This week in Tuesday thane police in Mumbai filed charge sheet against Dawood Ibrahim who is the known as a mafia don and Iqbal Ibrahim. The charge sheet was filed under the extortion case of a Thane builder.
Iqbal Ibrahim is the brother of mafia don Dawood Ibrahim. The charge sheet also included the name of another fugitive mafia operative Chhota Shakeel and the other known gangster Israr Jamil Sayyed, Mumtaz Ejaz shaikh and Pankaj gangar.
Rajkumar kothmire who is the investigating officer of the case said, we have filled the charge sheet running into 1645 pages before the thane special MCOCA court on Tuesday against the accused in the extortion case.
The builder registered the case from Thane Mumbai named Suresh Jain.
Accused has been charged under IPC section 384, 386, 387 and 120B. Apart from this, some sections can be put under Maharashtra control of organised crime act section 3(1)(ii), 3(2), 3(4), and 3(5).
Investigation officer said the accused have another 3 cases of extortion. But for now first of all three is filed. Dawood Ibrahim and his brother Iqbal Ibrahim extorted four residential flats in a posh area of the city besides Rs 3 million from the complaint.
All the accused person in the case is now in the judicial custody till December.
Investigation officer said the charge sheet includes all the details how Iqbal made several visits to thane in 2016-2017. How his associates named Sayyed and Shaikh helped him in taking forcible possession of the four flats in the posh housing complex.
More Details About Case
Special investigation team for this case collects evidence of accused. This evidence includes the phone call records in which they scolded builder and developers using the name of Kaskar.
When thane police anti-extortion cell raided the flats in September after the complaint filed by the builder. Police found Sayyed occupying one of the four flats.
Police said that Iqbal Kaskar sold the other 3 flats and the money was laundered. They said that they caught Iqbal Kaskar from his home while he was enjoying biryani and watching Kaun Banega Crorepati. The AEC chief Pradeep Sharma arrested him on September 18 last year.