The younger brother of India's most wanted don Dawood Ibrahim Kaskar, was allegedly detained at the Jeddah Airport on Tuesday. Anees Ibrahim alias Sheikh Anees A Tasleem, had been travelling with his ...
The Enforcement Directorate (ED) has taken possession of a flat in Thane tied to a money laundering case involving fugitive underworld gangster Dawood Ibrahim's brother, Iqbal Kaskar, and his ...
The ED initially attached this property in April 2022 before taking full possession recently. The ED investigated Kaskar for money laundering based on two FIRs. The first was registered by the NIA ...
"There is material available on record in respect of the activities of accused.... (and his) involvement in unlawful ...
A key aide of the world’s most wanted gangster has been arrested at a top London hotel accused of drug smuggling and money laundering in the United States, it can be revealed. Jabir Motiwala was ...
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, and ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results