After Pakistan was placed on the FATF grey list, the Mumbai police has gone ahead and filed a charge sheet against fugitive don Dawood Ibrahim and his brothers Iqbal Kaskar, Anees Ibrahim in connection with an extortion case.
The complaint had been filed earlier by a prominent builder last year.
The builder had filed a complaint in which he stated that Kaskar had threatened and subsequently extorted Rs 3 crore from him over a deal of a 38-acre land in Gorai area.
The probe was instituted after which the alleged role of Dawood and Anees also came to light.
Police have now shown them both as wanted accused in connection with the offence.
The accused have been booked under various sections of the IPC at the Thane Nagar police station.
Iqbal Kaskar and two of his aides were arrested in September last year by the Thane police AEC in a separate case of extortion of Rs. 30 lakh and four flats from a builder.>