Maharashtra
Sanjay Raut’s judicial custody extended October 21: Money Laundering
A special court on Tuesday said it would continue hearing on October 21 into the bail plea of MP Sanjay Raut, arrested by the Enforcement Directorate (ED) in an alleged money laundering case.
Special Judge M G Deshpande also extended Raut’s judicial custody till October 21 after he was produced in the court at the end of his remand on Tuesday.
In the court, Raut met NCP leader Eknath Khadse, who had come there to mark his presence in connection with a money laundering case lodged against him by Enforcement Directorate.
The two leaders spoke briefly during which Raut was heard telling Khadse he would be out of the prison soon.
The ED’s probe against Raut pertains to alleged financial irregularities in the redevelopment of a Patra Chawl (row tenement) and related financial transactions involving the Sena leader’s wife and associates.
On Tuesday, Raut’s counsel Ashok Mundargi completed his rejoinder arguments during which he told the court that the allegations levelled against Raut by the ED were inherently unbelievable and cannot be relied upon.
Mundargi told the court that the alleged transactions are from years 2008 to 2012. ¿It has been a decade and the allegation is of only Rs 3.85 crore, he said.
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Additional Solicitor General Anil Singh, appearing for the ED, sought additional time to oppose certain fresh arguments made by Mundargi.
The court agreed and posted the plea for further hearing on October 21 and also extended Raut’s judicial custody till then.
The ED arrested Raut in July this year on money laundering charges in connection with the Patra Chawl redevelopment project.
Siddharth Nagar, popularly known as Patra Chawl, in suburban Goregaon is spread over 47 acres and houses 672 tenant families.
In 2008, the Maharashtra Housing and Area Development Authority (MHADA) assigned a redevelopment contract for the chawl to Guru Ashish Construction Private Limited (GACPL), a sister company of HDIL (Housing Development and Infrastructure Ltd).
The GACPL was supposed to build 672 flats for tenants and give some flats to the MHADA. It was free to sell the remaining land to private developers.
However, according to the ED, the tenants did not get a single flat in the last 14 years, as the company did not redevelop the Patra Chawl, but sold land parcels and floor space index (FSI) to other builders for Rs 1,034 crore.
Maharashtra
Mumbai Police Commissioner Devin Bharti worshipped weapons on Dussehra Vijayadashmi

Mumbai: On the occasion of Dussehra, weapons and ammunition were worshipped at Mumbai Police today by Mumbai Police Commissioner Devin Bharti. Devin Bharti was accompanied by Joint Police Commissioner (Administration) Jaikumar, Additional Commissioner Vanita Sahu, DCP (Zone LV) Ragasudha R, DCP (LA-Naigaon) Anand Bhute and other senior officers. Weapons and ammunition were also worshipped at various police stations in Mumbai on Dussehra. In Mumbai city, the police had made strict security arrangements in view of Dussehra, along with which the police had also made arrangements for the immersion of Durga Devi. The Mumbai Police Commissioner has shared the pictures of the weapons worship on his X account after the weapons worship. The weapons worship ceremony was held in Naigaon. After the puja pot, the puja process was completed by placing flowers on the hands.
Crime
Mumbai: EOW Initiates Enquiry Into ₹325 Crore Shipping & Logistics Scam

Mumbai: A massive corporate fraud of over ₹325 crore has come to light in Mumbai’s shipping and logistics sector. Vishal Mehta, Director of Rushabh Sealink & Logistics Pvt. Ltd., has filed a complaint with the Economic Offences Wing (EOW) of the Mumbai Police, prompting a detailed Preliminary Enquiry.
According to sources, Mehta’s complaint accuses ALX Shipping Agencies India Pvt. Ltd. (a subsidiary of Allcargo Logistics Ltd.), Dubai-based Aladdin Express DMCC, and OEL Express India Pvt. Ltd. of orchestrating the fraud. The complaint alleges that these companies lured him into ship operations with promises of guaranteed profits. Initial transactions appeared genuine, but later, crores of rupees were siphoned off under the guise of new deals.
Major Scam Linked to Ships ‘Leela Mombasa’ and ‘XXH-2’ : The largest fraud is linked to shipments on Leela Mombasa and XXH-2. The Leela Mombasa was scheduled to dock at Nhava Sheva on August 1, 2025, but instead arrived late on August 13 and was diverted to Oman instead of Djibouti, carrying cargo worth ₹130 crore. Meanwhile, on August 26, Mehta was allegedly extorted for USD 1 million (approx. ₹8.3 crore).
The accused reportedly claimed they lacked funds to move the ships further. Despite payments, the vessels failed to reach on time. Leela Mombasa only arrived at Djibouti on September 15, while XXH-2 was diverted from Jeddah to Karachi and held for 10 days. Adding to the fraud, security cheques issued by ALX and OEL Express bounced—one due to insufficient funds and another due to signature mismatch.
As a result, goods worth over ₹290 crore remain under the accused’s control, causing heavy losses to exporters. Calling it a “well-planned corporate conspiracy,” Mehta alleged that both Indian and foreign company executives were involved. The complaint specifically names ALX Shipping Agencies India Pvt. Ltd., Allcargo Logistics Ltd., Aladdin Express DMCC, and OEL Express India Pvt. Ltd., along with senior representatives including Sandeep Bakshi, Ravi Jakhar, Vikas Khan, Ali Khan, Wing Kit Tsoi (Mr. Andy), Abdullah, and Mohammed Rizwan Sheikh.
“This is not just about one company but about the credibility of India’s shipping and logistics industry,” Mehta said. “We have provided all evidence to the authorities. The involvement of international firms like Aladdin Express DMCC and stakeholders such as Allcargo Logistics, Hutchison Port, and Vikas Khan shows the global scale of the scam. We trust EOW and regulatory agencies will conduct a fair and transparent investigation.”
EOW officials confirmed that a preliminary inquiry has been registered. All individuals and companies named in the complaint have been summoned with documents to record their statements.
Crime
Mumbai Crime: Kandivali Developer Booked In ₹4.07 Crore Cheating Case

Mumbai: The Kandivali police have registered a case of cheating worth ₹4.07 crore against a local developer, identified as Jayant Mehta, a resident of Samajdeep building, Bata Showroom Lane, Kandivali (West)..
According to the complaint lodged by Dinesh Dayalal Vadodaria (74), a real estate agent, the accused allegedly duped him by showing redevelopment documents of 11 rooms located at Shivmahal Building, Danvibhavan Chawl, Mathuradas Road, Kandivali (West). The accused assured the complainant of profitable returns if he financed the project.
Believing these assurances, Vadodaria invested ₹2.89 crore in cash and ₹1.18 crore via cheque, totaling ₹4.07 crore. However, neither the redevelopment project materialized nor did the complainant receive any returns, leading to the registration of the case.
The alleged fraud occurred at Mathuradas Road, White Arch Building, Kandivali (West). Police have booked the accused under relevant sections of cheating and fraud. Further investigation is underway.
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