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ISSUE MARCH 03, 2003
CRIME: DAWOOD GANG
Hello Brother
The police suspects the Iqbal-Pathan deportation
may be a Dawood ruse
Sheela Raval
Iqbal Hasan
Kaskar, 43, is the fourth of the six brothers who make up India's most
lethal, well, brotherhood-the D-Company. Named for Dawood Ibrahim Kaskar,
the best known of the dirty half a dozen, the crime syndicate seemed to
suffer a jolt when, on February 19 Iqbal was deported to India by the
United Arab Emirates (UAE) Government.
Iqbal had been arrested in January at his villa near Dubai airport after
he was implicated in the murder of Sharad Shetty. An Indian-born hotelier,
Shetty had been murdered on January 19. Shortly afterwards, the Dubai
police arrested 30 suspects, 10 of them wanted in India. Besides Iqbal,
two of his brothers, Mustaquin and Noora, were also arrested.
Ejaz Pathan will be tried for his role in the Mumbai blasts
Iqbal Kaskar faces five
murder cases in Mumbai
Mr X IN MUMBAI: Iqbal's airport reception
committee
The Indian Government was quick to act, pressuring the UAE authorities
to send Iqbal home. Iqbal is named in five murder cases in India. He is
also the only Kaskar brother to retain his Indian passport. While the
others use Pakistani travel documents, Iqbal has been locked in a legal
battle with the Indian Government ever since the Dubai Consulate impounded
his passport two years ago.
Along with Iqbal, Ejaz Pathan was also deported to India. Pathan is
a former Dawood understudy and one of the main accused in the 1993 Mumbai
bomb blast case. Two years ago Chhota Shakeel, Dawood's man Friday, accused
Pathan of links with the rival Babloo Srivastava-Chhota Rajan gang. After
he was almost gunned down in an attack, Pathan, then a Karachi resident,
escaped to Dubai.
As Iqbal and Pathan flew in, Deputy Prime Minister L.K. Advani described
it as a "setback for Pakistan-backed terrorism". R.S. Sharma,
Mumbai Police commissioner, was cautious: "It is a victorious moment
but not the victory. The event should be looked at critically."
There are enough grounds for cynicism. Far from indicating the D-Company's
decline in Dubai, the deportation may actually be evidence of its sense
of strategy. Pathan's departure, sources say, was "influenced"
by the D-Company so that an enemy would face the heat in India. Pathan
will be tried in the special TADA court in Mumbai for his part in the
1993 bomb blasts.
Iqbal's return has a more complicated explanation. It appears that when
the Dubai police reached his house to arrest him, a female relative pretended
he wasn't home. After placing a guard at the gate, the police returned
the following day. The 24-hour interval was just the time Iqbal needed
to call Dawood in Karachi and consult him at length on arrest and its
implications.
Since Iqbal had declared himself an Indian citizen, he knew he was likely
to be deported to his home country. Getting a Pakistani passport, forged
or otherwise, at short notice would not have been a problem. As such,
the decision to persist with the Indian identity was a considered one.
Iqbal's criminal record is mild compared to those of his brothers. Arrested
in connection with a murder in Mumbai's Agripada area in 1983, he was
granted bail. If the other murder cases too weaken-perhaps with prosecution
witnesses being "nudged" into turning hostile-Iqbal could be
a "free and respectable" Mumbai citizen once more, expanding
the D-Company into legitimate areas.
The Mumbai Police is already working towards pricking this Dawood trial
balloon. It is consulting lawyers on whether it can charge Iqbal under
the Maharashtra Control of Organised Crime Act as well. As a senior Indian
intelligence official puts it, "There is more to this case than meets
the eye." It's Dawood who is winking.