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ED records statement of Chhota Shakeel’s aide Salim Qureshi in PMLA case

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The Enforcement Directorate (ED) has recorded the statement of Salim Qureshi, an alleged aide of Chhota Shakeel, in connection with a Prevention of Money Laundering case involving underworld don Dawood Ibrahim.

A senior ED official said that Salim Qureshi was interrogated on Tuesday for nine hours. He was confronted with various documents and digital evidence collected by the probe agency. He was evasive throughout the questioning.

The Enforcement Directorate on Tuesday morning had conducted raids at multiple locations linked to underworld don Dawood Ibrahim in Mumbai and nearby areas.

The house of late Haseena Parkar, the sister of Dawood Ibrahim, was also raided by an elite officials team of ED.

The ED recovered a few incriminating documents during the raid.

A politician of Maharashtra is also under the lens of ED for his connections with Dawood Ibrahim.

“We conducted raids at ten locations in Mumbai and surrounding areas. These raids were related to a Prevention of money laundering case involving gangster Dawood Ibrahim and his associates. A property deal is under scanner, wherein a senior politician from Maharashtra is also allegedly involved along with others,” the source had said on Tuesday.

The ED is currently scanning the money transactions of the politicians and alleged aides of Dawood. They said that they had been working on the case for a long time.

The source also said that Dawood is still controlling the real estate business through his middlemen. The money is sent to him and his aides through the Hawala network. This money is further allegedly being used by the different terror modules to spread anti-national and terrorist activities across India. It is learnt that Pakistan’s ISI is supporting Dawood in running his business and to spread terror activities from money earned from from the business.

A property deal had come on ED’s radar after which they had initiated a money laundering probe.

Crime

Palghar Crime: 40-Year-Old Constable Arrested For Allegedly Raping Woman Inside Kasa Police Station

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Palghar, Maharashtra, Dec 08: A 40-year-old police constable has been arrested for allegedly raping a woman inside the Kasa police station in Maharashtra’s Palghar district, officials said on Monday.

According to a senior official from the Palghar rural police, the incident took place last week when the woman had visited the station to record her statement in connection with an ongoing case. The constable allegedly assaulted her within the premises.

Following a complaint filed by the woman, a case of rape was registered and the constable was arrested on Sunday, officials confirmed.

In the aftermath of the incident, the in-charge of the Kasa police station has been transferred. Further investigation is underway.

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Crime

Mumbai ANC Detains Repeat Drug Offender For One Year Under Rare PIT-NDPS Action

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Mumbai: In a major preventive action against repeat drug offenders, the Anti-Narcotics Cell (ANC) of the Mumbai Crime Branch has arrested a 29-year-old drug trafficker under the Prevention of Illicit Traffic in Narcotic Drugs and Psychotropic Substances (PIT-NDPS) Act, lodging him in Kolhapur Central Jail for one year.

The accused has been identified as Surajkumar Ramvilas Prajapati (29), a resident of Albert Compound, Vasari Hill, Shankar Nagar, near Rustamjee Tower, Goregaon (West).

While preventive detention of habitual offenders during election seasons is common to avoid threats to law and order, such detentions typically last only a few days and the individuals are released after polling.

However, in a rare and unprecedented move, the Mumbai Police have detained Prajapati for an entire year and shifted him to Kalamba Central Jail, Kolhapur.

The action was taken under the stringent PIT-NDPS Act, 1988, a provision invoked only in exceptional cases to isolate habitual offenders from society.

A senior Mumbai Police officer said a similar action under the PIT-NDPS Act was previously taken against Iqbal Memon alias Iqbal Mirchi, Dawood Ibrahim’s key drug handler. After Mirchi, this is considered the second major preventive detention under the Act in recent years.

According to police, Prajapati has seven ganja trafficking cases registered against him:

Four cases at Malad Police Station

One case at Goregaon Police Station

Two cases with the Kandivali Unit of the ANC

He was recently granted bail in the Kandivali Unit case, but investigations revealed he continued operating in narcotics trafficking despite multiple bail orders.

Given the ongoing threat posed by the accused and his repeated return to drug peddling, the ANC submitted a proposal to detain him under the PIT-NDPS Act to the Competent Authority Principal Secretary (Special), Home Department, Government of Maharashtra.
The proposal was approved, and an official detention order was issued.

Following the approval, Prajapati was taken into custody and on December 6, 2025, lodged in Kalamba Central Prison, Kolhapur, for preventive detention of one year.

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Mumbai: After Rapido, FIR Filed Against Directors Of Ola For Illegal Bike-Taxi Operations

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Mumbai: After FIRs registered against the directors of The Roppen Transportation Services Pvt Ltd (Rapido) in Mumbai and Navi Mumbai, the Amboli police have now filed a case against directors of Ola company for allegedly operating bike-taxi services illegally within Mumbai city without a licence or permission from the Maharashtra State Government or the Regional Transport Authority (RTA).

The case was registered on December 5 based on a complaint received from the Regional Transport Office (RTO). Media contacted both companies; however, the management of Ola and Rapido has not yet responded. The RTO took action against the two-wheelers of both companies between November 11 and December 3 in Andheri West.

Babu Teli, 36, a Motor Vehicle Inspector with the RTO, filed a complaint and the case was filed under Sections 318(3) (cheating) and 223 (disobedience to an order duly promulgated by a public servant) of the Bharatiya Nyaya Sanhita (BNS), along with Sections 66, 93, 192(A), 193 and 197 of the Motor Vehicles Act, 1988.

According to the FIR, both Rapido and Ola have not received any permission from the government and were operating their vehicles via mobile applications, facilitating passenger transport without the requisite approvals and allegedly earning financial gains. The FIR further stated that both companies were risking passengers’ lives by conducting illegal transportation on two-wheelers. It also noted that the companies did not verify the drivers’ character certificates and failed to follow safety rules.

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