Connect with us
Saturday,13-December-2025
Breaking News

Maharashtra

ED summons Nawab Malik’s son in PMLA case connected to Dawood

Published

on

 In a latest development in the PMLA case involving underworld Don Dawood Ibrahim and unknown Mumbai-based politician, the Enforcement Directorate (ED) has now summoned Faraz Malik, son of NCP leader and Maharashtra Minister Nawab Malik, who is already in police custody.

The ED wants to confront him with his father Nawab Malik and also a few documents and other evidence collected by them.

On February 23, the ED arrested Nawab Malik and later got his custodial remand till March 3.

ED sources have claimed that they have established a money trail linking Nawab Malik to the people connected to the underworld. ED sources have also claimed that they have found details of benami investments of Nawab Malik in a few real estate projects.

The ED had on February 18 arrested Dawood’s brother Iqbal Kaskar in the matter.

Salim Qureshi, an aide of Chhota Shakeel, was also interrogated in the case.

On February 3, 2022 the NIA had received an information that Dawood Ibrahim was raising terror funds and was working with Lashkar-e-Taiba (LeT), Jaish-e-Mohammad (JeM) and Al Qaeda (AQ). He was controlling the criminal activities in India through his close aides.

The ED filed a PMLA case against Dawood. Another case was lodged against his brother Iqbal Kaskar, Iqbal Mirchi and 19 others. Later both the cases were merged by the ED.

The central probe agency conducted nine raids and recovered incriminating documents from the premises of the aide of Dawood.

Chhota Shakeel’s relative Salim Fruit told the probe agency that in 2006 he met Chhota Shakeel three to four times during his Pakistan visit.

Maharashtra

Lack of general civic amenities in Mankhurd Shivaji Nagar, rehabilitation should be done after civic amenities are provided to the victims of Dharavi Rehabilitation Project: Abu Asim

Published

on

Abu Asim Azmi opposed the development of more waste management for waste disposal in Mankhurd Shivaji Nagar, Mumbai, in the winter session of Nagpur and said that Mankhurd Shivaji Nagar is a slum area. There is already a dumping ground here. There is also a waste management company, which is causing a lot of problems to the citizens. Pollution has increased due to waste disposal. The air here is toxic. On the one hand, a dumping ground is being shifted from Malind and a golf course is being built, and on the other hand, the residents of the slums of Dharavi are being rehabilitated here. There is a lack of civic amenities in Govindi. Until schools, colleges, grounds and religious places, mosques, temples and other places of worship are built, no one should be rehabilitated here. Along with this, the dumping ground and other waste management companies should be removed from here. There is already a waste management company here. Now more such companies are destroying human life. It should be banned immediately, this demand was made by Azmi.

Continue Reading

Crime

Mumbai Professor Seeks Anticipatory Bail After Molestation Case, Claims Mental Illness And Attempt To Tarnish Image

Published

on

Mumbai: A guest professor, booked for molesting female students at the annual function of St. Xavier’s College in south Mumbai, has approached the sessions court for an anticipatory bail, claiming he is suffering from a mental ailment and the case had been lodged to ruin his image. The court has reserved the plea for order next week.

As per the FIR lodged with the Azad Maidan police station, the professor was invited at an event of National Hindi Parishad, held on November 24, wherein he allegedly sexually harassed nine students and one retired teacher. It is claimed that he exhibited obscenity during the festival.

While seeking protection from the arrest, the professor has claimed he is suffering from depression and other health issues, and has on several occasion attempted to commit suicide. He claimed he is currently admitted in the hospital due to his mental ailment. The professor claimed he is ready to appear before the officer through video conferencing after he is discharged from the hospital.

The plea was opposed by the prosecution on the ground that from the statements taken from the victim women, the accused appears to be of “a perverted nature”, and the possibility of him behaving indecently with other women cannot be ruled out. The police have also raised an apprehension of communal tension as the accused and the victims are of different religions.

Continue Reading

Maharashtra

Mumbai: Accused wanted in Kurla Methi River irregularities arrested, accused of cheating crores of rupees and creating fake AMU

Published

on

Mumbai: Economic Wing AOW has claimed to have arrested the wanted accused and contractor in the case of Mithi Nadi cleanliness and irregularities. The AOW has arrested the absconding wanted Sunil Shyam Narayan SM Infrastructure, Mahesh Madhav Rao Purohit. During the investigation of the Mithi Nadi contract and irregularities worth crores of rupees, the police had registered a case. Earlier, three accused were arrested. According to the EOW, from 2013 to 2023, fake MAUs were prepared and bills worth crores of rupees were approved in collusion with BMC officers. A proposal to purchase a machine to remove garbage from 2021 to 2024 was also approved and under the guise of the same, a fraud of crores of rupees was committed for cleaning the garbage. In this case, the police have arrested the accused agents Ketan Kadam, Jay Joshi and Mithi Nadi contractor Sher Singh Rathore. By preparing fake documents, the accused also prepared fake AMUs and also signed fake signatures. The accused were produced in court and remanded in custody until December 16.

Continue Reading
Advertisement
Advertisement

Trending