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Mumbai: 69-Year-Old Byculla Woman Discovers Rs.20.80 Crore Sale Of Bandra Property Without Consent After I-T Raid

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A 69-year-old resident of Byculla, Mary Gene Gracias, was shocked to discover that her property, spanning 2,079.90 square meters in Bandra West, had been sold for Rs.20.80 crore without any corresponding tax payment, as revealed in a notice from the Income Tax department she received.

Details of fraud

The intricacies of this dubious transaction unfolded when Mary realised that the person to whom she had granted power of attorney for managing the property had surreptitiously orchestrated its sale. Consequently, an FIR was lodged with the Economic Offences Wing (EOW) of the Mumbai police.

The property in question, initially owned by Mary’s husband Gene Gracias, held sentimental value as he had envisioned developing it before his demise in 2016. Complicating matters, an aged chawl occupied the land, with Mary holding a 25% share. Following the passing of Mary’s mother-in-law, the property transitioned to Gene Gracias’s name, co-owned with Mary, Myra Miranda, and Lara D’Souza, the husband’s two sisters.

Despite the trio’s efforts to develop the property by assigning power of attorney to Savio Vegas, the son of Mary’s maternal uncle, in 2014, bureaucratic hurdles thwarted their plans. Shockingly, in 2021, Mary received an Income Tax notice stating that she had sold the land without fulfilling the tax obligations.

IT Dept’s raid uncovers crucial docs

The Income Tax department, during a raid on the offices of Riddhi Siddhi Construction and Riddhi Siddhi Corporation, uncovered crucial documents and later sent a Xerox copy of the Deed of Conveyance dated December 14, 2014, to Mary. Subsequent attempts to reach Savio Vegas proved futile, compelling Mary, Miranda, and D’Souza to delve into the details of the transaction.

To their dismay, they discovered a document indicating that the property, valued at Rs30.10 crore, was sold for Rs20.80 crore, with a cheque of Rs7.20 crore issued to the concerned parties. The transaction involved the creation of a deed of conviction followed by a power of attorney. Maintaining her innocence, Mary asserted ignorance of the company named Grand Heights and its associated individuals, insisting that the sale was fraudulent.

In response to these revelations, an FIR has been filed against Savio Vegas and his associates —Ashok Savlani, Sultan Lalani, Md Sharif Khan, Md Akhtar Sheikh, and Piyush Gaur— at the Bandra police station, invoking relevant sections of the Indian Penal Code. It appears that Vegas manipulated the conveyance deed, granting extensive rights to his company, thus sparking this legal quandary.

Crime

DRI seizes 2 leopard skins, wild boar horn; two suspects apprehended

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Bhopal, May 6: The Directorate of Revenue Intelligence (DRI) Nagpur unit, under the Mumbai Zonal jurisdiction, successfully apprehended two individuals engaged in illegal trade and possession of leopard skins.

Following the seizure, the confiscated wildlife articles and the detained individuals were handed over to the District Forest Division of Ujjain for further investigation in accordance with the Wild Life (Protection) Act, 1972.

The operation, conducted in Ujjain, Madhya Pradesh, resulted in the seizure of two leopard skins with heads, along with an ivory (wild boar horn), from the suspects.

Acting on specific Intelligence regarding attempts to sell these prohibited wildlife items, the DRI team intervened at a hotel in Ujjain on the morning of May 4 leading to the suspects’ capture.

The seized leopard skins and ivory were confiscated under the Wild Life (Protection) Act, 1972, which strictly prohibits the trade, purchase, or possession of leopard skins or any part of the animal, as leopards are listed under Schedule I of the Act.

The agency is active in various wildlife enforcement actions, including a recent operation in Rajasthan’s Rajsamand district, where it seized two leopard hides and 18 leopard nails, leading to the arrest of five individuals.

In March 2024, another mission in Vizag city resulted in the seizure of a leopard skin and the apprehension of four traffickers.

Additionally, DRI’s Pune unit intercepted a leopard skin in Akola, Maharashtra, leading to the arrest of three persons.

This operation is part of DRI’s ongoing efforts to combat wildlife trafficking.

Earlier in January 2025, the Nagpur unit intercepted three individuals in Maharashtra’s Akola district and recovered one leopard skin.

These successful missions reaffirm DRI’s steadfast commitment to curbing illegal wildlife trade and safeguarding India’s biodiversity.

Employing its Intelligence-based approach and enforcement capabilities, the DRI continues to dismantle trafficking networks and enforce wildlife protection laws in collaboration with other agencies.

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Crime

12 more militants apprehended in Manipur, large cache of arms recovered

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Imphal, May 6: Security forces have arrested 12 more militants, including a woman cadre, of different outfits and recovered a large cache of arms and ammunition in Manipur during the past 24 hours, officials said on Tuesday.

A police spokesman said that of the 12 militants apprehended, 11 belong to the Kangleipak Communist Party (KCP) outfit and one to the People’s Liberation Army (PLA) group.

The militants, including a woman cadre, were arrested from four districts — eight from Imphal East, one from Imphal West, two from Thoubal, and one from Kakching.

A large cache of arms and ammunition, including AK series/A1/M4/self-loading rifles, .303 rifles, pistols, camouflage uniforms, mobile phones, various electronic devices, incriminating documents and various other materials were recovered from the militants.

These extremists were involved in kidnapping, threatening people, various types of crimes, forcible collection of money from government employees, contractors, traders and common people.

The security forces, comprising Central and state forces, arrest militants of different outfits almost every day.

Meanwhile, police, during the past 24 hours, have recovered six more stolen vehicles in a special drive conducted for the recovery of stolen/snatched vehicles from anti-social elements/ miscreants.

Amid the ethnic violence in Manipur, widespread theft of cars and two-wheelers was reported, and 151 stolen cars and 30 two-wheelers have been recovered since April 16 from different places in the state when a special drive for the recovery of stolen/snatched vehicles was launched.

Combined security forces have continued search operations and area domination in the fringe and vulnerable areas of hill and valley districts. Manipur has two National Highways — the Imphal-Jiribam National Highway (NH-37) and the Imphal-Dimapur National Highway (NH-2), both very crucial to bring in foodgrains, various essentials and useful items, medicines, transport fuels, construction materials, machineries, and numerous other commodities from outside the state. To prevent any attack or any untoward incident, the security forces provide escorts to all kinds of vehicles when they move through the National Highways.

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Crime

ED raids 10 locations in Ahmedabad linked to Rs 100 crore Waqf Board fraud

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Ahmedabad, May 6: The Enforcement Directorate (ED) carried out raids at 10 locations in Ahmedabad, Gujarat, in connection with a Rs 100 crore fraud involving Salim Jummakhan Pathan, who is accused of illegally posing as a Waqf Board trustee and siphoning off rent from Waqf properties.

The action follows an FIR registered by the Gaekwad Haveli police, where five individuals were earlier arrested for allegedly misrepresenting themselves as trustees of the Waqf Board.

The group is accused of illegally collecting rent from properties associated with the Waqf Board, including the historic Kaanch Ni Masjid (Glass Mosque) and Shah Bada Qasam Trust in the Jamalpur area.

According to police investigations, the accused were never officially appointed as trustees by the Gujarat State Waqf Board.

Despite this, they allegedly posed as authorised representatives to extract rent from tenants occupying Waqf-owned properties and commercial establishments built on land leased to the Ahmedabad Municipal Corporation (AMC).

A key revelation in the investigation points to a plot originally allotted by the Waqf Board to AMC for constructing a school.

The school building was damaged during the 2001 Gujarat earthquake. In 2009, the accused allegedly demolished the remaining structure and began renting out the land. One of the main accused, Salim Pathan, is said to have set up an office — Sodagar Construction — in one of the shops, while leasing out the rest. Neither the rent collected was deposited in the Waqf trust’s official account nor reported to the municipal body, leading to a misappropriation of public and religious assets.

The ED’s raids are part of a broader probe into the alleged financial misdeeds and money laundering linked to this case.

Further investigations are ongoing, and more details are awaited.

The Waqf (Amendment) Act, 2025, enacted on April 8, introduces significant reforms to the governance of waqf properties in the country, aiming to enhance transparency, inclusivity, and administrative efficiency.

The Act mandates the inclusion of non-Muslim members in the Central Waqf Council and State Waqf Boards, allowing for broader representation. Specifically, it permits up to 12 out of 22 members in the Central Waqf Council and 7 out of 11 members in State Waqf Boards to be non-Muslims. Additionally, it requires at least two Muslim women to be part of these bodies, promoting gender inclusivity.

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