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Shiv Sena MP Sanjay Raut sent to ED custody till Thursday (Ld)

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A special court here on Monday sent Shiv Sena MP Sanjay Raut to the custody of Enforcement Directorate for 3 days, till Thursday, in a money laundering case arising out of the Patra Chawl land scam.

Special PMLA court judge M.G. Deshpande pronounced the order as Raut was produced before it, hours after he was arrested by the ED here early this morning.

While ED’s special counsel Hiten Venegaonkar sought 8 days custody, Raut’s lawyer, senior counsel Ashok Mundargi opposed it on various grounds including the health problems of his client who was a cardiac patient.

Venegaonkar argued that Raut was not cooperating with the investigations and hence his custodial interrogation was necessary and the agency wanted to probe other aspects of the Patra Chawl scam and related issues.

He contended that co-accused Pravin Raut was merely a front-man and all deals pertaining to the Patra Chawl scam were perpetrated by Sanjay Raut.

Opposing the ED’s contentions, Mundargi said that Raut’s arrest was politically motivated and pleaded for minimum custody for his client.

“He is a patient, suffering from heart-related issues and has undergone surgery, and all medical papers pertaining to this have been submitted to the court,” he said.

Venegaonkar claimed that Pravin Raut has received Rs 112 crore from HDIL in which Rs 1.6 crore was transferred to Sanjay Raut, which needs to be probed.

He also argued that Pravin Raut acted as the front-man of Sanjay Raut even in the purchase of lands in Alibaug, and Raigad, and the duo were close to each other and went on several foreign tours, etc.

The ED further alleged that Raut had threatened one of the witnesses (a woman), appeared once for probe and skipped two other summonses, and he was not cooperating with the investigators.

In response, Mundargi said that the allegations listed in the remand application are vague and stem from a political vendetta as the case dates back to 2018 but is being raised now owing to the changed political scenario.

On the ED’s contentions of non-cooperation, Mundargi said Raut had already informed the ED that he was involved in elections, he was in New Delhi, and not running away from the probe as he was attending Parliament.

After hearing both sides, Special Judge Deshpande turned down the ED’s plea for 8 days custody, and noted that custody till August 4 would be sufficient.

“I am of the opinion that such a long custody of 8 days is not warranted… I am of the opinion that accused (Raut) is remanded to ED custody up to August 4 that will suffice for investigations,” he said.

Taking cognisance of Raut’s heart disease and his surgery, the court said that during custody, he may be given some rest instead of interrogating him till late night.

It has also allowed Raut to meet his legal team in the mornings and the ED will not interrogate him after 10 p.m. in view of his health status.

The ED is probing alleged money-laundering that was detected in the redevelopment of the Patra Chawl by HDIL subsidiary, Guru Ashish Constructions Pvt Ltd.

While Pravin Raut, an ex-Director in the Guru Ashish Construction Pvt Ltd, was arrested earlier, the ED also attached his properties and assets belonging to Sanjay Raut’s wife Varsha, valued at over Rs 11 crore, in April.

On July 1, the ED had summoned and questioned Sanjay Raut for over 10 hours and then called him again on three occasions, but he had sought time till August 7.

The ED raided Raut’s Bhandup bungalow at dawn on July 31, and he was questioned for over nine hours.

Later, he was taken under detention to the agency offices where he was again grilled for over 7 hours before he was placed under arrest.

Maharashtra

Mumbai robbery fugitive arrested from police station after 20 years

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Mumbai: Police has claimed to have arrested a wanted accused in a robbery case after 20 years. A case of robbery was registered against Javed Yusuf Shaikh, 47, in the limits of Mumbai’s Rafi Ahmed Kidwai Marg RA police station in 2005. During this time, the police had also arrested him and he was on bail and did not appear in court proceedings, after which the sessions court issued a warrant against him and declared him a fugitive accused. After the warrant was issued against him, the police arrested him during a search for the fugitive accused. In this regard, the Zone 4 and the police received information that he was staying in a rented house in the police station. The police arrested him from the police station and complied with the court order. The court had earlier issued non-bailable warrants against him and now the police took action after the court order declaring him a fugitive and arrested him. This action was carried out by DCP Zone 4 Ragasudha R on the instructions of Mumbai Police Commissioner Deven Bharti.

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Maharashtra

Samajwadi Party MLA Raees Shaikh criticism of BJP’s hostility towards Urdu

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Mumbai: The campaign for the Nagar Panchayat and Municipal Council elections in the state has reached its peak and BJP leaders have published booklets in Urdu to promote their candidates. Samajwadi Party MLA from ‘Bhiwandi East’ Raees Shaikh has welcomed the BJP’s Urdu booklet. MLA Shaikh claimed that the BJP has realised, albeit belatedly, that Urdu is not the language of any single religion.

BJP MLA from ‘Aran’ in Raigad district Mahesh Baldi’s workers are distributing booklets in Urdu during the Municipal Council elections. Pointing out this, MLA Raees Shaikh said that ‘on one hand they hate Muslims on the basis of religion and when their votes are needed, they resort to Urdu language’, which is a double-edged sword of the BJP. State Fisheries and Ports Minister Nitish Rane should express his feelings about the printing of BJP’s campaign booklets in Urdu.

The state has an Urdu Sahitya Academy. However, this academy is considered an institution working for Muslims. The condition of the Urdu Academy is such that there is no fund, no office, no staff. Urdu language centers, Urdu schools, Urdu speaking teachers, Urdu homes are not given funds and space. The BJP government has closed the Urdu monthly ‘Lok Rajya’, which has been running for five decades. MLA Raees Shaikh has asked why the BJP, which is so hostile to the Urdu language and Muslims, should regret the Urdu Muslim votes at the time of elections? Urdu is not the language of any religion. Urdu speaking writers and lyricists have contributed a lot to the development of Bollywood. There are 75 lakh Urdu speakers in the state and 25 Urdu dailies are published in the state daily. MLA Raees Shaikh has advised the BJP to curb its conspiracy to spread hatred on the basis of language and religion for selfish politics.

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Maharashtra

Samajwadi Party will contest Mumbai BMC elections alone Abu Asim Azmi

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Mumbai: The Samajwadi Party will contest the Mumbai Municipal Corporation elections with full vigor, this was claimed by Maharashtra Samajwadi Party leader and worker assemblyman Abu Asim Azmi in a press conference held at Islam Gymkhana here today. He said that the situation in Govindi is very bad, there is a shortage of funds here and difficulties have arisen in providing funds. If any funds are sought, the excuse is given that the funds have been spent on the Ladli Behan Yojana and the funds are not available. He said that the Samajwadi Party is also participating in the Zilla Parishad and Gram Panchayat elections in Maharashtra. Along with this, Abu Asim Azmi has also announced to contest the elections alone on about 150 seats in the BMC elections.

Abu Asim Azmi said that from November 20, the Samajwadi Party will distribute AB forms to its candidates and this process will continue till December 5. The Samajwadi Party will field its candidates in the constituencies where its candidates will be able to participate in the elections with strength. He said that the way the Samajwadi Party had made an agreement with the Congress and Maha Vikas Aghadi last time, but it has been betrayed, he said that the Samajwadi Party was not provided a seat until the date of filling the form in the assembly elections ended and then two seats were given and no discussion was even held with us regarding this. The Samajwadi Party is free to take decisions for the elections in Maharashtra. National President Akhilesh Yadav has given full responsibility for this. He has made it clear that he is free to compromise with secular parties in Maharashtra to keep communal forces away from power. However, despite this, the attitude of a big party like Congress towards its allies is not appropriate and compromises are broken in the very elections. Therefore, the Samajwadi Party has now decided to contest the BMC elections alone. He said that in Maharashtra, a Samajwadi Party candidate is also in the fray in the Gram Panchayat Zilla Parishad elections, along with this, the Samajwadi Party will contest the elections on development works. He said that Deputy Chief Minister Ajit Pawar had visited Govindi once and expressed concern about the plight of the streets here. After that, we demanded funds from Ajit Pawar and he promised to provide more funds, but when we talked to him, he said that the funds have been spent on the Ladli Behan Yojana. He said that elections have not been held for four years, so the condition of other districts including the corporation is very bad. He alleged that funds are not being provided to former members of our party, but if someone joins the Ajit Pawar group or Shinde Sena, it does not matter whether he was a corporator or not, funds are provided to him immediately. In such a situation, this discrimination should end and all former corporators should be provided funds because they understand the problems of their areas.

He said that the lives of the people have become unbearable due to the SMS company in Govindi Shivaji Nagar. The High Court has given more time to the company, due to which there is disappointment among the people. The issue will be approached in the Supreme Court. Abu Asim Azmi has once again strongly demanded from the government to close the SMS company and has also assured to take all necessary steps for this and has requested the people to strengthen the Samajwadi Party. Samajwadi Party leader Advocate Yousuf Abrahani, MLA Raees Sheikh, and other leaders were present in this press conference.

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