Court sends Dawood Ibrahim's brother Iqbal Kaskar to judicial custody in money laundering case

Feb 24, 2022

Mumbai (Maharashtra) [India], February 24 : Court sent Gangster Dawood Ibrahim's brother Iqbal Kaskar to judicial custody in a money laundering case on Thursday.

ED questions aids of gangster Dawood Ibrahim

May 24, 2022

Mumbai (Maharashtra) [India], May 24 : Enforcement Directorate (ED), which is probing the money laundering case, questioned several aids of Dawood Ibrahim on Tuesday,...

ED takes custody of gangster Dawood Ibrahim's brother Iqbal Kaskar in money laundering case

Feb 18, 2022

Mumbai (Maharashtra) [India], February 18 : Enforcement Directorate (ED) on Friday took custody of gangster Dawood Ibrahim's brother Iqbal Kaskar from Thane jail in...

Maharashtra Minister Nawab Malik admitted to JJ hospital in Mumbai

Feb 25, 2022

Mumbai (Maharashtra) [India], February 25 : Maharashtra Minister Nawab Malik, who was arrested in Dawood Ibrahim money laundering case, was on Friday admitted to...

Nawab Malik's judicial custody extended till April 18

Apr 04, 2022

Mumbai (Maharashtra) [India], April 5 : Special PMLA court on Monday extended the judicial custody of Maharashtra Minister Nawab Malik till April 18 in...

Bombay HC to pronounce judgement on Nawab Malik's plea today

Mar 15, 2022

Mumbai (Maharashtra) [India], March 15 : Bombay High Court will pronounce on Tuesday the judgement in Maharashtra Minister and NCP leader Nawab Malik's plea...