Mumbai:
Gangster Dawood Ibrahim’s brother Iqbal Kaskar was taken into custody by the Enforcement Directorate (ED) on Friday from Thane jail in Navi Mumbai in connection with an alleged money laundering case registered against Dawood and his aides.
Iqbal Kaskar will be produced before a special Prevention of Money Laundering Act (PMLA) court in Mumbai on Friday, ED informed.
Also Read:
ED raids Dawood Ibrahim’s sister Haseena Parkar’s residence in Mumbai over money laundering case, politicians probed
On Tuesday, the Enforcement Directorate (ED) conducted raids at the residence of Dawood Ibrahim’s sister Haseena Parkar in Mumbai in connection with the money laundering case.
Searches were carried out by the Enforcement Directorate (ED) at several places linked to the people associated with the underworld in Mumbai, informed sources on Tuesday. Sources also stated that these searches are being conducted in a recently registered money laundering case.
“ED is carrying out searches at several places linked to the people associated with the underworld, in Mumbai in a money laundering case. Some underworld fugitives and politicians are also under investigation,” sources added.
(ANI)
]]>
, International, ,