NEW DELHI: Dawood Ibrahim Kaskar lives in Pakistan’s Karachi and has married a Pathan girl whereas nonetheless being married to his first spouse Mizabin Alishah Parkar, the son of Haseena Parkar, and nephew of the underworld don has advised the Nationwide Investigation Company (NIA).
His first spouse is conscious of the second marriage and retains in contact with the 2 by totally different apps, he added.
This declare has been made by the NIA in its cost sheet filed in reference to a terror case lodged towards Dawood, NCP chief Nawab Malik and others, together with Parkar.
Earlier, Parkar had claimed that he was not in contact with the don.
The cost sheet reads that Dawood, after leaving India, had been working his gang by Chotta Shakeel, Anees Ibrahim Sheikh, Javed Chikna, Tiger Memon, Iqbal Mirchi and Haseena Parkar.
NIA has alleged within the case that the accused usurped a property (Goawalla compound) value Rs 11.28 crore together with Nawab Malik in connivance with D-Gang.
“Mallik and Haseena Parkar eyed Goawalla compound, and Mallik made inroads into the property by illegally occupying Kurla General shops, which was later regularized on the title of his brother Aslam Mallik. He later took over Solidus funding, which had a shed in that property.Salim Patel labored on the behest of Haseena Parkar and bought energy of lawyer from Munira Plumber, precise proprietor of land, to clear encroachments.
“Eventually, Haseena Parkar was controlling half the property and Nawab Mallik the other half. Later Nawab Mallik took over the remaining property from Haseena Parkar, which is proceeds of crime,” learn the cost sheet.
It has been alleged that Proceeds of crime are managed by two firms Solidus and Mallik infrastructure, administrators of that are Nawab Mallik, Mallik’s spouse Mehjabeen and sons Faraz and Aamir.
Industrial, agricultural and residential properties associated to Nawab Mallik had been provisionally hooked up by the ED.
Haseena Parkar additionally transferred her curiosity within the property held by Salim Patel for the helpful pursuits of Nawab Malik and Nawab Malik paid a considerable quantity (Rs 55 lakh) to Haseena Parker, in money.
In 2005-06, Aslam Malik, together with Faraz Malik, had met Salim Patel and Haseena Parkar for dealings of Goawalla compound. Aslam had talked about to Parkar that he was handing over Rs 55 lakh (in cheque) and Rs 5 lakh (in money) to Parkar.
Haseena Parkar’s son Alishah Parkar confirmed that Salim Patel, who used to work for Haseena, used to deal with the Goawala compound dispute and that Mallik took over the property from them. Sardar Khan, an accused in 1993 blast case, would keep at Goawala compound and Mallik knew about him.
Salim Patel was a member of NCP and would work for Haseena Parkar, he was additionally related to Nawab Mallik.
Haseena Parkar, Salim Patel and Nawab Mallik indulged in legal conspiracy to seize 3 acres of land of Goawala compound.
Sardar Khan was concerned in property and used to work for Nawab Mallik after property was usurped.
Nawab Mallik and Haseena Parkar acquired into legal conspiracy and Nawab paid Rs 55 lakh to Parkar, of which Rs 5 lakh in money and examine have been paid respectively by Faraz and Aslam Mallik to Parkar and Rs 15 lakh to Salim Patel and Rs 5 lakh to Sardar Khan.
Solidus paid Rs 20 lakh as registry price, when the precise price was Rs 3.54 crore. Nawab Mallik launched pretend tenants to decrease registry worth.
Faraz was summoned 5 instances, Mehjabeen twice, and Aamir thrice, by the investigating businesses however none of them appeared.
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