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Credit: IndiaTimes - Published on February 22, 2024
The Enforcement Directorate has taken custody of Kaskar in February this year in connection with a money laundering case
Credit: Mid-Day - Published on August 24, 2022
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,..
Credit: IndiaTimes - Published on May 24, 2022
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,..
Credit: IndiaTimes - Published on May 24, 2022
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..
Credit: IndiaTimes - Published on April 12, 2022
Credit: IndiaTimes - Published on April 12, 2022
Credit: Indian Express - Published on April 12, 2022
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..
Credit: Mid-Day - Published on February 24, 2022
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..
Credit: IndiaTimes - Published on February 23, 2022
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..
Credit: Mid-Day - Published on February 21, 2022
Agency takes custody of Dawood’s brother Iqbal Kaskar saying he is an active member of syndicate that is into drugs and extortion
Credit: Mid-Day - Published on February 19, 2022
He will be produced before a special Prevention of Money Laundering Act (PMLA) court in Mumbai on Friday
Credit: Mid-Day - Published on February 18, 2022
Credit: Indian Express - Published on February 18, 2022
The agency also secured production warrant of Dawood Ibrahim’s brother Iqbal Kaskar, may arrest him soon
Credit: Mid-Day - Published on February 17, 2022
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..
Credit: Mid-Day - Published on February 16, 2022
Shyamsundar Agarwal in complaint said that he was called to then Thane CP’s office, forced to sign on paper by Singh, Sharma
on August 10, 2021 • Mid-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
on June 26, 2021 • Mid-Day
Credit: Indian Express - Published on June 25, 2021
Credit: Indian Express - Published on June 25, 2021
Credit: Indian Express - Published on June 24, 2021
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..
on June 24, 2021 • Mid-Day
Credit: Indian Express - Published on June 23, 2021
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..
on June 23, 2021 • Mid-Day