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Maharashtra

Mumbai: Shiv Sena-UBT Leader Sanjay Raut Appears Before Special PMLA Court In Money-Laundering Case Related To Goregaon’s Patra Chawl

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Mumbai: Shiv Sena-UBT Leader Sanjay Raut Appears Before Special PMLA Court In Money-Laundering Case Related To Goregaon's Patra Chawl

Mumbai: Shiv Sena (UBT) leader Sanjay Raut appeared before the Special PMLA court in connection with the alleged money-laundering case related to Goregaon’s Patra Chawl on Thursday.

It was a regular hearing, and he appeared before the court as per the bail conditions given to him. The next date of hearing is 21st October in this case.

Swapna Patkar, A Witness In The Money-Laundering Case, Writes To Additional Director (Western Region), ED

Earlier, Swapna Patkar, a witness in the money-laundering case, had written a letter to Additional Director (Western Region), Enforcement Directorate (ED) alleging rape and life threats to her “for changing the statements given during the investigation of the case.”

In the letter, Patkar wrote, “I would like to bring it to your notice that the accused in the case and his touts/goons are constantly indulging in the witness threatening/tampering with me and may be with others as well. I am continuously being threatened and being pressurized to change my statements given during the investigations, I am also being pressurized for title of some lands and properties in the name of one accused, Sanjay Raut and his family members.”

Swapna Patkar Lodges A Complaint

In past as well, Swapna Patkar has lodged a complaint with the Vakola police in Mumbai that someone threw a bottle into the premises of her residence on Wednesday and a letter was found in that bottle which threatened her against raising her voice in the court.

According to her complaint, late at night she heard the sound of a glass bottle breaking in the premises of her house. On inquiring with her security staff, she came to know that a letter in Marathi was inside the bottle.

About The Case Against Shiv Sena (UBT) MP Sanjay Raut

Notably, Shiv Sena (UBT) MP Sanjay Raut is an alleged accused in the case. On June 28, 2022, Raut was summoned by the ED in connection to the prevention of the money laundering case pertaining to the Rs 1034 crore Patra Chawl land scam.

About Patra Chawl

Patra Chawl, in the Siddarth Nagar area of Goregaon, a western suburb of Mumbai, went for redevelopment in 2008. It had 672 tenants, and the housing units were spread across 47 acres.

Patra Chawl was originally a barrack constructed by the British during the Second World War and was used as a military camp. In 2008, MHADA took up the redevelopment project and appointed Guru Ashish Construction Private Limited (GACPL), a sister concern of the real estate company Housing Development and Infrastructure Ltd (HDIL), to rehabilitate over 670 tenants and redevelop the locality.

A tripartite agreement was signed between society, Maharashtra Housing and Area Development Authority (MHADA) and Guru Ashish Construction Pvt Ltd.

According to the agreement, the developer was to provide the flats to 672 tenants and develop flats for MHADA and thereafter remaining area to be sold by the developer. The directors of Guru Ashish Constructions misled MHADA and sold the FSI to 9 developers and collected a net amount of approx. Rs 901.79 crore without constructing the rehab portion for 672 displaced tenants and the MHADA portion.

Maharashtra

Lack of general civic amenities in Mankhurd Shivaji Nagar, rehabilitation should be done after civic amenities are provided to the victims of Dharavi Rehabilitation Project: Abu Asim

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Abu Asim Azmi opposed the development of more waste management for waste disposal in Mankhurd Shivaji Nagar, Mumbai, in the winter session of Nagpur and said that Mankhurd Shivaji Nagar is a slum area. There is already a dumping ground here. There is also a waste management company, which is causing a lot of problems to the citizens. Pollution has increased due to waste disposal. The air here is toxic. On the one hand, a dumping ground is being shifted from Malind and a golf course is being built, and on the other hand, the residents of the slums of Dharavi are being rehabilitated here. There is a lack of civic amenities in Govindi. Until schools, colleges, grounds and religious places, mosques, temples and other places of worship are built, no one should be rehabilitated here. Along with this, the dumping ground and other waste management companies should be removed from here. There is already a waste management company here. Now more such companies are destroying human life. It should be banned immediately, this demand was made by Azmi.

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Crime

Mumbai Professor Seeks Anticipatory Bail After Molestation Case, Claims Mental Illness And Attempt To Tarnish Image

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Mumbai: A guest professor, booked for molesting female students at the annual function of St. Xavier’s College in south Mumbai, has approached the sessions court for an anticipatory bail, claiming he is suffering from a mental ailment and the case had been lodged to ruin his image. The court has reserved the plea for order next week.

As per the FIR lodged with the Azad Maidan police station, the professor was invited at an event of National Hindi Parishad, held on November 24, wherein he allegedly sexually harassed nine students and one retired teacher. It is claimed that he exhibited obscenity during the festival.

While seeking protection from the arrest, the professor has claimed he is suffering from depression and other health issues, and has on several occasion attempted to commit suicide. He claimed he is currently admitted in the hospital due to his mental ailment. The professor claimed he is ready to appear before the officer through video conferencing after he is discharged from the hospital.

The plea was opposed by the prosecution on the ground that from the statements taken from the victim women, the accused appears to be of “a perverted nature”, and the possibility of him behaving indecently with other women cannot be ruled out. The police have also raised an apprehension of communal tension as the accused and the victims are of different religions.

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Maharashtra

Mumbai: Accused wanted in Kurla Methi River irregularities arrested, accused of cheating crores of rupees and creating fake AMU

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Mumbai: Economic Wing AOW has claimed to have arrested the wanted accused and contractor in the case of Mithi Nadi cleanliness and irregularities. The AOW has arrested the absconding wanted Sunil Shyam Narayan SM Infrastructure, Mahesh Madhav Rao Purohit. During the investigation of the Mithi Nadi contract and irregularities worth crores of rupees, the police had registered a case. Earlier, three accused were arrested. According to the EOW, from 2013 to 2023, fake MAUs were prepared and bills worth crores of rupees were approved in collusion with BMC officers. A proposal to purchase a machine to remove garbage from 2021 to 2024 was also approved and under the guise of the same, a fraud of crores of rupees was committed for cleaning the garbage. In this case, the police have arrested the accused agents Ketan Kadam, Jay Joshi and Mithi Nadi contractor Sher Singh Rathore. By preparing fake documents, the accused also prepared fake AMUs and also signed fake signatures. The accused were produced in court and remanded in custody until December 16.

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