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

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
Palghar Crime: Group Brutally Assaults 24-Year-Old Man Near Moregaon Talao In Nalasopara; Attempt-To-Murder Case Registered

Palghar, Maharashtra: Police have registered a case of attempt to murder after a 24-year-old man was brutally assaulted late Saturday night near Moregaon Talao in Nalasopara (East).
FIR Details and Identity of Victim
According to the FIR lodged at Tulinj Police Station, the victim, identified as Pratik Prasad Waghe (24), was attacked around 11:30–11:50 p.m. on August 23 by a group of men following a dispute related to a woman.
The complainant, Pritam Dike (34), a relative of the victim, told police that the accused, identified as Bhushan Patil, Sanket Patil, Swarup Meher, and 4–5 unidentified men, cornered Waghe near the Vasai-Virar Municipal Hospital, and assaulted him with fists and blows aimed at his head. The attackers also abused him and allegedly tried to kill him during the assault.
Two Arrested, Hunt for Others Continues
Police have arrested Bhushan Patil and Sanket Patil, while the search is on for the remaining accused. The case has been registered under sections 109, 189(1), 189(2), 191(2), 190 and 352 of the Bharatiya Nyaya Sanhita (BNS).
Crime
Palghar News: Chemistry Teacher Arrested Under POCSO For Sexual Assaulting Teen Student In Nallasopara

Palghar: Another shocking incident of a teacher sexually assaulting a teen student has come forward from Palghar. Authorities have taken a teacher into custody for supposedly assaulting a 16-year-old female student at a private tutoring centre in Maharashtra’s Palghar district, an official stated on Monday.
As per the victim’s report, the 42-year-old suspect, a Chemistry instructor at the coaching centre in the Nalla Sopara region, summoned her for an additional class on Saturday afternoon and took her to his office at the facility, where he purportedly assaulted her, the official stated, as reported by PTI.
The following day, the instructor tried to photograph the victim in class, but she evaded it, stated the official from Nalla Sopara police station. Her parents soon reached the class, seized the accused, and delivered him to the police. The victim claimed that the accused had previously made advances toward her as well, PTI reported.
According to the complaint, the suspect was apprehended on Sunday and charged under section 74 (assault or use of criminal force against a woman with the intention to insult her modesty) of the Bharatiya Nyaya Sanhita along with clauses of the Protection of Children from Sexual Offences (POCSO) Act, the police reported.
Another Incident
A 15-year-old girl was allegedly raped multiple times by five individuals over three months in central Mumbai. Police arrested a 25-year-old man and detained four juveniles related to the case. The situation came to light when the girlfriend of one accused confronted the victim.
After her parents checked her phone and discovered videos and messages about the relationship, they reported the matter to the police. A case was filed against the accused under relevant sections of the Bharatiya Nyaya Sanhita (BNS) Act and the Protection of Children from Sexual Offences (POCSO) Act.
Crime
CBI dismantles transnational cybercrime network targeting US nationals, three arrested

New Delhi, Aug 25: The Central Bureau of Investigation (CBI), under its ongoing Operation Chakra-IV, has dismantled a sophisticated cybercrime network that defrauded US nationals of nearly $40 million and arrested three key accused, an agency statement said.
The action was carried out in close coordination with the US Federal Bureau of Investigation (FBI).
The arrested have been identified as Jigar Ahmed, Yash Khurana, and Inder Jeet Singh Bali.
According to the CBI, between 2023 and 2025, the accused gained unauthorised remote access to victims’ systems and bank accounts by posing as tech support providers.
They convinced US-based victims that their accounts were compromised and manipulated them into transferring money to cryptocurrency wallets controlled by the gang, the statement said.
The CBI registered the case on August 18 and launched extensive searches across Amritsar and Delhi. A major breakthrough came when investigators raided an illegal call centre — Digikaps The Future of Digital — being run at Global Tower, opposite Khalsa College for Women, Amritsar. At the site, 34 people were caught red-handed while engaged in cyber fraud activities.
The searches led to the seizure of 85 hard disks, 16 laptops, 44 mobile phones, incriminating digital evidence, and Rs 54 lakh in cash. Documents and additional electronic devices linked to the fraud were also recovered.
CBI investigations revealed that the accused had been funnelling proceeds of crime through cryptocurrency transactions.
Further operations are underway to trace the money trail and identify other members of the transnational cyber-enabled financial crime network, the agency said.
The probe is also pursuing international leads in coordination with Interpol and other foreign law enforcement agencies, the statement added.
The CBI noted that Operation Chakra-IV has significantly disrupted and dismantled this organised cybercrime syndicate.
Investigation into the broader network and on international leads is ongoing.
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