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Dawood married Pakistan Pathan woman, NIA claims in charge sheet quoting his nephew

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 Dawood Ibrahim Kaskar lives in Pakistan’s Karachi and has married a Pathan woman while still being married to his first wife Mizabin Alishah Parkar, the son of Haseena Parkar, and nephew of the underworld don has told the National Investigation Agency (NIA).

His first wife is aware of the second marriage and keeps in touch with the two through different apps, he added.

This claim has been made by the NIA in it’s charge sheet filed in connection with a terror case lodged against Dawood, NCP leader Nawab Malik and others, including Parkar.

Earlier, Parkar had claimed that that he wasn’t in touch with the don.

The charge sheet reads that Dawood, after leaving India, had been operating his gang through Chotta Shakeel, Anees Ibrahim Sheikh, Javed Chikna, Tiger Memon, Iqbal Mirchi and Haseena Parkar.

NIA has alleged in the case that the accused usurped a property (Goawalla compound) worth Rs 11.28 crore along with Nawab Malik in connivance with D-Gang.

“Mallik and Haseena Parkar eyed Goawalla compound, and Mallik made inroads into the property by illegaly occupying Kurla General stores, which was later regularised on the name of his brother Aslam Mallik. He later on took over Solidus investment, which had a shed in that property. Salim Patel worked on behest of Haseena Parkar and acquired power of attorney from Munira Plumber, actual owner of land, to clear encroachments.

“Eventually, Haseena Parkar was controlling half the property and Nawab Mallik the other half. Later Nawab Mallik took over the remaining property from Haseena Parkar, which is proceeds of crime,” read the charge sheet.

It has been alleged that Proceeds of crime are controlled through two companies Solidus and Mallik infrastructure, directors of which are Nawab Mallik, Mallik’s wife Mehjabeen and sons Faraz and Aamir.

Commercial, agricultural and residential properties related to Nawab Mallik had been provisionally attached by the ED.

Haseena Parkar also transferred her interest in the property held through Salim Patel for the beneficial interests of Nawab Malik and Nawab Malik paid a substantial amount (Rs 55 lakh) to Haseena Parker, in cash.

In 2005-06, Aslam Malik, along with Faraz Malik, had met Salim Patel and Haseena Parkar for dealings of Goawalla compound. Aslam had mentioned to Parkar that he was handing over Rs 55 lakh (in cheque) and Rs 5 lakh (in cash) to Parkar.

Haseena Parkar’s son Alishah Parkar confirmed that Salim Patel, who used to work for Haseena, used to handle the Goawala compound dispute and that Mallik took over the property from them. Sardar Khan, an accused in 1993 blast case, would stay at Goawala compound and Mallik knew about him.

Salim Patel was a member of NCP and would work for Haseena Parkar, he was also associated with Nawab Mallik.

Haseena Parkar, Salim Patel and Nawab Mallik indulged in criminal conspiracy to grab 3 acre land of Goawala compound.

Sardar Khan was involved in property and used to work for Nawab Mallik after property was usurped.

Nawab Mallik and Haseena Parkar got into criminal conspiracy and Nawab paid Rs 55 lakh to Parkar, of which Rs 5 lakh in cash and cheque were paid respectively by Faraz and Aslam Mallik to Parkar and Rs 15 lakh to Salim Patel and Rs 5 lakh to Sardar Khan.

Solidus paid Rs 20 lakh as registry rate, when the actual rate was Rs 3.54 crore. Nawab Mallik introduced fake tenants to lower registry value.

Faraz was summoned five times, Mehjabeen twice, and Aamir thrice, by the investigating agencies but none of them appeared.

Crime

Thane Crime Branch Arrests 25-Year-Old Serial Housebreaker, Cracks 9 Theft Cases In Bhiwandi; Seizes Gold Worth ₹5.98 Lakh

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Thane: The Thane Crime Branch Unit 2 has arrested a 25-year-old habitual thief and cracked nine house break-in cases reported across Bhiwandi.

Gold Worth ₹5.98 Lakh Recovered from Accused Akash Jadhav

According to police sources, 58 grams of gold ornaments worth ₹5.98 lakh were recovered from the accused’s possession. The suspect has been identified as Akash alias Chinya Jadhav, a resident of the Manpada area in Thane.

The investigation began after an FIR was filed at Narpoli police station for a housebreaking incident involving an unidentified suspect. Crime Branch officials, along with local police, launched a joint investigation. CCTV footage and technical intelligence led to the identification of Jadhav.

A trap was laid, and the accused was apprehended. He was produced in court and remanded to police custody for further investigation.

History of Theft: 9 Cases Registered Across Four Police Stations

During questioning, police discovered that Jadhav has a history of theft, with nine cases registered against him. These include five at Narpoli, two at Bhiwandi City, one at Nizampura, and one at Shantinagar police station.

Police confirmed the recovery of stolen gold ornaments during the arrest. Further investigation is underway.

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Business

India Lost ₹22,842 Crore To Cybercriminals & Fraudsters In 2024: DataLEADS

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India lost Rs 22,842 crore to cybercriminals and fraudsters in 2024, DataLEADS, a Delhi-based media and tech company, said in its report on widespread digital financial frauds in the country. The amount stolen by digital criminals and fraudsters last year was nearly three times more than the Rs 7,465 crore in 2023 and almost 10 times more than the Rs 2,306 in 2022, DataLEADS said in ‘Contours of Cybercrime: Persistent and Emerging Risk of Online Financial Frauds and Deepfakes in India.

Prediction For Cyber-Crime Frauds

The Indian Cybercrime Coordination Centre, I4C, a federal agency that liaises between state and central law enforcement, predicts Indians will lose over Rs 1.2 lakh crore this year. The number of cybercrime complaints has spiked similarly; nearly twenty lakh were reported in 2024, up from around 15.6 lakh the year before and ten times more than were logged in 2019.

The surge in the number of cybercrime complaints and the volume of money lost points to one inescapable conclusion – India’s digital crooks are getting smarter and more efficient, and, in a country with a staggering nearly 290 lakh unemployed people, their ranks are increasing.

Bank-related frauds have increased dramatically; the Reserve Bank of India reported a nearly eightfold jump in the first half of FY 2025/26 compared to the same period last year. And the amount of money lost was staggering – Rs 2,623 crore to Rs 21,367 crore. Private sector banks accounted for nearly 60 per cent of all such incidents. But it was customers in public sector banks who were worst-hit; they lost Rs 25,667 crore in all.

Why have these numbers jumped so much over the past three years?

Because of the increased use of digital payment modes – i.e., smartphone-enabled services like Paytm and PhonePe – and the sharing and processing of financial details online – via (what many believe are encrypted and fail-safe) messaging platforms like WhatsApp and Telegram.

Federal data says there were over 190 lakh UPI, or unified payment interface, transactions in June 2025 alone, and these were worth a combined Rs 24.03 lakh crore. Digital payments’ value has grown from roughly Rs 162 crore in 2013 to Rs 18,120.82 crore in January 2025, and India accounts for nearly half of all such payments worldwide.

COVID-19

Much of this increase can be attributed to the pandemic and the subsequent lockdowns.

During COVID-19, the government pushed for a switch to UPI apps like Paytm to ensure social distancing and minimise contact with currency notes, via which the virus could be transmitted.

Digital Payment Tools In Rural Areas

The government also reasoned that digital payment tools would ensure greater penetration of financial services, particularly in rural areas. By 2019, India already had 440 million smartphone users and data rates were among the cheapest in the world – 1 GB cost Rs 200, or less than $3.

Insurance sector scams were also common. These included life, health, vehicle, and general, and are becoming an increasingly lucrative option for cybercriminals, particularly as insurance companies urge customers to opt for app-based services.

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Crime

Mumbai Drug Bust: 24-Year-Old Arrested In Byculla With Mephedrone, Charas Worth ₹3.46 Crore In Car

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Mumbai: In a major anti-drug operation, the Mumbai Police arrested a 24-year-old man in the early hours of Wednesday and recovered a large quantity of narcotics valued at over Rs 3.46 crore. The accused, identified as Sahil Junaid Ansari, a resident of Bhiwandi in Thane district, was intercepted while driving through the Byculla area of South Mumbai.

Accused Found Driving Suspiciously In Byculla Area

The incident occurred around 4 am when a team of patrolling constables, Bhabad, Bhoye and Gangurde, spotted a Maruti Ertiga car moving suspiciously near Hume Church on B.A. Road. The team flagged down the vehicle and questioned the driver about his presence at that odd hour. Ansari, however, failed to give a satisfactory response, raising the officers’ suspicions.

Alerted by constable Bhabad, night duty in-charge Police Inspector Anup Dange immediately reached the location with PSI Kolekar, PSI Asade from the Anti-Terror Cell and other detection personnel.

Details On Drugs Found In Car

A detailed search of the vehicle was conducted, during which the police found 1,710 grams of Mephedrone, commonly known as MD, concealed inside. The street value of the seized MD is estimated at Rs 3.42 crore. Additionally, 17 grams of charas worth Rs 4.5 lakh were also recovered from the car.

Police officials confirmed that Ansari has been taken into custody and booked under relevant sections of the Narcotic Drugs and Psychotropic Substances (NDPS) Act. The contraband was seized and sent for forensic examination.

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