Is There a Massive Forest Land Compensation Scam in Mumbai?
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Synopsis
A shocking scam has been exposed in Mumbai involving the illegal transfer of forest land and fraudulent compensation claims. The Enforcement Directorate's recent raids have led to significant asset freezes and cash seizures, uncovering a web of deceit that could implicate more individuals. How deep does this corruption go?
Key Takeaways
- Enforcement Directorate uncovers a significant land scam.
- Rs 44 crore in assets frozen during raids.
- Illegal manipulation of forest land records detected.
- Authorities suspect more individuals may be involved.
- Investigation continues under the PMLA.
Mumbai, June 18 (NationPress) The Enforcement Directorate (ED) has uncovered a significant illegal land compensation scam involving the fraudulent transfer of forest land and illicit compensation claims. This discovery followed extensive searches across Mumbai and Navi Mumbai as part of the Prevention of Money Laundering Act (PMLA), 2002.
On June 17, the ED’s Mumbai Zonal Office executed coordinated search operations at various locations associated with the suspects.
The raids led to the freezing of bank accounts, fixed deposits, and mutual funds totaling approximately Rs 44 crore. Additionally, officials confiscated Rs 16.5 lakh in cash along with a considerable collection of crucial documents. The ED initiated its investigation based on an FIR filed by Panvel Police against J M Mhatre and Saiyyed Mohammad Abdul Hamid Qadri.
The case revolves around the unlawful appropriation and alteration of government-owned forest land in the Raigad district, specifically Survey Nos. 427/1 (41.70 hectares) and 436/1 (110.60 hectares) in Mauje Vahal, Taluka Panvel. Investigations revealed that the land was acquired by the Maharashtra government in 1975 under the Maharashtra Private Forests (Acquisition) Act, with official records listing the Forest Department as the legitimate owner.
However, the accused allegedly tampered with the mutation entries in the land records, substituting the Forest Department’s name with their own. The fraudulent activities extended beyond record manipulation, as portions of the illegally obtained land were sold to the National Highways Authority of India (NHAI), from which the accused claimed illegal compensation.
J M Mhatre received approximately Rs 42.4 crore, while Qadri obtained Rs 9.69 crore from NHAI, based on the fraudulent ownership documents. Mhatre, noted as the primary suspect, is a well-known businessman and director of J M Mhatre Infra Pvt Ltd.
Officials from the ED suspect that the proceeds from this crime were laundered through various financial investments. The investigation is still active, with ED officials indicating that more individuals and shell companies may come under scrutiny.
Point of View
The recent findings by the Enforcement Directorate highlight the critical need for transparency and accountability in land management and compensation processes. It is essential that such illegal practices are addressed promptly to uphold the rule of law and protect public resources.
NationPress
18/06/2025
Frequently Asked Questions
What is the forest land compensation scam about?
The scam involves the illegal transfer of forest land and fraudulent compensation claims, impacting government-owned properties.
Who are the main accused in this case?
The primary suspects are J M Mhatre and Saiyyed Mohammad Abdul Hamid Qadri, linked to significant financial gains from the scam.
What actions has the ED taken?
The ED has conducted searches, frozen assets worth Rs 44 crore, and seized cash and incriminating documents.
What is the historical context of the land in question?
The land was acquired by the Maharashtra government in 1975 under the Maharashtra Private Forests (Acquisition) Act.
Is the investigation ongoing?
Yes, the investigation is active, and the ED suspects the involvement of additional individuals and entities.
