ED Seizes Dawood Ibrahim Brother’s Thane Flat: The Enforcement Directorate (ED) has taken another main action within the cash laundering case associated to Iqbal Kaskar, brother of fugitive underworld don Dawood Ibrahim and his associates. In this case, ED has seized a flat of Iqbal Kaskar in Thane. This flat situated in Neopolis Tower, Kawesar is below non permanent attachment from March 2022.
According to the knowledge, this case is expounded to the FIR registered in 2017 by the Anti Extortion Cell of Thane Police. ED investigation has revealed that Kaskar and his associates, together with Mumtaz Shaikh and Israr Saeed, had obtained the flat from an actual property developer via threats below the guise of their proximity to Dawood Ibrahim. Along with this, additionally they collected some money from him.
This flat value Rs 75 lakh was within the identify of Sheikh
This flat value about Rs 75 lakh was in Sheikh’s identify. It was reportedly acquired as a part of an extortion scheme focusing on builder Suresh Mehta and his agency Darshan Enterprises. The accused allegedly demanded a flat and Rs 10 lakh in money via pretend cheques, which have been later withdrawn.
Fake transaction was completed to cover the extortion
The ED investigation discovered that these monetary transactions have been completed to cover the beneficiaries of the extorted cash. In February 2022, Kaskar was questioned by ED officers in regards to the Dawood gang’s operations in Mumbai and different elements of India. Searches have been carried out on the residences of Kaskar, Sheikh and Saeed. During this era, ED had obtained crucial paperwork.
ED had filed a petition below cash laundering
The ED filed a chargesheet below the Prevention of Money Laundering Act (PMLA) in April 2022 following the ultimate report by the Thane police, citing violations below the Maharashtra Control of Organized Crime Act after which Indian Penal Code sections together with extortion and conspiracy. Went. Kaskar, deported from the UAE in 2003, is suspected of managing Dawood Ibrahim’s operations in India. It is believed that Dawood has connections with intelligence businesses and terrorist organizations from Karachi, Pakistan.
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