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The Central Bureau of Investigation has registered an FIR
in the 'Gutkha'
case after issue of notification under section 5 of the DSPE
Act, by the
Government of India and taken up the investigation of the
case FIR No.
249/2004 registered at J.J.Marg Police Station, Mumbai, Maharashtra.
The
case has been taken up with the consent of the State Govt.
of Maharashtra.
The case has been registered u/s 120-B r/w 384, 387 &
34 IPC, u/s 3 & 25
of the Arms Act and u/s (1) (ii), 3(2) and 3 (4) of MCOCA
Act, 1999
against the accused (1) Jamiruddin @ Jumbo @ Kalya Ansari
(2) Rajesh @
Rajubhai Panchariya (3) Anis Ibrahim Kaskar (4) Mohd. Farukh
Mansuri.
Both Anis Ibrahim Kaskar and Mohd. Faruka Mansuri are key
accused in the
Bombay Bomb Blast cases of 1993 and are absconding. Interpol
has issued
Red Corner Notice against the two absconders.
On a complaint from a person that accused Jumbo @ Jamir and
Anis Ibrahim
Kaskar threatened to kill him and his associate Arif and forcibly
got
demand draft for Rs. 2,64,000/- in the name of another accused
Rajubhai
and thereby got five Gutkha filling & Pouch machines exported
from India
to Dubai from where there machines were sent through Farukh
Mansuri to
Karachi, the above case was registered.
After registering the case last evening, a four-member CBI
team led by a
DIG has left for Mumbai today for carrying out investigation.
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