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

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
Mumbai: Drunk Man Attacks Woman Doctor, Vandalises Her Audi Car In Powai; Case Filed

Mumbai: A 31-year-old woman doctor was allegedly attacked by a drunken man who also vandalised her luxury Audi car in Powai in the early hours of Sunday. The victim, employed at Asian Heart Hospital in Bandra Kurla Complex, had just returned home from duty when the incident occurred, leaving her shaken.
The doctor reached Filterpada around 5 am and parked her red Audi car near a tempo stand before walking towards her residence. Suddenly, a man identified as Abdullah Zuber Khan, a local resident of Pathanwadi, confronted her. Allegedly under the influence of alcohol, Khan was armed with a 1.5-foot knife and a three-foot-long iron rod. Without provocation, he reportedly charged at the woman, forcing her to flee to safety.
The doctor managed to escape and rushed home, later returning with her mother and brother. By then, Khan had shifted his aggression towards her vehicle, smashing the Audi parked near Shreenath Medical. He reportedly shattered the rear and side windows of the car. When confronted by the family, Khan allegedly brandished his knife, shouted threats and caused panic among locals before fleeing the scene.
The shaken doctor immediately alerted the police control room. A patrol team, including a male and female constable from Powai police, quickly arrived at the spot. The officers assured the woman of protection, began searching for the accused and directed her to lodge a formal complaint at Powai Police Station.
Based on her statement, the police registered a case against Khan for attempted assault, criminal intimidation, vandalism and creating public disturbance. He has been booked under relevant sections of the Indian Penal Code, and copsare working to trace his whereabouts.
Crime
Mumbai Crime: 3 Arrested For Killing Senior Citizen Over Property Dispute In Kandivali; Sticks, Wooden Stumps & Stones Used During Assault

Mumbai: The Kandivali police arrested three individuals for the murder of a 60-year-old man. The accused have been identified as Avdhesh Chauhan, Sanjay Chauhan, and Kamlesh Chauhan. They forced their way into the residence of the deceased, Ramlakhan Yadav, claiming it belonged to them, and physically assaulted him. During treatment, Yadav succumbed to his injuries at Shatabdi Hospital in Kandivali West.
According to the police, on September 5, the accused forcibly entered Yadav’s residence, claimed ownership of the property, and began verbally abusing and physically assaulting him and his family. They attacked them with sticks, bamboo, stumps, and stones, causing Yadav to sustain serious injuries. His family rushed him to Shatabdi Hospital in Kandivali West, where doctors treated him, after which he was discharged and returned home.
The next day, he complained of chest pain, and his family brought him back to Shatabdi Hospital at around 5.30 pm. While undergoing treatment in the ICU, doctors declared him dead at around 7.45 pm.
The Kandivali police registered a case under Section 109 (1) (attempt to murder) and other relevant provisions of the Bharatiya Nyaya Sanhita and subsequently arrested the accused.
Crime
Vasai-Virar Illegal Construction Scam: ED Gets Custody Of Suspended Ex-VVCMC Deputy Director YS Reddy In Money Laundering Case

Mumbai: The special PMLA court has allowed the Enforcement Directorate (ED) to take the custody of YS Reddy, suspended deputy director of town planning of the Vasai-Virar City Municipal Corporation (VVCMC), in the money laundering case linked to illegal constructions.
Apart from him, ex-VVCMC chief, IAS officer Anil Pawar, and builder duo, Sitaram Gupta and Arun Gupta, have been arrested. They were remanded to judicial custody for 14 days on August 20, however, the ED had reserved its right to obtain their custody for further interrogation.
Reddy was remanded to ED custody till Monday after the agency submitted that he needs to be questioned regarding the huge amount of cash and jewellery found at his residence.
The ED sought Reddy’s after a civic employee allegedly gave a statement that he along with Pawar forced him to collect and deliver bribes to them. The employee revealed that while big architects and builders had access to meet Pawar at his official residence, smaller architects would send their representatives with him to deliver cash to Pawar’s cook or other staff, said the officials.
The employee has also provided a list of 457 commencement certificates (CC) issued for projects in ‘Urban Zone’ and 129 CCs for D-Zone in lieu of bribes, they added.
The agency said that it has also recorded the statement of an architect on September 1, who claimed that Pawar and Reddy sought bribes for granting CCs. The architect said that he has negotiated and facilitated payment of bribes to the duo, as per the statement.
Besides, ED prosecutor Kavita Patil referred to the August 29 statement of a builder, who claimed that he had paid Rs4.28 crore in bribes, which were collected at a rate of Rs30 per sq ft, to the accused. The builder also claimed that he had paid around Rs15 crore to Reddy and Pawar for various approvals granted by them, said Patil.
However, Reddy’s lawyer argued that he has already given explanation to the adjudicating authority regarding the valuables seized from his residence and that seeking custody was the ED’s tactic not to submit its reply, as directed, in this regard by September 10.
Accepting the ED’s contention, the court said, “Considering the statements of witnesses and the list of CCs, the investigation cannot be completed in a proper manner without Reddy’s custody.”
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