"Iqbal Kaskar"

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Dawood Ibrahim kin Iqbal Kaskar's brother-in-law shot IndiaTimes - Published on February 22, 2024
Mumbai: Iqbal Kaskar advised to undergo bypass surgery The Enforcement Directorate has taken custody of Kaskar in February this year in connection with a money laundering case Mid-Day - Published on August 24, 2022
Witnesses: Dawood is in Pakistan, sends Rs 10 lakh per month to siblings A witness in the money-laundering case against NCP minister Nawab Malik has told Enforcement Directorate that Iqbal Kaskar had told him that his older brother, fugitive terror accused Dawood Ibrahim,.. IndiaTimes - Published on May 24, 2022
Enforcement Directorate attaches Rs 50 lakh flat of Iqbal Kaskar aide in Thane The Enforcement Directorate has attached a flat in Thane worth around Rs 50 lakh that belongs to Iqbal Kaskar's close associate Mumtaz Ezaz Shaikh in a money laundering case. IndiaTimes - Published on April 12, 2022
ED attaches flat worth Rs 55 lakh held by Iqbal Kaskar’s associate in extortion case Indian Express - Published on April 12, 2022
Mumbai: Court sends Iqbal Kaskar to judicial custody in money laundering case Earlier this month, the Enforcement Directorate conducted raids at the residence of Dawood Ibrahim`s sister Haseena Parkar in Mumbai in connection with the money laundering case Mid-Day - Published on February 24, 2022
Money laundering case: ED arrests Maharashtra minister and NCP leader Nawab Malik after questioning Maharashtra minister and NCP leader Nawab Malik was on Wednesday arrested in connection with an alleged money laundering case. Malik was being grilled by the Enforcement Directorate (ED) in connection.. IndiaTimes - Published on February 23, 2022
ED interrogates Dawood Ibrahim`s nephew Alishah Parkar in PMLA case The ED on February 18 arrested Dawood`s brother Iqbal Kaskar in the case - the first arrest in the politician-underworld nexus case. Kaskar is in the ED`s custody till February 24 Mid-Day - Published on February 21, 2022
Eminent personalities on D-gang’s hitlist: ED Agency takes custody of Dawood’s brother Iqbal Kaskar saying he is an active member of syndicate that is into drugs and extortion Mid-Day - Published on February 19, 2022
ED takes custody of Iqbal Kaskar in money laundering case He will be produced before a special Prevention of Money Laundering Act (PMLA) court in Mumbai on Friday Mid-Day - Published on February 18, 2022
Money laundering probe: ED takes Dawood Ibrahim’s brother Iqbal Kaskar into custody Indian Express - Published on February 18, 2022
Mumbai: ED grills 12 linked to D gang in money laundering case The agency also secured production warrant of Dawood Ibrahim’s brother Iqbal Kaskar, may arrest him soon Mid-Day - Published on February 17, 2022
Court issues production warrant against Dawood Ibrahim`s brother Iqbal Kaskar While issuing the production warrant, special judge MG Deshpande said the ED will make all the arrangements to escort the accused and produce him before the court on February 18 Mid-Day - Published on February 16, 2022	Extortion case: Builder says he never filed plaint against Iqbal Kaskar Shyamsundar Agarwal in complaint said that he was called to then Thane CP’s office, forced to sign on paper by Singh, Sharma Mid-Day - Published on August 10, 2021
NCB gets custody of Iqbal Kaskar for one day Agency says name of Dawood’s brother came up during the interrogation of a drug dealer who used to bring charas to city from PoK border Mid-Day - Published on June 26, 2021	NCB quizzes Iqbal Kaskar in drug case Indian Express - Published on June 25, 2021
Drug haul: NCB likely to question Iqbal Kaskar today Indian Express - Published on June 25, 2021	NCB wants custody of Dawood Ibrahim’s jailed brother Iqbal Kaskar Kaskar appeared on NCB’s radar after anti-drug officials arrested two people on June 15 and recovered 12 kg of charas worth R8 crore at Arjun Ali toll plaza in Bhiwandi. The duo had come from Jammu.. Mid-Day - Published on June 24, 2021Also reported by •Indian Express
Dawood Ibrahim`s brother Iqbal Kaskar detained by NCB in drug case According to the NCB, during the investigation of a drugs case the agency obtained some important clues in relation to the underworld linked with the terror funding Mid-Day - Published on June 23, 2021