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EOW Steps Up Action With Raids, FIRs and Arrests in Multiple Corruption Cases

Probes yield asset seizures, arrests, fresh FIRs covering municipal, land, banking frauds.

Two plots in Bhangarh, Gulmohar Green Colony (Plot Nos. 14 and 110) worth Rs 28.6 lakh
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 (Shutterstock)
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Overview

  • Indore Municipal Corporation terminated garden officer Chetan Patil after EOW raids uncovered over Rs1.84 crore in assets that far exceed his 20-year salary, prompting a case under the Prevention of Corruption Act.
  • Mumbai EOW re-arrested Purushottam Chavan, husband of IPS officer Rashmi Karandikar, on charges of defrauding investors of Rs7.42 crore through bogus land allotments, marking his second custody in separate fraud inquiries.
  • A fresh FIR accuses former New India Co-operative Bank chairman Hiren Bhanu, his wife Gauri Bhanu and other ex-executives of causing a Rs24.93 crore loss by approving loans without due diligence and waiving principal and interest.
  • Television actor Abhijeet Deshmukh and associates were arrested for orchestrating a Rs2.40 crore loan scam by using 48 fake Konkan Railway employee identities to secure bank advances.
  • The EOW’s expanding investigations have uncovered fraudulent plant procurement in Indore, land and loan schemes in Maharashtra and cooperative bank embezzlement, with further actions anticipated.