The Enforcement Directorate (ED), which is examining a body of evidence against outlaw hoodlum Dawood Ibrahim and different individuals from his group, has discovered that the criminal was sending Rs 10 lakh each to his kin and family members, including Iqbal Kaskar, consistently. An observer, Khalid Usman Shaikh, the more youthful sibling of a cherished, lifelong companion of Iqbal Kaskar, imparted the subtleties of the organization.
Khalid’s senior sibling, Abdul Samad, was killed in a conflict between the packs of Dawood and Arun Gawli in 1990. He was a cherished, lifelong companion of Iqbal Kaskar and worked for Dawood’s group. Iqbal Kaskar was captured by the ED in a tax evasion case and is being examined in the test against Dawood Ibrahim and his gang.
In his explanation to the monetary test organization, Khalid Usman said, “My siblings Abdul Samad and Iqbal Kaskar were cherished, lifelong companions, and they got to know each other.” My sibling was killed on December 7, 1990, in a group battle between the men of Arun Gawli and Dawood Ibrahim. “
At the point when my senior sibling was killed, Iqbal was in Dubai. After he got back to India, he came to see my mom and gave his sympathies for my sibling’s passing. From that point forward, at whatever point Iqbal Kaskar called me and my sibling Shabbir Usman, we needed to proceed to meet him at his home, “he added. Shabbir Usman is as of now in prison in the wake of being captured in a medication case.
“At the point when we went to meet him, he would take care of us and we would enjoy almost two hours with him before getting back. Iqbal Kaskar had let me know that Dawood Ibrahim sends Rs 10 lakh each to every one of his siblings, sisters, and family members consistently. This cash was sent through the criminal’s associates. “Shaikh then let me know that he additionally got Rs 10 lakh consistently from Dawood and showed a few groups at a couple of events saying that he had gotten cash from Dawood Ibrahim,” he said in his explanation.
Khalid Usman Shaikh likewise uncovered that Salim Ahmed Sayyed’s moniker, Salim Patel, was known to him by his first name. He said that Patel remained in a similar area and he, alongside one Khalid, functioned as a driver for Haseena Parkar, Dawood Ibrahim’s sister, and Iqbal Kaskar.
Shaikh informed the office that Haseena Parkar used Dawood’s name to make money. One such level in Mumbai’s Bandra was effectively gotten by Salim Patel and Haseena Parkar. “Salim Patel once let me know that they utilised Dawood Ibrahim’s name for coercion and getting properties,” he further said.