India
In D-gang case the ED seizes Nawab Maliks properties under the PMLA
Under the Prevention of Money Laundering Act, 2002, the Enforcement Directorate (ED) provisionally attached properties belonging to Maharashtra Minister Nawab Malik on Wednesday. The properties of Malik, his family members, Solidus Investments Pvt. Ltd., and Malik Infrastructure have been attached, according to an official announcement from the ED, based on the FIR filed by the National Investigation Agency (NIA).
The ED stated that an inquiry into the case of Mrs. Munira Plumber found that Nawab Malik had hijacked her valuable property via Solidus Investments Pvt. Ltd with the active participation of D-Gang members, including Haseena Parkar.
“Haseena Parkar and Nawab Malik conspired together to usurp this property and executed many legal documents to provide a veneer of genuinity for this crime,” the ED stated.
M/s. Solidus Investments Private Limited, Haseena Parkar, Sardar Shahvali Khan, Salim Patel, and Nawab Malik are accused of squatting on three acres of excellent land in Kurla (West) Mumbai. Munira S. Plumber’s and her mother Mariyambai’s property had been fraudulently taken, according to a money-laundering inquiry.
“These individuals unlawfully converted the property belonging to Munira Plumber and her mother Mariyam Goawala by having it registered in the name of M/s Solidus Investments Private Limited on the strength of fake/forged documents,” the ED said, adding that the property is thus Proceeds of Crime under Section 2(1)(u) of the PMLA, 2002.
“Additionally, rent of Rs. 11.70 crore obtained from this property in two organizations owned by Mr. Nawab Malik too is Proceeds of Crime,” it added.
The following properties are listed in the ED: Goawala Compound, Kurla (West), Commercial Unit at Kurla West, Mumbai, Agricultural Land at district Osmanabad Maharashtra admeasuring area 59.81 hector in (Total Area 147.794 acres), three flats in Kurla West, Mumbai, and two residential flats in Bandra West, Mumbai.
Nawab Malik was detained.
The ED detained Nawab Malik around 2.45 p.m. on February 23, alleging that he had committed an offense punishable under the Prevention of Money Laundering Act (PMLA). This happened when Dawood Ibrahim’s brother, Iqbal Kaskar, purportedly gave details regarding his sister Haseena Parkar’s role in snatching high-valued houses from unsuspecting Mumbai residents.
The ED claims that NCP leader Munira Plumber stole a prominent property in Kurla worth Rs.300 crore via Solidus Investments Pvt. Ltd., a firm ostensibly controlled by his family members. According to the ED, Haseena Parkar, her bodyguard Salim Patel, and 1993 bomb blasts prisoner Sardar Shah Wali Khan conspired to commit this crime.
After then, he was remanded in ED custody by a special PMLA court. It was decided that there are reasonable reasons to assume the allegations are true under the PMLA. Malik has been in judicial detention since his ED remand was first extended until March 7.
Latest News
Navi Mumbai Deputy Mayor Celebrates Diwali and Bhai Dooj with Women Waste Pickers
Dashrath Bhagat and his family distribute festive treats and firecrackers, recognising the contribution of women sanitation workers to the city’s cleanliness.
The Celebration
Navi Mumbai Deputy Mayor Dashrath Bhagat and his family celebrated Diwali and Bhai Dooj with women waste pickers and their families in Vashi, acknowledging their contribution to keeping the city clean and highlighting the dignity of their work.
The programme was organised in the slum area of Sector 30, Vashi, in the presence of corporators Nishant Bhagat and Preeti Sandeep Bhagat, along with social worker Sandeep Bhagat. Diwali snacks were distributed among the families, while firecrackers were gifted to children to make the celebrations special.
Speaking on the occasion, Deputy Mayor Dashrath Bhagat said women waste pickers play an important role in making Navi Mumbai clean, beautiful and fragrant. He emphasised that their efforts deserve recognition and appreciation from society.
Corporator Nishant Bhagat said celebrating Diwali and Bhai Dooj with these women was a special experience. He added that the true spirit of festivals lies in spreading happiness among others. The smiles of the women, the joy of their children and their blessings were the family’s greatest gifts, he said. The initiative was organised under the ‘Sugandhi Shahar’ (Fragrant City) campaign, implemented as part of the Swachh Bharat Mission under the inspiration and guidance of State Forest Minister Ganesh Naik.
The campaign aims to encourage public participation in cleanliness initiatives while recognising the contribution of different sections of society towards keeping Navi Mumbai clean.
Latest News
Fake ‘Tourism Tehsil Office’ Exposed in Navi Mumbai, 30-Year-Old Man Arrested
Vashi Police arrest accused for allegedly creating a fake government office, forging official documents and sending misleading letters to authorities.
The Fake Office
Vashi Police have arrested a 30-year-old man, identified as Suyash Sanjay Shirke, for allegedly creating a fake government office named ‘Tourism Tehsil Office’ and using forged documents to mislead government authorities.
According to police, the accused allegedly prepared fake letterheads featuring a government-style name, official logo and forged stamp to make the non-existent office appear legitimate. He reportedly posed as a revenue officer and sent letters to the Thane District Collector and Navi Mumbai Police Commissioner.
One of the letters, reportedly sent under the name ‘Kiran Kumar’, demanded a ban on members of the Muslim community offering prayers at Kalyan’s Durgadi Fort and its surrounding area during Ramzan Eid and between March and May. It also sought permission to organise a press conference at a private building in Vashi Sector 17.
The matter came to light when officials became suspicious and discovered that no such government office existed in official records. During the investigation, police examined courier records, CCTV footage and information from a photocopy centre in Sector 17, which helped them trace the accused.
Police said Shirke had allegedly used an address in the Naneghat area of Murbad and a Gmail account to prepare and send the forged documents. A case has been registered under Sections 336(2) and 340(2) of the Bharatiya Nyaya Sanhita (BNS). Further investigation is underway to determine whether others were involved.
Latest News
Chhath Puja Songs Played at Navi Mumbai Railway Stations, Surprise Commuters
Bhojpuri devotional music heard over public announcement systems at Nerul, Sanpada stations, passengers seek clarification from railway authorities.
The Songs
Commuters at several railway stations in Navi Mumbai were taken by surprise after Chhath Puja songs were played over the public announcement systems on Wednesday, November 11. The songs were reportedly heard at Nerul, Sanpada and other stations.
Passengers, who are usually accustomed to hearing train arrival and departure announcements, platform changes and other railway updates, were surprised by the sudden broadcast of Bhojpuri devotional songs associated with Chhath Puja.
At Nerul station, some commuters approached station manager Awadhesh Singh seeking clarification about the initiative. He reportedly informed them that the songs were being played as per instructions from the Central Railway administration and that the decision had not been taken by the local station management.
The initiative appears to be aimed at creating a festive atmosphere at railway stations during the Chhath Puja celebrations. However, it is not clear whether the arrangement is limited to selected stations or will be extended across other Central Railway stations. While some commuters welcomed the festive gesture, others raised concerns about whether playing songs could interfere with important railway announcements. Passengers stressed that information regarding train schedules, platform changes and emergencies should remain the priority.
The incident has drawn attention to the balance between festive celebrations at public places and the need to ensure smooth railway communication.
-
Fact Check6 years agoNidhi Razdan, fake Harvard professorship, and here is the explanation through her blog.
-
India5 years agoAs the arrangement with Prashant Kishor falls through Rahul Gandhi has gone overseas again and is uncontactable
-
Technology5 years agoBSNL reveals all new 4G plans starting at ₹16
-
Latest News5 years agoGovernment has spent ₹9,725 crores on Covid-19 vaccination drive so far
-
Latest News5 years agoTata wins Air India with ₹18,000 crore bid
-
Latest News5 years agoJharkhand government cuts Petrol price by massive ₹25 a litre but with a catch
-
Latest News5 years agoRaj Kundra Gave ₹25 Lakh Bribe to Mumbai Crime Branch to Avoid Arrest
-
Navi Mumbai6 years agoNavi Mumbai civic body raids and tests morning walkers, many found COVID positive
