India
Dawood Ibrahims imprisoned brother now in EDs custody
In a money laundering case filed against the fugitive, the Enforcement Directorate detained Dawood Ibrahim’s brother, Iqbal Kaskar.
Earlier, a Thane court had granted the ED’s request to detain Iqbal Kaskar in connection with a probe into Dawood Ibrahim and his associates.
Kaskar is being transported from Thane prison to the PMLA court in Mumbai, where he will be presented by ED investigators to obtain custodial detention. Kaskar has been imprisoned since 2017 for his role in three extortion crimes reported to Thane police. The Maharashtra Control of Organized Crime Act has been used to charge him (MCOCA).
Kaskar had reportedly supervised his brother’s gang activities and criminal commercial interests in Mumbai and other cities. It was recently revealed that the Dawood Ibrahim gang was operating in the country, carrying out terror operations and attempting to disturb law and order.
Dawood Ibrahim, Chota Shakeel, a close ally and aide, and his brother Anees Ibrahim ran hawala operations, betting syndicates, and illegal real estate-related companies in Mumbai and other regions. The group was also involved in extortion.
In the recently filed Enforcement Case Information Report (ECIR) against Dawood Ibrahim and his associates, ED officers will examine Iqbal Kaskar.
On Tuesday morning, the Enforcement Directorate (ED) began searching numerous places across Mumbai for elements linked to the fugitive underworld don. A team of ED officials also searched the home of late Haseena Parkar, Dawood Ibrahim’s sister, in Mumbai’s Nagpada neighbourhood.
Apart from Parkar, Salim Qureshi aka Salim Fruit, the brother-in-law of D-(the company’s Dawood gang) top agent Chota Shakeel, was interrogated by ED officials for more than nine hours and could be called again. Kaskar’s close associates who were arrested in the extortion case were also interrogated, and their Thane homes were searched.
In an ECIR generated in a money laundering case, a senior politician is claimed to be under the ED’s scrutiny.
According to sources, the National Investigation Agency (NIA) filed a complaint against Dawood Ibrahim, which prompted the ED to file an Enforcement Case Information Report (ECIR) and begin investigations. After learning that Dawood was spreading terror across India, the NIA filed the case under the UAPA. Officials from the National Investigation Agency (NIA) further stated that he sent money through hawala methods to fund individuals working for him to foment unrest across India.
The Directorate also has launched an inquiry into the extortion cases filed by Thane police against Iqbal Kaskar and his associates in 2017. Kaskar was deported in 2003 and has been based in Mumbai since then.
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Navi Mumbai Police Arrest African National With Rs 1 Crore Worth Of Cocaine In Ulwe
The Anti-Human Trafficking Unit (AHTU) of Navi Mumbai Police arrested Jeorge Ocante DaSilva, a 35-year-old native of Guinea, on Monday for possessing 410 grams of cocaine, allegedly intended for illegal sale. Acting on a tip-off, API Alka Patil of the AHTU led a raid at RM Heights Building in Ulwe, where DaSilva was found in possession of the narcotics.
Around 2:30 p.m. on October 28, officers discovered 410 grams of cocaine, valued at approximately Rs 1,02,50,000, hidden in DaSilva’s bedroom. Authorities also seized a mobile phone, a black Tabata weighing scale, scissors, plastic packaging bags, and a sky bag, bringing the total seizure value to Rs 1,02,55,610.
An FIR was filed at Panvel City Police Station under Sections 8(a) and 21(a) of the Narcotic Drugs and Psychotropic Substances (NDPS) Act. Dasilva was presented in court and remanded to police custody until October 31, 2024. Investigations are ongoing, with the Crime Branch seeking potential accomplices and sources of the narcotics. Notably, Dasilva has a prior NDPS case registered at Nahar Police Station in Mumbai.
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Taloja Society Chairman Detained For Allegedly Abusing Residents And Objecting To Diwali Decorations
The chairman of a housing society in Taloja Phase One has been detained by Taloja police following allegations of verbal abuse toward residents, including women, and objections to Diwali lighting in the complex. The incident occurred on Tuesday night, sparking outrage among residents.
According to the police, the chairman is accused of abusing a woman with intent to insult her modesty, provoking a breach of peace, and engaging in criminal intimidation. A formal complaint was filed, and the chairman was promptly taken into custody.
The situation intensified after a video of the incident went viral on social media platform X (formerly Twitter), showing a group of men, allegedly from the housing society, verbally abusing residents and threatening to halt Diwali decorations. The video received widespread attention, with users expressing shock over the treatment of residents.
Police officials confirmed that the chairman’s detention is part of an ongoing investigation into the incident. Residents are awaiting further action as authorities work to address the disturbance and ensure the safety of the community amid Diwali festivities.
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Thane Sees Surge of Nomination Filings for 2024 Vidhan Sabha Election
The final day for filing nominations for the 2024 Vidhan Sabha General Election witnessed a surge of candidates in Thane district, with a total of 281 applications submitted across 18 assembly constituencies. This high turnout signals a competitive race for seats in the upcoming election.
Among the nominees, 114 candidates represent various political parties, while 167 have filed as independents, reflecting a diverse array of participants aiming to represent Thane’s voters. Nominations were filed throughout the day with election decision officers at each constituency, marking an essential step in the electoral process.
Collector and District Election Decision Officer Ashok Shingare announced that the scrutiny of these nomination forms is scheduled for October 30, 2024. Following this verification process, candidates who wish to withdraw their names from the race may do so until November 4, 2024.
As the election date approaches, Thane’s political landscape appears more dynamic than ever, with a record number of candidates ready to contest the assembly seats, making for an engaging electoral season for voters and candidates alike.
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