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.
FIR filed against Vijay Mallya in cheque bounce case
A fresh FIR has been filed against fugitive economic offender Vijay Mallya by Delhi Police for not appearing before a special court in connection with a cheque bounce case.
The hearing was going on in Rouse Avenue Court. The court noted that the accused was skipping the trial and was not willing to appear before it. The court then directed the Delhi Police to lodge an FIR against the accused.
A senior police official said that they lodged a case under section 174 A of the Indian Penal Code against Mallya following the court direction. The FIR was filed at Connaught Place Police Station of New Delhi District.
Delhi International Airport had accused Mallya in cheque bounce. This case was being heard before the court.
The Delhi Police has now filed an FIR which has become one new case against him.
IPC section 174 A says non-attendance in obedience to an order from public servant may attract jail term of six months if held guilty.
26 killed as tractor-trolley falls in pond near Kanpur
At least 26 people were killed while several injured after a tractor-trolley carrying devotees overturned and fell into a pond near a village in Uttar Pradesh’s Kanpur district on Saturday evening.
The devotees, all residents of Kortha village under Sadh police circle, had gone to the Chandrika Devi temple in Fatehpur in the tractor-trolley. There were about 40 people in the vehicle. While returning, the trolley overturned into a roadside pond between Sadh and Gambhirpur village.
The injured were rushed to a community health centre (CHC) in Bhitargaon. The police and senior officials have reached the spot and are supervising the rescue operation.
Prime Minister Narendra Modi, Union Home Minister Amit Shah and Uttar Pradesh Chief Minister Yogi Adityanath have expressed grief over the incident.
“Distressed by the tractor-trolley mishap in Kanpur. My thoughts are with all those who have lost their near and dear ones. Prayers with the injured. The local administration is providing all possible assistance to the affected,” Prime Minister Modi said in a tweet.
“The road accident in Kanpur, Uttar Pradesh is very sad and heart-wrenching. The local administration is providing treatment to the injured. I express my condolences on the irreparable loss of those who have lost their loved ones in this incident. May God give strength to his family to bear this loss,” Shah said in a tweet.
Chief Minister Yogi Adityanath has instructed officials to provide proper treatment to those injured in the accident.
The Chief Minister also appealed people to not carry passengers on tractor-trolley. He asserted that tractor-trolley should be used only for agricultural works and freight. “Life is priceless, please don’t be careless,” he said in a tweet.
Mumbai: 1 dead in post-Navratri firing, cops launch manhunt for assailants
In a horrifying incident, two persons indiscriminately fired at a crowd dispersing after Navratri celebrations in Mumbai’s Kandivali west suburb, killing one and injuring at least three others, on Saturday.
Kandivali police, which is probing the incident, said that they have launched a manhunt for the unknown assailants.
According to an official, at around 12.15 a.m., the two men sped to the Laljipada area and started shooting at the people dispersing after a local Navratri programme.
Amidst the chaos, the assailants’ bullets managed to kill one and wounded three others, said the official.
The victim was identified as Ankit Yadav, who died on the spot, while Abhilash Dabholkar, Prakash Narain and Manish Gupta who sustained gunshot injuries, have been admitted to the BMC’s Shatabdi Hospital for treatment.
Locals claimed that the assailants may be youths living in the vicinity, while the police ruled out the possibility of a gang war and suspect it to be vendetta for some previous enmity.
Deputy Commissioner of Police-11 Vishal Thakur said that teams were on the lookout for the killers, scanning CCTVs in the area, probing various angles, including from where the guns were acquired, the exact number of rounds fired, and other issues.
Mumbai Assembly bypoll: Congress, NCP support Shiv Sena candidate
Government of India approve an 26000 crores for installation of 5G network tower in 500 days
FIR filed against Vijay Mallya in cheque bounce case
New Room will be given for Surgarical Department: Sir JJ Hospital Mumbai
Slow recovery of low income households slowed down India’s economic recovery
Maharashtra SSC, HSC 2023 Exam dates announced on mahahsscboard Official Website, check MSBSHSE provisional date sheet here
Maharashtra: FDA cancels Johnson & Johnson’s licence to make baby powder
SRK’s request to Modi: Take a day off, enjoy your birthday
Waseem Rizvi (Jitendra Tyagi) is in depression, talking about suicide, said he did not get love for adopting Sanatan Dharma.
Ankita Bhandari’s body found from Uttarakhand’s Chilla canal
Maharashtra2 years ago
Mumbai Mayor hits the streets, orders people to wear masks
Entertainment1 year ago
Targeted in Sandalwood drugs case for being a woman: Actress Ragini Dwivedi
Crime5 months ago
‘You must stop this’, SC expresses concern on hate speeches made at Dharam Sansads
Maharashtra1 year ago
Corona third wave knocked in Maharashtra!
Crime2 months ago
Class 10 student jumps to death in Jaipur
National News1 year ago
IAF aircraft carrying Rajnath Singh and Nitin Gadkari lands at NH in Rajasthan
Bollywood4 months ago
Anushka Sharma starts shooting for her ‘Chakda Xpress’
Business3 months ago
IT department finds pharma group gave freebies worth Rs 1000 cr to health professionals