The Directorate of Enforcement (ED) conducted raids at two locations in Maharashtra’s Nagpur, which led to the seizure of unaccounted cash amounting to Rs 1.95 crore and the freezing of bank balances worth more than Rs 40 lakh, officials said on Saturday.

The search operations were conducted under the provisions of the Prevention of Money Laundering Act (PMLA) on October 26 at two locations in Nagpur linked to Shashank Govind Prasad Pandey, proprietor of M/s Prayag Developers & Builders, an ED statement said.

“The searches led to the seizure of voluminous incriminating documents/records, digital devices, as well as unaccounted cash amounting to a total of Rs 1.95 crore and freezing of bank balances worth more than Rs 40 lakh. The search operations also resulted in the identification of several immovable properties, collectively valued at crores of rupees, suspected to have been acquired from the Proceeds of Crime,” the officials added.

According to officials, the ED investigation was initiated on the basis of an FIR registered at Ajni Police Station in Nagpur City, and Ranapratapnagar Police Station in Nagpur, for offences under Sections 418 and 420 of the Indian Penal Code, 1860.

“Investigation has revealed that Shashank Govindprasad Pandey is engaged in a series of fraudulent activities, causing wrongful loss to several innocent persons,” officials said.

They mentioned that in one instance, Pandey entered into a development agreement in respect of land owned by a senior citizen widow, under which he was obligated to pay Rs 1.75 crore and allot 14 residential flats to the complainant.

“Although the flats had been earmarked in her favour through a Declaration-cum-Correction Deed, the accused fraudulently cancelled the said deed without her knowledge or consent and subsequently sold the earmarked flats to third parties,” the officials said.

They mentioned that the sale proceeds, amounting to Rs 8.93 crore, were misappropriated and siphoned off for his personal gain. Additionally, an amount of Rs 45 lakh payable under the development agreement was withheld, resulting in an aggregate wrongful loss of Rs 9.4 crore to the complainant.

In another case relating to the project Divya Prayag Apartment, the ED officials said that the investigation revealed that 22 flats had been mortgaged to Dewan Housing Finance Corporation Limited (DHFL) against a project loan of Rs 22 crores, out of which Rs 11 crore was disbursed.

“Pandey sold the mortgaged flats without obtaining the requisite No Objection Certificate (NOC) from the lender or disclosing the subsisting mortgage to the purchasers. He also allegedly submitted a false affidavit to the bank in connection with a home loan, concealing the existing mortgage,” they said.

Subsequently, according to the ED, outstanding dues amounting to Rs 12.84 crore were reported, and proceedings under the SARFAESI Act were initiated.

“The concealment and misrepresentation are suspected to have resulted in wrongful loss to the flat purchasers and corresponding wrongful gain to the accused,” officials said.

An investigation is underway, and further details are awaited.

A Delhi court on Saturday issued a fresh bailable warrant against YouTuber Dhruv Rathee in an eight-year-old criminal defamation case filed by Vikas Pandey.

The Saket court passed the order, stating that the new warrant will be issued at his Gurugram address.

The court had issued a bailable warrant against the YouTuber on October 17, after being informed that previous summons issued to Rathee could not be served as the premises of his residence were found locked, following an order passed earlier this month.

However, the October 17 warrant also could not be served on Rathee as the court observed that it had been issued to an incorrect address in Austria.

The Saket court was, on Saturday, informed that Rathee had already left India.

The next hearing in the case has been scheduled for November 23.

The case pertains to a video titled ‘BJP IT Cell Part 2’, which allegedly defamed Pandey.

The video was also retweeted by Aam Aadmi Party (AAP) National Convenor Arvind Kejriwal in 2018, who later acknowledged before the Supreme Court that he had made a mistake by retweeting it.

Pandey, the founder of the social media page ‘I Support Narendra Modi’, had claimed that the retweet had tarnished his reputation.

The proceedings against Rathee had remained pending amid repeated difficulties in serving summons on him since 2019, with the complainant claiming that his continued absence from India had delayed the case.

Rathee ordinarily resides in Austria.

The matter had also reached the Supreme Court in connection with Kejriwal’s challenge to the criminal defamation proceedings arising from the retweet.

In February 2024, Kejriwal told the apex court that he had made a mistake by sharing the video. A Bench of Justices Sanjiv Khanna, who later became Chief Justice of India (CJI) and has since retired, and Dipankar Datta had stayed the trial court proceedings against Kejriwal while hearing his plea challenging the Delhi High Court’s refusal to quash the summons issued against him.

The Delhi High Court had earlier upheld the summoning order, observing that retweeting allegedly defamatory content could attract prosecution under Section 499 of the Indian Penal Code (IPC).

Andhra Pradesh Chief Minister N. Chandrababu Naidu on Saturday expressed deep anguish over the brutal attack on a Class 10 girl student inside her classroom at Zilla Parishad High School in Raptadu of Anantapur district.

A Class 10 girl student is undergoing emergency medical treatment after being brutally attacked with a chainsaw inside her school premises in Raptadu, leaving her with severe injuries to her face, head, and throat, officials said.

The girl sustained deep wounds to her neck and abdomen, while her right hand was reportedly almost severed in the assault.

Another girl student, who attempted to intervene and save her, was also seriously injured during the attack. Both victims are currently battling for their lives at a private hospital.

The Chief Minister expressed shock over the incident and spoke to officials to enquire about her condition and the treatment being provided.

Personally monitoring her recovery, CM Naidu directed the medical team to accord her the highest priority and provide the best possible care.

Condemning the attack in the strongest terms, he said, “I am deeply shaken and enraged by the barbaric attack on a Class 10 student inside her classroom at Raptadu ZP High School. Attackers who target our young girls inside schools have no place in our society.”

“I have ordered the police to hunt down the monster responsible and deliver the harshest legal punishment swiftly,” he added.

Later, CM Naidu spoke to the student’s mother over the phone and offered her words of comfort and reassurance. He urged her to remain courageous and assured her that the accused would be punished severely, according to the Chief Minister’s Office.

The Chief Minister assured the family that the government would extend complete support and that every possible effort would be made to save the student’s life.

He also spoke to local MLA Paritala Sunitha regarding the medical treatment and assistance being provided to the injured student.

The Chief Minister also enquired about the health condition of another student who was also injured in the attack.

TDP National Working President Nara Lokesh also condemned the incident and said, “I am deeply anguished and shocked by the brutal attack on a Class 10 student inside her school in Rapthadu, Anantapur district.”

“Such an inhuman act against a young girl in a place meant for learning and safety is utterly reprehensible,” he said.

“The safety and dignity of every girl and woman are paramount. Such acts of brutality will not be tolerated,” Lokesh added.

Meanwhile, police have launched an extensive investigation into the incident and are yet to determine whether the accused man was known to the girl before the attack. Investigators are examining multiple aspects of the case as efforts continue to identify and apprehend the attacker.