Crime
‘Dawood Ibrahim is in Karachi’, ED quotes don’s nephew in charge sheet
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
Mumbai: Man Arrested With ₹72,000 In High-Quality Fake Currency Near Dadar Station Ahead Of BMC Elections

Mumbai: In a major action ahead of the BMC elections, Mumbai Police’s Shivaji Park Police arrested a man in possession of high-quality counterfeit currency notes from the vicinity of Dadar Railway Station.
Police recovered fake currency notes with a face value of ₹72,000 from the accused. All the seized notes were in the denomination of ₹500 and were found to be of high quality. The arrested accused has been identified as Amruddin Sheikh (61).
According to police officials, there is suspicion that the seized counterfeit notes may have been smuggled into India from Bangladesh. Further investigation in this regard is underway.
Police have also revealed that the accused had previously used counterfeit currency worth several thousand rupees. Investigators are now probing where and how these fake notes were circulated. Further investigation is in progress.
Crime
‘Scam For Navi Mumbaikars’: Disappointed Netizens SLAM NMMC Over No New Year’s Eve Celebration At Head Office

Netizens took to social media to express anger and disappointment after the Navi Mumbai Municipal Corporation (NMMC) headquarters witnessed no New Year’s Eve celebrations this year, breaking a long-standing annual tradition. The iconic NMMC HQ building is usually the attraction of the grand midnight festivities, featuring fireworks, decorative lighting, and large public gatherings to welcome the New Year.
Every year, thousands of residents flock to the headquarters building around midnight to witness the celebrations and ring in the New Year together. However, on the night of December 31, 2025, the venue remained dark and silent, leaving many visitors confused and disappointed.
Reportedly, the NMMC had officially cancelled the New Year’s Eve event due to the enforcement of the Model Code of Conduct ahead of the upcoming elections. Under these guidelines, government bodies are restricted from organising large-scale public celebrations or entertainment programmes funded by the state, to maintain neutrality during the electoral period.
To comply with these rules, the civic body decided to call off all official festivities at the headquarters this year. Despite the announcement, many residents claimed they were unaware of the cancellation. Large crowds reportedly gathered at the NMMC HQ, expecting the usual fireworks and light shows, only to be met with a complete absence of celebrations.
Clearer public messaging could have prevented confusion and unnecessary crowding. Some users also questioned why at least minimal decorative lighting was not arranged, even if large-scale celebrations were restricted. One user commented, “Bhai… Kya hogya, NMMC ko….they used to decorate so much on this day…inko kya hua. (What happened to NMMC, they used to decorate so much on this day.)”
While authorities announced earlier that the decision was taken strictly in adherence to electoral guidelines, the disappointment.
Crime
Navi Mumbai Crime Branch Busts 3 Overseas Job Fraud Rackets In CBD Belapur, 154 Passports Seized, 8 Arrested

Navi Mumbai, Dec 31: The Navi Mumbai Police Crime Branch has busted an overseas job fraud racket by raiding three bogus HR and manpower supply companies in CBD Belapur that were allegedly cheating unemployed youth by luring them with foreign job offers without possessing the mandatory licence from the Ministry of External Affairs (MEA). During the coordinated operation, police seized 154 passports and arrested eight persons.
The action followed a tip-off received by MEA official Rajeshkumar, who alerted the Navi Mumbai Police after learning that several offices in CBD Belapur were illegally collecting money from job aspirants and falsely promising employment abroad despite lacking the required MEA authorisation.
Acting on the information, Crime Branch Unit-2, under the leadership of Senior Police Inspector Anil Patil, formed three teams and conducted simultaneous raids on December 26.
Police raided HR Global at Vishnu Complex in Sector 15, Vision Arabia HR Solution at Hilton Centre in Sector 11, and Bright Tech Marine Services at Sai Chambers.
During the searches, officers recovered 136 passports from HR Global, 18 passports from Bright Tech Marine Services, and several important documents from Vision Arabia HR Solution.
Investigations revealed that the owners and staff of all three firms were operating without the mandatory MEA licence and were illegally charging candidates while making false promises of overseas employment.
Accordingly, the Crime Branch registered a case at CBD Police Station under Sections 318(2) and 318(4) of the Bharatiya Nyaya Sanhita, along with Sections 10 and 24 of the Emigration Act, 1983.
The arrested accused include Rochak Joshi (30), Sachin Sathale (45), Amit Kadam (41), Devidas Dhangar (38), Sagar Chorat (33) and three others.
“The accused were running fake recruitment operations and collecting passports and money from candidates without any legal authority to send Indian citizens abroad for employment. We have seized a large number of passports and documents, and further investigation is underway to identify more victims,” said Senior Police Inspector Anil Patil.
Police said the exact number of people cheated by the racket is yet to be ascertained, and efforts are underway to trace victims of the fraud.
Meanwhile, the Navi Mumbai Police have urged citizens to remain cautious and verify the MEA licence of any overseas recruitment agency before making payments, warning that strict action will be taken against those involved in such fraudulent activities.
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