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Maharashtra

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

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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

Maharashtra Assembly Elections 2024: Central Railway To Run Special Suburban Trains From November 19-21 For Voters & Election Personnel

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In view of the Maharashtra Assembly Elections, Central Railway will run special suburban trains on November 19-20, 2024 (Tuesday-Wednesday night) and November 20-21, 2024 (Wednesday-Thursday night) to facilitate the movement of election personnel and the public.

These trains will operate on the Main Line (CSMT-Kalyan) and Harbour Line (CSMT-Panvel), with specific departure and arrival times as listed below.

Schedule for Special Suburban Trains:

1. Tuesday-Wednesday Night (November 19-20, 2024)

Main Line (Down): CSMT – Kalyan Special: Departs CSMT at 03:00 hrs, arrives at Kalyan at 04:30 hrs.

Main Line (UP): Kalyan – CSMT Special: Departs Kalyan at 03:00 hrs, arrives at CSMT at 04:30 hrs.

Harbour Line (Down): CSMT- Panvel Special: Departs CSMT at 03:00 hrs, arrives at Panvel at 04:20 hrs.

Harbour Line (Up): Panvel – CSMT Special 2: Departs Panvel at 03:00 hrs, arrives CSMT at 04:20 hrs.

2. Wednesday-Thursday Night (November 20-21, 2024)

Main Line (Down): CSMT – Kalyan Special: Departs CSMT at 01:10 hrs, arrives at Kalyan at 02:40 hrs.

CSMT – Kalyan Special: Departs CSMT at 02:30 hrs, arrives at Kalyan at 04:00 hrs.

Main Line (Up): Kalyan – CSMT Special: Departs Kalyan at 01:00 hrs, arrives CSMT at 02:30 hrs.

Kalyan – CSMT Special: Departs Kalyan at 02:00 hrs, and arrives at CSMT at 03:30 hrs.

Harbour Line (Down): CSMT- Panvel Special: Departs CSMT at 01:40 hrs, arrives at Panvel at 03:00 hrs.

CSMT- Panvel Special: Departs CSMT at 02:50 hrs, arrives at Panvel at 04:10 hrs.

Harbour Line (Up): CSMT- Panvel Special: Departs Panvel at 01:00 hrs, arrives CSMT at 02:20 hrs.

CSMT- Panvel Special: Departs Panvel at 02:30 hrs, arrives CSMT at 03:50 hrs.

All special trains will halt at all stations between CSMT-Kalyan and CSMT-Panvel, as per the schedules listed above.

These special services are expected to enhance connectivity and ensure the smooth transit of election participants. Passengers are encouraged to take advantage of these additional services for their travel needs on these nights. We hope this initiative will empower voters to exercise their right to vote.

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Maharashtra

Maharashtra Assembly Elections 2024: BMC Launches Initiatives To Boost Voter Turnout Ahead Of November 20 Polls

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Mumbai: Given the lower voter turnout in Mumbai in the previous elections, the BMC has undertaken several initiatives to boost voter participation in the November 20 state polls.

Some of the key efforts include the rationalisation of polling stations (ensuring that they are at convenient distance), establishment of voting facilities within housing societies and making essential facilities available at polling stations.

BMC Chief Bhushan Gagrani Reviews Election Arrangements

BMC chief Bhushan Gagrani, who is also the district election officer, reviewed the election arrangements on Friday. Steps have been taken to address past issues like distant polling stations and long queues. As a result, polling stations have been rationalised for better convenience. Their number has increased from 2,509 in the previous Lok Sabha elections to 2,538 in Mumbai.

Similarly, now there are 7,574 voting booths in the suburbs as compared to 7,384 in general polls. Other initiatives include ‘Know Your Polling Station’ campaign, transportation facility for Person with Disability voters.

“Awareness campaigns are being amplified through media, street plays, celebrity outreach and activities like rap songs and flash mobs,” said a civic official. Polling stations have been rationalised to accommodate 1,200 to 1,300 voters each, with increased stations in high-rise buildings.

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Maharashtra

Maharashtra Assembly Elections 2024: Congress Files Complaint Against PM Modi & Union Home Minister Amit Shah For Alleged Slander & Divisive Remarks

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The Congress has filed a complaint against Prime Minister Narendra Modi and Home Minister Amit Shah with the Election Commission of India (ECI) for their alleged “false, divisive, malicious and slanderous statements which breach norms of electoral conduct and extant law”.

About The Case Of PM Modi

In the case of Modi, it charged that during an election rally at Nashik and Dhule on November 8 he made a series of false, malicious, and slanderous statements targeting the Congress and its allies. The complaints with respect to Modi, filed by Congress general secretary Jairam Ramesh, said Modi claimed that the current leadership of the Congress was “opposed to the interests of the ST, SC and OBC communities” and was “actively promoting infighting” among these communities. In this regard, the Congress cited a transcribed version of Modi’s statement, in which he said, “On the one hand, Congress and its allies in J&K want to snatch rights of Dalits, Tribals and OBCs by demanding restoration of Article 370. On the other hand, they wave a blank red book in the name of the Constitution to hoodwink Dalits, Tribals and OBCs in Maharashtra.”

The Congress also quoted Modi as saying that “the three former Congress PMs – Jawaharlal Nehru, Indira Gandhi & Rajiv Gandhi were opposed to giving reservations to Dalits, Tribals and OBCs. The Congress claimed that “the tone and tenor of the entire speech is further evidence of the speaker’s (Modi’s) intention to create and spread religious and caste-based animosity.”

Similarly, during an election rally in Chandrapur on November 12, the Congress accused Modi of repeating his “false and unfounded allegations”. Here it quoted Modi as saying, “If the Adivasi community gets divided into castes, it will end its identity and strength. The prince of Congress (Rahul Gandhi) has announced this in a foreign country.”

About The Case Of Home Minister Amit Shah

Similarly, in the case of Amit Shah, the Congress accused him of levelling false allegations against the party and its leaders during his election rally in Dhanbad on November 12. Stating that these actions constitute a violation of the Model Code of Conduct and the Representation of the People Act, 1951, and also constitute offences punishable under the provisions of the Bharatiya Nyaya Sanhita, 2023, for promoting enmity and discord amongst different communities with the sole purpose of making some marginal and imagined electoral gains, the Congress demanded that the Commission conduct a thorough investigation in these matters and direct the registration of a criminal case against all the individuals involved in the BJP’s vitriolic and blatantly violative electoral campaign in Maharashtra.

It also demanded that orders be passed banning the Prime Minister and the Union Home Minister from conducting any election-related activities for the remainder of the election period.

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