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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

Kurla BEST Bus Tragedy: Court Denies Bail To Driver Sanjay More

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Mumbai: A Mumbai court on Friday denied bail to the driver of the BEST bus involved in the December 10 accident in Kurla East, which resulted in the deaths of seven persons and injured more than 40.

An electric bus of the civic-run Brihanmumbai Electric Supply and Transport undertaking had hit several vehicles late night that day on the arterial SG Barve Road, following which driver Sanjay More was arrested under provisions of the Bharatiya Nyaya Sanhita.

More’s bail plea was rejected by Additional Sessions Judge VM Pathade, though a detailed order has not been made available as yet.

In his plea filed through advocate Samadhan Sulane, More had claimed the accident was the result of a mechanical fault in the bus and that he had been unjustly arrested.

The prosecution, however, contended no technical fault was found in the ill-fated bus.

After hearing arguments from both sides, judge Pathade rejected More’s bail plea.

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Crime

Drug peddling: ED raids cop’s residence, premises of suspected smugglers in Tripura

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Agartala, Jan 10: The Enforcement Directorate (ED) sleuths on Friday conducted raids in Tripura and searched the residence of a police official and premises of several people allegedly involved in drug peddling and money laundering cases, sources said.

The sources said that the ED officials conducted the raids and examined documents and various papers of the persons allegedly involved in the drug business and money laundering.

These raids were mainly conducted in various places of three districts –West Tripura, South Tripura and Sepahijala.

Around 250 security personnel, including the Central Reserve Police Force (CRPF) jawans, assisted the ED teams during the raids.

However, the ED has not given official confirmation about the findings of the raids.

According to the sources, the raids were conducted at the offices and residences of several key persons, who run the cross-border rackets from behind and so far remained untouched by the law enforcing agencies.

The ED teams reportedly scrutinise documents, digital evidence and other materials that could provide leads in dismantling the suspected nexus involving drug traffickers and financial offenders.

Though Tripura has become the most important producer of Ganja (marijuana) and a corridor for synthetic drugs like highly addictive methamphetamine tablets, this is the first time in Tripura that such major raids were conducted by the Central agency against the key drug players.

“In Agartala, the ED raided the houses of several illegal drug traders who have been doing the business engaging unemployed and smart semi-educated youths,” the sources said.

According to sources, the ED identified seven persons, including Dhruba Majumdar, an Assistant Sub-Inspector of Tripura Police, in the drug peddling racket. Majumdar is presently posted at the Crime Branch section under the office of the Superintendent of Police, South Tripura district and a resident at Baikhora.

According to the sources, some officials of Tripura Gramin Bank were also involved in the drug trafficking racket with some money trails linked to that bank.

The ED sleuths also summoned some Tripura Gramin Bank officials and questioned them early on Friday.

Meanwhile, just before the 2023 Tripura Assembly elections, the ED conducted raids in different places of West Tripura and Sepahijala districts as part of their investigation relating to drug trafficking cases and seized documents on bank deposits worth Rs 2 crore.

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Crime

BSF recovers pistol, drugs dropped by Pak drones in Punjab’s Amritsar

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Chandigarh, Jan 10: The Border Security Force (BSF) on Friday said it has recovered a pistol and heroin dropped by Pakistani drones along the border fence in Punjab.

The BSF said that in two operations, the troops achieved significant success in thwarting cross-border smuggling attempts involving Pakistani drones.

In the first operation, a packet of heroin weighing 520 grams, dropped by a Pakistani drone, was recovered from Khanwal village in Amritsar District.

In the second operation, a PX5 Storm pistol 30 bore along with an empty magazine was recovered from a farming field ahead of the border fence near Rajatal village, also in Amritsar district.

These recoveries highlight the BSF’s prompt action and the alertness of its troops in foiling such smuggling attempts, ensuring the security of the nation, the paramilitary force added.

In 2024, the BSF Punjab Frontier, as a border guarding force, recovered 294 drones, a substantial increase from 107 drones in 2023. Additionally, approximately 283 kg of heroin was seized, four Pakistani intruders were neutralized, and 161 Indian smugglers along with 30 Pakistani nationals were apprehended from the border.

Beyond operational successes, the BSF Punjab also undertook numerous civic action programmes, including medical camps, blood donation camps, pre-recruitment training for defence forces and public outreach initiatives, all of which received widespread acknowledgement and support from the local population.

The year 2024 has been exceptional for the BSF Punjab Frontier, showcasing remarkable achievements in securing the nation’s borders.

With strengthened surveillance and determined efforts against smuggling and drone threats, the BSF Punjab remains steadfast in its commitment to safeguarding the nation against all the threats and challenges, said the officials.

Punjab shares a 553-km barbed-wire fenced international border with Pakistan which is under the vigil of the BSF Punjab. The drug network operates along the Afghanistan-Pakistan-India route.

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