The charge sheet, which runs into thousands of pages, lists the evidences against the accused,' said # the police."The accused have been booked under IPC sections 384 (extortion), 386 (extortion by putting a person in fear of death or grievous hurt) and 387 (putting a person in fear of death or grievous hurt, in order to commit extortion) at the Thane Nagar police station. It also includes statement of the witnesses. Iqbal Kaskar and two of his aides were arrested in September 2017 by the Thane police in a separate case.In October 2017, the police had registered an offence of extortion based on the complaint of the builder against Iqbal Kaskar and the gang members of Dawood. (Photo: File) Thane: The city police have filed a charge sheet against fugitive don Dawood Ibrahim and his brothers Iqbal Kaskar, and Anees Ibrahim in connection with an extortion case filed on the complaint by a prominent builder in 2017.Wholesale Acrylic Photo Frame Sheets SuppliersThe charge sheet was filed in the district court on Thursday," a senior inspector of Thane police's Anti-Extortion Cell (AEC) said on Saturday.Iqbal Kaskar and two of his aides were arrested in September 2017 by the Thane police AEC in a separate case of extortion of Rs 30 lakh and four flats from a builder."The charge sheet, which runs into thousands of pages, lists the evidences against the accused," the police official said, adding, "The vital documents attached to the charge sheet include papers related to the land deal along with the payment proof..During investigation, the alleged role of Dawood and Anees also came to light following which both were shown as wanted accused in connection with the offence, the police had said. According to the builder's complaint, Kaskar had threatened and extorted Rs 3 crore from him over a deal of a 38-acre land in Gorai area
The court also directed Tihar Jail authorities to provide her specialised treatment within 3 days as she complained of various ailments. Enforcement Directorate (ED).Shivani Saxena and her husband Rajiv are residents of Palm Jumeirah in Dubai, an archipelago which is home to the most expensive properties in the United Arab Emirates (UAE), the charge sheet said.The ED had also arrested in this case Delhi-based businessman Gautam Khaitan who is currently out on bail.It alleged that the two Dubai-based firms were the entities "through which the proceeds of crime have been routed and further layered and integrated in buying the immovable properties/shares, among others" in this case.A special court, on Wednesday, sought response from the Enforcement Directorate on the bail plea of a woman director of two Dubai-based firms in a money laundering case related to the Rs 3,600 crore VVIP chopper deal.The ED had on September 13 filed a charge sheet against her and others.On January 1, 2014, India had scrapped the contract with Finmeccanicas British subsidiary AgustaWestland for supplying 12 AW-101 VVIP choppers to the IAF over alleged breach of China acrylic sheets manufacturers contractual obligations and charges of kickbacks of Rs 423 crore paid by it to secure the deal.The court also directed Tihar Jail authorities to provide her specialised treatment within three days as she complained of various serious ailments. It had registered a PMLA case in 2014 and named 21 people in its money laundering FIR.Special Judge Arvind Kumar directed the agency to file by October 6, its reply to the application moved by Shivani Saxena, an "active" director of Dubai-based M/s UHY Saxena and M/s Matrix Holdings."These companies further siphoned off the said money in the name of consultancy contracts to M/s Interstellar Technologies Limited, Mauritius and others which were further transferred to M/s UHY Saxena and # M/s Matrix Holdings Ltd, Dubai and others," the charge sheet had alleged.The agency claimed that its probe had found that AgustaWestland, United Kingdom, had "paid an amount of Euro 58 million as kickbacks" through two Tunisia-based firms.In her bail application, the accused has claimed that she was not required in the case because investigation was already complete since the charge sheet has already been filed
