Maharashtra
‘Sanjay Raut laundered proceeds of crime to the tune of over Rs 3 crore’

The special PMLA court on Monday took cognisance of the charge sheet filed against Shiv Sena leader Sanjay Raut in connection with the Patra Chawl scam case and extended his judicial custody for 14 more days. In the charge sheet, a copy of which has been handed over to Raut, the Enforcement Directorate has claimed that the Sena leader knowingly indulged in laundering of proceeds of crime amounting to Rs 3,27,85,475. Raut, however, has claimed that he was not even aware about the Patra Chawl redevelopment case and came to know about the same in the past two years after he read about it in news. The ED charge sheet, filed last week before the special PMLA (Prevention of Money Laundering Act) court, also alleged that MHADA didn’t take any effective steps to protect the interest of the tenants.
As per the charge sheet, Raut, who is accused number 5 in the case, was directly involved in the redevelopment of Goregaon’s Siddharth Nagar, also known as Patra Chawl, through his proxy Pravin Raut who is accused number 3 in the case. “He indulged in the project from the stage of conception to execution. During the year 2006-07, Sanjay Raut has attended meetings along with MHADA officers and others for redevelopment of Patra Chawl chaired by the then Union agriculture minister and another meeting chaired by former chief minister. Thereafter, Rakesh Wadhawan [another accused in the case] was brought into the picture to execute the redevelopment of the Patra Chawl Project through M/s Guruashish Construction Pvt Ltd,” the ED stated in the charge sheet.
It further added, “In order to exercise control, Sanjay Rajaram Raut inducted Pravin Raut, his proxy and confidante, as a director in Guruashish Construction Pvt Ltd.” Pravin Raut holds 25 per cent stake in the firm, but the ED claimed that it was just an eye-wash and that Raut managed everything.
The charge sheet also has statements of more than 15 witnesses who confirmed Raut’s involvement in the Patra Chawl scam. It also includes the statement of Swapna Patkar, who was once a family friend of Raut. Patkar has recently filed a complaint against Raut for allegedly threatening her to not give a statement before ED. Patkar in her statement said that during 2008-09, Patra Chawl residents had approached NCP chief Sharad Pawar through one local politician for redevelopment and that after various meetings, Sanjay Raut and Pravin Raut along with Rakesh Wadhawan were asked to handle the project.
As per the terms of the agreement between the society and MHADA, the development authority was to rehabilitate 672 tenants in 767-sqft flats and the developer was entitled to develop sale component flats on the land belonging to MHADA. However, Guruashish Construction Pvt Ltd sold the FSI for Rs 1,034 crore before completing its obligation. The amount was transferred to the parent company viz HDIL. “Investigation into the money trail also revealed that Pravin Raut received around Rs 112 crore in his bank account from HDIL and further transferred the same in acquiring assets, diverting in the account of his business entity, family members etc. Thus, Sanjay Raut is knowingly involved,” ED has claimed.
Maharashtra
Mumbai underworld don DK Rao arrested for extortion on Saturday

Mumbai: Mumbai Crime Branch has claimed to have arrested gangster DK Rao, a member of the Mumbai underworld Don Chota Rajan gang, on charges of extortion. Along with this, the police have also arrested two of his associates Anil Singh and Menit Bhuta. The gangster, along with Menit Bhuta, had collected Rs 1.25 crore from an investor and threatened him with dire consequences, after which the complainant lodged a complaint with the police. The police took action and arrested DK Rao and obtained his remand. The Mumbai Crime Branch had also arrested DK Rao on charges of threatening a hotel owner and demanding Rs 2.5 crore. Along with this, his associates were also arrested.
A hotel owner in the suburban Sakinaka area was threatened and forced occupation of a hotel is also an allegation. A case was registered in this matter in which DK Rao is on bail. Last night, DK Rao appeared in the sessions court in connection with the hearing of his old case. He had gone for an appointment and the police arrested him. In this case, the police are interrogating him and his associates. It is said that DK Rao still has a hold and terror in the Dharavi area and is involved in other illegal activities including weekly summons. The Crime Branch has now tightened its grip on this, which is causing terror in the underworld. In this case, the Crime Branch will also interrogate DK Rao’s associates. Along with this, the Crime Branch will also interrogate the victims who were victims of DK Rao’s harassment.
Maharashtra
Maharashtra Deputy CM Eknath Shinde Addresses Criticism, Urges Shiv Sena Workers To Gear Up For Upcoming Elections

Mumbai: Deputy Chief Minister Eknath Shinde responded sharply to criticism from local leaders, emphasizing that Shiv Sena works on the ground rather than just through posters. Speaking at a rally of party workers, Shinde remarked that while some make foreign trips to London, they often return empty-handed.
Shinde criticized opponents threatening disruption (“humbarada fod”) in the wake of the Mumbai municipal elections, highlighting that his government has provided ₹32,000 crore in aid to flood-affected farmers, exceeding opposition expectations. He also recalled past elections, noting that after setbacks in 2022, the party fought 100 assembly seats, winning 20, and metaphorically “broke humbarada” then—implying that some challenges should be reserved for future confrontations.
Shinde stressed the importance of grassroots workers, stating, “Our party belongs to the workers, not to the master-servant hierarchy. I work as a worker, not just as Chief Minister or Deputy Chief Minister.” He praised Shiv Sena’s proactive response during crises in Sangli, Kolhapur, Chiplun, Kerala, and Uttarakhand.
He outlined recent developmental initiatives, including a ₹32,000 crore relief package for flood-affected areas and the progress of the Marathwada Water Grid project. Shinde emphasized that the party aims to reach every household, and urged party officials and workers to uphold Hindutva, ensure voter engagement, and maintain organizational discipline.
On elections, Shinde highlighted the role of booth and group leaders in determining success. He advised meticulous verification of voter lists, stressing that errors could cost votes. A special app has been launched for election preparedness, enabling real-time surveys and corrections.
He called for unity within the Maha Yuti alliance, warning against actions that might create divisions, and encouraged party workers to commit to spreading the Shiv Sena’s presence in every home.
Present at the rally were Social Justice and Sambhajinagar Guardian Minister Sanjay Shirsat, MP Sandipan Bhumre, MLAs Pravin Jayswal, Vilas Bhumre, Ramesh Bornare, Sanjana Jadhav, city chief Rajendra Janjal, and other senior Shiv Sena leaders and workers.
Maharashtra
In the Nawab Malik and Hasinia Parker case, the accused was arrested for cheating in the name of digital arrest

Mumbai: Police have arrested an accused who had deposited Rs 15 lakh in a bank account by threatening to arrest former minister Nawab Malik and Dawood Ibrahim’s sister Haseena Parker in the money laundering case. He had called Delhi Police headquarters and said that there was a money laundering case against the complainant and that his account details had been used in the transactions of Nawab Malik and Haseena Parker, so he needs to be investigated and he is a digital arrestee. The caller had identified himself as DSP Bhupesh Kumar and SP Gopesh Kumar over the phone, after which the police registered a case of fraud. The complainant was also given a fake arrest warrant from the CBI, on which his name was also mentioned, and was instructed to deposit Rs 15 lakh for verification of the funds. This amount was deposited in a Federal Bank account, out of which Rs 5 lakh was transferred to the Bank of Baroda. The details of the accused were found out from the account hold and then the police arrested the accused from Sangli district. He was identified as Vikas Sambhaji Chavan. The accused was arrested and presented in court. A criminal case has also been registered against the accused in Mumbai and Rajasthan. This action was carried out by Joint Police Commissioner Lakshmi Gautam and DCP Parshottam Karad on the instructions of Mumbai Police Commissioner Deven Bharti. The police have appealed that there is no law called digital arrest and the CBI, ED and any agency cannot make digital arrest and no law in the Indian Constitution allows for digital arrest. No, that’s why people should be careful.
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