ADD ANI AS A TRUSTED SOURCE
googleads
Menu
General News

Patra Chawl scam case witness Swapna Patkar receives life and rape threat, writes letter to ED

Swapna Patkar, a witness in the money-laundering case related to Goregaon's Patra Chawl, has written a letter to Addition Director (Western Region), Enforcement Directorate (ED) alleging rape and life threats to her "for changing the statements given during the investigation of the case."

ANI Aug 31, 2024 09:17 IST googleads

Swapna Patkar (File Photo/ANI)

Mumbai (Maharashtra) [India], August 31 (ANI): Swapna Patkar, a witness in the money-laundering case related to Goregaon's Patra Chawl, has written a letter to AdditionAL Director (Western Region), Enforcement Directorate (ED) alleging rape and life threats to her "for changing the statements given during the investigation of the case."
In the letter Patkar wrote, "I would like to bring it to your notice that the accused in the case and his touts/goons are constantly indulging in the witness threatening/tampering with me and may be with others as well. I am continuously being threatened and being pressurised to change my statements given during the investigations, I am also being pressurised for title of some lands and properties in the name of one accused, Sanjay Raut and his family members."
In past as well, Swapna Patkar has lodged a complaint with the Vakola police in Mumbai that someone threw a bottle into the premises of her residence on Wednesday and a letter was found in that bottle which threatened her against raising her voice in the court.
According to her complaint, at around 1 am on Wednesday night, she heard the sound of a glass bottle breaking in the premises of her house. On inquiring with her security staff, she came to know that a letter in Marathi was inside the bottle.
Notably, Shiv Sena (UBT) MP Sanjay Raut is an alleged accused in the case. On June 28, 2022, Raut was summoned by the ED in connection to the prevention of the money laundering case pertaining to the Rs 1034 crore Patra Chawl land scam.
Patra Chawl, in the Siddarth Nagar area of Goregaon, a western suburb of Mumbai, went for redevelopment in 2008. It had 672 tenants, and the housing units were spread across 47 acres.
Patra Chawl was originally a barrack constructed by the British during the Second World War and was used as a military camp. In 2008, MHADA took up the redevelopment project and appointed Guru Ashish Construction Private Limited (GACPL), a sister concern of the real estate company Housing Development and Infrastructure Ltd (HDIL), to rehabilitate over 670 tenants and redevelop the locality.
A tripartite agreement was signed between society, Maharashtra Housing and Area Development Authority (MHADA) and Guru Ashish Construction Pvt Ltd.
According to the agreement, the developer was to provide the flats to 672 tenants and develop flats for MHADA and thereafter remaining area to be sold by the developer. The directors of Guru Ashish Constructions misled MHADA and sold the FSI to 9 developers and collected a net amount of approx. Rs 901.79 crore without constructing the rehab portion for 672 displaced tenants and the MHADA portion. (ANI)

Get the App

What to Read Next

General News

ED attaches 31 immovable properties worth Rs 581.65 crore in...

ED attaches 31 immovable properties worth Rs 581.65 crore in...

The attached properties are in the form of land parcels situated in Goa, Kerala, Karnataka, Punjab, Tamil Nadu, Uttar Pradesh, Haryana, Jharkhand, Maharashtra, Delhi, West Bengal, Andhra Pradesh, and Rajasthan.

Read More
General News

SC grants bail to separatist Shabir Shah in terror funding case

SC grants bail to separatist Shabir Shah in terror funding case

In 2019, Shah was arrested in a case registered by the National Investigation Agency (NIA) against him and other separatist leaders in 2017. The separatist leader has not been released from judicial custody ever since.

Read More
General News

SC grants bail to two accused in Siddhu Moosewala murder case

SC grants bail to two accused in Siddhu Moosewala murder case

Pawan Bishnoi was allegedly booked in connection with arranging a Bolero car used in the shooting that killed Moosewala, while Jagtar Singh was booked on a separate ground, along with more than 20 others, in the high-profile murder case.

Read More
General News

Shinde on bomb threat emails to blow BSE, Vidhan Bhavan

Shinde on bomb threat emails to blow BSE, Vidhan Bhavan

Maharashtra Deputy Chief Minister Eknath Shinde stated that the threats were bogus, calling the Vidhan Bhavan safe and added that operations to tackle the issue are underway smoothly.

Read More
General News

ED challenges interim bail granted to Jawad Ahmed Siddique

ED challenges interim bail granted to Jawad Ahmed Siddique

ED has challenged the interim bail granted to Jawad Ahmed Siddique in a money laundering case. He was granted interim bail by the Saket court on the grounds of his wife's medical condition.

Read More
Home About Us Our Products Advertise Contact Us Terms & Condition Privacy Policy

Copyright © aninews.in | All Rights Reserved.