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Getting "Death Threats" From Dawood Ibrahim's Brother: BJP's Pragya Thakur Complains
BJP MP Pragya Singh Thakur on Saturday complained of getting death threats calls, in which the caller identifying himself as fugitive gangster Dawood Ibrahim's brother Iqbal Kaskar's man
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Dawood Ibrahim's Brother Gets 14-Day Judicial Custody In Money Laundering Case
A special PMLA court on Thursday sent Iqbal Kaskar, the brother of fugitive gangster Dawood Ibrahim, in 14-day judicial custody in connection with a money laundering probe linked to the activities of Ibrahim and his aides.
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Probe Agency Gets Dawood Ibrahim's Brother's Custody Till February 24
A special court in Mumbai on Friday remanded fugitive gangster Dawood Ibrahim's brother Iqbal Kaskar in the custody of Enforcement Directorate till February 24 in a money laundering case.
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"Attempts Made To Link Me To Dawood": Sharad Pawar Supports Praful Patel
Nationalist Congress Party (NCP) chief Sharad Pawar on Thursday said he had tackled similar issues which his party colleague Praful Patel is facing at present.
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Ex-Bhushan Steel Promoter To Be Questioned In Iqbal Mirchi Case: Report
The Enforcement Directorate's (ED) probe into property deals related to underworld don Dawood Ibrahim Kaskar's close aide, the late Iqbal Mirchi, has started revealing corporate connections with the agency summoning former promoter of Bhushan Steel over a financial transaction to the tune of Rs 19 crore.
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Enforcement Directorate Arrests Gangster Iqbal Mirchi's Alleged Aide Humayun Merchant
The Enforcement Directorate or ED has arrested Humayun Merchant, stated to be an aide of late gangster Iqbal Mirchi, in connection with a money laundering case, officials said today.
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DHFL Properties Raided By Probe Agency In Case Linked To Iqbal Mirchi
The Enforcement Directorate on Saturday conducted searches at about a dozen premises of DHFL and other linked firms in connection with its money laundering probe against Iqbal Mirchi, the aide of global terrorist Dawood Ibrahim, officials said.
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NCP's Praful Patel Questioned For 12 Hours In Money-Laundering Case
NCP leader Praful Patel was questioned by the Enforcement Directorate (ED) for nearly 12 hours in connection with a money-laundering probe linked to alleged illegal assets of late Iqbal Mirchi, an aide of underworld don Dawood Ibrahim.
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Enforcement Directorate Questions NCP's Praful Patel Over Links With Dawood Ibrahim's Aide Iqbal Mirchi
NCP leader Praful Patel today reached the Enforcement Directorate or ED office in Mumbai after being summoned by the agency in connection with a money laundering probe linked to the alleged illegal assets of late Iqbal Mirchi, an aide of underworld gangster Dawood Ibrahim.
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Signatures Of Praful Patel, Iqbal Mirchi's Wife Led To Probe: Piyush Goyal
Union minister Piyush Goyal on Thursday said the ED launched a probe against NCP leader Praful Patel after his signatures were found on the documents which were also signed by the wife of gangster Iqbal Mirchi.
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"Mere Speculation": NCP's Praful Patel On Alleged Property Deal With Dawood Ibrahim Aide
NCP leader Praful Patel said that there is not even a single paisa worth property transaction between the Patel family and Hazra Memon.
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NCP's Praful Patel Summoned By Enforcement Directorate Over Alleged Property Deal With Dawood Ibrahim's Aide
Former Union minister Praful Patel has been summoned on Friday by the Enforcement Directorate, which is investigating an alleged property deal between him and Hajra, the wife of Iqbal Mirchi.
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2 Men Linked To Dawood Ibrahim's Right-Hand Man Arrested In Mumbai
The Enforcement Directorate on Friday arrested two people in connection with its money laundering probe against Iqbal Mirchi, the right hand man of Pakistan-based fugitive Dawood Ibrahim, officials said.
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Mumbai Police Arrests Dawood Ibrahim's Nephew In Extortion Case
Mumbai Police has arrested terrorist Dawood Ibrahim's nephew Rizwan Kaskar in connection with an extortion case, an official said today. Rizwan, the son of Dawood Ibrahim's brother Iqbal Kaskar, was arrested on Wednesday night from the international airport in Mumbai when he was trying to flee the country, the official said.
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5 Cops Suspended Over Alleged VIP Treatment To Dawood Ibrahim's Brother
At least five police personnel, including a sub-inspector, have been suspended for allegedly providing preferential treatment to underworld don Dawood Ibrahim's brother Iqbal Kaskar in prison.
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Getting "Death Threats" From Dawood Ibrahim's Brother: BJP's Pragya Thakur Complains
BJP MP Pragya Singh Thakur on Saturday complained of getting death threats calls, in which the caller identifying himself as fugitive gangster Dawood Ibrahim's brother Iqbal Kaskar's man
-
Dawood Ibrahim's Brother Gets 14-Day Judicial Custody In Money Laundering Case
A special PMLA court on Thursday sent Iqbal Kaskar, the brother of fugitive gangster Dawood Ibrahim, in 14-day judicial custody in connection with a money laundering probe linked to the activities of Ibrahim and his aides.
-
Probe Agency Gets Dawood Ibrahim's Brother's Custody Till February 24
A special court in Mumbai on Friday remanded fugitive gangster Dawood Ibrahim's brother Iqbal Kaskar in the custody of Enforcement Directorate till February 24 in a money laundering case.
-
"Attempts Made To Link Me To Dawood": Sharad Pawar Supports Praful Patel
Nationalist Congress Party (NCP) chief Sharad Pawar on Thursday said he had tackled similar issues which his party colleague Praful Patel is facing at present.
-
Ex-Bhushan Steel Promoter To Be Questioned In Iqbal Mirchi Case: Report
The Enforcement Directorate's (ED) probe into property deals related to underworld don Dawood Ibrahim Kaskar's close aide, the late Iqbal Mirchi, has started revealing corporate connections with the agency summoning former promoter of Bhushan Steel over a financial transaction to the tune of Rs 19 crore.
-
Enforcement Directorate Arrests Gangster Iqbal Mirchi's Alleged Aide Humayun Merchant
The Enforcement Directorate or ED has arrested Humayun Merchant, stated to be an aide of late gangster Iqbal Mirchi, in connection with a money laundering case, officials said today.
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DHFL Properties Raided By Probe Agency In Case Linked To Iqbal Mirchi
The Enforcement Directorate on Saturday conducted searches at about a dozen premises of DHFL and other linked firms in connection with its money laundering probe against Iqbal Mirchi, the aide of global terrorist Dawood Ibrahim, officials said.
-
NCP's Praful Patel Questioned For 12 Hours In Money-Laundering Case
NCP leader Praful Patel was questioned by the Enforcement Directorate (ED) for nearly 12 hours in connection with a money-laundering probe linked to alleged illegal assets of late Iqbal Mirchi, an aide of underworld don Dawood Ibrahim.
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Enforcement Directorate Questions NCP's Praful Patel Over Links With Dawood Ibrahim's Aide Iqbal Mirchi
NCP leader Praful Patel today reached the Enforcement Directorate or ED office in Mumbai after being summoned by the agency in connection with a money laundering probe linked to the alleged illegal assets of late Iqbal Mirchi, an aide of underworld gangster Dawood Ibrahim.
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Signatures Of Praful Patel, Iqbal Mirchi's Wife Led To Probe: Piyush Goyal
Union minister Piyush Goyal on Thursday said the ED launched a probe against NCP leader Praful Patel after his signatures were found on the documents which were also signed by the wife of gangster Iqbal Mirchi.
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"Mere Speculation": NCP's Praful Patel On Alleged Property Deal With Dawood Ibrahim Aide
NCP leader Praful Patel said that there is not even a single paisa worth property transaction between the Patel family and Hazra Memon.
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NCP's Praful Patel Summoned By Enforcement Directorate Over Alleged Property Deal With Dawood Ibrahim's Aide
Former Union minister Praful Patel has been summoned on Friday by the Enforcement Directorate, which is investigating an alleged property deal between him and Hajra, the wife of Iqbal Mirchi.
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2 Men Linked To Dawood Ibrahim's Right-Hand Man Arrested In Mumbai
The Enforcement Directorate on Friday arrested two people in connection with its money laundering probe against Iqbal Mirchi, the right hand man of Pakistan-based fugitive Dawood Ibrahim, officials said.
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Mumbai Police Arrests Dawood Ibrahim's Nephew In Extortion Case
Mumbai Police has arrested terrorist Dawood Ibrahim's nephew Rizwan Kaskar in connection with an extortion case, an official said today. Rizwan, the son of Dawood Ibrahim's brother Iqbal Kaskar, was arrested on Wednesday night from the international airport in Mumbai when he was trying to flee the country, the official said.
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5 Cops Suspended Over Alleged VIP Treatment To Dawood Ibrahim's Brother
At least five police personnel, including a sub-inspector, have been suspended for allegedly providing preferential treatment to underworld don Dawood Ibrahim's brother Iqbal Kaskar in prison.
