Mumbai(PTI): Fugitive underworld don Dawood Ibrahim has a second wife who is a Pakistani and he has lied about divorcing his first wife, his nephew has told the National Investigation Agency which is probing a case pertaining to a global terrorist network and a criminal syndicate involved in terrorist and criminal activities in India.

The statement of Alishah Parkar, son of Dawood's sister Haseena Parkar, is part of the charge sheet filed by the NIA in the case in November last year.

The case is related to a global terrorist network and a transnational organised criminal syndicate, namely 'D-Company', which it claimed is involved in various terrorist and criminal activities in India.

"Dawood Ibrahim Kaskar wife's name is Maizabin and he is having three daughters Marukh (married to Junaid, son of Javed Miandad), Mehrin (married) and Maziya (unmarried) and one son Mohin Nawaz (married)," Alishah Parkar said in the statement, which was made available recently.

"Dawood Ibrahim is having a second wife, she is Pakistani Pathan," he said, adding that Dawood Ibrahim shows that he has divorced his first wife, but the fact is it's wrong.

He further mentioned that Dawood Ibrahim lives in a defence area behind Abdullah Gazi Baba Dargah in Karachi, Pakistan, along with his family.

The NIA in its charge sheet alleged that Ibrahim had sent a "huge amount of money" through hawala channels to accused arrested in the case pertaining to aiding terrorist activities of 'D-Company' in India.

These activities were related to carrying out terrorist attacks in Mumbai and other parts of India to strike fear among people. The D-Company has established a special unit to strike terror in people of India by attacking eminent personalities, including political leaders and businesspersons, the probe agency further claimed.

Ibrahim and his close aide Chhota Shakeel have been shown as wanted accused in the charge sheet.

The three other people charge-sheeted are Arif Abubakar Shaikh, Shabbir Abubakar Shaikh and Mohammad Salim Qureshi all Mumbai residents and arrested in the case.

 

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Sri Vijaypuram (Port Blair)/ Nicobar: Congress leader Rahul Gandhi criticised the Centre’s development initiative in Great Nicobar Island on Wednesday, On his maiden visit to the Andaman and Nicobar Islands, Gandhi alleged that the project will lad to large-scale environmental degradation and displacement of local communities.

The Rae Bareli MP, in a post on X after visiting the island, said the project would lead to extensive deforestation and adversely impact indigenous populations.

“So I will say it plainly, and I will keep saying it: what is being done in Great Nicobar is one of the biggest scams and gravest crimes against this country’s natural and tribal heritage in our lifetime,” Gandhi added.

“The government calls what it is doing here a ‘Project’. What I have seen is not a project. It is millions of trees marked for the axe… It is communities that have been ignored while their homes have been snatched away,” Gandhi said.

Describing the initiative as “destruction dressed in development’s language”, he termed it one of the “biggest scams” against the country’s natural and tribal heritage and called for it to be stopped.

Gandhi also claimed that nearly 160 square kilometres of rainforest could be affected, raising concerns over ecological damage.