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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

‘Pedestrian First’ Campaign: Action Taken Against 38 Unauthorised Stalls in Andheri West

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Mumbai: As per the ‘Pedestrian First’ campaign launched by the Mumbai Municipal Corporation (BMC), a total of 38 unauthorised stalls have been taken down in the Andheri (West) area, especially near Andheri Railway Station (West), Vile Parle Railway Station (West), Jogeshwari Railway Station (West), Jogeshwari Railway West Stand, Road Viera, Road Viera Station (West). The BMC is conducting a drive to remove encroachments through various departments to provide safe, convenient and obstacle-free routes for pedestrians. In the first phase of this drive, encroachments established on 200 footpaths across Mumbai are being removed. As part of this drive, a large-scale operation has been going on for the past one week under the BMC K-West Ward Office. As per the directions of the High Court. Under the guidance of Municipal Commissioner Ashwini Bhide. The BMC is implementing the ‘Pedestrian First’ campaign across Mumbai to immediately remove unauthorised hawkers and encroachments from the footpaths, thereby ensuring that they remain free from obstructions. The municipal administration appeals to the business community and citizens of Mumbai to cooperate in this campaign. The ‘Pedestrian First’ campaign has been launched to make Mumbai’s footpaths available for pedestrians. Accordingly, encroachments are to be removed from 27 roads in the Vile Parle area. Emphasis has been placed on removing obstructions from footpaths in areas with heavy pedestrian traffic along Swami Vivekananda Road. In the first phase, encroachments were removed from six footpaths along Ram Ganesh Gadkari Marg, Veera Desai Marg, and Swami Vivekananda Marg, along with the station areas of Andheri (West), Vile Parle (West), and Jogeshwari. The operation was conducted under the guidance of Joint Commissioner (Zone 4) Dr. Bhagya Shri Kapse and Assistant Commissioner (K-West Ward) Chakrapani Ale. The operation has cleared the footpath for pedestrians along Andheri West, Vile Parle West, and Jogeshwari stations, as well as Swami Vivekananda Marg. This will help in reducing traffic and pedestrian congestion during peak hours. Moreover, citizens will now have access to barrier-free footpaths along Swami Vivekananda Marg. The operation involved a JCB, a dumper, more than seven officials and staff members, fifteen laborers and more than five police personnel. A campaign to remove encroachments was also launched in the Sandhurst Road area under the ‘Pedestrian First’ campaign. Action was taken against unauthorized shops and stalls set up on the footpath in the Wadi Bandar area.

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Maharashtra

Protest at Agripada Police Station Over Redevelopment Project; Demonstration Against Builder

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Mumbai: Homeless residents today staged a protest at the Agripada police station against the builder over the redevelopment project in Kalapani Mominpura, accusing the builder of hooliganism and sending women to break the lock of the site and illegally carrying out illegal activities. The ruckus started at the Agripada police station when Samajwadi Party corporator Ambrain Abrahani reached the police station and requested the police to intervene in the matter and take action. Instead of listening to her, the senior police officer instructed her to sit outside and said that this is not a Mahanagar Palika office. After that, Ambrain sat on a dharna along with the residents inside the police station itself. Residents say that the contract for the Mominpura Kala Pani project was awarded to builder Bhpesh, but Bhpesh did not abide by the stipulated conditions and did not pay the rent and arrears to the residents for a year, after which first the residents suspended his contract, then the BMC also suspended his contract. Despite this, today, bouncers, women and men, on behalf of the builder entered the site and created a ruckus. In this matter, the local residents and the victims called the police and the police brought the situation under control. While the residents are angry with the builder on this issue, a resident, Naseem Bano, alleged that the builders Bhpesh and Obaid had sent these women and wrongdoings are happening on the site. She said that if anyone breaks the lock of the site, action will be taken against him. Naseem Bano alleged that the residents were also targeted by these fifty to forty women and there was an incident of beating along with scuffles. Local Corporator 212 Ambrain in Agripada Police has expressed his anger over the behavior of the builder and the police. He said that the builder was given a redevelopment contract for three years but he did not pay rent to anyone after which his contract was suspended and the BMC Commissioner had also suspended the contract four months ago. That is why today the builder sent male and female bouncers to the site. That is why the residents called me and I We inspected the site and then reached the police station. We staged a sit-in at the police station to register an FIR against the builder. The police assured that necessary action would be taken on the issue, after which the sit-in was called off. They further said that the residents have been displaced from their homes and are not even being provided rent, so an FIR should be registered against the builder.

The builder termed all the allegations baseless
Bhpesh Builder acquired the project through the Agripada BMC plot rehabilitation project and a formal agreement was completed with all the residents and the work is also underway. In such a situation, only some residents are obstructing the work, along with politicians, they are also obstructing this project. Bhpesh Builder said that he has all the approvals and permits related to the project and the residents are also ready for it, but some residents are opposing it under the guise of a private builder and a politician. He denied that his project has been canceled and that the BMC Commissioner has suspended it. He termed all the allegations baseless and said that we have provided rent to all the residents till March and we also have the receipts for it, yet some residents are making allegations. When asked that your people have reached the site and committed hooliganism, he called it a false and misleading allegation and said that we have CCTV footage and no such incident has taken place. According to the Agripada police, no case has been registered in this matter so far, however, the police have assured the people after the sit-in that necessary action and investigation will be taken on this issue.

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Maharashtra

Maha Congress seeks time till Nov 30 to submit claims & objections on SIR, calls for administrative transparency

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Mumbai, Sep 2: Amid voters exclusion during the ongoing Special Intensive Revision (SIR) drive, the Maharashtra Pradesh Congress Committee (MPCC) on Wednesday urged the State Chief Electoral Officer (CEO) S. Chockalingam to extend the deadline for submitting claims and objections, streamline the hearing process, and ensure complete transparency in updating the electoral rolls.

State Congress General Secretary Sandesh Kondvilkar submitted a formal representation to the Maharashtra CEO highlighting critical lapses and key demands to safeguard voting rights.

According to data cited in the letter, out of Maharashtra’s total registered voter base of 9,78,54,049, names of 2,06,88,487 voters (21.14 per cent) have been excluded from the draft electoral roll under the “ASDD – Uncollectable” (Absent, Shifted, Dead, Duplicate) category.

The current draft list includes 7,71,65,562 voters (78.86 per cent), which still contains a significant number of “Anomalies” and “Unmapped” voter entries.

Despite prior representations and discussions in all-party meetings, several critical concerns remain unaddressed.

“The current window from August 31 to September 30 for submission of claims and objections is inadequate, especially given the upcoming Ganeshotsav festival when many citizens travel to their hometowns. The party has demanded an extension until November 30, 2026,” the letter said.

It also demanded that a complete booth-wise list of voters identified under “Anomalies” and “Unmapped” categories — who are scheduled to receive notices — should be published immediately and provided to representatives of political parties.

Notices to voters who submitted enumeration forms should be delivered physically in person rather than solely through digital platforms like WhatsApp.

Hearings should be organised at respective local polling stations rather than restricting them to just three to four centralised locations per Assembly constituency, the letter said.

According to the Congress, minor differences between English and Marathi spelling variations of voter names should not be classified as “Anomalies”.

“Clear operational guidelines must be issued regarding anomaly corrections without subjecting voters to notices. If a voter listed under the ASDD category re-claims their status, verification should be conducted directly via the Booth Level Officer (BLO) or Assistant Electoral Registration Officer (AERO) without calling them for redundant formal hearings,” the Congress said.

The Congress has also demanded that independent desks should be established for fresh registrations to provide Form-6, Declaration forms, and Form 8, along with clear guidelines on the maximum number of applications a Booth Level Agent (BLA) can submit at once.

If a claim or objection is rejected after a hearing, a written order stating the official grounds must be issued to the voter within two days to enable timely appeals.

Senior citizens served with notices should be granted priority during the hearing sessions where entries for deceased or duplicate voters persist despite submitted enumeration forms and evidence, thorough re-verification must be conducted.

Kondvilkar noted numerous complaints regarding the non-compliance of Election Commission directives by BLOs and Assistant Electoral Registration Officers on the ground.

To restore public faith, the Congress has requested regular information sharing with political party representatives to ensure no eligible citizen is disenfranchised from the electoral process, he added.

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