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Maharashtra

Money laundering case: PIL in SC seeks directions to sack Satyendar Jain, Nawab Malik

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 A PIL has been moved in the Supreme Court seeking directions to ‘sack’ Delhi Cabinet Minister Satyendra Jain and Maharashtra Cabinet Minister Nawab Malik over the alleged money laundering cases being probed against them.

In the plea, BJP leader and lawyer Ashwini Upadhyay, sought directions to ensure that the Minister, who is not only a public servant but also a Lawmaker and takes a constitutional oath, shall be temporarily debarred from holding the office, after 2 days in judicial custody (like IAS, IPS, judges and other public servants are suspended from their services).

The petitioner has sought direction to the Maharashtra government to sack its Cabinet Minister Nawab Malik who was arrested on February 23 and continues in judicial custody in connection with cases of black money, Benami properties, money laundering, and disproportionate assets, linked with mafia don Dawood Ibrahim, said the plea.

It also sought the Delhi Government to sack Cabinet Minister Satyendra Jain, who was arrested on May 31 and continues in judicial custody in connection with cases of black money, Benami properties, ghost companies, money laundering, and disproportionate assets.

There is a good reason why the court must take steps to control the problem of criminalisation of politics, the plea said.

Although MLAs are the highest law-making organs of the State and the profession is honorable and noble, but there is no restriction on them to practice other professions like the bar on IAS, IPS, and Judges to practice other professions. There is no action even if they are in custody like IAS, IPS, Judges are suspended. There is no provision for a minimum number of hours that an MLA must spend in the Assembly and his constituency. Similarly, he can be Minister while being in jail. The Assembly holds absolute financial powers. A Money Bill can only originate in the Assembly if MLAs give consent. It must be noted that in the states that have a bicameral legislature, both the Legislative Council and the Vidhan Parishad can pass the Bill or suggest changes to the Bill within 14 days of its receipt although the members are not bound to abide by the changes suggested, stated the plea.

Maharashtra

Shake down middlemen, not common citizens, to finance drought aid: Shiv Sena(UBT) in ‘Saamana’

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Mumbai, Sep 29: In a sharp critique of Chief Minister Devendra Fadnavis’s recent appeal urging citizens to cut back on personal celebrations and donate their savings towards drought relief, the Shiv Sena(UBT) on Tuesday questioned the state administration’s intent and priorities.

Terming the government’s approach “picking pennies from empty pockets”, the Thackeray camp in an editorial in the party’s mouthpiece, ‘Samaana’, asserted that asking a financially strained public to fund disaster management is both insensitive and inadequate.

The editorial drew attention to the escalating agrarian crisis across Maharashtra, noting that four farmers had died by suicide within a span of just two days across Parbhani, Yavatmal, Solapur, and Hingoli districts due to severe drought-induced debt and hardship. It warned that without immediate, direct state assistance, drought-affected areas risk turning into “graveyards”, placing the entire responsibility for sustaining these communities squarely on the shoulders of the Chief Minister and his administration.

Directly challenging CM Fadnavis, the Thackeray camp stated that instead of asking common citizens — who are already grappling with inflation and economic stress — to cut down on small family functions like weddings and naming ceremonies, the government should crack down on internal corruption, kickbacks, and contractor commissions.

The editorial pointed to alleged financial irregularities in various state infrastructure initiatives, citing the controversial coastal land sales in the Konkan region and heavy fund flows around the Shaktipeeth Expressway.

It further claimed that public funds are routinely diverted to favour contractors, urging the Chief Minister to curb these leakages to generate drought relief capital rather than asking the public to scrimp.

“The state government has become a government of commission-agents and contractors. There is looting everywhere. Inventing unnecessary projects to divert the treasury to contractors and warm one’s own pockets — even if the Chief Minister stops this loot, it will benefit the drought-affected,” remarked the Thackeray camp.

Taking aim at political rivalries and horse-trading allegations, the editorial called on the ruling alliance to redirect political expenditures towards rural distress. It suggested that funds allegedly set aside for political defection and electioneering be diverted immediately to help affected farmers.

Furthermore, the editorial proposed several key measures for the government to generate substantial drought funds. It called upon the government to ensure pending instalments meant for political allies are transferred directly into drought relief funds and mandate substantial contributions from major Mumbai builders, Slum Rehabilitation Authority (SRA) developers, and senior bureaucrats whose revenues remain high.

The editorial urged the state government to request an allocation of Rs 2,000 crore to Rs 4,000 crore from the unutilised balance in the PM CARES Fund to support Maharashtra’s agricultural sector.

The Uddhav Thackeray-led Shiv Sena, in conclusion, emphasised that symbolic donations from ministers, such as giving up a single month’s official salary, amount to empty gestures given the vast resources controlled by ruling politicians. It urged the leadership to demonstrate true courage by shaking down the thriving nexus of corrupt officials, contractors, and political middlemen to secure genuine relief for the state’s 11 crore citizens.

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Crime

Ganesh Visarjan rush turns hunting ground for thieves in Mumbai; 18 arrested, 192 mobile theft complaints

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Mumbai, Sep 29: Taking advantage of the massive crowds gathered for Ganesh Visarjan on Anant Chaturdashi, gangs of thieves stole mobile phones and gold jewellery from devotees across Mumbai. Police have arrested 18 accused, including two women and a minor, in connection with the thefts, police said on Tuesday.

More than 200 complaints related to lost and stolen mobile phones were received at various police stations during the Ganesh Visarjan celebrations. Police registered official complaints involving 192 lost or stolen mobile phones, while 10 separate cases were filed in connection with the theft of mobile phones and gold chains.

Millions of devotees gathered in areas including Lalbaug, Parel and Girgaon Chowpatty to bid farewell to Lord Ganesha. Police said pickpocketing gangs, comprising both local members and suspects from outside the state, took advantage of the huge crowds during the immersion procession of Lalbaugcha Raja in central Mumbai.

Several devotees reported that their mobile phones had been stolen from their pockets, while gold chains were snatched from their necks. Women’s purses were also targeted during the crowded processions. Preliminary investigations have indicated the involvement of organised gangs in the thefts, with women and minors being used to carry out some of the crimes.

Two women were reportedly caught red-handed with stolen belongings while attempting to steal purses from devotees during the immersion procession, also known as the Mirvanuk.

Following the increase in theft complaints, the Mumbai Police deployed teams of plainclothes personnel along the immersion routes. Suspects were detained and questioned as part of the investigation. So far, police have recovered 14 smartphones and seven gold chains from the accused.

Police are now searching for other alleged accomplices of the arrested suspects and are conducting further investigations to recover the remaining stolen mobile phones and other valuables.

Meanwhile, footage from more than 100 CCTV cameras installed along the Ganesh Visarjan routes in Lalbaug, Chinchpokli, Bharatmata Junction and Girgaon Chowpatty is being examined to identify other suspects and establish their movements.

Police officials said the Mumbai Police Cyber Cell and Technical Analysis Branch are also using the Central Equipment Identity Register (CEIR) portal to trace stolen mobile phones through their International Mobile Equipment Identity (IMEI) numbers.

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Maharashtra

Maha FDA chief tells Sanjay Raut to produce proof of corruption amid extortion charges

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Mumbai, Sep 29: Maharashtra Food and Drugs Administration (FDA) Commissioner Tukaram Mundhe on Tuesday hit back at Shiv Sena(UBT) MP Sanjay Raut’s allegations of systemic extortion within the regulatory body, stating that the claims are generic, lack concrete details, and that no formal letter has been received by his office to date regarding this.

The exchange follows a letter written by Raut, in which he alleged that FDA field officers were exploiting Commissioner Mundhe’s aggressive enforcement drive to blackmail local businesses, hoteliers, and quick-commerce operators.

Responding to the publicised charges, Mundhe clarified that his office has not received any official copy of Raut’s letter and that he only became aware of the matter through media reports.

Expressing openness to scrutiny, Mundhe urged the lawmaker or any affected business owners to provide verifiable facts rather than general statements. “I am really thankful to him (Sanjay Raut). My only request to him is that if he has specific details, he should share them with me or with the Anti-Corruption Bureau (ACB) — whichever agency he trusts. If any of my officers are engaging in corruption, please bring it to my notice with complete details,” he said.

Addressing concerns that small and medium-scale hoteliers fear retaliation or further harassment if they report corrupt officials, Mundhe assured stakeholders that anonymity is protected. He noted that the official FDA complaint portal automatically masks the complainant’s identities, and promised that any direct disclosures made to him would remain strictly confidential.

Earlier, in his communication addressed to Mundhe, Raut commended the commissioner for initiating widespread crackdowns against food adulteration and unhygienic restaurant conditions since taking charge on May 25. However, he alleged that a dark side to these enforcement actions has emerged.

According to Raut, Designated Officers (DOs), Assistant Commissioners, and Food Safety Officers (FSOs) are threatening hotels, restaurants, and warehouse operators with immediate license suspensions to extort large sums. The rate to settle or close an inspection notice allegedly rose from Rs 10,000-Rs 12,000 prior to Mundhe’s tenure to Rs 75,000-Rs 2,00,000 following the widespread panic created by recent enforcement raids.

Raut designated the FDA headquarters in Bandra (Mumbai) and the regional FDA office in Thane as major nerve centres for an unlawful collection drive.

He alleged that two Designated Officers in Thane demanded Rs 17-18 lakh from a quick-commerce enterprise to restore a suspended license. Raut argued that officers are skipping mandatory statutory steps — such as issuing improvement notices, granting compliance windows, and conducting formal hearings — in favour of summary suspensions based on unverified complaints.

Since Mundhe assumed charge of the department in late May, the Maharashtra FDA has undertaken an unprecedented enforcement wave across the state. During May-August, the FDA inspected 12,083 establishments, issued 5,269 improvement notices and suspended 603 licences.

While Mundhe maintains that strict regulatory oversight is essential for public safety and food quality, the political friction highlights mounting pressure from business groups, claiming that routine inspections are turning into avenues for bureaucratic exploitation. However, the FDA Commissioner has reiterated a zero-tolerance policy towards administrative corruption, provided actionable proof is submitted.

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