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In D-gang case the ED seizes Nawab Maliks properties under the PMLA

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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.

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Residents Urge Ganesh Naik to Relocate Amazon Data Centre Away from Neighborhood

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Local citizens express deep concerns over constant noise, extreme heat generation, and safety risks near homes.

The Urge

Growing anxieties over industrial development encroaching on residential peace have prompted local citizens to seek political intervention against a major technology infrastructure project. Residents have formally approached senior leader and MLA Ganesh Naik, urging him to push for the relocation of a proposed Amazon data centre away from their living spaces.

The planned facility has triggered strong pushback from neighboring families who fear the severe, round-the-clock environmental toll of high-density computing infrastructure. Among their primary concerns are the massive cooling systems and heavy-duty backup generators required to run the facility, which residents warn will produce relentless noise pollution and significantly raise local temperatures.

Additionally, community members raised red flags regarding safety risks, the immense drain on local electricity grids, and the overall decline in neighborhood quality of life. Pushing for a sensible resolution, the residents requested Naik to take up the matter with municipal and state authorities to shift the data centre into a designated industrial zone or a non-residential sector.

“Living right next to an industrial-scale facility jeopardizes our peace, safety, and daily living conditions,” expressed a concerned resident, emphasizing that heavy tech infrastructure belongs far from residential quarters.

As public pressure mounts, residents hope local leadership will successfully intervene to protect their community’s environment and residential character.

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Shiv Sena Opposes Turbhe Waste-to-Energy Project Over Corruption Allegations

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Party leaders demand cancellation of the Rs 2,200 crore tender, alleging contractor irregularities and health risks to local residents.

The Project

A major political controversy has erupted around the Navi Mumbai Municipal Corporation (NMMC) following strong opposition from Shiv Sena leaders against the proposed Waste-to-Energy project at the Turbhe dumping ground. The project, designed to generate compressed biogas (CBG) from city garbage, has run into severe pushback over claims of massive financial irregularities.

Speaking out on behalf of local communities, Shiv Sena corporator Aniket Mhatre accused municipal officials and political figures of orchestrating a Rs 2,200 crore scam through flawed tender procedures. Party members claim that the selected contractor fails basic eligibility criteria, suggesting that rules were intentionally bypassed during the bidding phase to favor specific interests.

Beyond financial concerns, local leaders highlighted the growing health hazards faced by residents living near the Turbhe site. Pushing for long-term relief, Shiv Sena has urged the Environment Minister to intervene, initiate a formal technical probe into the tender process, and penalize any non-compliant contractors involved.

“We cannot allow public health and civic funds to be compromised,” stated Mhatre, insisting that the entire contract be scrapped and the dumping facility relocated far away from residential zones. With Shiv Sena demanding immediate cancellation of the project, mounting political pressure could force NMMC to re-evaluate its plans for the Turbhe facility.

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MNS Threatens Protests Over Unpaid Allowances for Navi Mumbai Civic Workers

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Party sets deadline for NMMC to clear long-pending dues, warning of citywide agitations if demands remain ignored.

The Protest

A growing dispute over unpaid allowances has pushed municipal sanitation staff, contract workers, and civic employees to the brink of a major showdown with the NMMC. Stepping in on behalf of the struggling workforce, the Maharashtra Navnirman Sena (MNS) has issued a stern ultimatum to civic authorities: clear the financial backlogs immediately or face aggressive street protests.

For months, essential municipal workers many of whom form the backbone of the city’s daily sanitation and administrative operations have been waiting on crucial arrears. These include pending festival bonuses, hazard allowances, and overtime payments that remain tangled in administrative red tape. Labor leaders allege that despite repeated appeals, municipal leadership and third-party contractors continue to push back payouts, leaving hundreds of low-income families in distress.

Taking up the mantle through its labor union wing, the Maharashtra Navnirman Kamgar Sena, MNS representatives formally handed a memorandum of demands to the NMMC Commissioner. Party leaders warned that patience among the workforce has worn thin.

“These workers keep the city running every single day, yet they have to fight for basic wages and earned allowances,” said a party spokesperson. “If NMMC administration does not settle these dues without further delay, we will take to the streets and shut down operations at headquarters.”

While NMMC officials maintain that administrative procedures are underway to resolve the billing discrepancies, the threat of an imminent agitation leaves Navi Mumbai facing potential disruption to its essential public services.

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