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Maharashtra

Shiv Sena MP Sanjay Raut terms ED an ‘extortionist’ and BJP’s ‘ATM’

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Making a sensational allegation, the Shiv Sena on Tuesday said that the Enforcement Directorate (ED) is running extortion rackets in Maharashtra and West Bengal and has become the ‘ATM’ of the BJP, with activist Kirit Somaiya acting as their ‘collection agent’.

“The maximum operations of the ED and Income Tax Department are in Maharashtra and West Bengal. Today, a series of ITD raids are being carried out in Maharashtra,” said Shiv Sena Chief Spokesperson and MP Sanjay Raut.

The ED-ITD have carried out 14 operations in Maharashtra and 7 in West Bengal with the sole design of instilling fear and toppling the two states’ governments, he told a media conference.

Flanked by Mumbai South Sena MP Arvind Sawant, Raut said in the past few years, the ED has zeroed in on around 100 top builders and corporate houses to ‘extort’ hundreds of crores of rupees from them, with Somaiya acting as their conduit.

He claimed that one Jitendra Chandralal Navlani, who is a director in 7 companies is acting as the keeper of the ill-gotten wealth and ‘benami properties’ of ED officials and BJP leaders.

“The ED started ‘investigating’ these builders and corporate houses, but soon afterwards large sums of monies were transferred from various targeted persons to Navlani’s seven companies. Who is he and what are his connections with the BJP leaders? Will the ED-ITD take action against him, as they keep doing against us?” demanded Raut.

He listed the names of the chemicals giant United Phosphorus Ltd, the mega-engineering company Larsen & Toubro, K. Raheja Pvt Ltd, DHFL, builder Avinash Bhosale, IndiaBulls, HDIL, Omkar Realty, Wadhwa Realty, Inorbit Malls, DB Realty, Panorama Studios, Pallazio Hotels, Gaylord Co Ltd, Monsher Fire Protection Systems Pvt Ltd, Nerka Chemicals, and others who allegedly coughed out monies to Navlani’s various companies.

He said after these ‘bribe’ monies were transferred, the ED went slow, did not arrest, weaken case or exonerated the accused, but where the public pressure was huge or backlash from courts was expected, they made some arrests, but took care that their families were protected and all their assets were not seized to broker a deal later, with persons like Somaiya.

Dismissing outright the allegations against him, Somaiya told mediapersons that he has no connections with Navlani or any of the other persons mentioned by Raut and denied that he is an ‘agent’ for the ED, but vowed to continue his crusade against the Maha Vikas Aghadi government.

Raut reiterated that on February 28, he had submitted a detailed 13-page complaint to Prime Minister Narendra Modi and Rajya Sabha Chairman and Vice-President M. Venkaiah Naidu, and is awaiting action.

The Sena MP said he has also given around 50 names to the ED-ITD with thousands of documentary evidence, but till date no action has been taken on it, and said that those tasked with prevention of money-laundering have themselves become money-launderers.

He charged the ED with doing the government’s bidding to threaten, intimidate, fix political opponents and dissenters and in turn, the ED officers run their massive extortion rackets of crores of rupees which are laundered or held through fronts and mules like Navlani, Farid Sama and many others.

“There are many names and many particulars which will shock the conscience,” Raut wrote to the PM.

“Today, our Sena leader Arvind Bhosale has submitted a detailed complaint on these matters to the Mumbai Police which will soon start its probe. Somaiya, his son Neil Somaiya will definitely go to jail, besides other officials,” Raut declared.

Maharashtra

Azmi’s unique protest… Wearing a mask, he reached Nagpur Assembly with a banner demanding effective action to end toxic air pollution in Mumbai, SMS company

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Mumbai: Air pollution and toxic atmosphere are common in Mankhurd Shivaji Nagar. The people of Shivaji Nagar and Govindi are facing toxic fumes every day. Successive governments have neglected this area because it is a poor neighbourhood.

On the second day of the winter session of the Assembly today, the Samajwadi Party (SP) made a clear demand.

It has demanded the immediate closure of the SMS company, RMC plant, and dumping ground and made it clear to the government that it should stop playing with the lives of the common man.
The government should take effective steps to eliminate this toxic air pollution. Abu Asim Azmi said that due to the SMS company in Govandi, the average age of people has increased to 39 years and diseases are spreading due to burning waste and chemical materials in it, so it should be banned immediately. He further said that clean sanitation and other facilities should be available in Govandi and such a factory should be closed so that the people can live a healthy life. Abu Asim Azmi protested against the toxic air outside the Nagpur Assembly in a very unique way by holding a banner and wearing a mask.

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Maharashtra

Increase in crime incidents in Mankhurd Shivaji Nagar, demand for action against drug dealers and drug users, Abu Asim demands in Nagpur Assembly

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Mumbai: Due to the increase in crime incidents in Mumbai’s Mankhurd Shivaji Nagar, the law and order situation is dire. Due to the shortage of police manpower, it is difficult to control crimes. Three murders have been committed here in three months. The increasing incidents of crime. Maharashtra Samajwadi Party leader and MLA Abu Asim Azmi, while addressing the Nagpur winter session, expressed concern and said that he demanded an increase in the police manpower and the establishment of a new police station in Shivaji Nagar so that criminal elements can be curbed. Along with this, he has also demanded action against drug and drug addicts here. Abu Asim Azmi told the House on a notice seeking attention that there has been an increase in murders, attempted murders and robberies last month. A 24-year-old coconut vendor was murdered over a money transaction. The second murder was committed due to personal enmity and the third murder was committed due to drug dealing. The police are investigating this case in connection with drugs. Mankhurd Shivaji Nagar is a poor area. The law and order situation here is bad due to drug addicts and drug dealers. The population here has also increased immensely. Whenever a road expansion or other project is started somewhere, people are rehabilitated here. That is why there is a shortage of police here. Even after setting up a bat post, there is no police in it because there is a shortage of police manpower. In such a situation, Azmi has demanded that police be deployed here.

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Maharashtra

Mumbai: Hajra, wife of builder Riaz in Kurla, accused of illegal abortion, Kherwadi police registers case against mother

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Mumbai: An incident has come to light in Mumbai in which a case has been registered against a mother for illegally aborting a pregnancy. Kherwadi police have registered a case of abortion against the second wife of Kurla builder Riaz Shah. On December 7, Riaz Shah’s son filed a complaint in which it was stated that Hajra Shah had miscarried a 24-month-old child. The abortion was done using contraception in 2024 and on the complaint of this illegal act, the police have registered a case against Hajra and her brother Ashfaq under sections 88, 91, 238 of the BNS. This is the first case of its kind in which a case has been registered against the mother for wasting contraception. In 2024, when Riaz Shah asked his wife where the child was, she said that she had miscarried and that she had done the autopsy of the newborn in the Kurla Sunni graveyard and her brothers Ashfaq and Imran Lado knew about this. When Riaz checked in the graveyard, no record of the newborn was found, after which the police registered a case of misleading and aborting the child. Junaid Riaz Shah has filed a complaint against Liya. The police are investigating the matter further.

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