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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

Anti-drug rally of Govindi Samajwadi Party leader and MLA Abu Asim Azmi

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Mumbai: A massive anti-drug rally was taken out today under the leadership of Samajwadi Party MLA Abu Asim Azmi to draw attention to the serious problem of drug addiction and illegal drug trade in Mankhurd Shivaji Nagar assembly constituency and to create public awareness against it.

Thousands of workers and local citizens participated in the rally. Protesters took to the streets and demanded strict action against the illegal drug trade and appealed to the youth to stay away from drugs.
The main objective of the rally was to free the youth of the area from the clutches of drugs and to put pressure on the administration to stop this illegal trade. Abu Asim Azmi himself led the rally and stressed the need for immediate and strict action against the drug problem in the area. Not only party workers but also a large number of mothers, sisters, young and old citizens of the area participated in the demonstration, highlighting the seriousness of the problem.

The drug problem in Mankhurd Shivaji Nagar constituency has been a topic of discussion for many years and it is badly affecting the lives of local citizens. By organizing this rally, MLA Azmi has once again shown his determination to solve this important problem faced by the citizens of his constituency. Speaking on the occasion, MLA Abu Asim Azmi warned the administration: “Immediate and strict action should be taken against those involved in the illegal drug trade, otherwise the Samajwadi Party and the local citizens will intensify the protest.” The rally proved to be an important rally in drawing attention to the social and health problems of the Mankhurdshivaji Nagar area.

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Maharashtra

A new police station should be established in Govandi Shivaji Nagar. Maharashtra SP leader Abu Asim Azmi demands from Police Commissioner Devin Bharti

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abu aasim aazmi

Mumbai: Maharashtra Samajwadi Party leader and MLA Abu Asim Azmi has demanded the establishment of a new police station in Shivaji Nagar constituency from Mumbai Police Commissioner Devin Bharti. He said that the old police station has been shifted to Mahada, which makes it very difficult to reach the police station from the SMS company area and it takes half an hour to an hour. In such a situation, a new police station should be established in Shivaji Nagar constituency. There has been an increase in drug abuse, crimes and other incidents in Shivaji Nagar and Govindi areas, along with an increase in the population here. It is necessary to establish a police station in proportion to the population, while the presence of police stations and personnel is not there in proportion to the population. He said that Police Commissioner Devin Bharti has said that after the recruitment of police, the police station will be established and manpower will be deployed in the police stations. Along with this, Abu Asim Azmi has also accused the local administration of irregularities in the distribution of funds along with the establishment of the police station. He said that now the corporation and The BMC election has not been held, there are Samajwadi Party corporators here but they are not being provided funds, but whoever joins the Shinde group is provided funds, this is complete injustice and therefore the funds should be distributed equally. He said that the government has no concern with the slum areas, the police presence will remain in Walkashore, Malabar Hill and Cuffe Parade, but there is no police presence in the slum areas and there is a shortage of them, that is why the bat chowki that we have built with our own funds in Govindi is also empty, there is no police personnel in it.

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Maharashtra

Mumbai Accident: 1 Killed, 6 Others Injured As Speeding Tempo Traveller Crashes Into BEST Bus In Dadar

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Mumbai: A speeding tempo traveller crashed into a BEST bus and two other vehicles in Dadar late Sunday night, killing one and injuring six, including three brothers. The victim was identified as Shahabuddin Zainulabdeen Shaikh, 37, a clothes vendor, said the Shivaji Park police, adding that medical examination confirmed that the driver, Sandesh Kumbhar, 27, was driving under the influence of alcohol.

Preliminary investigation revealed that Kumbhar, a resident of Wadala, was driving in a rash and negligent manner. According to BEST, the fatal mishap occurred around 11.30 pm near the Dadar Plaza bus stop, when a tempo traveller, heading towards Shivaji Park, lost control. It collided with the front right side of a BEST bus that was en route to Pratiksha Nagar from the Worli depot.

After crashing into the bus, the tempo traveller also struck a taxi and another tourist vehicle, damaging both. “The impact caused the bus to veer left, hitting pedestrians and passengers waiting at the stop. Shahabuddin, a pedestrian, died on the spot,” said an official.

Those injured were identified as brothers Rahul Padale, 30, Rohit Padale, 33, and Akshay Padale, 25. The remaining three are Vidya Mote, 30, Abhishek Rautkar, 24, and Abdul Nadir, 23. While Nadir is from Wadala, the rest are from Sion. They were immediately rushed to Sion Hospital with the help of the bus conductor and local police personnel. The police have registered a case of accidental death against Kumbhar.

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