In a dramatic development that has sent shockwaves through Pune's real estate and political circles, a comprehensive FIR has been filed against multiple individuals including a business partner of Parth Pawar, nephew of Deputy Chief Minister Ajit Pawar.
The case centers around an alleged fraudulent land transaction involving a prime 6.5-acre property in Pune's Manjari Khurd area, with the estimated value soaring to approximately ₹25 crore.
The Key Players Under Scanner
According to police documents, the FIR names several crucial figures:
- Ajit Dadasaheb Kshirsagar - Business partner of Parth Pawar and primary accused
- Sanjay Sitaram Shinde - Power of attorney holder involved in the transaction
- Madhav Balakrishna Barate - Suspended sub-registrar allegedly facilitating the deal
Modus Operandi Revealed
Investigators have uncovered a sophisticated operation where the accused allegedly created forged documents to establish false ownership of the valuable land parcel. The scheme involved:
- Fabrication of property ownership records
- Unauthorized power of attorney execution
- Manipulation of registration processes
- Creation of false identity documents
Political Connections Add Fuel to Fire
The case has gained significant attention due to Parth Pawar's political lineage. While Parth himself hasn't been named in the FIR, his business association with prime accused Kshirsagar has brought the matter under intense public scrutiny.
"This isn't just about real estate fraud; it's about how power and influence might be misused in property transactions," noted a senior police official familiar with the investigation.
Legal Proceedings and Current Status
The Pune Police have registered the case under multiple sections of the Indian Penal Code dealing with:
- Cheating and forgery
- Criminal conspiracy
- Using forged documents as genuine
- Identity document fabrication
The investigation is being closely monitored given the high-profile nature of the individuals involved and the substantial financial stakes.
This case represents another chapter in Pune's ongoing battle against real estate fraud and highlights the vulnerabilities in property registration systems that criminals continue to exploit.