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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.”

Crime

Three Noida schools receive hoax bomb threat emails; UP Police launch probe

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Noida, Dec 19: Panic gripped Noida in Uttar Pradesh’s Gautam Buddha Nagar district, as several prominent educational institutions received threatening emails warning of bomb blasts in their premises.

The e-mail bomb threat, received by the Step by Step School in Sector-126, triggered an alarm in the school administration, leading to the evacuation of children and teachers, followed by heightened security checks.

The police teams rushed to the campus after they were informed about a bomb threat by the school administration. Police reached the spot, cordoned off the school premises and carried out a thorough search operation; however, nothing suspicious was found. Bomb disposal squad and dog squad were brought in to scan the classrooms, corridors, basement, playgrounds and other sensitive areas.

As no mysterious objects or explosive materials were recovered during the search, the police eventually declared it to be a hoax call.

The latest episode of bomb threats in Noida and other NCR schools marks a continuation of the disturbing trend of hoax threats, seen in the past few months, targeting educational institutions – primarily schools.

Apart from the Step by Step School, the two other schools that are reported to have received hoax threat calls include Amity School and Shiv Nadar School. The simultaneous threats via email to the city’s three prestigious schools created an atmosphere of fear and trepidation among the administration as well as parents.

Meanwhile, the police have launched a detailed probe into the incident, activating its cyber cell to identify the source and sender of the hoax email. An investigation is underway to locate the IP address from which the threatening email was sent, and also to determine whether it was an act of mischief or an organised conspiracy.

The Noida Police have also appealed to the school authorities and the public at large, not to take any suspicious information lightly, but also not to pay attention to rumours and hearsay. Parents as well as the general public have been urged to immediately report any visible threat or suspicious activity to the police.

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Crime

ACB Gets Go-Ahead To Proceed Against Mazgaon Court Additional Sessions Judge Aejazuddin Kazi As Corruption Probe Deepens

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Mumbai: The Anti Corruption Bureau (ACB) has obtained permission to proceed against the Additional Sessions Judge of Mazgaon court, Aejazuddin S. Kazi, who has been booked for corruption charges. ACB has so far obtained his voice sample and also seized the mobile phone he was using.

The agency on Thursday opposed the bail plea of Chandrakant Vasudev, stenographer posted at Mazgaon court, arrested on corruption charges. The agency claimed that there is prima facie evidence showing active involvement of him and Additional Sessions Judge, Aejazuddin S. Kazi in the corruption case.

The prosecution on Thursday in its reply to Vasudev’s bail application informed the special court that the Bombay high court has last month allowed the agency to proceed against Kazi as per law.

After the high court’s permission, Kazi was summoned to join the probe, wherein his voice sample has been taken on December 8. Kazi’s phone has also been seized after he produced it before the investigating officer. Also the agency has also recorded his statement and his house was also searched on December 10, the prosecution informed the court in its reply.

While opposing Vasudev’s bail plea, the prosecution contended that, ‘investigation into the registered case is still ongoing, and prima facie evidence has been obtained showing the active involvement of Vasudev and Kazi in the crime.’

Besides, the prosecution claimed that they are probing the involvement any other public servant. Besides, the prosecution has also raised apprehension that if released on bail Vasudev may obstruct the probe and may attempt to destroy evidence.

Vasudev’s defence lawyer on the other hand has contended that for further investigation, his detention is not necessary and he may be released on bail imposing conditions. The court is likely to pass order on the bail plea om Friday.

Vasudev was arrested on November 10 for allegedly accepting a bribe of Rs15 lakhs in exchange for a favourable verdict from Kazi in a dispute related to property.

It is alleged that it all started from on September 09, the complainant’s office associate was present at the Civil Sessions Court, Court No. 14 for the hearing of the petition involving the complainant. At that time, Vasudev contacted the office associate in the court’s washroom and told him to “do something for Saheb (the Judge), and the order will be in your favor”.

Further, Vasudev contacted the complainant and asked him to meet him at a café. There he allegedly demanded Rs 10 lakh for himself and 15 lakh for the judge, however, the complainant refused. The agency alleged that as the complainant did not accept the offer, Vasudev contacted complainant’s office associate who used to attend court hearings, on WhatsApp and said that if the money was not paid, the order would be against them, police said. The complainant then approached the ACB and after the verification a trap was laid.

The prosecution has claimed that after the trap it has come on record that Vasudev contacted Kazi on call seeking confirmation of the bribe amount. It is claimed that after Kazi’s consent Vasudev accepted bribe amount, thereafter Kazi instructed him to deliver the amount at his residence. For the prosecution, the said conversation is crucial to prove the allegations against the two.

“A notice was served to judge Kazi recently as per the provisions of CrPC and his statement was recorded. We have also seized his mobile phone and have sent it for data analysis to ascertain if anything has been deleted or destroyed from the phone. Once we get the mobile analysis report we will decide further course of action. At this moment we will not be able to comment further as the case is still under investigation,” said an ACB official, requesting anonymity.

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Crime

Navi Mumbai Police Seize Drugs Worth Rs 21 Lakh, Nigerian National Arrested

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The Navi Mumbai Police have seized drugs worth over Rs 21 lakh, including mephedrone and MDMA, and arrested a Nigerian national in connection with the case, officials said on Wednesday.

The seizure followed a routine police patrol carried out on December 15 along Palm Beach Road. A team noticed a foreign national standing suspiciously near a parked scooter late at night. When the police approached him for questioning, the man abandoned the vehicle and fled the spot, raising further suspicion.

Upon checking the scooter, the police recovered 70 grams of mephedrone powder, estimated to be worth nearly Rs 17 lakh. In addition, 120 MDMA tablets were also found during the initial search, an official release stated.

Following the recovery, police launched a search operation to trace the suspect. He was later arrested from his residence in Koparkhairane. During a subsequent search of the premises, police recovered additional quantities of drugs, including mephedrone powder worth around Rs 4 lakh and 40 purple MDMA tablets.

While the combined value of the seized mephedrone powder has been estimated at over Rs 21 lakh, the police did not specify the market value of the MDMA tablets recovered during the operation.

The accused has been identified as Aniehe Kingsley Chinedu, also known as Aney Kingsley Chinedu. He is a Nigerian national and has been booked under relevant sections of the Narcotic Drugs and Psychotropic Substances Act.

Police officials said further investigations are underway to determine the source of the drugs and to identify possible links to a larger drug supply network operating in the region. Authorities are also examining whether the accused was involved in drug distribution across Navi Mumbai and neighbouring areas.

The Navi Mumbai Police said such operations would continue as part of ongoing efforts to curb drug trafficking and ensure public safety.

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