Gangster and Mumbai serial blasts mastermind Dawood Ibrahim's brother Iqbal Kaskar has been taken into custody by the Narcotics Control Bureau (NCB) in a drugs case, the agency said on Wednesday.
A court at Bhiwandi in Thane district of Maharashtra on Friday remanded Iqbal Kaskar, underworld don Dawood Ibrahim's brother, in the custody of the Narcotics Control Bureau (NCB) for seven days to facilitate his questioning in a drugs case.
A local court on Monday granted bail to Iqbal Kaskar, the brother of fugitive gangster Dawood Ibrahim, in an extortion case in which he had been arrested a week ago.
Iqbal, who was deported from the United Arab Emirates in 2003, is said to be operating his brother's real estate business.
The police alleged that Kaskar and his associates had been threatening a prominent builder in Thane, in Dawood's name since 2013 and extorted Rs 30 lakh and four flats from him.
The Enforcement Directorate on Friday arrested Iqbal Kaskar, the jailed brother of 1993 Mumbai blasts mastermind Dawood Ibrahim, as part of a probe into a recently registered money laundering case against him, officials said.
The ED conducted multiple searches in Mumbai as part of a money laundering probe into the operations of the underworld and linked illegal property deals and hawala transactions, official sources said.
Alishah laid down the family tree of Dawood Ibrahim and said that the gangster's first wife gets in touch with people through WhatsApp calls.
A witness in a money-laundering case against Maharashtra minister Nawab Malik has stated before the Enforcement Directorate that fugitive gangster Dawood Ibrahim is based in Pakistan's Karachi city, while another witness said he was told that Dawood would send Rs 10 lakh to his siblings every month.
The ED's move comes after registration of a new case and raids conducted by it on February 15 in Mumbai in connection with the operations of the underworld, linked alleged illegal property deals and hawala transactions.
Rizwan Kaskar, the son of Ibrahim's brother Iqbal Kaskar, was arrested on Wednesday night from the international airport when he was trying to escape the country.
The unexpected presence of cops stunned Kaskar, as he asked them maine kya kiya hai?
A sessions court on Wednesday granted bail to a close aide of fugitive gangster Chhota Rajan, in connection with the firing outside the residence of underworld don Dawood Ibrahim's brother Iqbal Kaskar, in which, the latter's bodyguard-cum-driver was killed.
He had filed his nomination from Umarkhadi assembly constituency in south Mumbai.
Days after two assailants murdered Iqbal Kaskar's driver-cum-bodyguard Arif Sayyed Abu Bakr at Pakmodia street, a heartland of underworld don Dawood Ibrahami various theories continue to do the rounds. Rediff.com's N Ganesh brings you a blow-by-blow account of the shootout.
In a new twist, the Mumbai police on Wednesday claimed that fugitive don Dawood Ibrahim's brother Iqbal Kaskar was not present when gunmen opened fire on his car in a south Mumbai locality, killing his bodyguard. "Kaskar was not there at the place of firing last night. But this does not mean that he was not targeted," said Joint Police Commissioner (Law and Order) Rajnish Seth.
Two unidentified men made an unsuccessful attempt to eliminate fugitive underworld don Dawood Ibrahim's younger brother Iqbal Kaskar on Tuesday evening, when they fired upon his car in South Mumbai.
Though the two shooters, held for the south Mumbai shooting incident, have claimed that fugitive don Dawood Ibrahim's brother Iqbal Kaskar was not their target, the picture would be clear only after the arrest of the "mediator" who gave them the killing contract, a senior police official said on Friday.
Fugitive gangster Dawood Ibrahim's brother Iqbal Kaskar and his family members have moved the Bombay High Court, seeking to remove an 'observation' on their passports that restricts their travel abroad.
Assistant Commissioner Kiran Acharekar has been arrested under the Maharashtra Control of Organised Crime Act (MCOCA).
However, the court found fellow gang member Tariq Parveen guilty in the case.
The application will be heard Tuesday as the prosecution has sought time to seek instructions.
Tariq Parveen is wanted in connection with the Sara Sahara illegal shopping complex case in south Mumbai involving underworld gangster Dawood Ibrahim's younger brother Iqbal Kaskar.
The 62-year-old Nationalist Congress Party leader was taken into custody shortly before 3 pm after he was questioned for about six hours at the ED office in south Mumbai's Ballard Estate area.
Before being appointed as the Mumbai police chief, Singh was posted as the Director General of the Maharashtra Anti Corruption Bureau.
Thane police arrested Kaskar two days ago in Mumbai in a case of extortion.
The ED made this claim while seeking the 62-year-old Nationalist Congres Party leader's custody for interrogation in the money laundering probe linked to the activities of Ibrahim and his aides.
Rediff.com takes a look at some instances of underworld dons and terrorists detained or arrested in a foreign country and deported or extradited back to India.
Iqbal Kaskar and his two associates booked on charges of extortion on Tuesday.
The businessman, Pankaj Gangar, used to transfer the money to Shakeel
Iqbal Kaskar and his associate were on Tuesday arrested on charges of extortion and assault
'We are also seeing the birth of new evil, the new face of drug distribution where human interface has reduced; consumers are using the Dark Web to source supplies and using cryptocurrencies as payment mode.'
Once owned by underworld don Dawood Ibrahim, an eatery on the narrow Pakmodia Street in South Mumbai, a green sedan and tenancy rights to a property in suburban Matunga will on Wednesday go under the hammer in Mumbai.
The Maharashtra government's decision to hand over all the cases against underworld don Chhota Rajan to the Central Bureau of Investigation has not gone down well with the Mumbai Police with several senior officials criticising the move stating that it has raised doubts over their ability.
This is the second major building collapse in the city in just over a month.
An eatery once owned by dreaded underworld don Dawood Ibrahim in South Mumbai besides his green sedan and tenancy rights to a property in suburban Matunga went under the hammer on Thursday, with a former journalist emerging as the top bidder at Rs 4.28 crore for the food joint notwithstanding a threat from the don's aide Chhota Shakeel.
Everything you need to know about the three properties belonging to Dawood Ibrahim, which were auctioned on Tuesday.
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