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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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FDA Suspends Three Dairy Units in Taloja Over Suspected Milk Adulteration

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Authorities destroy 1,494 litres of suspected adulterated milk and register a criminal case against six people following inspections in Panvel.

The Adulteration

The Food and Drug Administration (FDA) has suspended the licences of three dairy units in the Taloja industrial area of Panvel following inspections that reportedly revealed violations of food safety and hygiene standards. The action was taken against Mateshwari Foods, Sawariya Milk and Milk Products, and Royal Foods, located in Balaji Industrial Park, Taloja.

During the inspection, FDA officials destroyed 1,494 litres of suspected adulterated milk and seized curd for further examination. Samples have been sent for laboratory testing, and further action will depend on the test results. A criminal case has also been registered against six people at Taloja police station. They are accused of involvement in the production, storage and sale of adulterated food products, raising concerns about the safety of dairy products supplied to consumers.

The FDA’s action highlights the importance of maintaining proper hygiene and following food safety regulations in dairy processing units. Authorities are investigating the matter, and further steps may be taken based on the findings. The incident has also raised concerns about the quality of milk and milk products available in the market, underlining the need for regular inspections to protect public health.

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Navi Mumbai AQI Remains Above 100, Activists Demand Stronger Pollution Control

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Mahape records the city’s highest AQI at 141, while environmentalists call for stricter action and improved pollution standards.

The Demand

Air pollution continues to be a concern in Navi Mumbai, with the Air Quality Index (AQI) remaining above 100 since October 16. According to the Central Pollution Control Board’s (CPCB) National Air Quality Data Management System, the city recorded an AQI of 121 at 2.05 pm on October 19. Mahape reported the highest AQI at 141, while the monitoring station in Sector 2E, Kalamboli, recorded the lowest at 103. Other locations also registered elevated readings, including CBD Belapur (133), Koparipada-Vashi (131), Tondare-Taloja (125), Sanpada (115) and Nerul (109). PM10 and PM2.5 were among the prominent pollutants recorded in CBD Belapur.

Environmental activist BN Kumar criticised the administration’s response, stating that rising pollution levels reflected inadequate regulation of construction activities, vehicle emissions and industrial pollution. He urged residents to demand accountability and concrete measures to protect public health and the environment. Activists have also questioned the difference between India’s AQI classification and that of the United States. Under India’s system, readings between 101 and 200 are classified as ‘Moderately Polluted’. In the US, readings of 101–150 fall under ‘Unhealthy for Sensitive Groups’.

Jyoti Nadkarni, a Kharghar-based resident and environmental activist, called for India to upgrade its pollution standards and give environmental protection greater priority. The elevated AQI levels raise concerns for children, senior citizens and people with respiratory or cardiovascular conditions, who are particularly vulnerable to the effects of air pollution.

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Giant Digital Hoardings on Palm Beach Road Raise Tender Violation Concerns

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Activists question the legality of installations, citing possible tender violations, road safety risks and lack of civic permissions.

The Hoardings

Giant digital hoardings installed at prominent junctions along Palm Beach Road have sparked controversy over alleged tender violations, road safety and civic accountability. Environmental activists and advertising agencies have questioned whether the installations comply with the Navi Mumbai Municipal Corporation’s (NMMC) advertising contract.

The five-year contract awarded to M/s Ronak Advertising Agency reportedly covers 36 existing hoardings at 30 public and community toilet locations across the city. The agency is said to pay the civic body approximately Rs 2.25 crore annually. However, allegations have emerged that large digital displays have been installed at prominent Palm Beach Road junctions beyond the locations specified in the contract. Activists have demanded an investigation into the permissions granted and compliance with the tender conditions. Local MLA Manda Mhatre had earlier objected to the installation of large hoardings near traffic signals and reportedly sought cancellation of the contract.

Activists have also warned that bright, illuminated displays featuring changing advertisements could distract motorists at busy junctions and increase road safety risks. Questions have additionally been raised about structural safety inspections and compliance with applicable regulations. Environmental activist Bhaskar Machhare said a delegation of activists and advertising contractors had met the municipal commissioner to raise concerns over the allegedly unauthorised installations.

According to Machhare, the commissioner clarified that he had not granted permission for the hoardings and directed the concerned officials to take immediate action. The controversy has intensified demands for a thorough inquiry into the approval process and the role of officials responsible for regulating outdoor advertisements. The civic body’s response and any action against the disputed structures are now being closely watched.

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