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Mumbai, February 18
The Enforcement Directorate (ED) on Friday arrested Iqbal Kaskar, the jailed brother of 1993 Mumbai blasts mastermind Dawood Ibrahim, as a part of a probe right into a not too long ago registered cash laundering case in opposition to him, officers mentioned.
Kaskar, already lodged in Thane jail in reference to a number of instances of alleged extortion, was taken into custody within the contemporary case. He will probably be produced earlier than a particular Prevention of Money Laundering Act (PMLA) court docket that had issued a manufacturing warrant in opposition to him on February 16, the officers mentioned.
The federal probe company is anticipated to hunt his custody for questioning within the newly registered case in opposition to him, fugitive gangster Ibrahim and others linked to the Mumbai underworld.
The ED’s transfer comes following the registration of the brand new case and its February 15 raids in Mumbai into the operations of the underworld-linked alleged unlawful property offers and hawala transactions.
The searches have been performed at 10 areas, together with premises linked to Ibrahim’s late sister Haseena Parkar, Kaskar and Salim Qureshi alias Salim Fruit, a brother-in-law of gangster Chhota Shakeel.
Qureshi was additionally questioned by the ED after the raids.
The ED case is predicated on an FIR filed not too long ago by the National Investigation Agency (NIA) in opposition to Ibrahim and others aside from its impartial intelligence. The NIA had filed its prison grievance below sections of the Unlawful Activities (Prevention) Act.
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