Dawood's brother Iqbal Kaskar held in connection with extortion case

News Network
September 19, 2017

Mumbai, Sept 19: The Thane City police detained fugitive underworld gangster Dawood Ibrahim's brother Iqbal Kaskar on Monday night allegedly on charges of extortion from a property developer.

The police's anti extortion cell (AEC), headed by recently inducted and former encounter specialist Pradeep Sharma, picked up Kaskar from south Mumbai along with some of his aides. The case was registered with the Kasarvadavali police station by the developer recently.

The project is coming up on Ghodbunder Road. Preliminary reports revealed that Kaskar came on police's radar after the property developer lodged a complaint of him demanding more.

As per the complaint Kaskar has already taken four flats in an upcoming project in Thane and was asking for more.

“This irked the builder,” said a police officer requesting anonymity. The police is questioning Kaskar and are looking for more of his associates who are stated to have been involved.

The process of placing him under the arrest is yet to be completed and police teams have been sent out to look for more accused persons.

“The project and developer is of Thane and nothing more can be revealed at this moment as the prove is still on and more arrests are likely to take place soon,” added the officer.

The Mumbai police last arrested Kaskar in an extortion case in 2015. The arrest was made following a complaint filed by one Salim Sheikh. Kaskar was later granted bail on a security amount of Rs 50,000.

It was alleged then that Kaskar and his men had demanded extortion of Rs 3 lakh after assaulting him.

He was questioned at the JJ Marg Police Station for over four hours before being arrested. Shaikh, a resident of Byculla, had approached the local police after being threatened by Kaskar.

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News Network
November 26,2025

Mangaluru, Nov 26: Mangaluru East police have registered a case following a sophisticated online fraud where a 57-year-old local resident was allegedly cheated out of ₹13.4 lakh after being targeted on Facebook.

The scam began in February when the complainant, while browsing Facebook reels, was contacted by a woman identifying herself as "Lillian Mary George" from London. After establishing a chat relationship, the woman claimed she would visit India in November and bring a significant sum of money.

The trap was sprung on November 15, when the victim received a call from a woman named "Sonali Gupta," who claimed Lillian had arrived at Mumbai International Airport but was detained by customs. The fraudsters convinced the man that Lillian was carrying £25,000 (about ₹26 lakh) in traveller’s cheques and 1 kg of gold (valued at around ₹30 lakh).

Under the pretense of clearing these items, the victim was asked to make numerous online transfers between November 15 and 18 for various bogus charges, including:

•    "Pounds exchange registration"
•    "Customs declaration issues"
•    "Discount charges"
•    "Money-laundering charges"

Believing the fictitious story, the complainant transferred the cumulative sum of ₹13.4 lakh to various bank accounts provided by the fraudsters. He realised he was cheated when the culprits later promised a refund within two days but stopped answering his calls. The Mangaluru East police are now investigating the case, which highlights the continuing threat of transnational cyber fraud using social engineering and promises of fictitious wealth.

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