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Sanjay Raut’s judicial custody extended October 21: Money Laundering

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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.

Also Read: Delhi Riots: High Court denies bail to Umar Khalid in UAPA case

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.

Crime

Vasai-Virar Illegal Construction Scam: ED Gets Custody Of Suspended Ex-VVCMC Deputy Director YS Reddy In Money Laundering Case

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Mumbai: The special PMLA court has allowed the Enforcement Directorate (ED) to take the custody of YS Reddy, suspended deputy director of town planning of the Vasai-Virar City Municipal Corporation (VVCMC), in the money laundering case linked to illegal constructions.

Apart from him, ex-VVCMC chief, IAS officer Anil Pawar, and builder duo, Sitaram Gupta and Arun Gupta, have been arrested. They were remanded to judicial custody for 14 days on August 20, however, the ED had reserved its right to obtain their custody for further interrogation.

Reddy was remanded to ED custody till Monday after the agency submitted that he needs to be questioned regarding the huge amount of cash and jewellery found at his residence.

The ED sought Reddy’s after a civic employee allegedly gave a statement that he along with Pawar forced him to collect and deliver bribes to them. The employee revealed that while big architects and builders had access to meet Pawar at his official residence, smaller architects would send their representatives with him to deliver cash to Pawar’s cook or other staff, said the officials.

The employee has also provided a list of 457 commencement certificates (CC) issued for projects in ‘Urban Zone’ and 129 CCs for D-Zone in lieu of bribes, they added.

The agency said that it has also recorded the statement of an architect on September 1, who claimed that Pawar and Reddy sought bribes for granting CCs. The architect said that he has negotiated and facilitated payment of bribes to the duo, as per the statement.

Besides, ED prosecutor Kavita Patil referred to the August 29 statement of a builder, who claimed that he had paid Rs4.28 crore in bribes, which were collected at a rate of Rs30 per sq ft, to the accused. The builder also claimed that he had paid around Rs15 crore to Reddy and Pawar for various approvals granted by them, said Patil.

However, Reddy’s lawyer argued that he has already given explanation to the adjudicating authority regarding the valuables seized from his residence and that seeking custody was the ED’s tactic not to submit its reply, as directed, in this regard by September 10.

Accepting the ED’s contention, the court said, “Considering the statements of witnesses and the list of CCs, the investigation cannot be completed in a proper manner without Reddy’s custody.”

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Maharashtra

Mumbai Weather Update: City Braces For Ganpati Visarjan Amid Moderate To Heavy Rains; IMD Issues Yellow Alert

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Mumbai: Mumbai woke up to moderate to heavy rains on Saturday as the city geared up for Ganpati Visarjan, the grand finale of the 11-day Ganeshotsav. With lakhs of devotees expected to join immersion processions across Maharashtra, the Indian Meteorological Department (IMD) has issued yellow and orange alerts for several districts, cautioning citizens to remain vigilant during the day-long celebrations.

In Mumbai, a yellow alert has been sounded. Light to moderate rain showers lashed many areas since morning, while heavy spells are expected in some pockets through the afternoon and evening. The maximum temperature is likely to settle at 30 degrees Celsius, with the minimum around 25 degrees. Despite the rains, the city will continue to experience humid and sultry conditions, while moderate winds are forecast along the coast.

Thane and Navi Mumbai also remain under a yellow alert. Officials have warned that sudden bursts of heavy rain may impact traffic and prolong immersion timings. Commuters and devotees have been advised to plan their travel carefully, as afternoon and late-evening showers are expected to intensify. Maximum and minimum temperatures are projected at 29 and 24 degrees respectively.

In Palghar, which has already been battered by heavy rainfall through the past week, the IMD has issued an orange alert. The district may witness very heavy showers in isolated areas, raising the risk of waterlogging and transport disruptions, particularly in rural belts. The weather office has predicted maximum and minimum temperatures at 28 and 24 degrees Celsius, with moderate to strong winds likely to persist.

Further down the Konkan coast, Raigad, Ratnagiri and Sindhudurg districts have all been placed under yellow alerts. Raigad may see moderate to heavy showers, while Ratnagiri and Sindhudurg are expected to receive uneven rainfall, intense in some places, lighter in others. Temperatures will range between 24 and 30 degrees Celsius, while humidity could rise as high as 89 per cent. Wind speeds are forecast to reach around 30 kmph, with the sea turning choppy and high waves anticipated along the shoreline.

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Maharashtra

Mumbai: Iconic Chowpatty Restaurant New Yorker To Shut Doors On September 11 After 45 Years, Hints At Relocation

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Mumbai: On a rainy Thursday, food lovers were shocked when an insta post from Ranbir Batra, owner of New Yorker, the iconic Tex-Mex-Italian-Indian vegetarian restaurant at Chowpatty seaface founded by his father Tony Brar, announced that the place was downing shutters on September 11. It was a kind of 9/11 moment for the foodies.

The message came like a bolt from the blue. No reasons were given for the sudden decision. Efforts to reach out to Ranbir were in vain.

Ever since this dining place with its cool interiors opened 45 years ago, two generations of Mumbaikars had enjoyed its delectable fare. If the oldies preferred to go to Cream Centre next door for its outsized baturas and chhole, the younger generation headed for New Yorker.

In fact, taking your girlfriend to NY was an in thing in the ’80s. It was ideally sandwiched between Cafe Ideal, where you can sip your chilled lager as you watched the sunset through its glass windows, and Cream Centre which continues to be a favourite with the aunties and uncles.

In his post Ranbir said, “There is sadness as this restaurant opened a few years before I was born, close to 45 years ago…..It is due to some unforeseen and unfortunate circumstances that we have to shut our doors…but we pray this is not the end. We hope to continue to serve you some of our most popular dishes via a delivery model soon enough and then the door will always be open for New Yorker to come back in a new way. For now though, we say goodbye to this location.”

The post hints that NY may relocate to another location. There is speculation that the building may be going in for redevelopment and that is the reason for NY’s closure.

NY was justly famous for its Mexican tomato soup, Feta cheese salad, Smoky chipotle hummus, Nachos, Mexican galouti tikkis, Paneer quesadilla, Bean and cheese enchiladas, Burrito bowl, Blue Tribe Veg Sausage pizza, Pesto Genovese, Good ol’ Arrabiatta, Mucho grande pizza, burger, hot dog et al. which could be downed with Oreo thickshake, cranberry mojito or Lemon masala jeera soda.

The dessert section boasted Mexican churros, Molten choco lava cake, triple hot fudge nut sundae etc and guaranteed to make you stay away from your weighing scales.

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