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Articles for Kaskar, search results for dawood

ED takes possession of flat in money laundering case against Dawood Ibrahim's brother Iqbal Kaskar
21 hours, 20 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
Terror funding case: NIA court refuses bail to Dawood associate
2 weeks, 3 days ago

Terror funding case: NIA court refuses bail to Dawood associate

Hindustan Times  

A special court on Wednesday rejected the bail plea of Shabbir Abubakar Shaikh, who was arrested by the National Investigation Agency in 2022 in connection with a terror funding case against fugitive gangster Dawood Ibrahim Kaskar. Along with Shaikh, the agency had also arrested his brother, Arif Bhaijaan, and gangster Chhota Shakeel’s brother-in-law, Mohammad Salim Qureshi, alias Salim Fruit, under …

India Nia Shaikh Terror Dawood Chhota Shakeel D Company
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, …

Court Case Iqbal Thane Kaskar
'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
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
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
Dawood actively running ops, carrying out extortion activities in India: Sources on ED probe against him
2 years, 10 months ago

Dawood actively running ops, carrying out extortion activities in India: Sources on ED probe against him

India Today  

Sources privy to the investigation by the Enforcement Directorate against underworld don Dawood Ibrahim and his aides in a money laundering case said that Ibrahim is very active and running operations, carrying out terror extortion activities in India. The ED will question Dawood Ibrahim's brother Iqbal Kaskar, his aides and gang members. According to sources, ED officials could take Kaskar …

Gang His Aides Ed Officials Dawood Ibrahim Kaskar Salim Fruit India Sources
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 Ibrahim's nephew gives Indian police the slip, escapes to Pakistan via Dubai
2 years, 11 months ago

Dawood Ibrahim's nephew gives Indian police the slip, escapes to Pakistan via Dubai

Op India  

Sohail Kaskar, the nephew of India’s most-wanted underworld don Dawood Ibrahim has fled to Pakistan. #Breaking | In a blow to fight against terror, Dawood Ibrahim’s kin Sohail Kaskar slips out of the net. Mumbai Police and the Indian agencies were trying hard for Sohail Kaskar’s extradition to India under the India-USA mutual legal assistance treaty. Sohail had left India …

India Pakistan Indian Usa Mumbai Police Dubai Dawood
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 …

Custody Case Thane Ncb His Custody Kaskar
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
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