ED’s big disclosure on Dawood: Don used to send 10 lakhs every month to all relatives, recovery was done in his name

The Enforcement Directorate (ED) has got many more important information about underworld don Dawood Ibrahim. Khalid Usman Sheikh, a witness in the money laundering case against NCP minister Nawab Malik, told the Enforcement Directorate that Dawood Ibrahim used to send Rs 10 lakh every month to Iqbal Kaskar and his other siblings and relatives. ED had arrested Iqbal Kaskar in the money laundering case. Khalid Usman is the younger brother of Sheikh Iqbal Kaskar’s childhood friend Abdul Samad. Abdul Samad is dead. In the year 1990, Abdul Samad was killed in a gang war between Dawood and Arun Gawli. Iqbal Kaskar and Abdul Samad used to work in Dawood’s gang. Usman Khalid Sheikh also informed the ED about the death of his brother in the gang war.

Iqbal Kaskar, brother of underworld don Dawood Ibrahim.

Iqbal Kaskar came to India from Dubai on the death of a friend
Usman Khalid Sheikh told that Iqbal Kaskar was in Dubai when my brother died. After this, when he came to India, he came home to meet my mother and expressed his condolences. After this Iqbal called me and my brother Shabbir Usman to his house at which we had to go to meet him. Shabbir Usman is currently in jail in a drug case.

used to send money through gurus
When we used to visit Iqbal at his house, we used to feed him at our house and send him back after talking for about an hour. At the same time, Iqbal had told that Dawood sends 10 lakhs every month to his siblings, relatives and henchmen. Dawood sends all this money through his henchmen, during this time Iqbal Kaskar told me that Dawood also gives him 10 lakh rupees every month.