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Search results for kaskar

Terror funding case: NIA court refuses bail to Dawood associate
2 weeks, 2 days ago

Terror funding case: NIA court refuses bail to Dawood associate

Hindustan Times  

A special court on Wednesday rejected the bail plea of Shabbir Abubakar Shaikh, who was arrested by the National Investigation Agency in 2022 in connection with a terror funding case against fugitive gangster Dawood Ibrahim Kaskar. Along with Shaikh, the agency had also arrested his brother, Arif Bhaijaan, and gangster Chhota Shakeel’s brother-in-law, Mohammad Salim Qureshi, alias Salim Fruit, under …

India Nia Shaikh Terror Dawood Chhota Shakeel D Company
Bombay HC grants bail to two persons booked under UAPA over alleged links to Dawood Ibrahim
5 months ago

Bombay HC grants bail to two persons booked under UAPA over alleged links to Dawood Ibrahim

The Hindu  

While granting bail to two persons booked under the Unlawful Activities Act, the Bombay High Court observed that a person’s association with fugitive gangster Dawood Ibrahim or his gang will not attract provisions of the stringent law as he has been declared a “terrorist” in his individual capacity under the Act. The Bench noted that the Union government had issued …

Bail Act Bench Provisions Uapa Dawood Bhiwandiwala
Week after acquittal, Iqbal Kaskar applies for bail in PMLA case
6 months ago

Week after acquittal, Iqbal Kaskar applies for bail in PMLA case

Hindustan Times  

MUMBAI: A week after the special MCOCA court in Thane acquitted Iqbal Ibrahim Kaskar in an extortion case, the younger brother of fugitive gangster Dawood Ibrahim Kaskar filed a bail application in the sessions court for the third case registered against him on Friday. They have not linked either the flat nor the money in his name.” According to Mooman, …

Court Case Iqbal Thane Kaskar
Dawood Ibrahim’s relative, Nihal Khan fatally shot at wedding reception in UP
9 months, 4 weeks ago

Dawood Ibrahim’s relative, Nihal Khan fatally shot at wedding reception in UP

Live Mint  

A relative of Dawood Ibrahim, Nihal Khan was allegedly shot dead during a wedding event in Uttar Pradesh's Jalalabad. As reported by Free Press Journal, Nihal Khan, who hailed from Mumbai's Byculla had journeyed to Uttar Pradesh to attend the wedding. Nihal Khan had familial connections to Dawood Ibrahim's brother Iqbal Kaskar, as Nihal was married to Rizwana Hassan, Kaskar's …

Mumbai Uttar Pradesh Ibrahim Dawood Ibrahim Nihal Khan Jalalabad Uttar
Dawood Ibrahim's ancestral properties auctioned for over Rs 2 crore in Maharashtra's Ratnagiri
11 months, 2 weeks ago

Dawood Ibrahim's ancestral properties auctioned for over Rs 2 crore in Maharashtra's Ratnagiri

India TV News  

Dawood Ibrahim property auction: Two pieces of 'benami’ farm-lands allegedly belonging to absconding mafia don-cum-terrorist Dawood Ibrahim Kaskar in his native place in Maharashtra's Ratnagiri district were sold for more than Rs 2 crore at an auction on Friday. A total of four properties, located at Ibrahim's ancestral Mumbake village in Khed tehsil of Ratnagiri district in Maharashtra, were available …

India Mumbai Properties Maharashtra Auction Ibrahim Dawood
Goawala Compound case: ED submits draft charges against Nawab Malik
1 year, 5 months ago

Goawala Compound case: ED submits draft charges against Nawab Malik

Hindustan Times  

MUMBAI: The Enforcement Directorate on Monday submitted draft charges against Nationalist Congress Party leader Nawab Malik and others in the money laundering case registered against them for allegedly usurping a ₹300-crore prime plot in Kurla in connivance with Haseena Parkar, the late sister of fugitive gangster Dawood Ibrahim Kaskar. The money-laundering case in turn was based on an FIR registered …

Case Charges Malik Kurla Goawala Compound Goawala Parkar
Muslims boycott TheWire: Bhagwa Love Trap, Love Jihad & more
1 year, 6 months ago

Muslims boycott TheWire: Bhagwa Love Trap, Love Jihad & more

Op India  

Recently, the website TheWire published a video denouncing the so-called ‘Bhagwa Love Trap’, a fictitious propaganda that is being run by Islamists to target Hindu men. | @TheOtherKaskar#Watch: https://t.co/hOhf47UHS2 — The Wire June 2, 2023 However, even though TheWire tried to monkey-balance by denouncing Bhagwa Love Trap only to whitewash Islamist crimes against Hindu women, their Muslim readership, which demands …

India Love Jihad Cases Jihad Muslim Women Hindu Muslims
High profile politicians, businessmen on Dawood Ibrahim's target, reveals gangster's nephew to NIA | EXCLUSIVE
1 year, 11 months ago

High profile politicians, businessmen on Dawood Ibrahim's target, reveals gangster's nephew to NIA | EXCLUSIVE

India TV News  

India's most wanted gangster Dawood Ibrahim is forming a special team to target prominent politicians and businessmen in the country, according to the National Investigation Team. The investigating agency has recorded the statement of Ali Shah Parkar, the son of Haseena Parkar, sister of Dawood Ibrahim, who revealed gangster's sinister plans to the NIA. Ali Shah has also informed about …

India Mumbai Second Shah Son Ibrahim Daughter
Nawab Malik, Anil Deshmukh go to Supreme Court to vote in MLC polls today
2 years, 6 months ago

Nawab Malik, Anil Deshmukh go to Supreme Court to vote in MLC polls today

Hindustan Times  

Former Maharashtra home minister Anil Deshmukh and incumbent minister Nawab Malik on Monday moved the Supreme Court challenging the Bombay high court order rejecting their pleas to vote in the ongoing Maharashtra legislative council elections. Shiv Sena, the NCP's ally in the ruling Maha Vikas Aghadi government, in its moutpiece ‘Saamna’ had claimed that jailed NCP MLAs Nawab Malik and …

Mumbai Court Maharashtra Ncp Malik Bombay Nawab Malik
Setback for Maharashtra minister Nawab Malik amid attempts to vote in RS polls
2 years, 6 months ago

Setback for Maharashtra minister Nawab Malik amid attempts to vote in RS polls

Hindustan Times  

In a setback to Maharashtra minister Nawab Malik, the Bombay High Court bench of Justice Bharati Dangare refused to hear his amended petition which was filed seeking a police escort to take him to Vidhan Bhavan so that he may cast his vote in the Rajya Sabha elections. Nawab Malik was arrested by ED on February 23, in connection with …

Malik Nawab Malik
'Dawood in Pak, Sends Rs 10L Every Month to Siblings in India': Witness in Nawab Malik's Case Tells ED
2 years, 6 months ago

'Dawood in Pak, Sends Rs 10L Every Month to Siblings in India': Witness in Nawab Malik's Case Tells ED

News 18  

Fugitive terror accused Dawood Ibrahim, who is based in Pakistan, sends Rs 10 lakh to his siblings every month, the Enforcement Directorate has been told. According to the report, Khalid’s brother was also known to Dawood’s sister Haseena Parkar’s driver-cum-bodyguard Salim Patel. Khalid told ED that once Patel had told him that he, along with Haseena, were extorting money using …

India Pakistan Money Pak Told Patel Khalid
Crackdown on D-Gang: NIA recovers incriminating material from properties linked to Dawood Ibrahim's associates
2 years, 7 months ago

Crackdown on D-Gang: NIA recovers incriminating material from properties linked to Dawood Ibrahim's associates

India Today  

In a major crackdown on the D-company, various incriminating materials were recovered during the searches conducted by the National Investigation Agency at premises of the associates of fugitive gangster Dawood Ibrahim on Monday. The case pertains to terror/criminal activities of the international terrorist network of D-Company involving Dawood Ibrahim Kaskar and his associates including Haji Anees @ Anees Ibrahim Shaikh, …

Ibrahim Nia Dawood Ibrahim
ED files chargesheet against Maharashtra Minister Nawab Malik in money laundering case
2 years, 8 months ago

ED files chargesheet against Maharashtra Minister Nawab Malik in money laundering case

India Today  

The Enforcement Directorate on Thursday filed a chargesheet against NCP leader and Maharashtra Minister Nawab Malik at the Special PMLA court in Mumbai in the money laundering case registered against him by the agency. Read | Anil Deshmukh dislocates shoulder in prison cell, Nawab Malik comes to his aid The ED has named Nawab Malik, the two firms controlled by …

Mumbai Maharashtra Case Fir Ibrahim Alias Malik
ED Attaches Thane Flat of Associate of Dawood's Brother
2 years, 8 months ago

ED Attaches Thane Flat of Associate of Dawood's Brother

News 18  

The ED on Tuesday said it has attached a flat worth Rs 55 lakh, held in the name of an associate of fugitive gangster Dawood Ibrahim’s brother Iqbal Kaskar, in Maharashtra’s Thane in connection with a money laundering probe. A provisional order for attaching the immovable asset has been issued under the Prevention of Money Laundering Act against Mumtaz Ezaz …

Mehta Iqbal Kaskar Thane Flat
Why Nawab Malik's arrest by ED may be a warning signal for Uddhav Thackeray government
2 years, 10 months ago

Why Nawab Malik's arrest by ED may be a warning signal for Uddhav Thackeray government

India Today  

The Enforcement Directorate, on February 23, arrested Maharashtra minority affairs minister and NCP leader Nawab Malik in connection with a money-laundering case linked to fugitive gangster Dawood Ibrahim and the underworld. The ED is investigating an alleged land deal between Malik and Iqbal Kaskar, Dawood’s brother. Malik’s land deal with Dawood aide Sardar Shahvali Khan and Salim Patel, a bodyguard …

Mumbai Maharashtra Land Wankhede Mva Khan Ncp
Nawab Malik arrested by ED in money laundering case
2 years, 10 months ago

Nawab Malik arrested by ED in money laundering case

The Hindu  

The Nationalist Congress Party leader Nawab Malik was arrested on Wednesday by the Enforcement Directorate in a money laundering case. The case involves alleged land and money transactions between the underworld don Dawood Ibrahim and the minister for minority development and aukaf of Maharashtra. On February 18, a special court remanded Dawood's brother Iqbal Kaskar to ED custody for seven …

Money Laundering Malik Dawood Laundering Case
ED questions Maha minister Nawab Malik in money laundering case
2 years, 10 months ago

ED questions Maha minister Nawab Malik in money laundering case

The Hindu  

The ED on Wednesday questioned Maharashtra Minority Affairs Minister Nawab Malik in a money laundering probe linked to the activities of the Mumbai underworld, fugitive gangster Dawood Ibrahim and his aides, officials said. These charges came soon after the NCB conducted raids at a cruise in October last year and arrested 20 people including actor Shah Rukh Khan's Aryan Khan. …

Mumbai Khan Ibrahim Malik Maha
ED questions Maharashtra minister Nawab Malik in money laundering case
2 years, 10 months ago

ED questions Maharashtra minister Nawab Malik in money laundering case

Deccan Chronicle  

Mumbai: The ED on Wednesday questioned Maharashtra Minority Affairs Minister Nawab Malik in a money laundering probe linked to the activities of the Mumbai underworld, fugitive gangster Dawood Ibrahim and his aides, officials said. These charges came soon after the NCB conducted raids at a cruise in October last year and arrested 20 people including actor Shah Rukh Khan's Aryan …

Mumbai Maharashtra Khan Ibrahim Malik
ED arrests Dawood's jailed brother Iqbal Kaskar in money laundering case
2 years, 10 months ago

ED arrests Dawood's jailed brother Iqbal Kaskar in money laundering case

The Hindu  

The special prevention of money laundering act court remanded gangster Dawood Ibrahim's brother Iqbal Kaskar to Enforcement Directorate's custody for seven days. ED's custody is based on a FIR filed by the National Investigation Agency on February 3 this year against Dawood who has been designated as a 'Global Terrorist' by the United Nation also listed under the Unlawful Activities …

India Money Laundering Money Dawood Kaskar Ed Arrests
Dawood actively running ops, carrying out extortion activities in India: Sources on ED probe against him
2 years, 10 months ago

Dawood actively running ops, carrying out extortion activities in India: Sources on ED probe against him

India Today  

Sources privy to the investigation by the Enforcement Directorate against underworld don Dawood Ibrahim and his aides in a money laundering case said that Ibrahim is very active and running operations, carrying out terror extortion activities in India. The ED will question Dawood Ibrahim's brother Iqbal Kaskar, his aides and gang members. According to sources, ED officials could take Kaskar …

Gang His Aides Ed Officials Dawood Ibrahim Kaskar Salim Fruit India Sources
Court issued production warrant to Dawood Ibrahim’s brother
2 years, 10 months ago

Court issued production warrant to Dawood Ibrahim’s brother

The Hindu  

A special court in Mumbai on Wednesday issued a production warrant against gangster Dawood Ibrahim’s brother Iqbal Kaskar in a money laundering case registered by the Enforcement Directorate. The special Prevention of Money Laundering Act court issued the warrant and directed the Taloja Central Jail authorities to produce Kaskar from the prison after ED’s counsel Hiten Venegavkar urged the court …

India Fir Nia Dawood Dawood Ibrahim Kaskar Production Warrant
Dawood Ibrahim's nephew gives Indian police the slip, escapes to Pakistan via Dubai
2 years, 11 months ago

Dawood Ibrahim's nephew gives Indian police the slip, escapes to Pakistan via Dubai

Op India  

Sohail Kaskar, the nephew of India’s most-wanted underworld don Dawood Ibrahim has fled to Pakistan. #Breaking | In a blow to fight against terror, Dawood Ibrahim’s kin Sohail Kaskar slips out of the net. Mumbai Police and the Indian agencies were trying hard for Sohail Kaskar’s extradition to India under the India-USA mutual legal assistance treaty. Sohail had left India …

India Pakistan Indian Usa Mumbai Police Dubai Dawood
Dawood's brother Iqbal Kaskar gets one-day NCB custody in drugs case
3 years, 5 months ago

Dawood's brother Iqbal Kaskar gets one-day NCB custody in drugs case

The Hindu  

A court at Bhiwandi in Maharashtra's Thane district has remanded Iqbal Kaskar, brother of fugitive underworld don Dawood Ibrahim, in the Narcotics Control Bureau custody for one day in a drugs case. Kaskar's alleged involvement in the case surfaced following the recent seizure of 27 kg of hashish. Also, the alleged role of Kaskar, lodged in a Thane jail, surfaced …

Custody Case Thane Ncb His Custody Kaskar
Dawood's brother Iqbal Kaskar gets one-day NCB custody in drugs case
3 years, 5 months ago

Dawood's brother Iqbal Kaskar gets one-day NCB custody in drugs case

India TV News  

A court at Bhiwandi in Maharashtra's Thane district has remanded Iqbal Kaskar, brother of fugitive underworld don Dawood Ibrahim, in the Narcotics Control Bureau custody for one day in a drugs case. Kaskar's alleged involvement in the case surfaced following the recent seizure of 27 kg of hashish. Also, the alleged role of Kaskar, lodged in a Thane jail, surfaced …

Custody Case Thane Dawood Ncb His Custody Drugs Case