Saheb with loyalty and strength. It feels bad that our own “home-break” colleagues are involved in this. But I believe that Rohit will not succumb to all these pressure techniques, on the contrary, he will come out shining from these hardships,” Jitendra Awhad wrote.

On the contrary, BJP leader Kirit Somaiya urged for a swift investigation into the allegations.

“We requested ED to investigate acquisition of Kannad cooperative sugar factory by Rohit Pawar’s Baramati Agro at a very much undervalued price of ₹50 cr through manipulated auction of Maharashtra State Cooperative Bank. I once again request all investigative agencies to expedite investigation against Rohit Pawar and Baramati Agro,” Kirit Somaiya said.

As part of its money laundering investigation into the purported Maharashtra State Cooperative Bank scam, the agency conducted searches at the company’s premises. Six locations in Baramati, Pune, Pimpri, and Aurangabad were subject to the searches.

Rohit Pawar & ED allegations against him

At the age of 38, Rohit Pawar serves as an NCP MLA, representing the Karjat-Jamkhed seat in the Maharashtra assembly. This marks his first term as a Member of the Legislative Assembly. Currently, he is overseas, enjoying a family vacation.

Notably, last year, he led a march from Pune to Nagpur, aiming to spotlight the challenges faced by the youth in Maharashtra. He is the nephew of Supriya Sule and Ajit Pawar.

The investigation into his company revolves around allegations of fund diversion and the deposit of earnest funds from a firm that bid for the acquisition of a struggling cooperative sugar factory in Maharashtra.

Maharashtra

Pakistani PIO spy Ravinder Verma in judicial custody

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Mumbai: The court has ordered the remand of Pakistan Intelligence Operative PIO spy Ravinder Verma from ATS remand to judicial custody. Ravinder Verma of the police station is accused of providing secret information to Pakistan, after which the ATS arrested him. Ravinder Verma’s defense lawyer Rupali Shinde said that her client does not have any secret money more than Rs 2,000 in his account, but the ATS opposed it and said that money was also transferred to him from other accounts, after which the court ordered the accused to be kept in judicial custody for 14 days. The defense lawyer said that the girl with whom Ravinder Verma was in contact is not Preeti Jaiswal, but Jaspreet, and he was in contact with her and was affected by the honey trap and this girl is from Punjab and Delhi. The ATS has interrogated the accused, in which the ATS has been provided with many important details.

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Maharashtra

Muslim representative delegation met police commissioner Deven Bharti on Mumbai loudspeaker, stop action till Eid-ul-Adha: Azmi

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Mumbai: Muslim representatives met Mumbai Police Commissioner Deven Bharti and lodged an objection against the removal of loudspeakers from mosques, saying that only mosques are being targeted, which is completely wrong, while the principle of noise pollution is equally applicable to all, but only on the complaint of BJP leader Kirit Somaiya there is a risk of deteriorating the environment by removing loudspeakers from mosques, and a demand was also made to stop police action to maintain law and order.

Maharashtra Samajwadi Party leader and Assembly member Abu Asim Azmi told the media after meeting the Police Commissioner on the loudspeaker issue that Mumbai Police Commissioner Deven Bharti said that no action will be taken against loudspeakers till Eid-ul-Azha, while Azmi drew the attention of the Police Commissioner on this issue that unilateral action is being taken only against mosques. The police take action after the complaint of Kirit Somaiya and then the action starts. He said that the issue of removing loudspeakers from mosques is threatening peace in Mumbai. Azmi said that the way Kirit Somaiya and Nitish Rane are demonstrating provocations has spoiled the atmosphere of Mumbai city.

The police should also take action against them to maintain law and order. Police Commissioner Deven Bharti has assured the delegation that he will take necessary steps on this issue and action will be taken as per the law. Abu Asim Azmi, while expressing concern over mischief on Eid-ul-Azha, told the Police Commissioner that the way some miscreants are constantly trying to create conflict in societies by offering sacrifices. On Nitish Rane’s venom regarding sacrifice in societies, Azmi said that sacrifice is offered in societies and it is done legally, there is no problem in it, but some people are presenting sacrifice as an issue to spoil the environment. He said that even in Hinduism, cats are offered, then no one objects. On Nitish Rane’s demand for virtual sacrifice, he said that Islam will follow Sharia and Muslims offer sacrifices only according to Sharia and the law has allowed us to do so.

Samajwadi Party leader Yousuf Abrahani, Advocate Amin Solkar, Khateeb and Imam of Hari Masjid Maulana Zubair Ahmed Barkati were also present in this representative delegation. Yousuf Abrahani said that legal action is being taken on the loudspeaker issue and the court is also being approached, while all the conditions imposed on the loudspeaker issue are illegal, while the Supreme Court had ordered decibel control and decibels have been fixed, accordingly, loudspeakers are used in mosques, but the police are taking action under pressure from the Kirit Somaiya and the police do not have the authority to remove loudspeakers from mosques, but despite this, this process is continuing, while the Mumbai Police Commissioner has also assured of necessary action on this issue.

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Maharashtra

Mumbai Cyber ​​Cell recovered Rs 1.29 crore

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Mumbai: The Cyber ​​Cell of Mumbai Police has recovered Rs 1.29 crore from the victims in the Digital Arrest fraud case. The Mumbai Crime Branch had received several complaints on helpline 1930, in which complaints of cyber fraud were received. A 73-year-old doctor from Vile Parle had lodged a complaint on the helpline. The elderly man was called on a video call by a police officer and a judge and cash was withdrawn from his bank account.

In this case, money was transferred five times from the bank account between June 2 and June 4 and Rs 2.89 crore was transferred. After registering a complaint in this case, the police filed a complaint on the NCRP portal and the nodal officer of the bank froze Rs 1.29 crore in the bank account itself for cyber crime. This action was taken under the guidance of Mumbai Police Commissioner Deven Bharti, Joint Police Commissioner Crime Lakshmi Gautam, DCP Purushottam Karad.

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