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
Assam Police seize drugs valued at Rs 39.4 crore; two held

Guwahati, Aug 14: Drugs worth an estimated Rs 39.4 crore were seized in Guwahati after police intercepted a truck near the Inter-State Bus Terminal (ISBT), leading to the arrest of two persons, Assam Chief Minister Himanta Biswa Sarma said.
Taking to his official X account on Thursday, Sarma praised the Guwahati Police for the operation and said the seizure would help protect the younger generation from the growing threat of drug abuse.
“Mirror mirror on the wall, tell me how much drugs in all? Rs 39.4 crore!” the Chief Minister said in his X post, while highlighting the quantity of narcotics recovered during the operation.
According to the Chief Minister, the police intercepted a truck near the ISBT and recovered 10 soap cases containing heroin along with 1,40,000 YABA tablets.
YABA tablets, which commonly contain methamphetamine, are a synthetic drug associated with serious health and addiction risks.
The seizure represents a significant disruption to an alleged narcotics trafficking network operating through Assam.
Two accused persons were apprehended in connection with the seizure.
Police are expected to investigate the source of the consignment, its intended destination and the wider network involved in transporting the drugs.
The operation comes amid intensified efforts by Assam Police to curb the trafficking and distribution of narcotics in the state.
Assam has emerged as an important transit route for drugs because of its geographical location and proximity to international borders and neighbouring states.
Sarma, in his X post, credited the Guwahati Police for the “excellent” operation and described the seizure as an effort aimed at “saving the future of our youth”.
The recovery of such a large quantity of YABA tablets and heroin is likely to trigger further investigation into the movement of narcotics through Guwahati, which serves as a major transportation hub connecting Assam with other parts of the Northeast.
The police action also underscores the increasing focus on intercepting drug consignments before they reach their intended markets and preventing narcotics from reaching young people.
Further details about the identities of the arrested persons and the exact value and weight of the seized substances are awaited.
Crime
NIA arrests accused in VHP leader Vikas Prabhakar murder case

New Delhi, Aug 14: The National Investigation Agency (NIA) on Friday arrested another accused in connection with the targeted killing of Vishwa Hindu Parishad (VHP) leader Vikas Prabhakar in Punjab’s Nangal town.
The accused, identified as Manveer Ram alias Ashu, was intercepted by immigration authorities at Sri Guru Ram Dass Jee International Airport in Amritsar on Thursday based on a Look Out Circular (LOC) issued by the NIA. He was subsequently taken into custody by the agency and is expected to be produced before the Special NIA Court for further legal proceedings.
The case, registered as RC-06/2024/NIA/DLI, pertains to the murder of Vikas Prabhakar, a local VHP leader who was shot dead in April 2024. The NIA assumed charge of the investigation on May 9, 2024, and has since filed a chargesheet along with two supplementary chargesheets.
According to the agency, investigations have revealed that the conspiracy to assassinate Prabhakar was orchestrated by Germany-based operatives of the banned terror outfit Babbar Khalsa International (BKI). The key conspirators have been identified as Harjit Singh alias Laddi and Kulbeer Singh alias Sidhu.
The NIA said Manveer Ram played an important role in the conspiracy by arranging firearms intended for use in the killing. Operating from the United Arab Emirates (UAE), he acted as a key intermediary between the foreign-based handlers and individuals involved in procuring weapons and coordinating activities in India.
Investigators have found that his role extended to facilitating communication between the overseas conspirators and their associates in India, thereby helping to execute the planned attack.
The agency is continuing its probe into the broader conspiracy and is examining the involvement of other individuals linked to the case.
Earlier in 2024, a 22-year-old arms supplier, Dharminder Kumar, was arrested by a joint team of the Delhi Police Special Cell and the NIA in connection with the murder. A resident of Ludhiana, Kumar was allegedly involved in arranging weapons for the accused.
During questioning, Kumar reportedly disclosed that after being released from jail in April 2024, he came into contact through social media with an individual based in a Middle Eastern country who instructed him to procure firearms.
Vikas Prabhakar, the president of the VHP’s Nangal unit, was shot dead by unidentified assailants at his confectionery shop in Punjab’s Nangal town on April 13, 2024.
Crime
Maha: ED files charge sheet in Sai Group case

Mumbai, Aug 13: The Directorate of Enforcement (ED), Mumbai Zonal Office, has filed a charge sheet under the Prevention of Money Laundering Act (PMLA), 2002, against Jayesh Vinod Tanna, Deep Vinod Tanna, Vivek Jayesh Tanna and seven entities of the Sai Group.
According to a press release, the charge sheet was submitted before the Special Court (PMLA), Mumbai, after extensive investigations into alleged financial irregularities tied to redevelopment projects across the Mumbai Metropolitan Region.
The case traces back to 2024, when Mumbai Police registered multiple FIRs under the Indian Penal Code (IPC) and the Maharashtra Ownership Flats Act (MOFA), 1963.
The ED’s probe revealed that the promoters of Sai Group diverted funds collected from flat and shop buyers in several redevelopment projects. Instead of channelling the money into construction, the funds were allegedly siphoned off, leaving buyers and investors in distress, the agency said.
According to the findings, the diversion of funds amounted to Rs 43.73 crore, affecting projects in DN Nagar, Andheri, Kandivali and Goregaon. The promoters are accused of misleading buyers, failing to deliver promised housing units and breaching financial trust.
To secure the proceeds of crime, the ED has attached assets worth Rs 43.73 crore under Section 5 of the PMLA. These include properties in Mumbai and Ahmednagar, as well as overseas holdings in the United Kingdom, it said.
The filing of the charge sheet highlights the ED’s intensified scrutiny of real estate‑linked money laundering cases, which have become increasingly common due to misuse of redevelopment funds. The agency emphasised that such fraudulent practices not only undermine the housing sector but also erode public confidence in redevelopment projects.
With the charge sheet now before the Special Court, the matter will proceed to trial, where evidence presented by the ED will be examined to determine the culpability of the accused individuals and entities.
This marks a significant step in the broader crackdown on financial crimes in the real estate sector, reinforcing the government’s stand to protect homebuyers and investors from exploitation.
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