Connect with us
Monday,24-November-2025
Breaking News

Crime

Dawood set up unit to target bizmen & politicians, says NIA charge sheet

Published

on

 The National Investigation Agency (NIA), in its charge sheet filed before a special court in Mumbai, has claimed that underworld don Dawood Ibrahim led D-Company has set up a special unit to target politicians and businessmen and made available lethal weapons to be used against prominent personalities.

“The D-company set up the unit to strike terror in people by attacking eminent personalities, including politicians and businessmen. We have learnt that the arrested as well as wanted accused were “active members” of an organised crime syndicate working as a terrorist gang,” the probe agency has mentioned.

According to sources, the charge sheet was filed on Saturday against Dawood Ibrahim, Chotta Shakeel and three others in connection with carrying out terror activities across India.

The charge sheet was filed against three arrested and two wanted accused.

It was filed against Arif Abubakar Shaikh alias Arif Bhaijaan, Shabbir Abubakar Shaikh alias Shabbir, Mohammad Salim Qureshi alias Salim Fruit and Dawood Ibrahim Kaskar alias Shaikh Dawood Hassan and Shakeel Shaikh alias Chhota Shakeel under sections 17, 18, 20 and 21 of the UA (P) Act, Sections 3(1) (ii), 3(2), 3(4) & 3(5) of The Maharashtra Control of Organized Crime Act, read with sections 387, 201 and 120B of IPC.

A total of Rs 25 lakh in cash was sent to Arif and Shabbir through hawala channel from Pakistan via Dubai to Mumbai. It was nothing but proceeds of terrorism.

“Investigations have established that the accused persons who are members of the D-Company, a terrorist gang and an organised crime syndicate, had conspired to further the criminal activities of the gang by carrying out various types of unlawful activities. In furtherance of the said conspiracy, they raised, collected and extorted huge amounts of money by threatening and by putting persons in fear of death or grievous hurt, for the D-Company and for the benefit of an individual terrorist in the instant case, and with the intention to threaten the security of India and create terror in the minds of the general public,” the NIA has mentioned in the charge sheet.

The NIA has learnt that the arrested accused persons received huge amounts of money through hawala channels, from the absconding accused based abroad, meant for triggering sensational terrorist/criminal acts in Mumbai and other parts of India to create terror in the minds of people. The accused persons were in possession of the said “proceeds of terrorism”.

Further investigation in the matter is on.

Crime

Delhi Police arrests thief who stole jewellery from relative’s house; gold items recovered

Published

on

New Delhi, Nov 24: Delhi Police on Monday arrested a thief who stole jewellery from his own relative’s house. The Bindapur Police Station team of the Dwarka district recovered the stolen gold items following the arrest.

According to a statement released by the Dwarka Police, the team recovered one gold chain with a locket, another gold chain, one pair of gold chains, one pair of gold earrings, two gold rings, and a 20-gram gold biscuit at the instance of the accused.

On November 9, an online e-FIR (No. 80106448/25) under Section 305 of the Bharatiya Nyaya Sanhita (BNS) was received at Bindapur Police Station. The police team reached the location and met the complainant, Manjinder Kaur, wife of Aslam Saleem and a resident of Arya Samaj Road, Uttam Nagar, Delhi. She reported that unknown persons had stolen jewellery from her residence. Based on her complaint, the aforementioned e-FIR was lodged.

Maintaining a zero-tolerance approach as directed by the DCP of Dwarka District, a dedicated crack team from Bindapur Police Station was formed to solve the case and apprehend the culprit. The team comprised Head Constable Neeraj, Head Constable Ashok, Constable Rajesh Dagar, and Constable Ashish, under the supervision of Inspector Naresh Sangwan, Station House Officer, and overall supervision of Rajkumar, Assistant Commissioner of Police, Dabri.

In pursuit of the investigation, the team visited the crime spot and examined CCTV footage from the house and surrounding areas. Notably, there were no signs of forced entry, no locks or doors had been broken leading the police to suspect involvement by someone familiar with the house or residing in the same building.

During the enquiry, it came to light that a cousin of the complainant had visited and stayed at the house for three days. Police questioned the cousin, identified as Parmjeet Singh, a resident of GTB Nagar, Lalhedi Road, Ludhiana, Punjab. When questioned, Parmjeet initially introduced himself as Sub-Inspector Parmveer Singh. However, he failed to produce any identity card and could not give a satisfactory answer regarding his alleged posting.

As his statements appeared suspicious, police conducted a more thorough interrogation. During sustained questioning, Parmjeet admitted that he worked as a commission agent dealing in old cars and ultimately confessed to committing the theft at the house of the complainant, who is the daughter of his maternal aunt.

He further revealed that he had hidden the stolen jewellery at his maternal grandfather’s house in Ambota, Himachal Pradesh, concealing it inside a bed. Based on his disclosure, Parmjeet was arrested, produced before the court, and placed under police remand. A police team accompanied him to Himachal Pradesh, where the stolen items were successfully recovered.

Further investigation is underway.

Continue Reading

Crime

Dahisar Woman Dies By Suicide After Years Of Alleged Abuse; Husband Arrested For Harassment And Abetment By MHB Police

Published

on

Mumbai: A 36-year-old woman, Sapna Tribhuvan, allegedly died by suicide by hanging herself with a cloth at her residence in Dahisar West after enduring prolonged mental and physical abuse over trivial family matters. Her husband, Gautam Tribhuvan, has been arrested by the MHB police for allegedly harassing her and abetting her suicide.

According to the FIR, the incident occurred on Monday, November 17, between 12 pm and 1 pm at Navagaon, Dahisar West.

The complainant, Sangeeta Mhaske, 54, has been residing in Nashik for the past five years, where she works in a reputed hospital. Sapna was her daughter and had married Gautam in November 2007.

According to Mhaske, Gautam began mentally and physically abusing Sapna shortly after their marriage over trivial household issues. He allegedly assaulted her frequently. Sapna had informed her mother about the harassment several times.

In 2021, exhausted by the constant abuse, Sapna left Gautam’s house with her two children and went to live with her mother. During this period, Gautam did not visit her even once, but continued to abuse and threaten her over the phone. Following these threats, Sapna filed a petition against him in family court. In May 2025, the couple reached a settlement on Gautam’s assurance, and Sapna returned to his Dahisar residence with their children, hoping for a better future.

Initially, things improved, but Gautam soon resumed mentally and physically abusing her. During this time, Sapna learned that he was allegedly having an extramarital affair. When she confronted him, he refused to end the relationship and allegedly told her to either leave the house or die by suicide. This caused her immense mental stress, and on Monday, November 17, she allegedly ended her life.

On receiving the news, Sangeeta Mhaske rushed to Mumbai with her son and daughter-in-law. At Bhagwati Hospital, she learned that doctors had declared Sapna dead. MHB police reached the spot and recorded her statement, in which she alleged that her daughter was consistently harassed, beaten, and tortured by Gautam, who was also involved in an extramarital affair.

Based on her complaint, the police registered a case against Gautam for harassment and abetment to suicide. He was arrested on Tuesday and later produced before a local court in Borivali, which remanded him to police custody.

Continue Reading

Crime

SC to hear Delhi Police arguments today against bail in 2020 riots case

Published

on

New Delhi, Nov 24: The Supreme Court is slated to continue hearing on Monday the bail pleas of student leaders Sharjeel Imam, Umar Khalid, Meeran Haider, Gulfisha Fatima, and Shifa-ur-Rehman — all accused under the stringent Unlawful Activities (Prevention) Act (UAPA) in the alleged “larger conspiracy” behind the 2020 North East Delhi riots.

As per the the causelist published on the apex court’s website, a Bench of Justices Aravind Kumar and N.V. Anjaria will continue to hear the submissions of the Delhi Police opposing bail.

In an earlier hearing, Solicitor General Tushar Mehta, representing the Delhi Police, had submitted that the 2020 violence was not a spontaneous communal clash but a “well-designed, well-crafted” attack on national sovereignty.

“Your lordships were told, there was a protest, and it resulted in communal riots. First of all, I would like the myth to be busted. This was not a spontaneous riot but well-designed, well-crafted, orchestrated, pre-planned, choreographed riots, and that will emerge from the evidence collected,” S-G Mehta submitted, claiming that evidence, including speeches and WhatsApp chats, revealed a “clear and discernible attempt to divide the society on communal lines”.

Referring specifically to Sharjeel Imam’s alleged statements, the Centre’s law officer had told the apex court: ‘He (Imam) says it is his heartfelt wish that there be a chakka jam in every city where Muslims reside.”

S-G Mehta also sought to place reliance on WhatsApp chats recovered by the Delhi Police, which allegedly show “how the property is to be damaged, how money is to be collected”, adding that it was “a systematic and synchronised attempt to divide the society and divide the nation”.

On Thursday, Additional Solicitor General (ASG) S.V. Raju, appearing for the Delhi Police, played before the top court video clips of Sharjeel Imam’s speeches as well as visuals of the 2020 riots.

ASG Raju submitted that the material revealed during the course of the investigation reflected a “clear, deliberate, and coordinated” attempt to provoke unrest. The Delhi Police, in its counter-affidavit, has described Umar Khalid as a “key conspirator” and “mentor” to others, including Imam, alleging that the conspiracy was pre-planned to coincide with the official visit of US President Donald Trump.

“This was done to draw the attention of ‘international media’ and to make the issue of CAA a global issue by portraying it as an act pogrom of the Muslim community in India. The issue of CAA was carefully chosen to serve as a ‘radicalising catalyst’ camouflaged in the name of ‘peaceful protest’,” the affidavit said.

Earlier, the Delhi High Court had rejected the bail pleas of all the accused.

Continue Reading
Advertisement
Advertisement

Trending