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Highlights
- Riyaz Bhati got two passports made from Jaipur
- There was a difference of 6 years in the age mentioned in both the passports.
- He was also locked up for 5 days for this crime.
- Riyaz has good relations with all party leaders.
Mumbai
Nawab Malik on Wednesday referred to Riyaz Bhati alleging links with the underworld and alleged that he had two passports in different names, yet he was released on bail after two days. The passport case Nawab Malik was referring to is from six years ago. Yes, Riyaz Bhati was in police custody for not two, but five days. He was arrested on 29 October 2015. He then got police custody till November 2.
Bhati’s first passport (G3128659) was made in the name of Phoolji Bhati in Jaipur in June 2007. In this passport, his birthday was written as June 12, 1968. His second passport (Z2479378) was made in the name of his original name Riyaz Bhati. This passport was issued in Jaipur in March 2013. His birth date is written in this passport – February 19, 1962. That means there is a difference of six years in his birth in both the passports. His mustache was in the photograph of the first passport, while the mustache was missing in the second passport.
d company man
Bhati is being accused of being associated with the underworld for the last several years, but in very few cases, he has been charged with a law like MCOCA, which is usually applicable to the accused associated with the underworld. It is clear from this that how he managed some big officers in the police or managed big politicians to manage the police. Nawab Malik on Wednesday accused Riyaz Bhati of having a relationship with the BJP.
He is accused of being a D company man. D company means Dawood Ibrahim’s gang, but when former encounter specialist Pradeep Sharma and Daya Nayak were in Andheri CIU, he was arrested by these two officers in a murder conspiracy related to Chhota Rajan gang.
relationships with bookies
Riyaz Bhati has also been accused of relationship with big bookies. Several years ago, his photo with a spinner reached the police. A cricket bookie was also sitting with Riyaz Bhati at that time. Riyaz Bhati also ran a cricket academy. During that time it was alleged that on the pretext of this academy, he used to run the hawala business of D Company. Two years ago, he was arrested by the Mumbai Crime Branch for allegedly forging signatures to get membership of the Mumbai Cricket Association (MCA). There are also many cases of land grabbing, cheating, forgery on him. In the year 2019, he was arrested by the Anti-Extortion Cell of Thane Police in a case related to extortion. Not only this, cases of shootout were also registered against him in Khandala in the year 2007 and 2008. In the year 2009, an FIR was registered against him in the Malad police station in the case of land grab.
According to a Mumbai Police official, Riyaz Bhati is a completely different kind of person. Five months ago, in a Thane case, his statement was taken as a witness against Parambir Singh, but during the same time he was made an accused along with Parambir Singh in a Goregaon case. Meaning he collected at the behest of Parambir Singh. He started the collection with journalism. During journalism, he started extracting information through RTI about those people from whom he had to extort and thus he started earning big money.
Riyaz Bhati
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