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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

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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.

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Mumbai Local Train Updates: Central Railway Announces Mega Block On March 16, Fast Line Services To Be Affected; Check Details

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Mumbai: The Central Railway has announced a Mega Block on March 16 to carry out essential engineering and maintenance work on its suburban network. The block will affect multiple sections, leading to temporary changes in local train schedules.

Key Details of the Mega Block:

Thane-Kalyan Fast Line (UP & DOWN):

The block will be in effect from 10:40 AM to 3:40 PM.

Down Fast/Semi-Fast locals departing CSMT Mumbai between 9:34 AM and 3:03 PM will be diverted to the Down Slow line between Thane and Kalyan, making additional stops at Kalva, Mumbra, and Diva before resuming their original route. These trains will reach their destinations 10 minutes later than usual.

Up Fast/Semi-Fast locals departing Kalyan from 10:28 AM to 3:40 PM will be diverted to the Up Slow line between Kalyan and Thane, with additional stops at Diva, Mumbra, and Kalva before switching back to the Up Fast line at Mulund. These trains will also arrive 10 minutes later than scheduled.

Down Mail/Express trains departing from CSMT/Dadar will be diverted to the 5th line between Thane and Kalyan.

Up Mail/Express trains arriving at CSMT/Dadar will be rerouted via the 6th line between Kalyan and Thane/Vikhroli.

Down Harbour Line services to Panvel/Belapur departing from CSMT Mumbai between 9:45 AM and 3:12 PM will be suspended.

Up Harbour Line services from Panvel to CSMT Mumbai between 10:33 AM and 3:49 PM will remain suspended.

Up Trans-Harbour services to Thane from 11:02 AM to 3:53 PM will not operate.

Down Trans-Harbour services to Panvel from 10:01 AM to 3:20 PM will also be suspended.

Passengers are advised to plan their journeys accordingly and check for updates before traveling. The Central Railway has urged commuters to cooperate as these maintenance works aim to improve service efficiency and infrastructure reliability.

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Maharashtra

Maharashtra Govt Tightens Birth, Death Certificate Rules Amid Rohingya & Bangladeshi Influx Concerns

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Mumbai: The Maharashtra government has strengthened the verification process for birth and death certificates, particularly for applications submitted more than a year after the event. This decision follows concerns over an alleged rise in undocumented Bangladeshi immigrants in certain areas of the state.

Local authorities responsible for issuing these certificates have been instructed to thoroughly examine all supplementary documents submitted with applications. These include proof of domicile, school-leaving certificates, PAN cards and Aadhaar cards.

Special attention is required when multiple applications for birth or death certificates come from the same family. In such cases, authorities must meticulously verify the documents, and if any are found to be fake or suspicious, they must immediately notify the local police station.

Further, in cases where birth or death records are unavailable, applicants will be required to publish an advertisement in local newspapers to validate their claims. These measures aim to prevent fraudulent claims and ensure that certificates are issued only to legitimate applicants.

Hospital Records To Be Verified By Authorities

A government resolution issued by the state’s public health department has clarified that a birth certificate cannot be issued solely based on documents such as a school-leaving certificate, PAN card or Aadhaar card. Instead, authorities must verify the birth date from hospital records, accompanied by proof of residence.

These stricter guidelines reflect the state government’s effort to curb document fraud and maintain the integrity of public records. By implementing rigorous checks, the authorities aim to prevent misuse of official documents and ensure that birth and death certificates are issued only after thorough verification.

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Maharashtra

No unlawful assembly of five or more persons in Greater Mumbai from March 14-28: Official

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Mumbai, March 13: The Mumbai Police have issued prohibitory order for restricting movement and unlawful assembly of five or more persons from 00.01 hours on March 14 and ending at 24.00 hours on March 28 in Greater Mumbai. The order has been issued by Akbar Pathan, deputy commissioner and executive magistrate on behalf of the Mumbai Police Commissioner.

“Whereas, based on the information received from various sources, ti is apprehended that there is likelihood of breach of peace and disturbance of public tranquility and also there is grave danger to human lives and loss of properties. On that account, ti is considered expedient to issue prohibitory order for restricting movement and unlawful assembly of five or more persons for prevention of breach of peace, disturbance to public tranquility and danger to human lives and loss of properties and to prevent any kind of riot or affray in the areas under the control of Commissioner of Police, Brihanmumbai,” reads the order.

According to the order, procession of any persons and any use of loudspeakers, amplifying instruments, musical band and bursting of crackers in any procession by the assembly have been prohibited.

However, the prohibition contained in the order is exempted for marriage ceremony and matrimonial functions, funeral assemblies and procession on way to crematoriums/burial places,statutory meeting of companies, clubs, co-operative societies, other societies and associations, social gathering and meeting of clubs, co-operative societies, other societies and associations to transact their normal business and assemblies in or around Cinema houses, theatres or any place of public amusement for the purpose of watching films, dramas or performances as the case may be.

In addition, the prohibition contained in the order is exempted for assemblies in or around courts of law and offices of the Government and local bodies in discharge of Governmental or Semi-Governmental functions, assemblies in or around schools, colleges and other educational institutions for academic activities, and assemblies in factories, shops, and establishments for normal trade, business and callings.

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