India News | Court Sends Dawood Ibrahim's Brother Iqbal Kaskar to Judicial Custody in Money Laundering Case

Mumbai (Maharashtra) [India], February 24 (ANI): Court sent Gangster Dawood Ibrahim's brother Iqbal Kaskar to judicial custody in a money laundering case on Thursday.

The Enforcement Directorate (ED) today didn't seek Kaskar's custody. His custody had ended today, post which he was presented before the Court.

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Previously, Kaskar was sent to ED custody on February 18 for seven days by a special PMLA court in Mumbai in a money laundering case.

Earlier this month, the Enforcement Directorate conducted raids at the residence of Dawood Ibrahim's sister Haseena Parkar in Mumbai in connection with the money laundering case.

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Searches carried out by the Enforcement Directorate at several places linked to the people associated with the underworld in Mumbai, informed sources on February 18.

Sources had also stated that these searches are being conducted in a recently registered money laundering case.

"ED is carrying out searches at several places linked to the people associated with the underworld, in Mumbai in a money laundering case. Some underworld fugitives and politicians are also under investigation," sources added.

These developments hold significance as NCP leader Nawab Malik was arrested by Enforcement Directorate in connection with Dawood Ibrahim's money laundering case on Wednesday. (ANI)

(The above story is verified and authored by ANI staff, ANI is South Asia's leading multimedia news agency with over 100 bureaus in India, South Asia and across the globe. ANI brings the latest news on Politics and Current Affairs in India & around the World, Sports, Health, Fitness, Entertainment, & News. The views appearing in the above post do not reflect the opinions of LatestLY)