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Seva Vikas Cooperative Bank Fraud Case: PMLA Court Denies Accused’s Hospital Transfer Request

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Mumbai: The special PMLA court rejected the plea of Sagar Suryavanshi, one of the accused in the Seva Vikas Cooperative Bank fraud case, to be shifted to a private hospital. The court said he is not suffering from any genuine ailments and he tried to suppress facts from the court while obtaining order for private hospitalisation.

Suryawanshi had obtained an order from the judicial magistrate court in Pimpri, Pune, to transfer him to Sparsh Hospital on December 21. He is facing a cheating case before the court in Pune. Suryavanshi is in judicial custody of the special PMLA court, Mumbai for money laundering case and lodged in Arthur Road prison.

Following the order of the Magistrate court, the jail superintendent approached the holiday court on December 24 seeking guidance and permission to execute the order. The holiday court called for the medical report and kept the plea before the regular court.

The special PMLA court heard the plea on Tuesday and noted that Suryavanshi suppressed the fact that he already appealed for a bail and obtained order in his favor to shift him to a private hospital. Further, the court referred to his medical report submitted by the JJ hospital and noted, “It is pertinent to note that the above report clearly indicates that the accused has not been suffering from any serious illness which cannot be treated in JJ Hospital, but can be treated at the given hospital in Pune as held by the magistrate court, Pimpri.”

Order to shift accused to JJ Hospital

The court further added, “The accused has already filed bail application on December 13, 2023 wherein not a whisper of his alleged illness is made as grounds. In such a situation this accused Sagar Suryavanshi should not have attempted to misuse this opportunity of treatment without approaching this court and praying for the same. Rather than doing so, he appears to have moved the Court of Joint JMFC, Pimpri, Pune and took order as such and the said the court also appears to have not forwarded such application to this court or directed him to approach this court, appears to have straight way shifting him from Arthur Road Prison to a particular hospital hastily.”

“This is nothing but abuse of process of law by suppressing material facts from the Joint JMFC, Pimpri for getting the order for which this application is given by the Jail Superintendent,” the court said.

Crime

DRI seizes 2 leopard skins, wild boar horn; two suspects apprehended

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Bhopal, May 6: The Directorate of Revenue Intelligence (DRI) Nagpur unit, under the Mumbai Zonal jurisdiction, successfully apprehended two individuals engaged in illegal trade and possession of leopard skins.

Following the seizure, the confiscated wildlife articles and the detained individuals were handed over to the District Forest Division of Ujjain for further investigation in accordance with the Wild Life (Protection) Act, 1972.

The operation, conducted in Ujjain, Madhya Pradesh, resulted in the seizure of two leopard skins with heads, along with an ivory (wild boar horn), from the suspects.

Acting on specific Intelligence regarding attempts to sell these prohibited wildlife items, the DRI team intervened at a hotel in Ujjain on the morning of May 4 leading to the suspects’ capture.

The seized leopard skins and ivory were confiscated under the Wild Life (Protection) Act, 1972, which strictly prohibits the trade, purchase, or possession of leopard skins or any part of the animal, as leopards are listed under Schedule I of the Act.

The agency is active in various wildlife enforcement actions, including a recent operation in Rajasthan’s Rajsamand district, where it seized two leopard hides and 18 leopard nails, leading to the arrest of five individuals.

In March 2024, another mission in Vizag city resulted in the seizure of a leopard skin and the apprehension of four traffickers.

Additionally, DRI’s Pune unit intercepted a leopard skin in Akola, Maharashtra, leading to the arrest of three persons.

This operation is part of DRI’s ongoing efforts to combat wildlife trafficking.

Earlier in January 2025, the Nagpur unit intercepted three individuals in Maharashtra’s Akola district and recovered one leopard skin.

These successful missions reaffirm DRI’s steadfast commitment to curbing illegal wildlife trade and safeguarding India’s biodiversity.

Employing its Intelligence-based approach and enforcement capabilities, the DRI continues to dismantle trafficking networks and enforce wildlife protection laws in collaboration with other agencies.

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Crime

12 more militants apprehended in Manipur, large cache of arms recovered

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Imphal, May 6: Security forces have arrested 12 more militants, including a woman cadre, of different outfits and recovered a large cache of arms and ammunition in Manipur during the past 24 hours, officials said on Tuesday.

A police spokesman said that of the 12 militants apprehended, 11 belong to the Kangleipak Communist Party (KCP) outfit and one to the People’s Liberation Army (PLA) group.

The militants, including a woman cadre, were arrested from four districts — eight from Imphal East, one from Imphal West, two from Thoubal, and one from Kakching.

A large cache of arms and ammunition, including AK series/A1/M4/self-loading rifles, .303 rifles, pistols, camouflage uniforms, mobile phones, various electronic devices, incriminating documents and various other materials were recovered from the militants.

These extremists were involved in kidnapping, threatening people, various types of crimes, forcible collection of money from government employees, contractors, traders and common people.

The security forces, comprising Central and state forces, arrest militants of different outfits almost every day.

Meanwhile, police, during the past 24 hours, have recovered six more stolen vehicles in a special drive conducted for the recovery of stolen/snatched vehicles from anti-social elements/ miscreants.

Amid the ethnic violence in Manipur, widespread theft of cars and two-wheelers was reported, and 151 stolen cars and 30 two-wheelers have been recovered since April 16 from different places in the state when a special drive for the recovery of stolen/snatched vehicles was launched.

Combined security forces have continued search operations and area domination in the fringe and vulnerable areas of hill and valley districts. Manipur has two National Highways — the Imphal-Jiribam National Highway (NH-37) and the Imphal-Dimapur National Highway (NH-2), both very crucial to bring in foodgrains, various essentials and useful items, medicines, transport fuels, construction materials, machineries, and numerous other commodities from outside the state. To prevent any attack or any untoward incident, the security forces provide escorts to all kinds of vehicles when they move through the National Highways.

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Crime

ED raids 10 locations in Ahmedabad linked to Rs 100 crore Waqf Board fraud

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Ahmedabad, May 6: The Enforcement Directorate (ED) carried out raids at 10 locations in Ahmedabad, Gujarat, in connection with a Rs 100 crore fraud involving Salim Jummakhan Pathan, who is accused of illegally posing as a Waqf Board trustee and siphoning off rent from Waqf properties.

The action follows an FIR registered by the Gaekwad Haveli police, where five individuals were earlier arrested for allegedly misrepresenting themselves as trustees of the Waqf Board.

The group is accused of illegally collecting rent from properties associated with the Waqf Board, including the historic Kaanch Ni Masjid (Glass Mosque) and Shah Bada Qasam Trust in the Jamalpur area.

According to police investigations, the accused were never officially appointed as trustees by the Gujarat State Waqf Board.

Despite this, they allegedly posed as authorised representatives to extract rent from tenants occupying Waqf-owned properties and commercial establishments built on land leased to the Ahmedabad Municipal Corporation (AMC).

A key revelation in the investigation points to a plot originally allotted by the Waqf Board to AMC for constructing a school.

The school building was damaged during the 2001 Gujarat earthquake. In 2009, the accused allegedly demolished the remaining structure and began renting out the land. One of the main accused, Salim Pathan, is said to have set up an office — Sodagar Construction — in one of the shops, while leasing out the rest. Neither the rent collected was deposited in the Waqf trust’s official account nor reported to the municipal body, leading to a misappropriation of public and religious assets.

The ED’s raids are part of a broader probe into the alleged financial misdeeds and money laundering linked to this case.

Further investigations are ongoing, and more details are awaited.

The Waqf (Amendment) Act, 2025, enacted on April 8, introduces significant reforms to the governance of waqf properties in the country, aiming to enhance transparency, inclusivity, and administrative efficiency.

The Act mandates the inclusion of non-Muslim members in the Central Waqf Council and State Waqf Boards, allowing for broader representation. Specifically, it permits up to 12 out of 22 members in the Central Waqf Council and 7 out of 11 members in State Waqf Boards to be non-Muslims. Additionally, it requires at least two Muslim women to be part of these bodies, promoting gender inclusivity.

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