Photo: The Economic Times
Dawood Ibrahim's Brother Iqbal Kaskar Put Under Judicial Custody: Mumbai
Dawood Ibrahim's brother Iqbal Kaskar has been put under a 14-day judicial custody in money laundering case. On February 24, a special judge of PMLA Bombay Court, MG Despande announced the custody in connection with money laundering case linked to hawala deals and underworld property. Notably, ED submitted the report after investigation, after which, Kaskar's custody with ED ended. Since ED did not demand for his custody, Kaskar was remanded… read-more
Tags: Iqbal Kaskar, Dawood Ibrahim, underworld, Money Extortion, Enforcement Directorate
Courtesy: Free Press Journal
Photo:India Today
Don Ravi Pujari Asks Mumbai Court To Extend His Police Custody
Underworld don Ravi Pujari on March 9 appealed the Mumbai special court for the extension of his police custody, supporting the prosecution’s demand. Surprisingly, while Pujari's advocate argued against his custody, Pujari requested for the extension claiming he has information to share with the Investigation Officer. The special court's judge then extended his custody till March 15. Earlier, Pujari was brought to Mumbai from Bengaluru on… read-more
Tags: underworld, Mumbai Police, Law, Ravi Pujari
Courtesy: India Today
Photo: Scroll
Mumbai Court Sentences Underworld Don Chhota Rajan 2-Year Prison
Underworld don Chhota Rajan, with his associates, have been sentenced two years imprisonment by Mumbai sessions court on January 4. Reportedly, Rajan and three others were accused of threatening a Panvel-based builder, Nandu Wajekar, for trying to extort Rs 26 crore. Rajan was approached by an agent named Parmanad Thakkar, as the victim Nandu refused to pay more commission. The Mumbai police are in search of the absconded Parmanand.
Tags: underworld, Chhota Rajan, Mumbai, Panvel, Builder
Courtesy: Times Now
