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Mumbai: UP Man Struggles To Take Possession To Dawood Ibrahim’s Seized Property In Nagpada After 23 Years Of Legal Battle
Jain, who is a dealer in electronic goods, had taken part in the auction of the property conducted by the Income Tax department on September 20, 2001, to recover dues which Dawood owes to it. He ...
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UP Man Buys Dawood Ibrahim’s Mumbai Property During Auction, Gets Possession After 23-Year-Long Legal Battle
Around 23 years ago, a 34-year-old man Hemant Jain came across a 144 ... tied to one of the most norotious underworld figures, Dawood Ibrahim. Jain, who is now 57, purchased the property back ...
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ED seizes Dawood Ibrahim brother's Thane flat in money laundering case
The Enforcement Directorate (ED) has taken possession of a flat in Thane tied to a money laundering case involving fugitive underworld gangster Dawood Ibrahim's brother, Iqbal Kaskar, and his ...
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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 ...