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PMC Fraud Case: Mumbai Court Allows Installation Of CCTV Cameras Outside Wadhawan’s House

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Mumbai: The Enforcement Directorate apprehends that Rakesh Wadhawan of Housing Development Infrastructure Ltd – a key accused in the PMC bank fraud case – might tamper with the evidence or attempt to dispose of unidentified assets while out on medical bail.

The prosecutor for the ED, Kavita Patil, on Tuesday moved a plea asking the court to allow it to install CCTV cameras outside Wadhawan’s house.

Besides, the plea stated that while on interim bail, Wadhawan might tamper with evidence or dispose of unidentified assets. The agency said they may be allowed to install CCTV cameras so that it “can take a record of any potential incidents or violations that may occur during the accused’s release on interim bail”.

Court Allows ED’s Plea As Proceeds Of Crime Were Huge In The Case

Special judge MG Deshpande, hearing the PMC case, allowed the ED’s plea, observing that Wadhowan was one of the main accused in the case and the proceeds of the crime were huge.

The court said that since the investigation was in progress, “care has to be taken that in any case accused Rakesh Wadhawan should not misuse the liberty granted by Supreme Court and to that extent contention raised by the ED is justified. If the same is allowed no prejudice will be caused to accused”.

Meanwhile, on the contention that the ED was not heard before the court granted interim bail to Wadhawan, the court said the order was passed by the Supreme Court.

“If the Supreme court directs to make urgent arrangement, specifically noting health condition of the accused, this court cannot become impediment in implementing the same, saying that the ED has to be heard and only then the order can be implemented”, it said in its order.

Crime

Mira-Bhayandar Crime: Kashigaon Police Arrest 3 Accused For House Burglary, Recover Cash And Gold Worth ₹2.36 Lakh

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Mira-Bhayandar, Jan 02: The Kashigaon Police Crime Detection Team has arrested three accused involved in a house burglary case and recovered stolen gold ornaments, cash and burglary tools.

According to the police, the incident took place on the morning of December 30, 2025, when the complainant, Shraddha Anil Shelar, a homemaker and resident of Hatkesh, Kashigaon, had locked her house and gone to Ramdev Park, Mira Road, along with her husband Anil Shelar to file nomination papers for the Ward No. 13 municipal councillor election.

When the couple returned home around 1.30 pm, they found the main door broken and household articles scattered. On checking the iron cupboard, it was discovered that gold ornaments weighing about 43 grams, including a gold chain, bracelet, earrings, nose ring and pendant worth approximately ₹2.16 lakh, along with ₹20,000 in cash, had been stolen.

Based on the complaint, Kashigaon Police registered a case under relevant sections of the Bharatiya Nyaya Sanhita for theft and house-breaking.

During the course of investigation, the police tracked down the accused and arrested them from Bhayandar Railway Station while they were attempting to flee to another state.

The arrested accused have been identified as Irfan Yusuf Khan (25), Sagar Dilip Soni (23) and Ajay Vijay Torne (19), all residents of the Mira Road area. One of the accused is originally from Nepal, police said.

Police have recovered the stolen gold ornaments, cash and the tools used for committing the burglary from the accused. Further investigation revealed that accused Irfan and Sagar have prior criminal records, with theft and house-breaking cases registered against them at Nayanagar, Navghar and Mira Road police stations, and had previously served jail sentences.

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Crime

BJP flags Sonia Gandhi angle in Sabarimala gold heist, seeks central probe

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Thiruvananthapuram, Jan 2: The BJP on Friday intensified its attack on the Congress over the Sabarimala gold theft case, asserting that the controversy cannot be resolved without a probe by central agencies and alleging that the Congress leadership, including Sonia Gandhi, has serious questions to answer.

Former BJP state president K. Surendran said the ongoing state-level investigation would not bring out the truth and was being structured to protect politically influential individuals.

Surendran recalled that the Kerala High Court had, at the very outset, expressed suspicion over the possible involvement of notorious idol-smuggling syndicates.

He said subsequent disclosures by Congress Working Committee (CWC) member and senior legislator Ramesh Chennithala lent credibility to concerns that the stolen gold and artefacts may have entered the international antiquities market.

“What was stolen is invaluable. This is not a local crime but an international idol-smuggling racket,” Surendran said.

The BJP leader placed particular emphasis on what he termed the Congress angle, referring to a photograph of Sonia Gandhi with prime accused Unnikrishnan Potti that surfaced during the course of the investigation.

Surendran said there was initially no reason for suspicion, as such interactions could appear routine. However, he accused senior Congress leaders, including Chennithala and Leader of the Opposition V.D. Satheesan, of gradually retreating from their initial positions once the issue gained public traction.

“Why did they step back? Why is there no clear explanation?” he asked.

Criticising Chief Minister Pinarayi Vijayan’s remarks on Sonia Gandhi as “political manoeuvring,” Surendran demanded clarity on who introduced the prime accused Unnikrishnan Potti to the Congress leadership.

He further alleged that individuals with close familial links to Sonia Gandhi in Italy are involved in the marketing of antiquities, arguing that this alleged international dimension warrants a thorough investigation by central agencies.

Surendran claimed that Chennithala may not have fully grasped the implications initially but later “entangled himself” by making partial disclosures.

“If he has information, why is he not standing firmly by it?” he asked, accusing the Congress of evasiveness and selective silence.

In a sarcastic remark, Surendran said that if the prevailing narrative is that CPI(M) leaders stole the gold, it may have to be amended to suggest that the Congress facilitated its sale.

“The Congress has an equal stake in this case and will not walk away unscathed,” he said.

Surendran also named former Travancore Devaswom Board member K.P. Shankardas as a key figure who, he alleged, enjoys high-level protection and has so far escaped scrutiny.

He claimed that arrests of prominent individuals took place only under strict court directives and criticised changes made to the Special Investigation Team (SIT) after the questioning of former Devaswom Minister Kadakampally Surendran, alleging that officers sympathetic to the CPI (M) were subsequently inducted.

All these factors, he said, underline the urgent need for a comprehensive investigation by central agencies.

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Crime

Thane Crime Branch Busts Major Drug Racket, Seizes 638 Kg Ganja Worth ₹2.04 Crore, One Arrested

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Thane: The Thane crime branch has arrested a 36-year-old man and seized 638 kg of marijuana worth about ₹2.04 crore during an operation on December 30.

The accused has been identified as Chinna Tagur Laxman Nayak, a resident of Mehabubnagar district in Telangana, who would often ferry the drugs from Odisha and Telangana to the city.

Acting on a tip-off, the property cell of the crime branch learned that a large drug consignment was being brought to Thane. A trap was laid at Kharegaon toll naka in Kalwa on the Mumbai–Nashik highway, and the police intercepted an Innova and found 638 kg of ganja hidden inside the vehicle. The drugs are estimated to be worth ₹2.04 crore in the illicit market.

The accused has been booked under relevant sections of the Narcotic Drugs and Psychotropic Substances (NDPS) Act. He was produced before a local court and has been remanded to police custody till January 3.

We suspect that an entire gang is operating in the region, and we will soon trace the remaining members- Amarsinh Jadhav

Amarsinh Jadhav, deputy commissioner of police (Crime), said , “Our team is investigating further to identify the source of the contraband and the individual to whom the consignment was to be delivered. We suspect that an entire gang is operating in the region, and we will soon trace the remaining members.”

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