Fresh case against Kaskar, associates for extorting Rs 3 cr

Image
Press Trust of India Mumbai
Last Updated : Oct 03 2017 | 5:28 PM IST
Fugitive underworld don Dawood Ibrahim's brother Iqbal Kaskar and his gang members have been booked in a fresh case of extorting Rs 3 crore from a prominent builder in north Mumbai, the police said today.
This is the third extortion case registered against Kaskar and his gang members after their arrest in connection with a probe into an extortion racket last month, a police official said.
"As per the fresh complaint from a a prominent builder in north Mumbai, Kaskar had threatened and extorted Rs 3 crore from him over a deal of a 38-acre land in the Gorai area," he added.
The complainant alleged that Kaskar had collected the money from him in two instalments.
"We have registered a new complaint of extortion under sections 384 (extortion), 386 (extortion by putting a person in fear of death or grievous hurt) and 387 (putting a person in fear of death or grievous hurt, in order to commit extortion), IPC against Kaskar and his gang at the Thane Nagar police station," a senior police official of the Thane crime branch said.
Kaskar and two of his aides -- Mumtaz Sheikh and Israr Ali Jamil Sayyad -- were arrested on September 18 by the Anti-Extortion Cell (AEC) of the Thane police, led by "encounter specialist" Pradeep Sharma and his team, in an extortion case of Rs 30 lakh and four flats from a builder.
They had also been booked following another complaint of extortion lodged by a Thane-based jeweller.
Recently, the AEC of the Thane crime branch had arrested Borivali-based businessman Pankaj Gangar in connection with the extortion racket.
Gangar, a close aide of "matka king" Pappu Savla, had been sending Rs 10-15 lakh per month to Dawood's aide Chhota Shakeel, the police had said earlier.
He used to transfer the money to Shakeel through illegal hawala transactions, they had said.
Chhota Shakeel, whose role had also emerged in the extortion racket case, had been declared a wanted accused, the official said.

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: Oct 03 2017 | 5:28 PM IST

Next Story