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 …
The Enforcement Directorate recently filed a chargesheet against fugitive underworld gangster Dawood Ibrahim's brother Iqbal Kaskar. In 2017, the Thane police anti-extortion cell registered a case against Iqbal Kaskar, Mumtaz Sheikh and Israr Ali Jamil Saiyad for extortion under various sections of the IPC. Investigation by ED revealed that complainant Suresh Devichand Mehta, a real estate builder and developer, alleged …
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 …
