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‘Dawood Ibrahim is in Karachi’, ED quotes don’s nephew in charge sheet

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Dawood

In a latest development in connection with the money laundering case lodged against Dawood Ibrahim Kaskar, the Enforcement Directorate has claimed in its charge sheet that the underworld don’s nephew Alishah Parkar has said the don was ‘living in Karachi.

Alishah, who is the son of Haseena Parkar, has also said that he wasn’t in touch with Dawood.

The ED recently filed the charge sheet in a Mumbai court. This is the same case in which NCP leader Nawab Malik is also facing prosecution.

The ED charge sheet claims that Dawood’s wife Mehajabin used to contact the Parkar family during festivals like Eid.

Alishah was grilled by the ED earlier in February. His statement has been furnished along with the charge sheet as a part of proof.

Salim Qureshi, an aide of Chhota Shakeel, was also interrogated by the team of the centre probe agency.

The ED has claimed that Qureshi went to Pakistan several times on the basis of a forged passport. He also allegedly works at the behest of Dawood and Shakeel.

The ED initiated money laundering investigation against Dawood Ibrahim and others, on the basis of an FIR registered by the NIA on February 3, 2022, under section 120B of IPC read with section 17, 18, 20,21,38 and 40 of UAPA.

In the aforementioned FIR, Dawood Ibrahim, Haji Anees alias Anees Ibrahim Shaikh, Shakeel Shaikh alias Chhota Shakeel, Javed Patel alias Javed Chikna, Ibrahim Mushtaq Abdul Razzaq Memon alias Tiger Memon were named as accused.

The FIR also stated that Dawood Ibrahim, after leaving India, started controlling his criminal activities in India through his close associates such as Haseena Parkar alias Haseena Aapa and others.

Crime

Thane Crime: Shahapur Police Arrest 2 Individuals For Beating 47-Year-Old Man To Death Over Petty Dispute

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Thane: The Shahapur Police have arrested two individuals for allegedly assaulting a man to death over a petty dispute. The deceased has been identified as Ramdash Gorkhane (47), a resident of Pradhan Pada in Shahapur, Thane district.

The accused have been identified as Sunil Nimase and Dhananjay Sugir. The body was found at Ratandale village near the Nagpur–Samruddhi Expressway on Tuesday.

According to the police, the victim and four accused were drinking a liquor together when they later went to the victim’s residence to take a villager’s hen. An altercation broke out, which escalated into physical violence.

The accused allegedly dragged the victim into their Scorpio car and assaulted him with fists and blows about 1.5 km from the spot. Later they have dumped him in unconscious condition at the location and fled the scene.

The body was discovered on Tuesday morning by villagers. Local villagers alerted the police, who rushed to the scene and sent him to a nearby hospital in Shahapur, where he was declared dead on arrival.

Mukesh Dhage, Senior Police Inspector of Shahapur Police Station, said, “So far, we have arrested two accused and launched a manhunt for the remaining suspects. Based on information from the victim’s nephew, a murder case has been registered. Further investigation is underway.”

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Crime

Mumbai Police Bust Fake Goregaon Call Centre Defrauding Foreigners; 13 Held

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The Mumbai Crime Branch Unit 12 has uncovered a major scam targeting foreign nationals, following a raid on an unauthorised call centre in Goregaon. The update was first shared by Mumbai Police on X, highlighting how unsuspecting victims were tricked into paying large sums of money under the pretext of antivirus software renewal.

Investigations revealed that the accused were sending fraudulent emails, posing as legitimate antivirus renewal alerts. Once the victims responded, they were coerced into purchasing gift cards ranging between $250 and $500. These cards were then redeemed and converted into cryptocurrency, making it nearly impossible for victims to track their losses.

The racket primarily preyed on foreign nationals unfamiliar with the setup. Officials said the scam was designed to create panic among users by suggesting that their computer security had expired, pressuring them into making quick payments.

During the raid, police seized 15 desktop computers, 10 laptops, and 20 mobile phones used to run the fraudulent operations. Documents and data recovered from the systems are now being examined to determine the scale of the fraud and to identify additional victims.

Thirteen individuals have been arrested in connection with the racket. This includes two owners who were running the operation, one manager overseeing daily activities, and ten tele-caller agents responsible for contacting and convincing the victims. Police said the arrests mark a significant step in cracking down on cybercrime networks exploiting international victims.

The Mumbai Police emphasised that this bust highlights the evolving nature of cybercrime and the need for continuous vigilance. Authorities added that further investigations are underway to uncover links with larger international fraud syndicates.

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Crime

Mumbai Shocker: Goregaon School Staff Arrested After 4-Year-Old Girl Allegedly Sexually Harassed; Case Registered Under POCSO Act

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Mumbai: A four-year-old girl was allegedly sexually harassed at a renowned school on Link Road, Goregaon (West) on September 16. The Goregaon police arrested a 40-year-old female assistant staff member of the school. The city civil and sessions court in Dindoshi remanded the accused into police custody until September 19.

According to the police, the girl’s grandmother dropped her off and picked her up every day. On Monday, when her grandmother was changing the girl’s clothes after returning home from school, the girl complained that she was experiencing pain in a particular part of her body.

Subsequently, her parents approached the school informed to principal, then visited a private hospital for a check-up, and then went to Goregaon police station to register the complaint.

The police registered the case under the POCSO (Protection of Children from Sexual Offences) Act and arrested a female assistant staff member. A police officer said that they are reviewing CCTV footage and that further investigation is ongoing. According to sources, the police called in three female assistant staff members for questioning.

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