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 Police Arrest African National With Rs 1 Crore Worth Of Cocaine In Ulwe
The Anti-Human Trafficking Unit (AHTU) of Navi Mumbai Police arrested Jeorge Ocante DaSilva, a 35-year-old native of Guinea, on Monday for possessing 410 grams of cocaine, allegedly intended for illegal sale. Acting on a tip-off, API Alka Patil of the AHTU led a raid at RM Heights Building in Ulwe, where DaSilva was found in possession of the narcotics.
Around 2:30 p.m. on October 28, officers discovered 410 grams of cocaine, valued at approximately Rs 1,02,50,000, hidden in DaSilva’s bedroom. Authorities also seized a mobile phone, a black Tabata weighing scale, scissors, plastic packaging bags, and a sky bag, bringing the total seizure value to Rs 1,02,55,610.
An FIR was filed at Panvel City Police Station under Sections 8(a) and 21(a) of the Narcotic Drugs and Psychotropic Substances (NDPS) Act. Dasilva was presented in court and remanded to police custody until October 31, 2024. Investigations are ongoing, with the Crime Branch seeking potential accomplices and sources of the narcotics. Notably, Dasilva has a prior NDPS case registered at Nahar Police Station in Mumbai.
Latest News
Taloja Society Chairman Detained For Allegedly Abusing Residents And Objecting To Diwali Decorations
The chairman of a housing society in Taloja Phase One has been detained by Taloja police following allegations of verbal abuse toward residents, including women, and objections to Diwali lighting in the complex. The incident occurred on Tuesday night, sparking outrage among residents.
According to the police, the chairman is accused of abusing a woman with intent to insult her modesty, provoking a breach of peace, and engaging in criminal intimidation. A formal complaint was filed, and the chairman was promptly taken into custody.
The situation intensified after a video of the incident went viral on social media platform X (formerly Twitter), showing a group of men, allegedly from the housing society, verbally abusing residents and threatening to halt Diwali decorations. The video received widespread attention, with users expressing shock over the treatment of residents.
Police officials confirmed that the chairman’s detention is part of an ongoing investigation into the incident. Residents are awaiting further action as authorities work to address the disturbance and ensure the safety of the community amid Diwali festivities.
Latest News
Thane Sees Surge of Nomination Filings for 2024 Vidhan Sabha Election
The final day for filing nominations for the 2024 Vidhan Sabha General Election witnessed a surge of candidates in Thane district, with a total of 281 applications submitted across 18 assembly constituencies. This high turnout signals a competitive race for seats in the upcoming election.
Among the nominees, 114 candidates represent various political parties, while 167 have filed as independents, reflecting a diverse array of participants aiming to represent Thane’s voters. Nominations were filed throughout the day with election decision officers at each constituency, marking an essential step in the electoral process.
Collector and District Election Decision Officer Ashok Shingare announced that the scrutiny of these nomination forms is scheduled for October 30, 2024. Following this verification process, candidates who wish to withdraw their names from the race may do so until November 4, 2024.
As the election date approaches, Thane’s political landscape appears more dynamic than ever, with a record number of candidates ready to contest the assembly seats, making for an engaging electoral season for voters and candidates alike.
-
India3 years ago
As the arrangement with Prashant Kishor falls through Rahul Gandhi has gone overseas again and is uncontactable
-
Fact Check4 years ago
Nidhi Razdan, fake Harvard professorship, and here is the explanation through her blog.
-
Latest News3 years ago
Tata wins Air India with ₹18,000 crore bid
-
Technology3 years ago
BSNL reveals all new 4G plans starting at ₹16
-
Latest News3 years ago
Government has spent ₹9,725 crores on Covid-19 vaccination drive so far
-
Latest News3 years ago
Jharkhand government cuts Petrol price by massive ₹25 a litre but with a catch
-
Navi Mumbai4 years ago
Navi Mumbai civic body raids and tests morning walkers, many found COVID positive
-
Latest News3 years ago
Raj Kundra Gave ₹25 Lakh Bribe to Mumbai Crime Branch to Avoid Arrest