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ED attaches property of Underworld Don Bro Iqbal Kaskar’s aide

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 The Enforcement Directorate (ED) on Tuesday said that it has attached immovable asset worth Rs 55 lakh belonging to one Mumtaz Ezaz Shaikh, a close aide of Iqbal Kaskar, brother of Underworld Gangster Dawood Ibrahim, in connection with a prevention of money laundering case involving extortion.

The ED initiated money laundering investigation on the basis of an FIR registered against Iqbal Kaskar, Mumtaz Shaikh and Israr Ali Jamil Saiyad for extortion under various sections of IPC.

The police also filed a charge sheet in this matter in 2017 under section 3(i)(ii), 3(2), 3(4) and 3(5) of the Maharashtra Control of Organised Crime Act, read with section 384, 386, 387, 34 and 120B of the IPC.

During the investigation, the ED found that the complainant Suresh Devichand Mehta, a real estate builder and developer, was running the business of construction with his partner through his firm Darshan enterprises.

Kaskar, Shaikh and Saiyad due to close proximity with underworld Gangster Dawood Ibrahim managed to extort one flat in Thane in the name of Shaikh.

Besides the aforesaid flat, four cheques of Rs 10 lakh as demanded by them were issued by the builder which had been encashed by the accused. These accounts were operated only for withdrawing the cash amount of Rs 10 lakh and no other transactions were carried out in these accounts.

These accounts were operated to hide the end user, the real user of the extorted amounts.

“It is also revealed that the accused persons extorted cash amounts from Suresh Devichand Mehta during that period. On February 18, 2022 Kaskar was arrested for his involvement in the offence of money laundering and is presently under judicial custody. Proceeds of Crime in the form of a flat at Thane was in the name of Shaikh. It has been attached,” said the ED official.

Further investigation in the matter was underway.

Crime

Palghar News: Young Man Assaulted With Axe In Broad Daylight, Mob Tie Up Attacker Before Police Arrest

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Palghar, Maharashtra: A broad daylight attack in a busy Palghar neighbourhood shocked residents on Wednesday after a young man allegedly assaulted a 35-year-old with an axe, leaving him seriously injured.

The incident occurred around 4 p.m. at the main square in the Kamala Park housing colony on Mahi Road. According to police sources, the accused, believed to be around 27 years old, struck Baboolal Fulchand Yadav in the face with an axe, causing severe injuries. Yadav was immediately rushed to a hospital, where he is undergoing treatment.

Eyewitnesses said the attacker attempted to flee, but local residents intervened, catching him and tying him to a tree with ropes before thrashing him. Police arrived shortly afterward, to control the mob and take the accused into custody 

The motive behind the attack is still under investigation, and the process of registering a formal case in ongoing. The suspect’s identity had not been officially confirmed at the time of reporting.

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Crime

Police Arrest 4 Men From Gujarat For Stealing ₹11.25 Lakh From Palghar’s Dandekar College Treasury

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Palghar: Police have arrested four men, including two auto-rickshaw drivers, from Gujarat for allegedly stealing Rs 11.25 lakh cash collected as student fees from the treasury of a college in Maharashtra’s Palghar city, officials said on Wednesday.

About The Theft

The theft took place between 5.30 pm on July 23 and 7.45 am on July 24 at the Dandekar College located on Boisar Road here, a police release said.

An official from the college later reported that Rs 11.25 lakh kept in the college’s accounts department treasury had been stolen by unidentified persons.

Based on technical analysis and intelligence inputs, the police here identified the four accused and arrested them from Umbargaon in neighbouring Valsad district of Gujarat on Monday with the help of local police, the release said.

“During interrogation, they confessed to committing the theft. Out of the stolen cash, Rs 4.05 lakh has been recovered,” it said.

The accused have been identified as Shubham Virendra Singh (21), Murali Manohar Pawar (23), both auto-rickshaw drivers, Arun Lakhan Chavan (19), a mason, and Farooq Firoz Khan, all hailing from Valsad, the release said.

They have been booked under Bharatiya Nyaya Sanhita sections 305(A) (theft in a dwelling house) and 331(3)(4) (house trespass or house break), the police added.

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Crime

Thane Crime Branch Seizes 15.9 Kg MD Worth ₹31.84 Crore, Arrests Two with Multiple Past Offences

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Thane: The Thane Crime Branch has arrested two persons for allegedly possessing 15.9kg MD (mephedrone), a psychotropic substance, with the intent to sell it in the city. The accused – Tanvir Ahmad Ansari, 23, and Mahesh Desai, 35, residents of Mumbra and Ulhasnagar – were intercepted after a nakabandi on August 9 at Ranjnoli Naka on the Bhiwandi-Kalyan bypass road.

Cops Seize ₹31 Crore MD in Back-to-Back Car Interceptions

The police first stopped a car driven by Tanvir and, upon inspection, recovered 11.763kg MD. Soon after, another car driven by Mahesh was intercepted, and officials recovered 4.161kg MD powder from him; the total value of the contraband is Rs31.84 crore. Their cars and phones were seized by the police.

Preliminary interrogation revealed Tanvir is already named in three FIRs, including drug-related charges, at Mumbra, Daighar, and Byculla police stations. Mahesh, confessed to four prior offences, including cases under the NDPS Act and MCOCA at Ajara Police station in Kolhapur.

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