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Underworld don Dawood Ibrahim's brother will reveal all the secrets! ED sought custody

Categories: DAILY NEWS

                    Underworld don and Iqbal Kaskar, brother of Dawood Ibrahim, the main conspirator of the 1993 Mumbai blasts, has increased his troubles. The Enforcement Directorate (ED) has moved the court to take the custody of Iqbal Kaskar.

Iqbal Kaskar is in judicial custody

                    Please tell that Dawood Ibrahim's brother Iqbal Kaskar is currently in judicial custody. Earlier, NCB had taken Iqbal Kaskar in custody in the drugs case.

Summons given to Salim Frootwala

                    Know that ED has questioned 4-5 people in this case of money laundering. Summons will also be given to some more people. Apart from this, today (Wednesday) Salim Fruitwala has also been summoned by the ED.

Pakistan connection of hawala business

                    According to ED officials, Salim Fruitwala had gone to Pakistan. An investigation is being done regarding this. Efforts are being made to understand that what is the relation of Salim Fruitwala with the hawala business?

                    Significantly, the ED had also raided the residence of Dawood Ibrahim's sister Haseena Parkar on Tuesday. According to sources, the ED had found objectionable documents in the raid.The ED on Tuesday conducted a search operation at around 10 places in Mumbai. This action was taken under the Prevention of Money Laundering Act (PMLA). Sources said that some leaders associated with illegal horse-trading are also on the agency's radar.


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