Us Sanctions Dawood India Aides

The US places sanctions on Chhota Shakeel and Ibrahim 'Tiger' Memon - top Indian aides of former Mumbai underworld don Dawood Ibrahim.

Topics:  tiger   chhota shakeel   indian   mumbai   dawood   ibrahim   sanctions   aides   
BING NEWS:
  • ED seizes flat in name of Dawood Ibrahim brother's aide in Thane
    The Enforcement Directorate (ED) took possession of a Thane flat linked to Iqbal Kaskar as part of a money laundering probe involving him and his brother, Dawood Ibrahim. Kaskar and his associates ...
    12/23/2024 - 5:23 pm | View Link
  • Mumbai: ED Seizes Flat Linked To Dawood Ibrahim's Brother, Iqbal Kaskar, In Thane Money Laundering Case
    Mumbai: The Enforcement Directorate (ED) has taken possession of a flat in Thane, linked to a money laundering case involving fugitive underworld gangster Dawood Ibrahim’s brother, Iqbal Kaskar, and ...
    12/23/2024 - 4:25 pm | View Link
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