In July, the Pimpri-Chinchwad police arrested four Rohingya individuals, including two men and their wives, for allegedly residing in India illegally. The detainees were living in the Dehu Road cantonment area in Pune. Among them, 43-year-old Mujammil Mohammad Amin Khan is accused of constructing a house in Pune and procuring Indian identity documents, including passports, for himself and his wife.

According to police records, Khan originally lived in Myanmar with his wife and two daughters after completing a “Maulana course” from an Islamic organization. In December 2012, his family migrated to Bangladesh, where they resided in a refugee camp. While in Bangladesh, Khan struggled to find work and eventually learned about job opportunities in West Bengal.

Khan reportedly separated from his first wife during this period and married another Rohingya woman named Shafiqa, who had a son. By mid-2013, Khan, Shafiqa, and her son illegally entered India, allegedly facilitated by racketeers, crossing the international border in West Bengal.

After entering India, Khan initially traveled to Kolkata but failed to secure stable employment. He subsequently moved to Pune, where he found a job at a private company in Talegaon MIDC. The company provided him with housing, where he settled with his family.

The police investigation revealed that an unidentified employee at the company played a role in helping people from Myanmar and Bangladesh relocate to Pune. To supplement his income, Khan began selling children’s clothing at Dehu Road, sourcing the items from Bhiwandi in Thane district.

Forged Identity Documents
The police discovered that Khan had procured an Aadhaar card in Bhiwandi by paying just Rs.500 without submitting any legitimate documents. It is suspected that agents in Bhiwandi used forged documents to facilitate his Aadhaar card enrollment. Once he obtained his Aadhaar card, Khan used it to secure one for his wife as well. These fraudulent documents became the foundation for the couple’s Indian identity.

The arrest of the four individuals has brought attention to the methods employed by illegal immigrants to forge identities and settle in India. Authorities continue to investigate the case, including tracking down individuals and agents involved in the facilitation of illegal migration and document forgery.

The arrests highlight broader concerns about border security, the misuse of identity systems, and the exploitation of vulnerable individuals by trafficking networks. The Pimpri-Chinchwad police are pursuing leads to ensure accountability and prevent similar incidents in the future.

Siddhant Mohite, Mumbai Uncensored:

Mumbai Uncensored’s investigation into Sai Nagar Seva SRA CHS has revealed shocking instances of corruption and illegal occupancy in the SRA scheme, raising serious concerns about the management and enforcement of housing laws.

Illegal Occupants in SRA Flats

Verified sources confirm that 56 tenants were legally allotted flats under the SRA scheme. However, multiple flats have been illegally occupied by individuals who are neither tenants nor legal members of the society. These illegal occupants have been living in the society for years without any authorization, bypassing the rightful distribution process.

One glaring example is the case of Chairman Kamalkar Jadhav, who was allotted flat no. 302 but has rented it out for the past eight years. Shockingly, Jadhav, leveraging his position as Chairman, has also taken illegal possession of flats no. 810, 811, 607, and 608.

Similarly, Sanjay Dharpawar, a managing committee member, sold his legally allotted flat no. 105 in violation of SRA rules. He has been illegally occupying flat no. 1207 ever since.

Widespread Misuse of Flats

Fifteen flats in the society, including nos. 302, 607, 608, 703, 810, 811, 901, 1001, 1002, 1004, 1005, 1010, 1102, 1105, and 1207, have been illegally rented out for the past eight years. Unknown individuals occupy these flats, and no maintenance fees are being paid to the society. The identity of those responsible for leasing these flats to outsiders remains unclear.

Failed Inspections and Corruption Allegations

Written complaints to the SRA prompted an investigation, and officers H.R. Gawde and Dhanraj Patil were appointed to inspect the illegally occupied flats. However, the illegal occupants were tipped off about the inspection and fled, locking their flats to avoid detection.

Evidence suggests these illegally occupied flats were not distributed through the mandated lottery process but instead obtained through unauthorized dealings with the builder. Moreover, electricity connections have been provided to these flats by Adani Electricity, despite their illegal status, further fueling suspicions of corruption.

Call for Immediate Action

These revelations call for urgent intervention. The illegally occupied flats must be vacated immediately, and legal action must be taken against all individuals involved.

Additionally, the following actions are demanded:
1. Suspension of SRA officers and employees complicit in the corruption.
2. Criminal cases against officials and employees of Adani Electricity for providing unauthorized connections.
3. Transparent redistribution of flats strictly adhering to the lottery process.

The Sai Nagar Seva SRA CHS case is a glaring example of how housing meant for the underprivileged is being exploited by those in power. Mumbai Uncensored will continue to monitor this case and bring to light any further developments to ensure justice is served.

For updates on this investigation and more exclusive reports, stay tuned to Mumbai Uncensored.

Cover Photo Credits: Media Polis/File Photo

In a significant development, a First Information Report (FIR) has been filed against Shri N.P.S. Monga, former Development Commissioner (DC) of Santacruz Electronics Export Processing Zone-Special Economic Zone (SEEPZ-SEZ), Mumbai, and Shri V.P. Shukla, former Joint Development Commissioner (JDC) and Estate Manager, for alleged corruption and procedural violations during their tenure. The case, registered by the Central Bureau of Investigation (CBI), stems from a complaint dated 15th November 2022 by Shri Haresh Dahilkar, Assistant Development Commissioner, SEEPZ-SEZ.

The FIR alleges a series of offenses under Section 120-B of the Indian Penal Code (IPC) (criminal conspiracy) and Section 13(2) read with Section 13(1)(d) of the Prevention of Corruption Act, 1988, implicating the accused in a conspiracy to abuse their positions for undue advantage.

Allegations and Procedural Irregularities

1. Awarding Contracts Without Competitive Bidding
   The FIR highlights that major structural repair and allied civil works, including waterproofing treatments at SEEPZ-SEZ buildings, were awarded in 2016-17 to M/s National Co-operative Construction & Development Federation of India Ltd. (NFCD) without any competitive bidding.
   The total project cost amounted to Rs.74.85 crores, with Rs.56.14 crores paid as advance by December 2017. This allocation violated the General Financial Rules (GFR), 2017, which mandate competitive bidding to ensure transparency and fairness.
   
   Further, NFCD, a cooperative society under the Multi-State Cooperative Societies Act, 2002, was found ineligible for the project, as it was not notified as an authorized Public Sector Undertaking (PSU) by the Ministry of Urban Development (MoUD).
2. Unauthorized Financial Commitments
   Despite the SEEPZ-SEZ Authority approving an expenditure of ₹40.48 crores, the work order issued to NFCD amounted to Rs44.58 crores, exceeding the approved budget by Rs.4 crores without proper authorization. Additionally, an extra Rs.7.77 crores was sanctioned for structural repairs without obtaining the requisite approval.
3. Quality Control Failures
   Audit findings revealed a weak quality control mechanism for monitoring the repair works. Inspections by the Disaster Management Advisor (DMA) in November 2017 identified major structural discrepancies, including defective columns and beams in the completed work. Despite repeated requests to rectify the deficiencies, NFCD took no corrective action.
   
   Furthermore, no Memorandum of Understanding (MoU) or Bank Guarantee (BG)/ Performance Guarantee (PG) was obtained from NFCD, limiting SEEPZ-SEZ’s ability to enforce compliance or penalize the contractor for deficiencies.
4. Procedural Violations in SEZ Allotments
   The FIR also points to irregularities in allotments made by the SEEPZ-SEZ Authority, where units were issued Letters of Approval (LOA) and Provisional Allotment Letters without adhering to the mandatory norms prescribed under Rule 17 and 18 of SEZ Rules, 2006.
   These lapses included:
   Failure to scrutinize mandatory documentation like pollution control clearances, fire safety NOCs, and building approval plans.
   Misalignment between export projections, installed capacity, and the allotted space.
   
   The FIR also mentions the following points:
   Criminal Offenses and Conspiracy
   
   The FIR prima facie reveals a conspiracy between Shri N.P.S. Monga, Shri V.P. Shukla, and other unknown persons to abuse their official positions, causing undue advantage to NFCD and financial loss to the SEEPZ-SEZ Authority.
   
   The acts constitute:
   Criminal Conspiracy (Section 120-B, IPC)
   Criminal Misconduct by Public Servant (Section 13(2) read with Section 13(1)(d), PC Act)
   
   The investigation, led by Inspector Mohan Kumar of the CBI Anti-Corruption Bureau (ACB), Mumbai, is set to examine the role of other individuals who may have been complicit in the conspiracy. The competent authority has granted permission under Section 17A of the Prevention of Corruption Act, 1988 (amended in 2018) to investigate both Shri Monga and Shri Shukla. This provision requires prior sanction for inquiries against public servants in corruption-related matters.