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 …
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 …
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 …
