Searched for
DAWOOD IBRAHIM KASKAR
Enforcement Directorate attaches Thane flat of associate of Dawood's brother"Mehta was running a business of construction with his partner through his firm Darshan enterprises. The accused Iqbal Kaskar, Mumtaz Shaik...12 Apr, 2022, 04.23 PM IST- Money laundering case: Dawood Ibrahim's brother Iqbal Kaskar sent in judicial custodyThe Enforcement Directorate, which is conducting a money laundering probe into the underworld-linked property and hawala deals, had last Fr...24 Feb, 2022, 04.33 PM IST
- Dawood Ibrahim's brother Iqbal Kaskar held by NCB in drugs caseKaskar's involvement was found in connection with the seizure of 15 kg of hashish, a contraband, following which he was taken into custody,...23 Jun, 2021, 05.39 PM IST
- Dawood abuses Shakeel’s aide for ‘dragging’ family next-gen into crimeSources in the underworld said internal rivalry in the gang may have also played a part in the episode.09 Aug, 2019, 11.17 AM IST
- Charge sheet filed against Dawood, Iqbal Kaskar, Anees Ibrahim in extortion caseIn October last year, the police had registered an offence of extortion based on the complaint of the builder against Iqbal Kaskar and the ...30 Jun, 2018, 01.41 PM IST
- Dawood’s nephews carry his message to jailed brotherKaskar’s son Rizwan and Anees Ibrahim’s (Dawood’s other brother) son Aaris met Kaskar during mulakat (meeting time) in Thane Central jail l...18 Jan, 2018, 11.22 AM IST
- Extortion case: MCOCA invoked against Iqbal Kaskar, Chhota ShakeelThe MCOCA has been invoked against Kaskar and others in the first extortion case registered at the Kasarwadavali police station in Thane on...11 Oct, 2017, 03.43 PM IST
- Kaskar extortion case: Dawood Ibrahim shown as wanted accusedThe Thane Police's crime branch had yesterday registered an offence of extortion on the complaint of the builder against Kaskar and the gan...04 Oct, 2017, 01.42 PM IST
- Court sends Iqbal Kaskar to judicial custody till October 13Kaskar, who was deported from the United Arab Emirates in 2003, is said to be operating his brother's real estate business in the city.01 Oct, 2017, 07.05 PM IST
- Spoke to Dawood after Bhendi Bazar building collapse: Iqbal KaskarInvestigators grilling Kaskar are understood to have told the sleuths that he spoke to Dawood over phone and that he made the calls using b...24 Sep, 2017, 11.43 AM IST
- Dawood’s brother says he’s in Pakistan, lists 4-5 addressesPakistan consistently denies that the global terrorist is holed up there. Kaskar’s claim backs up the dossier India has handed to Pakistan,...22 Sep, 2017, 09.44 AM IST
- After Iqbal Kaskar, his two aides arrested in extortion caseKaskar and his associates had allegedly been threatening a prominent builder in Thane, in Dawood's name since 2013 and extorted Rs 30 lakh ...19 Sep, 2017, 04.45 PM IST
- Dawood Ibrahim on UK asset freeze list with 3 Pakistan addresses; 21 aliasesDawood appears on the UK Treasury department's 'Consolidated List of Financial Sanctions Targets in the UK' updated yesterday, with three r...22 Aug, 2017, 09.00 PM IST
- For 23 years, India trying to choke Dawood Ibrahim financiallyAgencies like RAW, IB, CBI, NIA, police in Delhi and Mumbai and other agencies have worked all these years to stop Dawood's illegal activit...24 Aug, 2016, 11.46 AM IST
- Dawood Ibrahim's brother Iqbal Kaskar deposed in case related to driver's deathKaskar's driver-cum-bodyguard Arif Sayed was shot dead in May, 2011 on the ground floor of Kaskar's residence on Pakmodia Street in south M...15 May, 2015, 11.27 PM IST
- HC asks Centre to file affidavit on Kaskar's passport pleaKaskar was refused fresh passport on the ground that the appeal against him in the 'Sara-Sahara' land grabbing case was pending before the ...11 Feb, 2014, 11.17 PM IST
- Dawood's brother visits Ajmer shrineIqbal Kaskar, brother of underworld don Dawood Ibrahim,secretly visited Ajmer and performed jiyarat at the shrine of Sufi saint Khwaja Moin...09 Sep, 2007, 05.52 AM IST
Load More
