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Maharashtra: Experts, politicos jeer NIA’s ‘measly bounty’ for don Dawood & Co.

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Dawood

 In a bolt from the blue, the National Investigation Agency (NIA) recently announced a bounty for the absconder mafia don Dawood Ibrahim Kaskar – declared a ‘Global Terrorist’ – and his close confidant Chhota Shakeel and three other infamous gangsters, with a total take-away of Rs 90-lakh.

The rewards are: Rs 25 lakh for the ‘D-Company chairman’ Dawood Ibrahim Kaskar, Rs 20-Lakh for his No. 2 Shakeel Shaikh alias Chhota Shakeel, plus Rs 15 lakh each for Anees Ibrahim Kaskar, Javel Patel alias Javed Chikna and Ibrahim Mushtaq Abdul Razzaq Memon alias the equally dreaded Tiger Memon.

The curriculum vitae of these ‘inglourious mafiosi’ describes them as “involved in various terrorism/criminal activities such as arms smuggling, Narco terrorism, underworld criminal syndicate, money laundering, circulation of FICN (fake Indian currency notes), unauthorised possession/acquisition of key assets for raising terror funds”.

The NIA missive also said they work in active collaboration with international terrorist organisations like Lashkar-E-Taiba (LeT), Jaish-E-Mohammed (JeM) and Al-Qaeda (AQ), and assured that the identity of the informer would be kept ‘secret’.

The proclamation was hardly greeted with cheers in Mumbai but experts, politicos and commoners found it too funny to be true with some comparing it as an ‘April Fool Joke’ played six months in advance.

“This has shown our government and union home department in a poor light all over the world, indicates the utter ineptitude of the NIA and its abject surrender before Dawood,” said Shirish Inamdar, security expert and ex-Additional Deputy Commissioner of the sensitive State Intelligence Department (SID).

Shiv Sena Spokesperson Dr. Manisha Kayande termed it as a “cruel joke” inflicted six months before April 1 on the masses reeling under inflation, joblessness and other burning problems.

“What is the sudden provocation for these rewards… Is it to encash public sentiments before the upcoming Gujarat elections and the 2024 polls, drum up ‘desh-bhakti’ and create patriotic passions to catch votes,” demanded Dr. Kayande.

Slamming the move, Congress state General Secretary Sachin Sawant said Prime Minister Modi kept criticising the UPA Government on this issue and even boasted of his ideas to follow the US-Model used to eliminate Osama Bin Laden.

“Is this another ‘master stroke’ of the Modi regime? Why did Modi not ask the ex-PM Nawaz Sharif when he dropped in for his birthday celebrations (Dec. 2015). Better still, ask the BJP Minister Girish Mahajan who attended a wedding (May 2017) in the Dawood clan,” Sawant said sharply.

Senior marketing consultant S. P. Menon from Mumbai said the piddly reward for the ‘menacing five’ must have amused even streetside toughies.

“What if these same 5 absconders declare a counter-reward of Rs 90-crore to any potential dare-devils for not revealing their whereabouts…? Why can’t India emulate the drone-style attacks deployed by the US,” wondered Menon.

Inamdar said that all these goons have left India over 35 years ago, they are functioning through proxies or henchmen and are said to be mostly leading a retired life and the ‘rewards scheme’ may turn out to be disaster.

A former police officer said that one of the Kaskar siblings, Iqbal Ibrahim Kaskar, who was arrested by Thane Police in 2017 and still remains in custody, had disclosed the whereabouts of his brother (Dawood) and other members of D-Company in Pakistan, and how they are under the watch of that country’s agencies.

As per Iqbal’s revelations, Dawood was in a state of depression after his sole son Moin Nawaz decided against joining the family business empire and chose to become a ‘maulana’ (cleric-cum-religious preacher), (IANS – 25-11-2017), and later, even Chhota Shakeel’s son Mubashir donned a cap, grabbed a rosary, qualified as a ‘Hafiz-E-Quran’ and became a Muslim preacher. (IANS – 26-08-2018).

These and other titbits tumbled out during Iqbal’s intense grilling sessions by Thane Police, while a media team which went to Pakistan a few years ago, had even ‘viewed and photographed’ the don’s purported home in a Karachi suburb.

Crime

Vasai-Virar Illegal Construction Scam: ED Gets Custody Of Suspended Ex-VVCMC Deputy Director YS Reddy In Money Laundering Case

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Mumbai: The special PMLA court has allowed the Enforcement Directorate (ED) to take the custody of YS Reddy, suspended deputy director of town planning of the Vasai-Virar City Municipal Corporation (VVCMC), in the money laundering case linked to illegal constructions.

Apart from him, ex-VVCMC chief, IAS officer Anil Pawar, and builder duo, Sitaram Gupta and Arun Gupta, have been arrested. They were remanded to judicial custody for 14 days on August 20, however, the ED had reserved its right to obtain their custody for further interrogation.

Reddy was remanded to ED custody till Monday after the agency submitted that he needs to be questioned regarding the huge amount of cash and jewellery found at his residence.

The ED sought Reddy’s after a civic employee allegedly gave a statement that he along with Pawar forced him to collect and deliver bribes to them. The employee revealed that while big architects and builders had access to meet Pawar at his official residence, smaller architects would send their representatives with him to deliver cash to Pawar’s cook or other staff, said the officials.

The employee has also provided a list of 457 commencement certificates (CC) issued for projects in ‘Urban Zone’ and 129 CCs for D-Zone in lieu of bribes, they added.

The agency said that it has also recorded the statement of an architect on September 1, who claimed that Pawar and Reddy sought bribes for granting CCs. The architect said that he has negotiated and facilitated payment of bribes to the duo, as per the statement.

Besides, ED prosecutor Kavita Patil referred to the August 29 statement of a builder, who claimed that he had paid Rs4.28 crore in bribes, which were collected at a rate of Rs30 per sq ft, to the accused. The builder also claimed that he had paid around Rs15 crore to Reddy and Pawar for various approvals granted by them, said Patil.

However, Reddy’s lawyer argued that he has already given explanation to the adjudicating authority regarding the valuables seized from his residence and that seeking custody was the ED’s tactic not to submit its reply, as directed, in this regard by September 10.

Accepting the ED’s contention, the court said, “Considering the statements of witnesses and the list of CCs, the investigation cannot be completed in a proper manner without Reddy’s custody.”

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Crime

Man Who Threatened To Blow Up Mumbai With 34 Human Bombs & 400Kg RDX Ahead Of Ganpati Visarjan 2025, Arrested In Noida

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Mumbai: In a swift and coordinated operation, the Mumbai Crime Branch has arrested a 50-year-old man from Noida, Uttar Pradesh, within 24 hours after he allegedly threatened to blow up the city using human bombs and 400 kg of RDX explosives.

According to officials, on September 4, 2025, at 2:57 pm, an unidentified person sent a WhatsApp message to the government-issued mobile number of the Mumbai Traffic Control Room in Worli. The message claimed that a massive terror attack would be carried out in Mumbai using human bombs and explosives.

The threat, which came amid the backdrop of Ganesh Visarjan celebrations in the city, was taken very seriously given the potential to disrupt law and order. Acting swiftly, the Crime Branch used technical investigation and intelligence-based tracking to trace the accused. With assistance from Gautam Buddh Nagar Police in Noida, the suspect — Ashwinikumar Sureshkumar Supra (50) — was arrested. The mobile phone used to send the threatening message has also been seized.

The case has been registered under Sections 196(1)(A)(B), 351(2), 351(3) of the Bharatiya Nyaya Sanhita (BNS) at Worli Police Station.

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Crime

Mumbai: 5 Booked For Assaulting & Abusing Police During Drunk-Driving Check In Kandivali

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Mumbai: The Samta Nagar police registered a case against five individuals for allegedly physically assaulting and verbally abusing police personnel, as well as obstructing government work.

On September 2 in Kandivali East, a police team on duty was allegedly abused and pushed by relatives of a drunk-driving accused while action was being taken against him. The incident also involved attempts to obstruct government work.

A case has been registered against five people, including three women. The Samta Nagar police arrested two accused, identified as Ajay Ramesh Bamane and Ganesh Bamane, who were later released on notice. The three women—Vidya Sonawane, Vijaya Bhat, and Varsha Bamane—have been named as co-accused and declared wanted in the case.

According to the police, the incident occurred on Tuesday, September 2, at around 12:45 p.m. near the Akurli Road Subway, Big Bazaar, Kandivali. Local police had increased patrolling and blockades during Ganeshotsav to prevent any untoward incidents. That afternoon, a team from Samta Nagar Police Station, along with traffic police, was on blockade duty in the Big Bazaar area when Police Constable Surwale noticed that Ajay Bamane was driving under the influence of alcohol.

He was stopped, and action was initiated against him. At this point, his relatives—Vidya Sonawane, Vijaya Bhat, Varsha Bamane, and Ganesh Bamane—intervened and began arguing with the police. They allegedly gathered unlawfully, abused the police, and attempted to assault them to stop the action against Ajay. They reportedly tried to attack Police Constable Siddharth Kini, Sub-Inspector Garad, and Woman Constable Tandale, even scratching PSI Garad with their nails while obstructing her from performing her duty. The situation created a tense atmosphere in the area.

On receiving information, additional police personnel from Samta Nagar Police Station rushed to the spot. Ajay Bamane and Ganesh Bamane, who were found arguing with and assaulting police officers, were detained for questioning. A case was registered against all five accused under sections related to obstructing government work, abuse, pushing, and assaulting police officers.

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