ED begins probe against Iqbal Kaskar and others in extortion case

Image
ANI Mumbai (Maharashtra) [India]
Last Updated : Sep 26 2017 | 9:22 PM IST

The Enforcement Directorate (ED) on Monday began investigation against underworld don Dawood Ibrahim's brother Iqbal Kaskar, his aides Israr Z Saiyyad and Mumtaz A Shaikh and others in connection with extortion and illegal transfer of property case.

Earlier in September 19, the Thane Court had sent Kaskar and two others to police custody for eight days.

Police sought custody of all three accused in involvement of collecting evidence, identification of other co-accused involved, collection of their voice samples, recovery of arms and ammunition.

Iqbal Kaskar was arrested on September 18 on the charges of extortion. The police said that they were investigating whether underworld don Dawood Ibrahim was involved personally in his brother's extortion rackets or not.

Iqbal Kaskar used to issue threats in the name of his brother, Dawood Ibrahim, the police said today.

The police are also investigating if there is involvement of any politicians or corporators in the extortion rackets.

The Thane anti-extortion cell (AEC) apprehended younger brother of wanted criminal Dawood Ibrahim.

According to reports, Iqbal Kaskar was arrested by former encounter specialist Pradeep Sharma following charges of extortion.

Reportedly, Kaskar was nabbed against a complaint given by a builder who was facing extortion threats since 2013.

Besides Kaskar, two others, namely Israr All Jamil Sayyad and Mumtaz Eizaz Shaikh, were also arrested.

The builder was under huge debt post demonetisation and hence, decided to reach out to the police for help.

Reportedly, Kaskar had been threatening builders on behalf of Dawood and was demanding huge extortion money.

The builder was taken into confidence and a complaint of extortion vide under Section 384, 386, 387, 34 was registered at Kasarvadavali Police Station.

Four flats worth Rs. 5 crores in Rosa Bella society and 30 lakhs cash amount were extorted by the gang of lqbal Kaskar from the builder.

The calls for extortion were given to the builder when he purchased a plot in Thane.

Disclaimer: No Business Standard Journalist was involved in creation of this content

*Subscribe to Business Standard digital and get complimentary access to The New York Times

Smart Quarterly

₹900

3 Months

₹300/Month

SAVE 25%

Smart Essential

₹2,700

1 Year

₹225/Month

SAVE 46%
*Complimentary New York Times access for the 2nd year will be given after 12 months

Super Saver

₹3,900

2 Years

₹162/Month

Subscribe

Renews automatically, cancel anytime

Here’s what’s included in our digital subscription plans

Exclusive premium stories online

  • Over 30 premium stories daily, handpicked by our editors

Complimentary Access to The New York Times

  • News, Games, Cooking, Audio, Wirecutter & The Athletic

Business Standard Epaper

  • Digital replica of our daily newspaper — with options to read, save, and share

Curated Newsletters

  • Insights on markets, finance, politics, tech, and more delivered to your inbox

Market Analysis & Investment Insights

  • In-depth market analysis & insights with access to The Smart Investor

Archives

  • Repository of articles and publications dating back to 1997

Ad-free Reading

  • Uninterrupted reading experience with no advertisements

Seamless Access Across All Devices

  • Access Business Standard across devices — mobile, tablet, or PC, via web or app

More From This Section

First Published: Sep 26 2017 | 9:22 PM IST

Next Story