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

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 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 Police Arrest Nalasopara-Based Auto Driver For Molesting 15-Year-Old Girl In Borivali

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Mumbai: Mumbai Police have arrested an auto driver from Nalasopara (East) in connection with the molestation of a student in Borivali. Naresh Moti Singh (44), a resident of Gorai, had been absconding.

About The Incident

The incident occurred on August 31 when the accused allegedly molested the 15-year-old girl while she was on her way to school. The rickshaw driver abruptly halted the vehicle and tried to touch the girl. She immediately objected and screamed loudly. Neighbors, alerted by her cries, rushed to the scene, but the driver had already escaped.

The police then filed a case against the unidentified driver under the relevant sections of the Protection of Children from Sexual Offences (POCSO) Act.

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Crime

Nagpur: Bar Brawl Captured on CCTV as Men Attack Bartender, Customers Flee in Panic

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In a deeply unsettling incident that has sent shockwaves through the local community, the Yoga Bar Restaurant in the Kadri area of Nagpur was violently attacked by armed individuals on [insert date]. The restaurant, located within the jurisdiction of Kanhan Police Station, witnessed a horrifying scene as the attackers caused significant damage and terrorized both staff and patrons.

The Attack

The violent unfolded in broad daylight, with CCTV footage capturing the full extent of the assault. According to the footage, a group of armed assailants, wielding swords and sticks, stormed the Yoga Bar Restaurant. Their brazen attack included smashing furniture, shattering glassware, and creating an atmosphere of intense fear. The bar owner was reportedly targeted with threats and intimidation, further escalating the chaos.

The footage reveals the attackers moving through the restaurant with alarming aggression, creating a scene of mayhem that left patrons scrambling for safety. The violent nature of the assault has raised concerns about the increasing frequency of such incidents in the region.

Response and Investigation

Local law enforcement, led by the Kanhan Police Station, responded swiftly to the incident. Officers have secured the crime scene and are analyzing the CCTV footage to identify and apprehend the perpetrators. The investigation is underway, focusing on uncovering the motive behind the attack and bringing those responsible to justice.

Authorities have appealed to the public for any additional information that might assist in their investigation. They are also conducting interviews with witnesses and restaurant staff to piece together the events leading up to and following the attack.

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Crime

Mumbai: 26-Year-Old Student Charged With Attempted Murder 2 Years After Allegedly Pushing Girlfriend Off 18-Foot-High Water Tank In Borivali

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Mumbai: A sessions court has framed charges against 26-year-old student Amey Darekar almost two years after he was arrested for allegedly pushing his girlfriend off the water tank of a Dahisar high-rise. The court said there is sufficient evidence to charge him with an attempt to murder.

Darekar had last year sought discharge from the case claiming that he had not pushed the girl and that he has been implicated on the basis of assumption. On Monday, he decided to not proceed with the discharge plea after a year of filing and chose to face trial.

The court framed the charges observing that after considering the record and documents and after hearing the submissions of the parties, there was sufficient ground for presuming that the accused had committed offence of attempting to murder.

About The Incident

As per the prosecution case, Munish Singh, father of Darekar’s girlfriend, Priyangi, had lodged a complaint that Priyangi and Darekar met on November 13, 2022, between 4.30 pm and 8 pm on the roof of La Belleza Cooperative at Borivali (East) and consumed alcohol. The two later had a quarrel and Darekar allegedly assaulted Priyangi and pushed her off the 18-foot-high water tank. Priyangi sustained multiple injuries as a result of the fall. Darekar’s mother later took her to hospital. Though Priyangi in her statement ruled out any involvement of Darekar, her father lodged a complaint of attempt to murder.

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