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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

Maloni resident youth arrested for selling pistol in Mumbai

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Police in Maloni area of Mumbai have claimed to have arrested a person with an illegal revolver. The said person was roaming around with an unlicensed weapon and had a pistol pointed at his back. On receiving information, the police found a man aged between 32 and 37 years near Desai Maidan, who had a pistol pointed at his back. Police have recovered a black pistol made in India and four live cartridges from him. He had brought the pistol here from the village with the intention of selling it. The price of the pistol is said to be Rs 75,000 and the price of four cartridges is Rs 4,000. Police have arrested the accused, identified as 35-year-old Arif Ismail Shah. He is a resident of Ratnagiri. Police have registered a case against him under the Arms Act and are investigating further. During investigation, it was found that he had brought this pistol from Goa and had come here to sell it. This information was given by ACP Neeta Padvi of Mumbai Police.

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Crime

Anti-Narcotics Cell cracks down on Mumbai drug dealers, two drug dealers arrested, drugs worth over Rs 2 crore seized

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The Mumbai Anti-Narcotics Cell has claimed to have arrested a drug dealer from the Andheri Lokhandwala area of ​​Mumbai’s suburbs.

The ANC Azad Maidan unit had received information that a person was going to come to Lokhandwala to sell drugs. On this, the ANC recovered Rs 18 lakh in cash, 703 grams of hashish and 104 grams of Mephedone MD from the person’s possession. After this, in the second operation, the ANC on July 8 arrested a suspect in the case of selling illegal heroin in the Andheri Versova area and recovered 306 grams of heroin from his possession. Along with this, it was revealed that the accused sells drugs in Andheri and surrounding areas.

Action was taken against both of them under the NDPS Act and both of them have been arrested. It has been claimed that drugs worth over Rs 2 crore have been seized from their possession. The 46-year-old arrested from Andheri Lokhandwala The accused and the second accused are 31 years old and both are under investigation. The operation was led by Mumbai Police Commissioner Devin Bharti and was conducted by DCP ANC Nunath Dhole.

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Crime

Maharashtra Crime: 3 Arrested For Rape & Suicide Case Of 16-Year-Old Girl In Sangli

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Mumbai: In an disturbing incident, Sangli police on Wednesday arrested three men linked to the alleged rape and suicide of a 16-year-old girl in Kargani village, located in Atpadi tehsil. The girl, a Class 10th student, reportedly took her own life on Tuesday after being sexually assaulted and threatened by the accused.

Investigations reveal that the accused had been harassing the girl for several days. They allegedly raped her in the presence of her sister and, along with the others, as reported by Hindustan Times. They also mentioned that the accused allegedly filmed an obscene video and threatened to make it viral.

As per the report, the minor informed her parents about the incident. However, before they could file a police complaint, she died by suicide on Sunday. The suspects, Raju Gend, Anil Kale, and Rohit Kharat, have been taken into custody. A fourth accused, Ramdas Gaikwad, was beaten by angry villagers before being handed over to the police. He is currently receiving medical treatment and will be arrested once discharged.

The sub-divisional police officer, Vipul Chhaya Vijay Patil, mentioned that “We have arrested three accused in this case, while the fourth accused is undergoing medical treatment at a hospital,”

The Vinay Bahir, PI, Atpadi police station said, “Police also enquired about the sister of the deceased girl, and she also didn’t know much about the incident.” Based on the complaint, the police filed a case against the accused for charges of rape and abetment of suicide.

In a separate crime story from Maharashtra, a 16-year-old girl from Adivali in the Dombivli area of Thane was allegedly kidnapped and raped by a 20-year-old man during a train journey to Akola. Senior Police Inspector Pandhari Kande from the Government Railway Police (GRP) in Kalyan reported the case on Monday.

According to the police, the incident occurred on June 30. The man took the girl on a train from Thane to Akola, where he assaulted her during the journey, as reported by the news agency PTI. Upon their arrival in Akola, the man’s parents refused to allow them into their home. He then abandoned the girl at the Akola railway station and returned to his residence.

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