Skip to main content

Major reshuffle expected in Maharashtra Police leadership

The State Home Department in Maharashtra is gearing up for a significant overhaul of its top police leadership, including the position of Director General of Police (DGP) and Police Commissioners of Nagpur and Thane. The impending retirement of the current DGP, Rajnish Seth, on December 31 has prompted the department to commence the process of selecting his successor.A top rank official said that several prominent names have emerged as contenders for the esteemed position of State DGP. The frontrunner is Senior IPS Officer Rashmi Shukla, who currently serves as the Director General (DG) of Sashastra Seema Bal (SSB). Mumbai Police Commissioner Vivek Phansalkar is also a strong candidate for the role. Other notable contenders include Thane CP Jaijeet Singh, DG ATS Sadanand Date, DG Police Housing Sandeep Bishnoi, DG Railway Pradnya Sarvade, Additional Director of NIA Atulchandra Kulkarni, and DG State Security Corporation Bipin Kumar Singh, he said. He further stated that the State Home ...

D Y Patil sports academy returns Rs 1 cr received from Wasankar

  • Special MPID Court to hear matter on Feb 29 


By Dheeraj Fartode 
Under fire for accepting Rs One crore from Prashant Wasankar who is cooling heels behind bars for cheating gullible investors, D Y Patil Sports Academy has quietly returned this sum of Rs One crore to Economic Offences Wing (EoW) under protest. The academy had taken the money from Wasankar in form of donation in the year 2012-13. Earlier, the academy was not ready to return the money and conveyed the EoW that it was not possible under rules to pay back the amount. The Hitavada was first to publish the news -- “Wasankar donated Rs 3.4 crore to trusts of Vikhe Patil and DY Patil” on February 16, 2016. The D Y Patil sports academy had returned Rs one crore on February 22 under protest. The matter will come up in the special MPID court for hearing on February 29. 

Two other charitable trusts including Pravara Medical Trust, DY Patil International Academy are also on EoW’s radar for recovery of Rs 2.40 crore. Both trusts are related to Leader of Opposition in Legislative Assembly Radhakrishna Vikhe Patil and former governor of Bihar and Congress leader D Y Patil whose son Satej Patil was minister of state for Home during DF regime. 

Wasankar had donated Rs 3.40 crore in 2012-13 to these charitable trusts, connected to political big-wigs of then ruling alliance. EoW sleuths are also probing whether there was any quid-pro-quo. Sources informed that the financial transactions took place between year 2012 and 2013 and Wasankar Wealth Management Ltd had used RTGS route for the money transfer. The Hitavada learnt that a sum of Rs One crore was transferred to Pravara Medical Trust on September 2, 2013. D Y Patil International Academy received Rs One crore on 20 November 2012 and Rs 40 lakh on August 26, 2013. Similarly, Rs One crore was transferred to account of DY Patil Sports Academy on February 17, 2012 as donation. 

After detecting the financial transactions, the Economic Offences Wing (EoW) of Nagpur City Police had written a letter to these three institutions and asked them to file reply. The three institutions in their response had claimed that their institutions were charitable trusts and the money was used for charitable purpose only.

Comments

Post a Comment

Popular posts from this blog

IGP Prasanna : The man who stopped Obama’s convoy

IGP Mallikarjuna Prasanna By Dheeraj Fartode  Published on Feb/17/2019 NOT many are aware of an episode during the then US President Barack Obama’s visit to India in 2010. The world’s most powerful man was made to wait for 11 minutes in his car while an Indian cop took on American officials for their unwarranted interference in the US President’s security. KM Mallikarjuna Prasanna, Special Inspector General of Police of Nagpur Range, still continues to work with the same pride, wearing his patriotism on the sleeve. “Had they (Americans) deployed their personnel for area security, then the message would have been Indians are unable to protect VIPs in their nation,” recounted Prasanna on the episode that is one of the highlights of his distinguished career of a skillful investigator. The story of the IPS officer of 2000 batch is worth a film. In fact, a movie (Nagarjun-starrer ‘Officer’) has already been made by Ram Gopal Verma last year. His real life script als...

Longest cable-stayed bridge to boost tourism at Ambhora

CONSTRUCTION work of 700-metre-long cable-stayed bridge, longest in the country, with a viewing gallery at the top at Ambhora in Kuhi tehsil is near completion. The bridge would be open for traffic in December this year providing a major boost to tourism at Shree Chaitanyeshwar Mahadev temple at Ambhora. It is set to open doors of development for the backward area of Kuhi and Umred tehsil. Ambhora, located 75 km from Nagpur city, is a famous religious and tourist place in Vidarbha. It is situated at the confluence of five rivers -- Wainganga, Kanhan, Aam, Kolari and Murza. Just around a decade ago the river bank housing Ambhora used to see a flux of tourists from all over the State. However, the banks were submerged in water after the construction of Gosikhurd dam which led to rise in water levels. Since then, tourist flow at Ambhora has also declined. However, now with the construction of the new bridge tourists will get a chance see the scenic backwaters across the river bed which is...

Rs 1,18,046,99,18,073 !! Transaction of just one Dabba Trade accused

By Dheeraj Fartode  Rs 1,18,046,99,18,073... Yes-- One lakh eighteen thousand fourty six crore ninety nine lakh-- This is the extent of mind-boggling transaction by just one Dabba Trader unearthed by sleuths during their investigations. This shocking figure has been officially cited in an affidavit by the Economic Offences Wing (EoW) which stumbled upon this unbelievable figure after decoding the trading transactions of one Kanhaiya alias Kanni Thawrani.  The EoW investigation into multi-crore ‘Dabba’ trading scam has also revealed new sensational information disclosing huge turnover, unimaginable profit, hint about sources of black money and hawala racket, and ultimately huge loss to state exchequer. “Accused Kanni Thawrani has done a business of whopping Rs 1.18 lakh crore in last four years. And, another accused - Sachin Agrawal -- had done business of Rs 5,180 crore in only four months,” the investigating machinery stated in affidavit filed at Nagpur Bench of Bombay ...