Photo: Hindustan Times
Dawood Ibrahim’s Brother Iqbal Kaskar Admitted To Hospital Following Chest Ache: Mumbai
Fugitive Dawood Ibrahim’s brother Iqbal Kaskar was admitted to JJ hospital in Mumbai, after he complained of chest ache. He was then declared to be in a stable condition, and has been taken back to Thane jail. He was sent to the custody of Enforcement Directorate on February 18 under the PMLA Act, for alleged money laundering. In the same case, police also raided Ibrahim’s sister Haseena Parker’s residence.
Tags: Iqbal Kaskar, Haseena Parker, Dawood Ibrahim, Mumbai, MONEY LAUNDERING
Courtesy: ANI
Photo: ABP News
ED Attaches Flat Worth Rs 55 Lakh In PLMA Case Against Iqbal Kaskar
The Enforcement Directorate (ED) attached a flat worth Rs 55 lakh in Thane, against Iqbal Kaskar, a close aid of Dawood Ibrahim, under the PMLA. The assets were attached in the ongoing extortion case, registered in 2017. The accused who allegedly worked closely with underworld Don Dawood, allegedly extorted one flat in Thane in the name of Mumtaz Ezaz Shaikh, from a builder. The money extortion case is under investigation.
Tags: Dawood Ibrahim, Iqbal Kaskar, Enforcement Directorate, Mumbai, Money Extortion
Courtesy: The Free Press Journal
Photo: The Economic Times
Dawood Ibrahim's Brother Iqbal Kaskar Put Under Judicial Custody: Mumbai
Dawood Ibrahim's brother Iqbal Kaskar has been put under a 14-day judicial custody in money laundering case. On February 24, a special judge of PMLA Bombay Court, MG Despande announced the custody in connection with money laundering case linked to hawala deals and underworld property. Notably, ED submitted the report after investigation, after which, Kaskar's custody with ED ended. Since ED did not demand for his custody, Kaskar was remanded… read-more
Tags: Iqbal Kaskar, Dawood Ibrahim, underworld, Money Extortion, Enforcement Directorate
Courtesy: Free Press Journal
