On Wednesday, the ED arrested Maharashtra's Minority Affairs Minister and NCP leader Nawab Malik in connection with the money laundering probe linked to the activities of Dawood Ibrahim, his aides and the Mumbai underworld.
Thane (Maharashtra): Mafia operative Iqbal Ibrahim Kaskar and two other associates were sent to judicial custody for 14 days in an extortion case in which his two brothers – fugitive don Dawood and Anees – are also co-accused, an official said here on Saturday. Iqbal, Israr Ali Sayyed and Mumtaz Sheikh were booked after a […]
New Delhi: The Enforcement Directorate on Tuesday said it has started an investigation against underworld don Dawood Ibrahim’s brother Iqbal Ibrahim Kaskar, and three others for extortion and illegal transfer of property. “ED begins investigation against Kaskar, Israr Z. Saiyyad, Mumtaz A. Shaikh and others for extortion and illegal transfer of property,” an ED official […]
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