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Articles for Dawood, search results for iqbal

ED takes possession of flat in money laundering case against Dawood Ibrahim's brother Iqbal Kaskar
18 hours, 42 minutes ago

ED takes possession of flat in money laundering case against Dawood Ibrahim's brother Iqbal Kaskar

The Hindu  

The Enforcement Directorate has taken possession of a flat worth ₹55 lakh in Maharashtra's Thane, held in the name of an alleged associate of fugitive gangster Dawood Ibrahim's brother Iqbal Kaskar, as part of a money laundering probe. Sources in the federal probe agency said on Tuesday that the residential dwelling in Neopolis Building located in Thane West was attached …

Flat Thane Dawood Ibrahim Kaskar Iqbal Kaskar
Dawood Ibrahim’s relative, Nihal Khan fatally shot at wedding reception in UP
10 months 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
NIA announces reward of Rs 25 Lakh on Dawood Ibrahim, Rs 20 Lakh on Chhota Shakeel
2 years, 3 months ago

NIA announces reward of Rs 25 Lakh on Dawood Ibrahim, Rs 20 Lakh on Chhota Shakeel

Deccan Chronicle  

NEW DELHI: The National Investigation Agency on Thursday declared a cash reward of Rs 25,00,000/- against the fugitive 'Global Terrorist' Dawood Ibrahim and his close associates. A press note that was released by NIA on August 18, 2022, said Dawood Ibrahim who has been designated as a "Global Terrorist" by the United Nation under United Nations Security Resolution 1267 and …

Ibrahim Terrorist Dawood Ibrahim Chhota Shakeel Nia Announces D Company Shakeel Rs
Salim Fruit completing D-Gang's work left behind by Haseena Parkar: NIA
2 years, 4 months ago

Salim Fruit completing D-Gang's work left behind by Haseena Parkar: NIA

India Today  

The special NIA court in Mumbai on Wednesday sent Mohammad Salim Mohammad Iqbal Qureshi alias Salim Fruit, brother-in-law of alleged D-Gang member Chota Shakeel, to further NIA custody till August 24. A special public prosecutor representing the NIA told the court that the agency had “shown more than 1000 documents to the accused, which are in the form of agreements …

Fruit Accused Nia Dawood Spp Rajguru Parkar
Mumbai court sends Chota Shakeel's brother-in-law to NIA custody till August 17
2 years, 4 months ago

Mumbai court sends Chota Shakeel's brother-in-law to NIA custody till August 17

India Today  

A special National Investigation Agency court in Mumbai has sent Mohammad Salim Mohammad Iqbal Qureshi alias Salim Fruit, brother-in-law of alleged D-gang member Chhota Shakeel to NIA custody till August 17. According to NIA, he has played an active role in extorting a huge amount of money in the name of Dawood associate Chhota Shakeel through property dealings and disputed …

Mumbai Court Case Accused Nia Salim Shakeel
'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
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 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
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'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
Abdul Majeed Kutty, Dawood Ibrahim's aide, arrested from Jharkhand in connection with Republic Day bomb blasts
3 years, 11 months ago

Abdul Majeed Kutty, Dawood Ibrahim's aide, arrested from Jharkhand in connection with Republic Day bomb blasts

India TV News  

The Gujarat Anti-Terrorism Squad on Sunday arrested Abdul Majeed Kutty, an aide of fugitive gangster Dawood Ibrahim, from Jharkhand's Jamshedpur. Kutty was involved in a case related to explosives sent by Dawood at the behest of a Pakistani agency to carry out bomb blasts in Gujarat and Maharashtra on Republic Day in 1997. Earlier in November, six properties of underworld …

Republic Day Jharkhand Dawood Dawood Ibrahim Bomb Blasts
Dawood Ibrahim's nephew dies of Covid-19 in Karachi
4 years ago

Dawood Ibrahim's nephew dies of Covid-19 in Karachi

India Today  

Global terror financer and fugitive Dawood Ibrahim's nephew died of Covid-19 after being hospitalised for a week at a hospital in Karachi, Pakistan. Thirty-eight-year-old Siraj Kaskar is the son of Dawood's elder brother Sabir Kaskar, according to officials of the Mumbai Crime Branch. Sources in Mumbai Crime Branch said they learnt from their informers that Siraj who is the son …

Mumbai Karachi Siraj Dawood Dawood Ibrahim Mumbai Crime Branch
Dawood Ibrahim's property sold; no takers for Iqbal Mirchi's Juhu flat
4 years ago

Dawood Ibrahim's property sold; no takers for Iqbal Mirchi's Juhu flat

India Today  

Ravindra Kate, a local villager from Ratnagiri has won the auction for underworld don and fugitive Dawood Ibrahim's property in Mumbka village of Khed taluka. Speaking on Dawood's property being sold, SAFEMA's additional commissioner R D'Souza said, "Our focus this time was to auction the sensitive property as it is very close to the highway. IQBAL MIRCHI PROPERTY UNSOLD The …

Property Auction Sold Kate Dawood Mirchi Safema