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Kirit Somaiyas motivations for the Pen bank scam are questioned by an activist

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Kirit Somaiyas motivations

In relation to the Rs 758 crore Pen Cooperative Urban Bank (PCUB) issue, activist Janardan Parte has questioned BJP leader Amit Shah’s motivations for declaring that the attached properties of individuals guilty in the fraud should be freed. Somaiya, who was recently in Pen bank scam, stated that the Enforcement Directorate (ED) will free the accused’s attached properties while compensating impacted depositors with insurance money. Parte questioned Somaiya’s motives, believing that the accused would get the upper hand if ED released the assets that it had confiscated and that depositors would have less choices for getting their money back. Shirish Dharkar, the primary defendant, is a former BJP politician who bought land close to the Navi Mumbai International Airport and other locations.

After a re-audit revealed the depth of the bank’s losses, the PCUB scandal was made public in October 2010. Police utilised the Maharashtra Protection of Interest of Depositors Act and ED to seize the accused’s property. The trustees and bank chairman are included in the FIR. In proceedings brought by the ED, CBI, and the state’s Economic Offences Wing, more than 50 people were listed as defendants, including bank director J Gurav and businessman Amardeep Singh Vig. The bank had about 1.98 lakh depositors, 18 locations (including three in Mumbai), and 42,000 stockholders. Somaiya has previously said to the media that the ED, state and union cooperation ministries, and the PCUB fraud problem will be discussed.

“Depositors are battling to get their money back while one of the accused, who is Navi Mumbai’s top advertising firm owner, is enjoying international travels with his family and playing golf in an opulent commercial complex,” activist Anarjit Chauhan said. “Auction of connected assets of guilty under MPID as per Bombay HC judgement, can assist depositors get back the money they lost,” Thevidar Sangharsh Samiti’s acting president, Naren Jadhav, said.

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Navi Mumbai Police Arrest African National With Rs 1 Crore Worth Of Cocaine In Ulwe

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The Anti-Human Trafficking Unit (AHTU) of Navi Mumbai Police arrested Jeorge Ocante DaSilva, a 35-year-old native of Guinea, on Monday for possessing 410 grams of cocaine, allegedly intended for illegal sale. Acting on a tip-off, API Alka Patil of the AHTU led a raid at RM Heights Building in Ulwe, where DaSilva was found in possession of the narcotics.

Around 2:30 p.m. on October 28, officers discovered 410 grams of cocaine, valued at approximately Rs 1,02,50,000, hidden in DaSilva’s bedroom. Authorities also seized a mobile phone, a black Tabata weighing scale, scissors, plastic packaging bags, and a sky bag, bringing the total seizure value to Rs 1,02,55,610.

An FIR was filed at Panvel City Police Station under Sections 8(a) and 21(a) of the Narcotic Drugs and Psychotropic Substances (NDPS) Act. Dasilva was presented in court and remanded to police custody until October 31, 2024. Investigations are ongoing, with the Crime Branch seeking potential accomplices and sources of the narcotics. Notably, Dasilva has a prior NDPS case registered at Nahar Police Station in Mumbai.

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Taloja Society Chairman Detained For Allegedly Abusing Residents And Objecting To Diwali Decorations

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The chairman of a housing society in Taloja Phase One has been detained by Taloja police following allegations of verbal abuse toward residents, including women, and objections to Diwali lighting in the complex. The incident occurred on Tuesday night, sparking outrage among residents.

According to the police, the chairman is accused of abusing a woman with intent to insult her modesty, provoking a breach of peace, and engaging in criminal intimidation. A formal complaint was filed, and the chairman was promptly taken into custody.

The situation intensified after a video of the incident went viral on social media platform X (formerly Twitter), showing a group of men, allegedly from the housing society, verbally abusing residents and threatening to halt Diwali decorations. The video received widespread attention, with users expressing shock over the treatment of residents.

Police officials confirmed that the chairman’s detention is part of an ongoing investigation into the incident. Residents are awaiting further action as authorities work to address the disturbance and ensure the safety of the community amid Diwali festivities.

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Thane Sees Surge of Nomination Filings for 2024 Vidhan Sabha Election

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The final day for filing nominations for the 2024 Vidhan Sabha General Election witnessed a surge of candidates in Thane district, with a total of 281 applications submitted across 18 assembly constituencies. This high turnout signals a competitive race for seats in the upcoming election.

Among the nominees, 114 candidates represent various political parties, while 167 have filed as independents, reflecting a diverse array of participants aiming to represent Thane’s voters. Nominations were filed throughout the day with election decision officers at each constituency, marking an essential step in the electoral process.

Collector and District Election Decision Officer Ashok Shingare announced that the scrutiny of these nomination forms is scheduled for October 30, 2024. Following this verification process, candidates who wish to withdraw their names from the race may do so until November 4, 2024.

As the election date approaches, Thane’s political landscape appears more dynamic than ever, with a record number of candidates ready to contest the assembly seats, making for an engaging electoral season for voters and candidates alike.

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