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Articles for Kaskar, search results for gangster

ED takes possession of flat in money laundering case against Dawood Ibrahim's brother Iqbal Kaskar
2 weeks, 4 days 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
ED seizes Dawood Ibrahim brother's Thane flat in money laundering case
2 weeks, 4 days ago

ED seizes Dawood Ibrahim brother's Thane flat in money laundering case

India Today  

The Enforcement Directorate has taken possession of a flat in Thane tied to a money laundering case involving fugitive underworld gangster Dawood Ibrahim's brother, Iqbal Kaskar, and his associates. ED investigations revealed that Kaskar and his aides, including Mumtaz Shaikh and Israr Sayed, extorted property and cash from a real estate developer under the guise of their proximity to Dawood …

India Money Laundering Dawood Dawood Ibrahim Kaskar Thane Flat
Terror funding case: NIA court refuses bail to Dawood associate
1 month 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, 2 weeks 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
ED files chargesheet against Dawood Ibrahim's brother Iqbal Kaskar in money laundering case
2 years, 8 months ago

ED files chargesheet against Dawood Ibrahim's brother Iqbal Kaskar in money laundering case

India Today  

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 …

Money Laundering Case Ipc Thane Mumtaz Money Laundering Case Dawood Ibrahim
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
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
Mumbai crime branch invokes MCOCA against Dawood Ibrahim's nephew in extortion case
5 years, 5 months ago

Mumbai crime branch invokes MCOCA against Dawood Ibrahim's nephew in extortion case

India Today  

The Mumbai crime branch on Monday invoked the stringent Maharashtra Control of Organised Crime Act against Rizwan Kaskar, nephew of fugitive gangster Dawood Ibrahim. The investigation agency informed the MCOCA court that two more complainants have come forward in the extortion case against Rizwan Kaskar. In the court, lawyers of Rizwan Kaskar, Ahmed Raza Vadhariya and Ashfaque Towelwala argued for …

Mumbai Extortion Case Accused Mcoca Extortion Case Rizwan Kaskar
WhatsApp voice message used for extortion by D-Company, says Mumbai Police
5 years, 5 months ago

WhatsApp voice message used for extortion by D-Company, says Mumbai Police

India Today  

Three accused arrested in an extortion case suggests that D-Company's syndicate is very much active in Mumbai, Maharashtra. Mumbai Crime Branch's Anti-Extortion Cell arrested three persons including Iqbal Kaskar's son in this case. DCP Dutta Nalawade of Mumbai Crime Branch said that the case pertains to a business dispute between two partners who exported electronic goods from China. The partner …

Mumbai Case Arrested Message Rizwan Voice Message Kaskar