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Maharashtra

Rs 500 Cr Land Scam: EOW Files Closure Report In Jogeshwari Land Case Against Shiv Sena MP Ravindra Waikar

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Mumbai: The Mumbai Police’s Economic Offenses Wing (EOW) filed a closure report in the Jogeshwari land case against Shiv Sena MP Ravindra Waikar, his wife, and four close associates. This development came after Waikar joined the Eknath Shinde-led faction and subsequently won Mumbai’s North West Lok Sabha seat by a narrow margin.

The case pertains to the construction of a star hotel in Jogeshwari by allegedly manipulating the land use conditions.

The EOW stated that the complaint filed by the Brihanmumbai Municipal Corporation (BMC) was based on “incomplete information and misunderstanding.” Waikar joined the Shiv Sena in the presence of Maharashtra CM Eknath Shinde in March this year.

Ravindra Waikar Appeared Before ED In January

Earlier in January, the Shiv Sena MP appeared before the Enforcement Directorate (ED) in connection with a money laundering case related to an under-construction luxury hotel in Jogeshwari.

After appearing before the central agency, Waikar’s lawyers called the allegations made against the Uddhav faction MLA “bogus and baseless.” Meanwhile, the Shiv Sena (UBT) MLA said that he cooperated in the ED’s investigation and would return if called again by the ED.

“We have submitted the bank documents and other details. If complaints are made in this manner and permission is revoked after granting it, it is absolutely wrong,” Waikar said while talking to reporters.

Waikar’s lawyers, Mohan Tekavde and Swati Tekavde, who were with the MLA for nine hours during the questioning, said, “We answered all the questions of the ED and provided them with all the details. We submitted documents from the year 2001 pertaining to this matter. There are no proceeds of the crime linked to my client and no tainted money is involved. Allegations of a Rs 500 crore scam made against Waikar are bogus and baseless.” The Enforcement Directorate earlier conducted raids at seven locations related to Waikar and his partners in connection with the same case.

The ED registered a case under the Prevention of Money Laundering Act (PMLA) against Waikar in November, alleging a “Rs 500 crore 5-Star Hotel Scam.” Waikar is accused of defrauding the BMC of Rs 500 crore by obtaining permission to build a five-star hotel on a plot reserved for a BMC playground.

Ravindra Waikar won the Mumbai North-West constituency by a small margin of 48 votes. The constituency witnessed a close fight between both Shiv Sena factions – Eknath Shinde’s Ravindra Waikar and Uddhav Thackeray’s Amol Kirtikar.

Maharashtra

Maharashtra Dy CM Ajit Pawar Meets Muslim Leaders & Senior Police Officials Over Mosque Loudspeaker Controversy In Mumbai

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Mumbai: Maharashtra Deputy Chief Minister and NCP leader Ajit Pawar on Wednesday chaired a crucial meeting at the Sahyadri Guest House to address growing concerns over the removal of loudspeakers from mosques in Mumbai. The meeting was attended by State Director General of Police Rashmi Shukla, Mumbai Police Commissioner Deven Bharti and several prominent Muslim leaders and MLAs, including Nawab Malik, Zeeshan Siddique, Abu Azmi, Waris Pathan, Sana Malik, Jallal Uddin and Siddharth Kamble.

The delegation expressed alarm over what they claim is police overreach in removing mosque loudspeakers, allegedly under pressure from a campaign launched by a former BJP MP. The leaders argued that the issue of Azaan is not new and has existed peacefully for generations. “Someone, some Somaiya, has created pressure in Mumbai. Because of one person, Muslims are being harassed,” said Samajwadi Party’s state president Abu Azmi after the meeting. “All sides were heard, and both the Commissioner and the DGP were present,” he said.

AIMIM leader Waris Pathan also echoed the sentiment, stating that the delegation included Muslim legislators, social workers, and community representatives. “We raised the issue of police forcibly removing loudspeakers from mosques and issuing notices without due process. This is creating unnecessary tension in the city,” Pathan said.

Muslim organisations from South Mumbai had earlier met with Pawar and submitted their concerns. They alleged that police were harassing mosque committees despite their compliance with High Court-decided permissible noise levels between 45 and 56 decibels. “There is no court order to remove loudspeakers outright,” the organisations pointed out. Action should be taken only if a violation is proven, such as issuing a notice or cancelling a licence. But instead, police are dismantling systems without proper verification, demanded the organisations.

The controversy is said to have intensified following visits by a BJP leader to areas like Govandi, where he reportedly pressured local police to act against mosques using loudspeakers. Muslim leaders have demanded a fair and transparent resolution to prevent communal disharmony and urged the government to issue clear directives to law enforcement based on legal parameters, not political pressure.

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Maharashtra

Case filed against 4 people including Congress leader Vartak for cheating by posing as CBI officer

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Mumbai: The Kasturba Marg police on Friday registered an FIR against four people, including Maharashtra Congress’s environment cell state president Sameer Vartak, who are accused of allegedly forcibly entering the Borivali residence of builder Anil Gupta on September 2, 2024 by posing as Central Bureau of Investigation (CBI) officers and advising a ‘raid’.

The CBI has registered a case against four people, including a Congress worker, for conducting raids at the builder’s house. After the case was registered, the Congress has sacked Sameer Vartak from his post. Congress leader Harshvardhan Sapkal has resigned. The CBI has registered a case against four people, including a Congress worker, for conducting raids at the builder’s house. Vartak, who heads the environment cell of the Maharashtra Pradesh Congress Committee, is accused of raiding the builder’s house along with three unidentified people posing as CBI officers after receiving a complaint and trying to extort money from him.

Gupta, 51, who owns a Vasai-based construction firm and is active in the Vasai-Virar area, lives in Kushal Heritage Building in Borivali East. Recently, the Enforcement Directorate (ED) had searched his premises in connection with a land grabbing case related to the construction of 41 unauthorised buildings in Aggarwal Nagar, Vasai East. In his police complaint, Gupta said that on September 2, 2024, two men went to his house and claimed to be CBI officers, saying they were investigating a complaint filed against him by Vartak. They asked him to come down for questioning. When Gupta refused and asked for a copy of the complaint, the men called Vartak, who was allegedly waiting outside the building. Soon after, Vartak and another man who claimed to be a CBI officer arrived there. Gupta alleged that the group of four men threatened to arrest him and demanded a financial “settlement” to settle the case.

Gupta refused, saying he would cooperate with any legal investigation. The men then left, warning him that he would be summoned to the CBI office. Gupta approached the CBI headquarters in Delhi to confirm the claim and was told that no such complaint had been filed by Vartak. On November 19, the CBI wrote a letter to the Maharashtra Director General of Police, requesting him to take action against those involved. Gupta then approached the Kasturba Marg police with a formal complaint and CCTV footage from his residence to identify the accused. The police have registered a case under sections 3(5) (common intention), 204 (cheating by impersonating a public servant), 205 (forgery of official symbols) and 351 (criminal intimidation) of the Bharatiya Naya Sangh (BNS).

Senior police inspector Jiraj Ranavare said, “We conducted a preliminary inquiry and confirmed that these people were not CBI officials. We are confirming the identity of the three people who were with Vartak.” Vartak has denied the allegations. I was called to the spot by some people who introduced themselves as CBI officers. I had filed a complaint against Gupta and was just cooperating. It seems this is part of political vendetta, I am ready to face any investigation.

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Crime

Major Twist In Baba Siddique Murder Case: Zeeshan Akhtar Was Recruited & Brainwashed By Bishnoi Gang Operative Akash Chauhan, Say Sources

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Mumbai: In a major revelation in the high-profile murder case of NCP (Ajit Pawar faction) leader Baba Siddique, Mumbai Crime Branch sources have confirmed that Zeeshan Akhtar — currently detained in Canada — was not initially associated with the Bishnoi gang. He was allegedly recruited and brainwashed by Akash Chauhan, a key operative of the Bishnoi syndicate, at the behest of Anmol Bishnoi.

According to investigators, Zeeshan was previously affiliated with the rival Bambiha gang in Punjab and was considered a trusted hitman. Sources claim Akash Chauhan — currently lodged in Faridkot jail — played a crucial role in securing Zeeshan’s release from Jalandhar jail and persuaded him to join the Bishnoi gang with promises of lakhs in payment.

The turning point came after the Bishnoi syndicate decided to eliminate Baba Siddique. Acting on Anmol Bishnoi’s instructions from Patiala Jail, Akash Chauhan identified Zeeshan as a potential recruit. Chauhan then arranged for Zeeshan’s bail and, upon his release on June 7, Zeeshan met Chauhan directly.

It was during this meeting, sources said, that Zeeshan was convinced to take part in the murder plot. Under Chauhan’s instructions, Zeeshan recruited shooter Gurmel Singh and dispatched him to Mumbai. Zeeshan then contacted another wanted accused, Shubham Lonkar, to help orchestrate the plan.

Crime Branch officers are now preparing to designate Akash Chauhan as an accused in the case and initiate his transfer from Punjab to Mumbai for questioning. Officials confirmed that Chauhan has long-standing links with the Bishnoi syndicate and has played a role in several past contract killings.

Meanwhile, efforts to bring Zeeshan Akhtar back to India from Canada are actively underway, with Mumbai Crime Branch working closely with the CBI and international agencies. Investigators believe that Zeeshan’s interrogation could lead to more major revelations in the days to come.

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