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Iqbal Kaskar

Mumbai Crime Branch invokes MCOCA against Dawood Ibrahim's nephew

MCOCA is a law enacted by the state of Maharashtra to battle against the menace of organised crime and terrorism.

Jul 29, 2019, 15:23 PM IST

Dawood's brother Iqbal Kaskar's son arrested by anti-extortion cell

The arrest comes days after the anti-extortion cell had deported and arrested Ahmed Raza Wadharia, a close aide of Dawood's gang member Fahim Machmach, from Dubai. 

Jul 18, 2019, 13:51 PM IST

No closed-door hearing for Dawood Ibrahim's aide Jabir, UK court turns down plea

Jabir was arrested last week from a hotel in London. He is believed to be Dawood's right-hand man. 

Aug 21, 2018, 17:51 PM IST

How Dawood's close aide used his Rs 8000 crore empire to invest D-company's money

Sources claim that Moti made several investments in the name of Dawood's wife, son, daughters and other family members and also used multiple layers as a cover.

Aug 20, 2018, 13:21 PM IST

Dawood Ibrahim's brother Iqbal Kaskar pleaded to get homemade food in jail, application denied

A special MCOCA court has rejected the plea of fugitive don Dawood Ibrahim's brother Iqbal Kaskar, arrested in an extortion case, to allow him to have homemade food in jail due to his various ailments.

Jan 09, 2018, 17:32 PM IST

Dawood Ibrahim using Bitcoins to keep illegal tradings under radar

Ankur Tyagi and Rakesh Trivedi report that Dawood Ibrahim's brother Iqbal Kaskar has revealed details to intelligence agencies about D Company's shift from regular currencies.

Nov 30, 2017, 18:16 PM IST

Extortion case: Chargesheet filed against Iqbal Kaskar, Chhota Shakeel

The Mumbai Police have filed the chargesheet against Iqbal Kaskar and Chhota Shakeel in connection with their alleged extortion racket.

Nov 21, 2017, 21:41 PM IST

Government to auction properties belonging to Dawood Ibrahim in Mumbai

In the advertisement, the government has listed five properties, of which two belong to the underworld don.

Oct 18, 2017, 20:56 PM IST

Iqbal Kaskar, two others sent to judicial custody in extortion case

Mafia operative Iqbal Ibrahim Kaskar and two other associates were sent to judicial custody for 14 days in an extortion case in which his two brothers - fugitive don Dawood and Anees - are also co-accused, an official said here on Saturday.

Oct 14, 2017, 21:25 PM IST

Thane extortion: MCOCA slapped on Iqbal Kaskar, absconder Chhota Shakeel

Besides Iqbal Kaskar, his accomplices Israr Ali Jamal Sayyed and Mumtaz Sheikh were arrested on September 18 from Nagpada in south Mumbai.

Oct 11, 2017, 21:05 PM IST

Iqbal Kaskar extortion case: Dawood Ibrahim shown as wanted accused

Dawood Ibrahim is the key accused in the 1993 Mumbai serial blasts case.

Oct 04, 2017, 13:33 PM IST

Pakistan's ISI won't allow Dawood Ibrahim to return to India: Iqbal Kaskar

In 2015, senior advocate Ram Jethmalani had claimed to have met Dawood Ibrahim in London, where the underworld don had told him that he was willing to return to India

Oct 04, 2017, 06:55 AM IST

'Modi' for Chhota Shakeel, 'Delhi' for Karachi: Dawood's new code words revealed

Dreaded gangster and underworld don Iqbal Kaskar, who has been arrested by the Thane police in an extortion case, has made some startling revelations about the D-company.

Sep 29, 2017, 07:04 AM IST

Police custody of Iqbal Kaskar, two others extended by four days

Police accused Kaskar and his associates, who were picked up late on September 18, of threatening a prominent realtor of Thane since 2013 and extorting Rs 30 lakh and four flats in a posh area from him.

Sep 27, 2017, 21:02 PM IST

ED books Dawood's brother Iqbal Kaskar, aides under PMLA

The ED has registered a money laundering case against Iqbal Kaskar.

Sep 26, 2017, 22:25 PM IST

Dawood Ibrahim funded Zakir Naik's Islamic Research Foundation: Iqbal Kaskar

Iqbal Kaskar was recently arrested in an extortion case. 

Sep 26, 2017, 18:24 PM IST

Dawood Ibrahim funded Zakir Naik's NGO, reveals Iqbal Kaskar

Iqbal kaskar has revealed that his brother underworld don Dawood Ibrahim used to fund Zakir Naik's NGO Islamic Research Foundation (IRF).

Sep 26, 2017, 14:21 PM IST

Dawood's wife visited Mumbai last year to meet father: Iqbal Kaskar to cops

Underworld don Dawood Ibrahim's wife Mehajabin Shaikh had visited Mumbai to meet her father last year, police officials said, quoting the fugitive gangster's brother Iqbal Kaskar, who has been held in an extortion case.

Sep 22, 2017, 18:46 PM IST

Dawood Ibrahim is in Pakistan, brother Iqbal Kaskar tells interrogators

Fugitive gangster Dawood Ibrahim is still in Pakistan, his brother Iqbal Kaskar has told the interrogators.

Sep 22, 2017, 02:14 AM IST