the brother of fugitive underworld don Dawood Ibrahim. This move is part of an ongoing investigation into a money laundering case involving Dawood's criminal network. Iqbal Kaskar, who has been ...
The Enforcement Directorate (ED) took possession of a Thane flat linked to Iqbal Kaskar as part of a money laundering probe involving him and his brother, Dawood Ibrahim. Kaskar and his associates ...
The Enforcement Directorate (ED) has tightened the noose around gangster Dawood Ibrahim's brother Iqbal Kaskar and attached his flat in Mumbai. In 2017, a case was registered against Ibrahim in ...
The Enforcement Directorate (ED) has taken possession of a flat worth Rs 55 lakh in Maharashtra's Thane, held in the name of an associate of fugitive gangster Dawood Ibrahim's brother Iqbal Kaskar ...
Dreaded terrorist Dawood Ibrahim’s brother Iqbal Kaskar’s flat in Maharashtra’s Thane was recently taken into possession by the Enforcement Directorate, officials said on Tuesday. Kaskar ...
Mumbai: The Enforcement Directorate (ED) has taken possession of a flat in Thane, linked to a money laundering case involving fugitive underworld gangster Dawood Ibrahim’s brother, Iqbal Kaskar ...
This action is part of their ongoing money laundering investigation against him and his brother, Dawood Ibrahim. The ED alleged that Kaskar and his associates compelled a Thane builder to ...
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 ...