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 in the case, following which his custody was sought. In 2017, the Anti-Extortion Cell of the Thane police had arrested Kaskar in connection with an extortion case.

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History of this topic

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, …

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 …

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 …

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 …

Court remands Iqbal Kaskar in seven-day NCB custody in drugs case
3 years, 5 months ago

Court remands Iqbal Kaskar in seven-day NCB custody in drugs case

The Hindu  

A court at Bhiwandi in Thane district of Maharashtra on Friday remanded Iqbal Kaskar, underworld don Dawood Ibrahim’s brother, in the custody of the Narcotics Control Bureau for seven days to facilitate his questioning in a drugs case. Iqbal Kaskar was arrested by the NCB on Wednesday after his alleged involvement in the case surfaced following the recent seizure of …

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