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Maharashtra: For 2nd time in 2 months, ED raids NCP leader Hasan Mushrif’s premises

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For the second time in two months, the Enforcement Directorate (ED) raided the home and other premises of senior Nationalist Congress Party (NCP) leader Hasan Mushrif in connection with alleged irregularities in the purchase of a cooperative sugar mill, here on Saturday.

This is the second direct action against Mushrif after he was raided on Jan 11 by the ED at Kolhapur and Pune, besides his relatives and aides.

Bharatiya Janata Party (BJP) ex-MP Kirit Somaiya had levelled allegations against Mushrif, accusing him of Rs 100 crore irregularities in a cooperative sugar mill, and involvement in a money-laundering scam of Rs 127 crore.

An ED team swooped on Mushrif’s home in a pre-dawn operation amid tight security and carried out searches inside his home in Kagal.

However, Mushrif has steadfastly denied all allegations and said that the agency’s raids are a political move by the ruling BJP at the centre and had even raised questions whether people of a ‘particular community’ are being systematically hounded.

Somaiya has also claimed that Mushrif had allegedly grabbed control of the Appasaheb Nalawade Gadhinglaj Cooperative Sugar Mill Ltd, there were huge payoffs and money-laundering of massive amounts through murky transactions which benefited him, his family or associates.

Soon after the raids started early this morning, angry NCP activists, including a large number of women, gathered outside Mushrif’s home and staged vociferous protests, raised slogans against the BJP, the government and the probe agencies.

Maha Vikas Aghadi (MVA) leaders like state Congress President Nana Patole, Chief Spokesperson Atul Londhe, Shiv Sena (UBT) National Spokesperson Kishore Tiwari and others slammed the BJP for pursuing fear politics, vendetta and misusing the central probe agencies to hound political opponents.

Mushrif, a 5-term MLA from Kagal, is a close confidante of NCP President Sharad Pawar, and served as a minister for several years in the Democratic Front and MVA governments.

Maharashtra

Drug dealer arrested in Mumbai with 1.5 kg of charas (cannabis resin)

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On October 24, Crime Branch Unit 9 (Bandra West, Mumbai) intensified its crackdown on drug peddlers, resulting in the arrest of an individual involved in the sale of narcotics. The police had received information that the accused was selling charas (cannabis resin) and other intoxicating substances from his residence. Acting on this intelligence and following the guidance of senior officers, a team from Crime Branch Unit 9—accompanied by independent witnesses (panches)—raided the premises on October 24. During the operation, 1.505 kilograms of charas were seized in accordance with legal procedures; the estimated value of the contraband is 15 million rupees (1.5 crore INR) based on international market rates.

A case has been registered in connection with this incident under the NDPS (Narcotic Drugs and Psychotropic Substances) Act. One individual, aged 40, has been arrested. Additionally, another person has been identified as a wanted suspect, and a search is currently underway to locate him.

This notable operation was carried out under the supervision of Police Commissioner Deven Bharti, Joint Commissioner of Police (Crime) Anil Kumbhare, Additional Commissioner of Police Krishnakant Upadhyay, and Deputy Commissioner of Police (DCP) Nonath Dhole.

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Maharashtra

Lawrence Bishnoi gang shooters had practised shooting in the Aarey Colony forest before opening fire at Tiger Shroff’s residence.

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Following the firing incident involving Tiger Shroff, an investigation has revealed that a businessman in Pune and a film star in Mumbai were on Lawrence Bishnoi’s target list. The gang’s objective is to instill fear among the film industry and the business community in order to extort money—specifically, to collect protection money or ransoms. The primary goal of the Lawrence Bishnoi gang is not necessarily murder, but rather the creation of terror and fear within the film industry and among business circles.

Currently, 56 operatives of the Lawrence Bishnoi gang are incarcerated in various Mumbai jails; they have been linked to over 10 criminal incidents in Mumbai and Pune over the past 2–3 years. Targeting Bollywood is a key objective for the Lawrence gang, and they have been involved in conspiracies to target film actors specifically to spread fear and terror throughout the business community.

In the Tiger Shroff case, it has emerged that the shooters underwent firearms training in the Aarey Colony forest. A shepherd witnessed the shooters practicing and serves as an eyewitness; according to him, three to four individuals trained there, and he saw them firing weapons. New revelations continue to surface in the case involving Tiger Shroff, with the Crime Branch making significant progress in its investigation.

Weapons have also been recovered in connection with the matter. Furthermore, the interrogation of the shooters arrested by the police has led to the discovery of a link to Anil Pandit—a member of the Lawrence Bishnoi gang—with whom the shooters were in contact.

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Maharashtra

Major action by Mumbai ANC: Drug peddlers arrested.

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On October 25, the Anti-Narcotics Cell (ANC) of Mumbai claimed to have arrested individuals—who were also wanted in a murder case—while they were in possession of narcotics. During a patrol near the main gate of Shri Krishna Complex, opposite the National Park in Borivali West, Mumbai, the Ghatkopar unit of the ANC apprehended three individuals who were allegedly selling ‘MD’ (Mephedrone). Upon searching them, 1.028 kilograms of Mephedrone was recovered. The police registered a case (Kasturba Marg Police Station, Case No. 728/2026) under Sections 8(c) read with 22(c) and 29 of the NDPS Act, 1985. During the subsequent interrogation, it was revealed that the arrested individuals were also involved in a murder case. They had brought the narcotics from Nalasopara with the intent of selling them at this location.

The arrested individuals include a 28-year-old man, another 28-year-old man, and a 39-year-old man. A total of 1.028 kilograms of Mephedrone was seized from the three suspects.

This successful operation was carried out under the guidance of Police Commissioner Deven Bharti, Joint Commissioner of Police (Crime) Anil Kumbhare, Additional Commissioner Kant Upadhyay, and DCP Purnima Chougule-Shringi.

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