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Maharashtra

ED summons Nawab Malik’s son in PMLA case connected to Dawood

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 In a latest development in the PMLA case involving underworld Don Dawood Ibrahim and unknown Mumbai-based politician, the Enforcement Directorate (ED) has now summoned Faraz Malik, son of NCP leader and Maharashtra Minister Nawab Malik, who is already in police custody.

The ED wants to confront him with his father Nawab Malik and also a few documents and other evidence collected by them.

On February 23, the ED arrested Nawab Malik and later got his custodial remand till March 3.

ED sources have claimed that they have established a money trail linking Nawab Malik to the people connected to the underworld. ED sources have also claimed that they have found details of benami investments of Nawab Malik in a few real estate projects.

The ED had on February 18 arrested Dawood’s brother Iqbal Kaskar in the matter.

Salim Qureshi, an aide of Chhota Shakeel, was also interrogated in the case.

On February 3, 2022 the NIA had received an information that Dawood Ibrahim was raising terror funds and was working with Lashkar-e-Taiba (LeT), Jaish-e-Mohammad (JeM) and Al Qaeda (AQ). He was controlling the criminal activities in India through his close aides.

The ED filed a PMLA case against Dawood. Another case was lodged against his brother Iqbal Kaskar, Iqbal Mirchi and 19 others. Later both the cases were merged by the ED.

The central probe agency conducted nine raids and recovered incriminating documents from the premises of the aide of Dawood.

Chhota Shakeel’s relative Salim Fruit told the probe agency that in 2006 he met Chhota Shakeel three to four times during his Pakistan visit.

Crime

Palghar News: Young Man Assaulted With Axe In Broad Daylight, Mob Tie Up Attacker Before Police Arrest

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Palghar, Maharashtra: A broad daylight attack in a busy Palghar neighbourhood shocked residents on Wednesday after a young man allegedly assaulted a 35-year-old with an axe, leaving him seriously injured.

The incident occurred around 4 p.m. at the main square in the Kamala Park housing colony on Mahi Road. According to police sources, the accused, believed to be around 27 years old, struck Baboolal Fulchand Yadav in the face with an axe, causing severe injuries. Yadav was immediately rushed to a hospital, where he is undergoing treatment.

Eyewitnesses said the attacker attempted to flee, but local residents intervened, catching him and tying him to a tree with ropes before thrashing him. Police arrived shortly afterward, to control the mob and take the accused into custody 

The motive behind the attack is still under investigation, and the process of registering a formal case in ongoing. The suspect’s identity had not been officially confirmed at the time of reporting.

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Maharashtra

Mumbai Fraud: Employee Booked For Cheating, Misappropriating Gold Worth ₹2.5 Crore In Kalbadevi

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Mumbai: L T Marg Police have registered a case against an employee for allegedly cheating his employer and misappropriating gold ornaments weighing 2,510 grams, valued at approximately Rs 2.5 crore.

Jewellery Firm Owner Files Complaint

According to the FIR, complainant Lalit Mohanlal Soni (39), owner of Shine Gold and a resident of Virar West, stated that his worker, Ramesh Ratanchand Jain, took the gold ornaments from the company’s office at Earth Mall, Vitthalwadi, Kalbadevi Road, Mumbai, but failed to return them.

Despite repeated reminders, the accused allegedly neither returned the ornaments nor provided any explanation, leading the complainant to approach the police. Following approval from the Deputy Commissioner of Police, Zone 2, a case was registered against Jain for cheating.

Case Registered After DCP Approval

The investigation is being carried out by PI Kale, who has visited the crime scene for further evidence collection. Police are now tracing the accused and verifying whether the stolen gold has been sold or pawned.

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Maharashtra

26/11 Mumbai Terror Accused Tahawwur Rana’s Judicial Custody Extended Till September 8 By Special NIA Court

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Mumbai: The judicial remand of 26/11 Mumbai terror attack accused Tahawwur Hussain Rana was extended till September 8 by a special NIA court on Wednesday. Rana’s earlier judicial custody is set to expire today, August 13. He was produced before the court by the National Investigation Agency (NIA) via video conferencing.

The federal agency has filed a supplementary chargesheet in the case. At present, the case is reportedly at the stage of document scrutiny.

Rana has been granted permission by the court for three phone calls with his brother to discuss engaging a lawyer for his defence. The calls will be recorded and take place in the presence of a senior jail officer. Notably, conversations will be allowed in Hindi or English.

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