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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. ....

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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 ....

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ED Helds A Flat In Name Of The Associate Of Dawood s Brother

The ED alleged that the flat was ....

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ED attaches property of Iqbal Kaskar's aide

The Enforcement Directorate (ED) on Tuesday said that it has attached immovable asset worth Rs 55 lakh belonging to one Mumtaz Ezaz Shaikh, a close aide of Iqbal Kaskar, brother of Underworld Gangster Dawood Ibrahim, in connection with a . ....

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India News | Sessions Court Extends Stay on Operation of Magistrate Order Asking CBI to Lift LOC Against Aakar Patel

Get latest articles and stories on India at LatestLY. A Sessions Court on Tuesday reserved the order on the Central Bureau of Investigation s revision petition and extended the stay on the full operation of the Magistrate order directing CBI to withdraw the Look Out Circular (LOC) issued against Aakar Patel in connection with the violation of the Foreign Contributions Regulation Act (FCRA).
India News | Sessions Court Extends Stay on Operation of Magistrate Order Asking CBI to Lift LOC Against Aakar Patel. ....

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