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ED seized the assets of Dawood Ibrahims aide in a money laundering case

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The Enforcement Directorate attached a flat in Maharashtra’s Thane held in the name of an accomplice of fugitive criminal Dawood Ibrahim’s brother Iqbal Kaskar on Tuesday, in a significant move. After a temporary order for attaching the immovable asset was obtained against Mumtaz Ezaz Shaikh under the Prevention of Money Laundering Act (PMLA), the flat, valued at Rs 55 lakh, was attached in connection with a money-laundering inquiry.

Iqbal Kaskar and others allegedly “extorted” this flat from Thane-based real estate developer Suresh Devichand Mehta, according to the ED. “Through his firm Darshan enterprises, Mehta was conducting a construction business with his partner. Due to their close relationship with underworld villain Dawood Ibrahim Kaskar, the accused Iqbal Kaskar, Mumtaz Shaikh, and Israr Ali Jamil Saiyad were able to extort one flat in Thane under the name of Mumtaz Ezaz Shaikh, according to the agency.

‘A total of four checks for Rs 10 lakh were issued.’

The ED went on to say that the builder supplied four checks totaling Rs 10 lakh “as required by them” and that the accused “cashed” them. “These accounts were only used to withdraw Rs 10 cash lakh, and no further transactions were made in them.” The accused utilized these accounts to conceal the end-user/real user of the extorted funds, according to the Central agency, which also claimed that the accused extorted cash from Mehta at that time.

After the ED received cognizance of a Thane Police FIR from September 2017, the accused was charged with money laundering. The offender was additionally charged with violating the Maharashtra Control of Organized Crime Act (MCOCA) by the police. Iqbal Kaskar, who was already in jail when he was deported to India from the United Arab Emirates in 2003, was arrested again by the ED on February 18 in connection with the case. Salim Qureshi, the brother-in-law of prominent D-Gang member Chhota Shakeel, was also questioned.

According to sources, the ED is investigating the D-methods gangs in Mumbai, including extortion and the real estate business that it was involved indirectly or indirectly.

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Navi Mumbai Police Arrest African National With Rs 1 Crore Worth Of Cocaine In Ulwe

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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

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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

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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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