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dawood: Witnesses: Dawood is in Pakistan, sends Rs 10 lakh per month to siblings | India News


Mumbai: Witness in Money Laundering Case Against NCP Minister Nawab Malik told the Executive Director that Iqbal Kaskar told him that his brother the fugitive terrorist was charged Dawood Ibrahim, who is based in Pakistansend Rs 10 lakh to my siblings every month.
“Kaskar told me Dawood would send the money through his people. He said that he will also get Rs 10 lakh per month. On a few occasions, he showed me stacks of cash and said he received the money from Dawoodbhai,” Khalid Usman Shaikh told ED.
Khalid’s brother, Kaskar’s childhood friend, was killed in a gang war. He is also known for Dawood’s older sister Haseena Parkardriver cum bodyguard Salim Patel. Khalid told ED that Patel once told him that he, along with Haseena, was blackmailing using Dawood’s name and trespassing on property. The ED alleges that Patel, along with Haseena, also illegally occupied the Goawala estate in the Kurla district of Mumbai which they later sold to the Malik family.
Several witnesses, including Kaskar and Haseena’s son Alishah (29 years old), also spoke about Dawood residing in Pakistan. “His wife’s name is Mehjabeen. He has five children. A son named Moin. All of his daughters are married. His son is also married,” said Kaskar, who was caught in blackmail and money laundering cases. Kaskar added that another brother, Anees, a defendant in the 1993 Mumbai mass explosions, also lives in Pakistan.
Alishah told ED: “I heard from sources and family members that Dawood is in Karachi…sometimes like during Eid, Diwali and other holidays Mehjabeen…will contact his wife me and my sisters.”





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