Another court remanded one of the primary accused in the 1993 Mumbai blasts case, Ejaz Pathan, to CBI custody till February 27.
Iqbal Kaskar and his associate were on Tuesday arrested on charges of extortion and assault
The businessman, Pankaj Gangar, used to transfer the money to Shakeel
Iqbal Kaskar and his two associates booked on charges of extortion on Tuesday.
The unexpected presence of cops stunned Kaskar, as he asked them maine kya kiya hai?
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.
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.
Pathan played an active role in helping Dawood Ibrahim with the supply of RDX and arms and ammunition used in the 1993 bomb blasts.
One of the addresses which have been dropped by the UN Security Council's Al Qaeda Sanctions Committee was found similar to that of a residence of Islamabad's envoy to the UN Maleeha Lodhi.
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.
'Shraddha tries hard to rescue the film, but the script totters so badly in the second half that any salvage seems impossible,' says Syed Firdaus Ashraf.
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.
Before being appointed as the Mumbai police chief, Singh was posted as the Director General of the Maharashtra Anti Corruption Bureau.
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.
The operation, which the sources said was coordinated by NSA Ajit Doval, led to the rendition of the 33-year-old princess, who has said she was seeking to escape torture inflicted by her father, UAE PM and Dubai ruler Mohammed bin Rashid al-Maktoum.
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.
This is the second major building collapse in the city in just over a month.
'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.'
Abu Salem and two other accused were convicted in the 1995 murder case of city-based builder Pradeep Jain.
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