Tag: Iqbal Kaskar

Money Laundering Case: Dawood's Brother Kaskar Sent In Judicial Custody
Money Laundering Case: Dawood's Brother Kaskar Sent In Judicial Custody

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.

  • Thursday, 24 February 2022
Iqbal Kaskar, two others sent to judicial custody in extortion case

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 […]

  • Tuesday, 06 July 2021
ED begins probe against Iqbal Kaskar

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 […]

  • Tuesday, 06 July 2021
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