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12 properties of former Mumbai city Congress chief Kripashankar Singh and his family were on Friday attached by the Mumbai police, three days after lodging an FIR against them for possessing assets disproportionate to their known sources of income.
The action by the Economic Offences Wing of the police came on a day the once powerful Mumbai Regional Congress Committee president failed to secure from the Supreme Court an interim stay or quashing of the Bombay high court order for prosecuting him under the Prevention of Corruption Act and attachment of his properties.
Fanning out across the metropolis, the police attached 12 immovable properties of Singh after raiding premises owned by him and his family members.
"We have attached all the immovable and movable properties belonging to him and his family members in Mumbai," a senior officer involved in the investigations told PTI.
The process of attaching the properties of Singh and his kin outside the city is underway, he said.
According to the high court order, Singh and his family owned 12 properties in the city, one in Panvel in Thane district, another in Ratnagiri district of Maharashtra and one in his native Uttar Pradesh.
"A huge quantity of documents has also been recovered. Among the movable properties, the seizure includes some cars and other valuables," the officer said declining to divulge further details.
Only one of the properties in the metropolis is in the name of Singh, while the rest are owned by his wife, son, daughter and son-in-law, police sources said.
The Bombay high court had on February 22 ordered the prosecution of Singh for "criminal misconduct" under the Prevention of Corruption Act and attachment of properties owned by him. His family members were alleged to have abetted the commission of offence.
During the raids that began at 8 am in the morning, over 120 police personnel spread across the city and attached the properties which include a duplex flat with terrace in Jupiter building in Vile Parle, Tarang bungalow, two flats, two offices and a plot in suburban Bandra, a shop at Bhandup, and a shop and two flats including one he obtained through chief minister's quota in suburban Powai and a flat in Kurla, the sources said.
The attachment of properties at Panvel, Ratnagiri and Uttar Pradesh is underway and the process would be over in a day or two, sources said.
The Congress leader could not secure an interim relief on Friday from the apex court, which ticked him off for "bench hunting" when the matter was mentioned before it.
The court refused to take up his plea today itself, thereby in effect denying him any interim stay on the high court order or quashing it altogether.
The high court had on February 22 held that a prima facie case of criminal misconduct was made out against the Congress leader and ordered his prosecution.
"The Commissioner of Police Arup Patnaik shall obtain sanction from the government to prosecute Kripashankar Singh for criminal misconduct under the Prevention of Corruption Act. The role of other respondents (Kripashankar's family) shall also be investigated into," a division bench of Chief Justice Mohit Shah and Justice Roshan Dalvi had said.
The HC bench had said Patnaik shall collect documentary evidence regarding all movable and immovable properties of Singh and his family, including his wife, son and daughter-in-law, who will also be prosecuted for aiding in the alleged crime.
"He started from scratch in 1970s. Until 1998 when he became MLA, nothing is shown to have been acquired by him," the HC said in its order on a PIL filed by activist Sanjay Tiwari, who alleged the Congress MLA had amassed huge wealth disproportionate to his known sources of income.
Meanwhile, police have recovered nearly 400 live cartridges and two revolvers from one of Singh's houses during the raid, a source said.
"Singh has licenses for these weapons," the source added.