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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

Mumbai sea water to be made potable… Azmi seeks clarification in the House regarding this major project.

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Mumbai: During the monsoon session of the Maharashtra Legislative Assembly, there was a heated debate on the proposed Manori desalination project (a project to make seawater drinkable) to address Mumbai’s water shortage. Samajwadi Party MLA Abu Asim Azmi raised several important public questions in the House. Regarding the project, which is being built at an estimated cost of ₹ 4,077 crore, Abu Asim Azmi asked the government when the actual work on the project would begin and whether it would be completed within the stipulated time (48 months). He also sought clarification on the operation and maintenance costs of the project and its impact on the water bills of Mumbai residents. Industries Minister Uday Samant, while answering these important questions in the House, provided information about the current status of the project.

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Maharashtra

Abu Asim demands the establishment of a new police station in the Maharashtra Assembly, alongside measures to crack down on drugs and curb crime.

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Mumbai: Today, in the Maharashtra Assembly, MLA Abu Asim Azmi raised the issue of law and order and public safety in the state with great seriousness during the session. While participating in the proceedings of the House, MLA Abu Asim Azmi prominently raised the issue of the growing illegal drug trade and the resulting increase in serious crimes in his constituency. He informed the House that drug addiction is not only destroying the younger generation but it has also led to an unprecedented increase in theft, snatching and other crimes, which is creating an atmosphere of insecurity among the local residents.

Terming public safety as the most important, the MLA drew the government’s attention to the imbalance between the existing police system and the population of the area. He said that the population of the region has increased rapidly in recent years, but the police force and resources have not increased in proportion. He urged the government to take immediate action to strengthen the security and safety of lives and property. He demanded that additional police contingents be deployed in the area to deal with the current challenges and increase patrols. He also demanded that new police stations be established keeping in mind the population density and geographical spread, so that the police can respond quickly in emergencies.

Speaking in the House, the MLA clearly stated that he had seriously raised the issue of drug use and the resulting increase in crime in the Assembly today. He further demanded that the government increase the police force keeping in mind the safety of the people and establish new police stations as per the population.

Other members of the House also agreed on this sensitive issue. Considering the seriousness of the issue, the government assured that strict steps are being taken to dismantle the drug network and police stations will be reviewed on the basis of the new population scale to strengthen law and order.

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Maharashtra

Case registered against contractor and workers after Aslam Sheikh death in Mumbai Sakinaka manhole

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Mumbai: After the death of pedestrian Aslam Sheikh after falling into a manhole on Khairani Road in Sakinaka, Mumbai, the Mumbai Police has registered a case of negligence and carelessness against the contractor. Earlier, the BMC had taken action in this matter and suspended Assistant Municipal Commissioner L. Ward Dhanji Harlekar and three BMC officers Abhijeet Chogle, Deepak Chogle and Uttam Patil. This inquiry has been handed over to the Additional Municipal Commissioner Suburban headed by Municipal Commissioner Ashwini Bhide. The inquiry report will be submitted in 7 days. Earlier, the BMC has blacklisted the above-mentioned contractor. The repair work of a water drain was underway on Khairani Road within the limits of Sakinaka. A passerby, Aslam Ishaq Sheikh, 55, a resident of Yadav Nagar, Sakinaka, died after falling into an open manhole. In this regard, based on a complaint filed by a BMC officer of L ward, a case has been registered at Sakinaka police station against the contractor and the workers assigned to the repair work. The investigation is underway and no arrest has been made in the case so far, informed DCP Dutta Nalawade here. In this case, it has been found that no safety arrangements were made near the manhole, which is why this tragedy occurred.

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