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‘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

Mumbai: 3 Feared Dead After Ferry Travelling From Gateway Of India To Elephanta Island Capsizes

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Mumbai: In a shocking incident, a ferry which was travelling from Mumbai’s Gateway of India to Elephanta Island started sinking in the Arabian Sea on Wednesday. There are reports that around 30 passengers onboard the ferry when the incident occurred. Rescue operation is being carried and the passengers are being taken out from the sinking boat.

As per reports, the boat named Neelkamal was traveling with 30 to 35 passengers onboard. Currently, a rescue operation is underway by the defense forces. Neelkamal ferry boat was hit by the Pilot vessel at stern which led to the capsize of the boat. The incident occurred near Uran, Kunja.

As per reports, another speed boat which is said to be a patrolling boat collided with the ferry from behind due to which the ferry capsized. The collision led to the boat overturning, with around 50 passengers onboard. Rescue operations were immediately launched in coordination with the Navy, Coast Guard, and Marine Police.

A total of 15 boats have been deployed in the area, including 11 Navy boats, 3 Marine Police boats, and 1 Coast Guard boat. Additionally, four helicopters are actively conducting search and rescue (SAR) missions to locate and assist survivors. So far, 66 people have been rescued from the waters. Unfortunately, three casualties have been confirmed, with their bodies recovered. The exact number of missing persons and potential casualties remains uncertain as the rescue efforts continue.

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Maharashtra

Maha Congress: BJP trying to ‘murder’ Indian democratic system through EVMs, ONOE

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Nagpur (Maharashtra), Dec 17: Continuing to take potshots at the government, Maharashtra Congress President Nana F. Patole claimed that the Bharatiya Janata Party-led NDA is attempting to ‘murder’ the Indian democratic system through Electronic Voting Machines (EVMs), here on Tuesday.

Speaking to the media, Patole said that the EVMs used in the Lok Sabha elections were not utilised for the Maharashtra Assembly elections, for which EVMs were allegedly brought here from Gujarat.

“There is a gross misuse of EVMs. BJP members are sitting on the board of directors of the companies manufacturing EVMs. The EVMs deployed during the Lok Sabha polls were not used for the state Assembly polls and for this, the EVMs were sent from Gujarat,” contended Patole.

He again slammed the Election Commission of India (ECI) for “failing to exercise its constitutional powers” and alleged that all its operations are conducted at the behest of the BJP, “thus revealing their (ECI’s) mindset” – though the government and ECI have rubbished all anti-EVM allegations.

Taking a swipe at the One Nation-One Election, Patole added that the BJP-RSS’ machinations to end the country’s democracy are evident by the ‘One Nation, No Election’ bill brought before Parliament on Tuesday.

Earlier, the Maha Vikas Aghadi (MVA) legislators continued their strong protests for the second day against EVMs, the plight of farmers, the custodial death of a Parbhani Dalit man Somnath Vyankat Suryawanshi in judicial custody, and the killing of a Beed Sarpanch Santosh Deshmukh.

The MVA legislators of Congress-Shiv Sena (UBT)-Nationalist Congress Party (SP) raised slogans and carried placards condemning the MahaYuti government, targeted the police for alleged atrocities in Parbhani and protecting the culprits in the Beed case, plus sought action against the officials concerned in both matters.

Amid the growing clamour from the Opposition, the Speaker said that the Parbhani matter would be taken up for discussion on Wednesday by the Assembly.

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Maharashtra

Rare bonhomie on display between Uddhav Thackeray and Devendra Fadnavis

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Nagpur, Dec 17: After a bitter fight and war of words during the recently held Assembly election, Shiv Sena-UBT chief Uddhav Thackeray on Tuesday met Chief Minister Devendra Fadnavis in Vidahan Bhavan and congratulated him for MahaYuti’s victory.

Thackeray, who was accompanied by his son and former minister Aaditya Thackeray and party legislators, spent a few minutes in the CM’s chamber and gave him a bouquet wishing him his successful tenure. Both exchanged their views in a lighter atmosphere. A rare bonhomie between Thackeray and Fadnavis was on display.

“I wished Fadnavis for taking over as the chief minister and also congratulated him for MahaYuti’s victory in the state Assembly. There is a rich tradition in Maharashtra for a healthy dialogue between the ruling and opposition party leaders. I also wished him under his chief ministership Maharashtra will further progress,” said Thackeray.

Thackeray also met the Maharashtra Legislative Assembly Speaker Rahul Narwekar and congratulated for his election as the Speaker.

The Shiv Sena-UBT chief has clarified that there was nothing political about his meeting with the chief minister.

Ahead of the Assembly election, Thackeray had slammed Fadnavis, likening him to an “insignificant dhekun (bed bug)” and stressing on the need “to get rid of it”. In another public meeting, Uddhav called him “tarbuz (watermelon)” that “should be dumped in potholes”.

Fadnavis hit back saying that something had affected Uddhav Thackeray’s health and he should get well soon.

Thackeray had recently targeted Fadnavis saying “Either you will remain, or I will.” However, after taking over the CM’s charge on December 5, Fadnavis downplayed Thackeray’s statement and said, “Both are in politics.”

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