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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

Delhi Assembly, Sardar Patel Vidyalaya, several govt offices receive bomb threats; checking on

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New Delhi, Sep 8: The Delhi Assembly, Sardar Patel Vidyalaya (SPV) and several government establishments in the national capital received bomb threats through email on Tuesday, officials said, prompting security agencies to immediately activate standard operating procedures and launch extensive checks at the affected locations.

The threats were reported during the morning hours, following which security agencies and emergency response teams were rushed to the locations as a precautionary measure. Officials said the areas were secured and detailed anti-sabotage checks were initiated to rule out any possible security threat.

Teams from the Delhi Police, bomb detection and disposal squads, dog units, and the Delhi Fire Services reached the locations and cordoned off the concerned areas as part of the standard security protocol followed after receipt of a bomb threat.

So far, nothing suspicious has been found at any of the locations searched by the security teams, officials said. The premises are being checked thoroughly, and authorities are continuing to monitor the situation as part of the precautionary arrangements.

Further investigation into the email and the source of the threat is underway.

The latest threat has come amid existing security concerns surrounding the Delhi Assembly, which has received similar bomb threats in the past.

Earlier, on August 14, multiple locations in Delhi, including the Delhi High Court, had received bomb threats, prompting heightened security arrangements in the national capital ahead of Independence Day.

The Delhi High Court had received the threat through email, with the message warning of an alleged blast at the court at 2.11 p.m. on August 15. The email was titled ‘BOMB Blast Delhi High Court @ 2:11PM’ and specifically mentioned the timing of the purported explosion.

The same email had also threatened explosions at district courts in Delhi at 3:11 p.m. on August 15, adding to security concerns in the national capital ahead of the Independence Day celebrations.

In addition to the High Court, five other locations had received bomb threats through phone calls. These included Jamnagar House, Jhandewalan Building, the MB Road Saket office, Terminal 3 of the Indira Gandhi International (IGI) Airport, and the Sub-Divisional Magistrate (SDM) office in Delhi Cantonment.

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Crime

Inter-state transformer theft gang busted in Pune, three arrested

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Pune, Sep 8: Pune Crime Branch has busted an inter-state gang involved in stealing transformers and copper wires from them in and around the city, arresting three accused and recovering stolen property worth Rs 12.73 lakh, officials said on Tuesday.

According to police, the Unit 7 team was conducting patrols when Constable Vinayak Salve received confidential information that some people involved in transformer thefts would arrive in the Wadegaon area of Haveli taluka.

Acting on the information, Police Inspector Wahid Pathan directed PSI Rahul Kolpe to verify the information and initiate legal action. A trap was subsequently laid at Wadegaon, where police intercepted a goods tempo bearing registration number MH-12-GT-6675 on Sunday.

Three men travelling in the vehicle were detained and questioned. They were identified as Mohammed Sahebjaan Mangrekhan, 30, Adarsh Chandraprakash Pandey, 22, and Chandrasen Shivratan Dharia, 28. Police said all three are originally from Uttar Pradesh and were residing in Pune district.

During questioning, the accused confessed to stealing copper wires from eight transformers over the past five to six months. The thefts reportedly took place in Wadegaon, Ashtapur, Sangvi Sandas, Nhavi Sandas, and Hingangaon areas under the jurisdiction of Lonikand Police Station.

Police said the arrests helped solve eight cases registered at Lonikand Police Station under Section 324(4) of the Bharatiya Nyaya Sanhita and Section 136 of the Indian Electricity Act.

The three accused were arrested, and further investigation is underway to determine whether other people were involved in the gang and identify where the stolen copper material was being sold.

Earlier, on May 27, Pimpri-Chinchwad Police had arrested three members of a gang involved in 48 cases of electricity transformer theft across Pune district.

Chakan North police had cracked the case while investigating the theft of copper wires from a transformer installed at Nexus Healthcare in Biradwadi village, Khed taluka. The theft reportedly took place between May 15 and 16.

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Crime

Assam: Vigilance Cell searches senior official’s residence over alleged disproportionate assets

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Guwahati, Sep 7: A nine-member team of Assam Chief Minister’s Vigilance Cell on Monday conducted a search at the official residence of Dhemaji District Development Commissioner (DDC) and senior Assam Civil Service (ACS) officer, Debeswar Bora, in connection with an ongoing probe into alleged irregularities and suspected possession of assets disproportionate to his known sources of income.

The vigilance team arrived in Dhemaji from Guwahati in two vehicles and carried out the search at Bora’s government accommodation.

The officer was also questioned by the investigators during the operation.

Officials have so far not disclosed details of the case or specified the documents, assets or other materials examined during the search.

According to preliminary information, the Vigilance Cell initiated the case following a complaint filed by a doctor.

The allegations reportedly relate to Bora’s tenure as Joint Secretary in the Medical Education and Research Department under the state Health Department.

The complaint is understood to have led to a preliminary enquiry into alleged irregularities during his earlier posting.

During the course of the enquiry, certain properties and assets allegedly linked to the senior officer came under the scrutiny of the Vigilance Cell.

Sources said properties located in Guwahati and Lakhimpur are among those being examined as part of the probe.

Investigators are also reportedly looking into the ownership of some of the properties, which are allegedly registered in the names of Bora’s wife and other family members.

The probe is expected to examine the sources of funds used for acquiring the properties and whether they correspond with the known income of the officer and his family.

The search at the DDC’s official residence is part of the ongoing investigation and is expected to help the Vigilance Cell gather documents and other material relevant to the allegations.

The Vigilance Cell has not yet issued an official statement on the case or disclosed the findings of Monday’s search. Further details are awaited as the investigation progresses. The allegations remain subject to verification and due legal process.

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