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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Mumbai, Jul 25 (PTI): Police have opposed the bail plea of the Bangladeshi national arrested for allegedly stabbing Bollywood actor Saif Ali Khan with a knife and injuring him at his home here in January this year, telling a Mumbai court there was "strong evidence" against the accused.

Citing a Forensic Science Laboratory report, police reiterated before the sessions court their earlier claim knife fragments that got lodged near the actor's spine during the attack as well as a part found at the crime spot have matched with the weapon recovered from the accused, Shariful Islam.

These three pieces were part of the same weapon (knife) used to attack the filmstar, the police said in a written response to the accused's plea submitted in the court on Thursday (July 24).

Khan was repeatedly stabbed with a knife by an intruder inside his 12th floor apartment in upscale Bandra on January 16 during a robbery attempt.

The 54-year-old actor underwent surgery at Lilavati Hospital to remove a piece of knife that got lodged near his spine during the attack. He was discharged from the private hospital after five days.

Shariful Islam, a Bangladeshi national, was arrested two days later for allegedly stabbing Khan.

The police, in their response, highlighted that the accused is a Bangladeshi citizen residing illegally in India.

If granted bail, there was a possibility that he may flee India and not appear before the court during the trial. The crime committed by the accused is of a "very serious nature, and strong evidence" is available against him, they argued.

In his bail plea, filed through advocate Vipul Dushing, the accused asserted he was innocent and had no prior criminal record.

Investigation into the case has practically concluded with only the filing of a chargesheet pending, the accused contended while seeking bail.

The alleged attacker has been booked under Bharatiya Nyaya Sanhita (BNS) sections related to house trespass, robbery and dacoity with attempt to cause death or grievous injury.