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The Hindu
The Hindu
National
Sonam Saigal

Dawood’s brother sent to ED custody

The special prevention of money laundering act court remanded gangster Dawood Ibrahim's brother Iqbal Kaskar to Enforcement Directorate's custody for seven days.

The central agency took him into custody from Taloja Central Jail in a money laundering case. ED's custody is based on a FIR filed by the National Investigation Agency on February 3 this year against Dawood who has been designated as a 'Global Terrorist' by the United Nation also listed under the Unlawful Activities Prevention Act for being involved in terrorist activities, smuggling, narco terrorism, underworld criminal syndicate, money laundering, unauthorised possession/acquisition of assets for raising terror funds and is working in collaboration with international terrorist organisation including Lashkar-e-Taiba, Jaish-e-Mohammed and Al Qaeda.

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