Maharashtra
Mumbai News: ED Searches 9 Premises Linked To NCP Leader, Sharad Pawar’s Close Aide In Connection With Money Laundering Case
Mumbai: The Enforcement Directorate conducted searches on Thursday and Friday at nine locations, encompassing both official and residential premises of three Jalgaon-based jewellery firms. The promoters and directors of these firms were subjected to these searches in connection with three instances of bank fraud.
These cases involve Ishwarlal Jain, a former Rajya Sabha member and a close associate of Sharad Pawar. Ishwarlal Jain also held the position of the former treasurer of the party. The searches were carried out by the Enforcement Directorate across multiple locations, including Jalgaon, Mumbai, Thane, Aurangabad, Nagpur, and a few others.
ED searches were based on Money Laundering Investigation related to an alleged bank fraud case that caused a total loss of Rs.353 crore to the state Bank of India.
Details On The Case
The current ED search is rooted in an FIR registered by the CBI in 2022 against a jewellery firm associated with Ishwarlal Jain and others. This FIR was prompted by complaints lodged by the State Bank of India. The SBI alleged irregularities in the transactions involving three accused firms: Rajmal Lakhichand Jewellers Pvt Ltd, Manraj Jewellers Pvt Ltd and RL Gold Pvt Ltd. These irregularities are related to transactions with the SBI, spanning the period from 2002 to 2014.
Their promoters, directors and guarantors –Ishwarlal Shaankarala Jain Lalwani, Manish Ishwarlal Jain Lalwani, Pushadevi Ishwarlal Jain Lalwani and Neekita Manish Jain Lalwani who were named as accused in CBI complaint. According to SBI complain to CBI, Rajmal Lakhichand Jewellers caused a loss of Rs 206.73 crore to the bank, RL Gold Caused a Rs 68.19 crore loss and Manraj Jewellers a Rs 76.57 Crore loss.
ED sources reported the seizure of important documents and digital evidence during the search related to the bank fraud. In December 2022, the CBI registered the FIR and also conducted a raid on the jewellery firm at that time, recovering numerous pieces of paper relevant to the bank fraud.
Ishwarlal Jain: Senior Pawar’s Close Aide In NCP
Ishwarlal Jain Lalwani was a prominent leader of the NCP party and was known to have a close association with Sharad Pawar. According to the registered FIR, the three accused companies allegedly sold goods worth Rs. 10,187 crore to a partnership firm during 2010-11 to 2017-18 and bought goods worth Rs. 9,925 crore. despite request from forensic audits, the financials of the company Rajmal Lakhichand were not allegedly provided by the promoters. The bank had alleged that the accused had colluded and committed illegal activities, including forgery by manipulation and submission of fake financial statements and fabrication of factitious transactions.
The entire case pertains to the default of the loan. The bank alleged in the complaint that the mortgaged assets had been sold without seeking its permission which resulted in the loss of security against the loan granted and that the recovery of loans got seriously jeopardised.
The bank also alleged that the accused firms availed the credit facility from SBI but misappropriate their process by their process by diverting them for non-sectioned purpose.the loan accounts had turned into non Performing Assets.
Maharashtra
UP gangster wanted under Gangster Act arrested from Mumbai, major police operation UP police sent accused to UP

Mumbai: Police has succeeded in arresting a gangster and gang leader from Sitapur, Uttar Pradesh. He is residing here hiding his identity. Mumbai Police received information that he is hiding in Bay Hotel. After which Yellow Gate Police arrested gangster and gang leader Nishant Rajesh Singh (23), wanted in three cases in Sitapur. In the initial investigation, he tried to mislead the police, but later he told that he belongs to UP and later Mumbai Police contacted Uttar Pradesh Police and it came to know that he is wanted in three cases in Sitapur including theft, illegal weapons, Gangster Act, after which UP Police came to Mumbai today and took the accused into custody and took him to Uttar Pradesh. This operation was carried out by DCP Vijay Kant Sagar on the instructions of Mumbai Police Commissioner Devin Bharti.
Maharashtra
A very rare surgery: Rajawadi Hospital team successfully removes a 5.5 kg, 30 cm tumor from the uterus of a 46-year-old woman

A 46-year-old woman from Mankhurd, Mumbai, had been suffering from health problems like persistent abdominal swelling, abdominal pain and difficulty in breathing for the past two years. In view of these symptoms, she sought treatment at the Outpatient Department (OPD) of the Gynaecology Department at BMC-run Seth Vadelal Chhatrapati Gandhi and Monji Amidas Vora Municipal General Hospital (Rajawadi Hospital) in Ghatkopar. The hospital team successfully removed a tumour weighing around 5.5 kg and measuring 30 cm from the patient’s uterus. As her symptoms worsened significantly, a comprehensive review of her medical history, physical examination and necessary diagnostic tests were conducted. These tests revealed a uterine tumour measuring around 30 cm. Initial diagnosis suggested that the mass was a ‘giant leiomyoma’ (fibroid). All necessary precautions and planning were taken to deal with possible complications during and after the surgery, and the procedure was performed later. Dr. Swadina B. Mohanty, Dr. Shalini Bagaria, Dr. Arva Kamble, and Dr. Kajal Salvi played a key role in the surgery performed by the Gynecology Department. Dr. Shreyash and Dr. Netra, under the guidance of anesthesiologist Dr. Chhavi, managed the anesthesia team. Additionally, surgical staff nurse Neelakshi Guru and her team provided vital support during the surgery. Due to the large size of the tumor and the extensive network of blood vessels, the surgery was performed with utmost care. The 5.5 kg tumor removed during the procedure has been sent for histopathological examination, and the final report is awaited. Post-surgery, the patient received specialized care and was discharged from the hospital on the fifth day in excellent health. Cases of such large uterine tumors are extremely rare.
Maharashtra
Immediate financial assistance and rehabilitation for the victims of the Bhiwandi Kohinoor building tragedy and strict action against the culprits. Abu Asim Azmi

Mumbai: Maharashtra Samajwadi Party leader and MLA Abu Asim Azmi has written a letter to Maharashtra Deputy Chief Minister and Urban Development Minister Eknath Shinde, and Relief and Rehabilitation Minister Mukrandji Jadhav, appealing for justice for the victims of the tragic and serious incident of collapse of the four-storey Kohinoor building in Balaji Nagar area of Bhiwandi city. Through the letter, MLA Abu Asim Azmi has put forward important demands and issues, including raising questions about administrative negligence.
The Bhiwandi Nizampur City Municipal Corporation had earlier declared the building ‘extremely dangerous’ and issued a notice. Despite this, the administration failed to take timely and concrete steps to ensure the safe rehabilitation of the residents. Lives were lost due to administrative delay and negligence. Along with immediate assistance to the deceased and injured, he demanded that the government immediately provide financial assistance to the families of the citizens who lost their lives in the accident and ensure that all the injured are provided with the best medical treatment at government expense. Regarding the structural audit of the most dangerous buildings, Azmi said that a ‘structural audit’ of all the dilapidated and most dangerous buildings in Bhiwandi city should be conducted immediately, and arrangements for the temporary and permanent rehabilitation of their residents should be made without delay. Azmi has also demanded strict action against the guilty officials and has said that strict legal and administrative action should be taken against the officials responsible for this major accident and the negligence associated with it. Abu Asim Azmi has appealed to the government to take suo motu notice of the matter and ensure that justice and relief reach the affected families in Bhiwandi as soon as possible.
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