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
CISF seizes foreign currency worth Rs 1.13 crore at Kolkata airport

Alert personnel of the Central Industrial Security Force (CISF) detected foreign currency worth approximately Rs 1.14 crore concealed in the hand baggage of two passengers bound for Bangkok at Netaji Subhas Chandra Bose International Airport, Kolkata.
The detection took place around 10:20 a.m. on October 19 during routine security screening at the International Terminal Security Hold Area. A CISF screener noticed suspicious images in the X-ray scans of the hand baggage carried by the two passengers scheduled to travel to Bangkok on Bhutan Airlines flight B3700. The bags were subsequently referred for physical examination.
During the inspection, CISF personnel recovered USD 1,19,900, equivalent to approximately Rs 1,13,64,002, concealed inside false bottoms of the two bags. The foreign currency had been wrapped in newspaper in an apparent attempt to conceal it from security personnel.
Of the total amount recovered, USD 74,900 was found in the hand baggage of one passenger, while USD 45,000 was recovered from the other passenger’s bag.
Following the prescribed formalities, both passengers, along with the seized currency, were handed over to the Air Intelligence Unit (AIU) of Customs for further investigation and necessary legal action.
On October 20, the passenger from whose baggage USD 74,900 was recovered was taken by AIU/Customs officials to the District and Sessions Court for further legal proceedings following the investigation and seizure. The second passenger was released by Customs after the issuance of a detention receipt for the USD 45,000 recovered from the passenger’s baggage.
CISF in a release reiterated its commitment to maintaining aviation security through effective screening procedures, alert surveillance and professional conduct by its personnel. According to officials, the detection stresses the importance of coordinated action between airport security personnel and Customs authorities in addressing suspected financial and currency-related violations.
Crime
Gujarat: Man held after 0.77 grams of mephedrone found in ‘porter’ delivery parcel

A 27-year-old businessman was arrested by Naroda police after 0.77 grams of suspected mephedrone, valued at Rs 1,540, was found in a parcel being delivered through the Porter application near Nana Chiloda Circle in Ahmedabad, police said on Wednesday.
The case came to light after police received a control-room message about a suspicious parcel that had arrived for delivery through the application.
The substance was examined preliminarily by a Forensic Science Laboratory (FSL) officer in the presence of panch witnesses and was found to be mephedrone, a synthetic drug.
Police seized the substance and initially registered an offence against three unidentified mobile phone holders under Sections 8(c), 22(a) and 29 of the Narcotic Drugs and Psychotropic Substances (NDPS) Act.
During the investigation, they traced and arrested the man suspected of ordering the consignment through the parcel.
The accused was identified as Priyang Sanghvi (27). He is a businessman who lives in Aram Park Flats in the Sabarmati area of the city. He is originally from Shirodi village in Rajasthan’s Sirohi district.
According to the police, the suspected method involved using a mobile phone number belonging to a witness to log in to the Porter application.
Drug consignments were allegedly packed separately in zipper bags and sent through the delivery service. An intermediary was allegedly used to distribute the drugs to different customers for sale.
The police said the arrest followed instructions from senior officers to curb the illegal sale and transportation of narcotic substances and detect offences related to them.
“The operation was conducted by Naroda police personnel under the supervision of Senior Police Inspector B M Katariya,” officials said.
The police seized 0.77 grams of mephedrone, valued at Rs 1,540. The investigation concerns the alleged use of a parcel delivery application to transport the substance and its subsequent distribution through an intermediary.
Crime
Bihar: 75-year-old man stabbed to death; woman and her son injured

A 75-year-old man was allegedly stabbed to death, while a woman and her 25-year-old son were injured in a violent clash between neighbours at Rohda Kala village under Barharia police station limits in Bihar’s Siwan district on Wednesday.
The deceased was identified as Rama Nandan Prasad, son of the late Garib Bhagat.
The injured were identified as Baby Devi, 44, and her son Kishan Kumar, 25.
The injured were taken to the Barharia Community Health Centre for treatment. While Kishan received primary medical care, Baby Devi was referred to Siwan Sadar Hospital due to her critical condition.
According to Kishan Kumar, his grandfather was sitting outside the house drinking tea while his mother was cooking, and he was asleep.
Hearing a commotion, he went outside and found his grandfather lying in a pool of blood.
He then heard his mother crying from inside the house and rushed in, where he allegedly saw neighbours attacking her with knives. When he tried to intervene, he was also injured in the attack.
Kishan claimed that he had no prior dispute with the neighbours and said the reason for the attack was unclear.
With the help of residents, two alleged assailants were apprehended and handed over to the police.
After receiving information, the Barharia police reached the village and launched an investigation.
A Forensic Science Laboratory (FSL) team was also called to collect evidence from the scene.
The police have set up a camp in the village amid tension following the incident.
Barharia Station House Officer Chhotan Kumar said a patrolling officer was initially sent to the spot, after which he reached the village to investigate the incident.
He said an FIR has been registered against the named accused based on Kishan Kumar’s statement.
The two detained suspects are being questioned, while the motive behind the incident remains unclear.
Police said further action would be taken based on the investigation.
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