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
Thane Police Crack Dombivli Bar Murder Case Within 24 Hours, Arrest Six Accused After Film-Style Chase In Nashik

Dombivli: In a shocking incident, a 38-year-old man was brutally murdered following a minor altercation outside a bar in Dombivli MIDC area. The Manpada Police cracked the case within 24 hours and arrested six accused from Nashik after a dramatic, film-style chase through narrow lanes.
The arrested accused have been identified as Amar Rajesh Mahajan (36), Akshay Kumar Shankar Waghle (26), Atul Balu Kamble (24), Nilesh Madhukar Thosar (42), Prateek Singh Prem Singh Chauhan (26), and Lokesh Nitin Chaudhary (24).
The incident took place around 12:15 a.m. on Sunday, November 9, near the entrance of Malvan Kinara Bar and Restaurant in the MIDC Phase 2 area. The victim, Akash Bhanu Singh (38), was stabbed to death following a dispute over an accidental push.
According to the complaint filed by Akash’s younger brother, Badal Singh, who works at a call center in Navi Mumbai, Akash had gone to the bar with his friends for dinner. As they entered, Akshay Waghle accidentally brushed against him. Although Akash apologized and explained it was unintentional, Waghle became aggressive, assaulted him, and threatened to kill him.
Soon after, Waghle called his associates to the spot. The six accused dragged Akash out of the bar, brutally assaulted him on the road, and stabbed him multiple times, killing him on the spot. When Sunil Kagale, a bystander, tried to intervene, the gang attacked him with knives as well leaving him injured.
The case posed a major challenge for police, as there were no immediate clues or CCTV evidence from the crime scene. However, under the supervision of Deputy Commissioner of Police Atul Jende, Assistant Commissioner of Police Suhas Hemade, and Senior Police Inspector Sandipan Shinde, the Manpada police team launched an intensive investigation.
A team led by Assistant Police Inspectors Sampat Phadol, Mahesh Rale-bhat, and Sagar Chavan used technical surveillance and local informants to trace the accused to Nashik. Acting on a tip-off, police teams coordinated with Nashik City Police and raided multiple locations. On seeing the police, the accused tried to flee, but officers chased them down in a cinematic-style pursuit through the streets and successfully arrested all six.
Thane Police Commissioner Ashutosh Dumbre commended the Manpada Police team for their swift action and exemplary investigation that led to solving the murder case within 24 hours.
Crime
Jharkhand: CBI arrests postal inspector and assistant red-handed for taking bribe

New Delhi, Nov 13: In a major crackdown on corruption, the Central Bureau of Investigation (CBI) on Thursday arrested a Postal Inspector and an Assistant from the main post office in Saraikela district headquarters, Jharkhand, while they were caught red-handed accepting a bribe.
The agency recovered cash and several incriminating documents during the operation. CBI officials are currently interrogating both accused.
According to sources, the CBI received a complaint alleging that the Postal Inspector and Assistant of the Saraikela Post Office had demanded a bribe from Ranjan Das, who had been selected for the post of Gramin Dak Sevak (GDS).
The officials allegedly asked for 20,000 in exchange for accepting his joining. Acting on the complaint, the CBI verified the information and laid a trap, successfully apprehending the duo while they were accepting the bribe.
Following the arrest, the CBI conducted searches at the post office premises and at the residences of the accused officers.
During these searches, officials recovered cash, official documents, and papers related to suspected financial transactions, all of which have been seized for further investigation.
The agency is also probing whether other postal employees or officials were involved in the bribery network. Preliminary findings suggest that complaints about irregularities in recruitment and document verification at the post office had been reported earlier.
Both accused are being questioned at the CBI’s regional office in Ranchi.
After completing the necessary formalities, they will be produced before a special CBI court.
This marks the second such action by the CBI in Jharkhand within a week.
Just five days ago, the agency’s Anti-Corruption Branch arrested Central Coalfields Limited (CCL) HR officer Deepak Giri in Khilari for allegedly accepting a Rs 50,000 bribe.
Giri had reportedly demanded Rs 1.5 lakh from complainant Roshan Kumar in exchange for a compassionate appointment following his father’s death earlier this year.
Crime
Banned drugs worth Rs 45 crore smuggled from Myanmar seized in Mizoram; two held

Aizawl, Nov 13: The Assam Rifles, in a joint operation with Mizoram Police, recovered highly addictive Methamphetamine tablets valued at Rs 45 crore from Saitual district and arrested two drug peddlers, officials said on Thursday.
A defence spokesman said that based on specific intelligence about the movement of drugs on the Ngopa-Saitual road in northern Mizoram’s Saitual district, a joint operation was launched on the intervening night of Wednesday and Thursday.
The team of Assam Rifles established a vehicle check post, which intercepted the suspected vehicle carrying drugs at Ngopa.
During the search operation, 15 kg of banned Methamphetamine tablets worth Rs 45 crore were recovered from two persons — Rabizul Haq and Naasiruddin, both residents of Barpeta in western Assam.
Recovered contraband, smuggled from Myanmar, along with apprehended individuals and their vehicle, were handed over to the Saitual district Police for detailed investigation and further legal proceedings.
As part of its continuous efforts to curb the spread of the drug menace in Mizoram, the Assam Rifles conducted yet another successful anti-narcotics operation, the spokesman said.
Meanwhile, the Assam Rifles, in a joint operation with Assam Police, recovered heroin valued at Rs 4.65 crore from near Jhujang Pahar in Cachar district of southern Assam on November 11.
The November 11 drug seizure took place within two days in the same Cachar district.
The Assam Rifles, in a similar joint operation with Assam Police, recovered methamphetamine tablets worth Rs 6 crore on November 9. The banned methamphetamine tablets, also known as Yaba or party tablets, contain a mixture of methamphetamine and caffeine and are commonly referred to as the ‘crazy drug’.
The highly addictive drugs are very popular among drug addicts in India, Bangladesh and the neighbouring countries.
Notably, Myanmar shares a 1,643-km-long unfenced border with four Northeastern states — Mizoram, Arunachal Pradesh, Manipur and Nagaland — which serve as a key transit point for drugs, particularly heroin and methamphetamine tablets.
At least six of the 10 districts of Mizoram — Champhai, Siaha, Lawngtlai, Hnahthial, Saitual and Serchhip — share a 510-km border with Myanmar. Mizoram, Manipur, Tripura and southern Assam have turned into major corridors for drug smuggling from Myanmar, with the illegal consignments being ferried to other parts of the country and abroad.
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