Lagatar24 Desk
Mumbai, Feb 18: The Enforcement Directorate (ED) took custody of gangster Dawood Ibrahim’s brother Iqbal Kaskar on Friday from Thane jail in connection with an alleged money laundering case registered against Dawood and his aides. He will be produced before a special PMLA court in Mumbai today.
Enforcement Directorate (ED) took custody of gangster Dawood Ibrahim's brother Iqbal Kaskar from Thane jail in connection with an alleged money laundering case registered against Dawood and his aides. He will be produced before a special PMLA court in Mumbai today: ED Sources
— ANI (@ANI) February 18, 2022
On Tuesday, the central agency raided Kaskar’s houses in ten different locations throughout Mumbai.
The case stems from a FIR filed in the Kasarvadavli police station under the Indian Penal Code against Kaskar, Mumtaz Shaikh, and Israr Ali Jamil Sayyed. They were detained on September 9, 2017 for forcibly extorting one flat and a sum of 90 lakh from builder Suresh Jain as protection money.
