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Kasarvadvali Police News Today : Breaking News, Live Updates & Top Stories | Vimarsana

ED files chargesheet against Dawood Ibrahim s brother Iqbal Kaskar in money laundering case

A chargesheet has been filed by the Enforcement Directorate against fugitive underworld gangster Dawood Ibrahim's brother Iqbal Kaskar in a money laundering case.

Mumtaz shaikhIqbal kaskarMumtaz sheikhMumtaz ezaz shaikhIsrar sayedSuresh devichand mehtaDawood ibrahimIsrar ali jamil saiyadEnforcement directorateMoney laundering actKasarvadvali policeMaharashtra controlOrganized crime actMumtaz ezazDawood ibrahimCd case

Mumbai: Thane flat in name of Iqbal Kaskar s aide attached by ED in PMLA case

Mumbai: Thane flat in name of Iqbal Kaskar's aide attached by ED in PMLA case

Iqbal kaskarMumtaz shaikhMumtaz sheikhMumtaz ezaz shaikhSuresh devichand mehtaDawood ibrahimIsrar ali jamil saiyadDawood ibrahim kaskarEnforcement directorateMoney laundering actIndian penalKasarvadvali policeMaharashtra controlOrganized crime act

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