Mumbai Police have filed two charge sheets against Danish Ali, a close aide of gangster Dawood Ibrahim's nephew Sohail Kaskar, after being deported last year in December from the United States of America and taken into custody. Police said that Danish has two charges against him at Crime intelligence unit (CIU) and Anti Extortion Cell (AEC).

According to the police, the accused Danish has been charged with cheating, where he swindled a Byculla resident on the pretext of offering a job in Russia. Danish took him to Russia on the pretext of offering a job in a Diamond company and asked for Rs 6 Lakh from him. He kept the victim in a hotel in Russia for some days on a false assurance of offering him a job at a diamond company in the country.