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Articles for Iqbal Kaskar

How Dawood's nephew helped ED nail Nawab Malik in money laundering case
2 years, 6 months ago

How Dawood's nephew helped ED nail Nawab Malik in money laundering case

India Today  

The Enforcement Directorate found a crucial piece of evidence against Maharashtra minister Nawab Malik when they recorded the statement of fugitive gangster and global terror financer Dawood Ibrahim's nephew Alishah Parkar. Alishah Parkar resides in Mumbai and had revealed that his mother Haseena Parkar had sold part of the Goawala compound in Kurla to Nawab Malik. READ | Evidence suggests …

Mumbai Mother His Mother My Mother Kurla Nawab Malik Dawood
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
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
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 …

Case Thane Ncb Kaskar Iqbal Kaskar