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.
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40,000 NMMC School Students Await Uniforms as Contractor Misses Deadline
Navi Mumbai civic body extends delivery deadline to August 15 for Mafatlal Industries, imposing week-by-week financial penalties.
The Deadline
Over 40,000 primary and secondary students enrolled in Navi Mumbai Municipal Corporation (NMMC) civic schools remain without their new uniforms, following significant delays by the designated contractor.
The civic body had awarded a Rs 13.33 crore contract to M/s Mafatlal Industries Limited to supply regular, sports, and Scout/Guide uniforms to 50,550 students ranging from Balwadi to Class 10. Despite receiving the work order on May 8 with a strict delivery deadline of July 15, the contractor managed to supply complete sets to only around 8,000 students by the target date. As a result, thousands of children are currently forced to attend classes in old uniforms or home clothes.
Following show-cause notices issued on July 10 and July 21, the civic administration granted an official extension until August 15. However, the delay comes with financial consequences for the supplier. In accordance with contract terms, NMMC will deduct progressive penalties from the final payment ranging from 0.5% for the first week of delay up to 2.0% for subsequent weeks.
NMMC Deputy Education Commissioner Sanghratna Khillare confirmed that the decision to extend the deadline was taken after high-level discussions with civic authorities, emphasizing that penalty deductions will be strictly enforced as per municipal rules to ensure full delivery before mid-August.
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Deep Potholes Turn Kharghar Stretch into Hazardous Accident Zone
Frustrated residents call out PCMC inaction as hidden craters under waterlogged roads trigger collisions and severe commuter delay.
The Potholes
Growing public outrage has erupted across Kharghar as deep, crater-like potholes and poor drainage have converted key internal corridors into severe accident hazards. Monsoon rains have left several vital stretches particularly those serving Sectors 2 through 36 and connecting high-footfall destinations like Central Park, ISKCON Temple, and the Tata Memorial/ACTREC facility in a state of absolute disrepair.
Submerged under rainwater, the hidden potholes pose an invisible trap for two-wheeler riders and daily commuters. Frequent incidents of motorists skidding, losing balance, and crashing into deep depressions have been reported. The situation is further compounded by heavy commercial vehicles making sudden, erratic maneuvers to dodge the craters, causing minor rear-end collisions and massive traffic bottlenecks during peak commuting hours.
Local residents and civic activists have strongly criticized the Panvel City Municipal Corporation (PCMC) for its inaction. Frustrated tax-paying citizens point out that recurring temporary patch-ups dissolve within weeks of heavy downpours, reflecting a lack of quality control in municipal road maintenance contracts.
Demanding immediate accountability, community members have urged civic authorities to deploy emergency road repair teams, clear clogged storm-water drains, and execute comprehensive quality audits on recent infrastructure works before major casualties occur.
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Pothole-Riddled Highways Threaten Commuters and Airport Route in Navi Mumbai
Despite millions spent on annual maintenance, heavy rains expose crumbling infrastructure across major arteries like Sion-Panvel and Ulwe-Belapur roads.
The Potholes
A wave of public anger has erupted across Navi Mumbai as relentless monsoon rains have turned major highways into dangerous, pothole-riddled stretches. Key routes connecting Mumbai, Thane, Raigad, and the JNPA port are seeing severe traffic bottlenecks and frequent accidents.
The situation is particularly critical along the Ulwe-Belapur road, the primary arterial route for the Navi Mumbai International Airport. Deep craters and heavy waterlogging have made travel hazardous for both domestic and international commuters. The safety risks were highlighted recently when a heavy container truck overturned on the Ulwe-Belapur stretch, causing massive gridlock on both sides of the corridor.
Other vital thoroughfares, including the Sion-Panvel Highway and the Thane-Belapur road, are equally affected. Key flyovers at Kharghar and Turbhe, along with the main entry stretch from Airoli Toll Plaza, have developed large, hidden craters beneath accumulated rainwater. Daily commuters and two-wheeler riders face constant hazards as vehicles lose balance during sudden braking.
Frustrated residents have raised sharp questions over civic accountability, noting that temporary patch-ups wash away annually despite substantial maintenance budgets. Addressing the mounting criticism, National Highways Authority of India (NHAI) officials stated that repair work is currently underway on a war footing, promising long-term, modern road infrastructure upgrades to match the international airport’s requirements.
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