Dawood Iqbal
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Mumbai Court Acquits Dawood Ibrahim's Brother Iqbal Kaskar In Extortion Case
A special MCOCA court in Mumbai on Friday acquitted fugitive gangster Dawood Ibrahim's brother Iqbal Kaskar in an extortion case.
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Getting "Death Threats" From Dawood Ibrahim's Brother: BJP's Pragya Thakur Complains
BJP MP Pragya Singh Thakur on Saturday complained of getting death threats calls, in which the caller identifying himself as fugitive gangster Dawood Ibrahim's brother Iqbal Kaskar's man
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Dawood Ibrahim's Brother Gets 14-Day Judicial Custody In Money Laundering Case
A special PMLA court on Thursday sent Iqbal Kaskar, the brother of fugitive gangster Dawood Ibrahim, in 14-day judicial custody in connection with a money laundering probe linked to the activities of Ibrahim and his aides.
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Probe Agency Gets Dawood Ibrahim's Brother's Custody Till February 24
A special court in Mumbai on Friday remanded fugitive gangster Dawood Ibrahim's brother Iqbal Kaskar in the custody of Enforcement Directorate till February 24 in a money laundering case.
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"Attempts Made To Link Me To Dawood": Sharad Pawar Supports Praful Patel
Nationalist Congress Party (NCP) chief Sharad Pawar on Thursday said he had tackled similar issues which his party colleague Praful Patel is facing at present.
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Ex-Bhushan Steel Promoter To Be Questioned In Iqbal Mirchi Case: Report
The Enforcement Directorate's (ED) probe into property deals related to underworld don Dawood Ibrahim Kaskar's close aide, the late Iqbal Mirchi, has started revealing corporate connections with the agency summoning former promoter of Bhushan Steel over a financial transaction to the tune of Rs 19 crore.
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Enforcement Directorate Arrests Gangster Iqbal Mirchi's Alleged Aide Humayun Merchant
The Enforcement Directorate or ED has arrested Humayun Merchant, stated to be an aide of late gangster Iqbal Mirchi, in connection with a money laundering case, officials said today.
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DHFL Properties Raided By Probe Agency In Case Linked To Iqbal Mirchi
The Enforcement Directorate on Saturday conducted searches at about a dozen premises of DHFL and other linked firms in connection with its money laundering probe against Iqbal Mirchi, the aide of global terrorist Dawood Ibrahim, officials said.
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NCP's Praful Patel Questioned For 12 Hours In Money-Laundering Case
NCP leader Praful Patel was questioned by the Enforcement Directorate (ED) for nearly 12 hours in connection with a money-laundering probe linked to alleged illegal assets of late Iqbal Mirchi, an aide of underworld don Dawood Ibrahim.
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Enforcement Directorate Questions NCP's Praful Patel Over Links With Dawood Ibrahim's Aide Iqbal Mirchi
NCP leader Praful Patel today reached the Enforcement Directorate or ED office in Mumbai after being summoned by the agency in connection with a money laundering probe linked to the alleged illegal assets of late Iqbal Mirchi, an aide of underworld gangster Dawood Ibrahim.
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Mumbai Court Acquits Dawood Ibrahim's Brother Iqbal Kaskar In Extortion Case
A special MCOCA court in Mumbai on Friday acquitted fugitive gangster Dawood Ibrahim's brother Iqbal Kaskar in an extortion case.
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Getting "Death Threats" From Dawood Ibrahim's Brother: BJP's Pragya Thakur Complains
BJP MP Pragya Singh Thakur on Saturday complained of getting death threats calls, in which the caller identifying himself as fugitive gangster Dawood Ibrahim's brother Iqbal Kaskar's man
-
Dawood Ibrahim's Brother Gets 14-Day Judicial Custody In Money Laundering Case
A special PMLA court on Thursday sent Iqbal Kaskar, the brother of fugitive gangster Dawood Ibrahim, in 14-day judicial custody in connection with a money laundering probe linked to the activities of Ibrahim and his aides.
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Probe Agency Gets Dawood Ibrahim's Brother's Custody Till February 24
A special court in Mumbai on Friday remanded fugitive gangster Dawood Ibrahim's brother Iqbal Kaskar in the custody of Enforcement Directorate till February 24 in a money laundering case.
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"Attempts Made To Link Me To Dawood": Sharad Pawar Supports Praful Patel
Nationalist Congress Party (NCP) chief Sharad Pawar on Thursday said he had tackled similar issues which his party colleague Praful Patel is facing at present.
-
Ex-Bhushan Steel Promoter To Be Questioned In Iqbal Mirchi Case: Report
The Enforcement Directorate's (ED) probe into property deals related to underworld don Dawood Ibrahim Kaskar's close aide, the late Iqbal Mirchi, has started revealing corporate connections with the agency summoning former promoter of Bhushan Steel over a financial transaction to the tune of Rs 19 crore.
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Enforcement Directorate Arrests Gangster Iqbal Mirchi's Alleged Aide Humayun Merchant
The Enforcement Directorate or ED has arrested Humayun Merchant, stated to be an aide of late gangster Iqbal Mirchi, in connection with a money laundering case, officials said today.
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DHFL Properties Raided By Probe Agency In Case Linked To Iqbal Mirchi
The Enforcement Directorate on Saturday conducted searches at about a dozen premises of DHFL and other linked firms in connection with its money laundering probe against Iqbal Mirchi, the aide of global terrorist Dawood Ibrahim, officials said.
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NCP's Praful Patel Questioned For 12 Hours In Money-Laundering Case
NCP leader Praful Patel was questioned by the Enforcement Directorate (ED) for nearly 12 hours in connection with a money-laundering probe linked to alleged illegal assets of late Iqbal Mirchi, an aide of underworld don Dawood Ibrahim.
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Enforcement Directorate Questions NCP's Praful Patel Over Links With Dawood Ibrahim's Aide Iqbal Mirchi
NCP leader Praful Patel today reached the Enforcement Directorate or ED office in Mumbai after being summoned by the agency in connection with a money laundering probe linked to the alleged illegal assets of late Iqbal Mirchi, an aide of underworld gangster Dawood Ibrahim.
