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1993 BOMBAY BOMBINGS
DHFL bank-fraud case: CBI arrests alleged Dawood associate Ajay Ramesh Nawandar from MumbaiThe Central Bureau of Investigation (CBI) conducted searches at Nawandar's premises last week and recovered a large number of uber-luxury w...
CBI quizzes alleged Chhota Shakeel aide in DHFL fund diversion caseAccording to sources, Nawandar was questioned on funds allegedly diverted by brothers Kapil and Neeraj Wadhawan, who were the promoters of ...
DHFL: Another link of Wadhawan brothers with D-gang emergesAccording to sources, Nawandar was quizzed on certain funds allegedly diverted by Wadhawans. Nawandar is an alleged associate of fugitive c...
ED arrests Maharashtra's minority affairs minister Nawab Malik, gets custody till March 3According to the remand application of the agency, Malik and Haseena Parkar, the late sister of Ibrahim "planned to usurp a property (in su...
Maharashtra Minister Nawab Malik remanded to ED custody till March 3Sources said, Malik who was taken to the agency’s Mumbai office and placed under arrested after he failed to cooperate in the probe related...
Dawood gang probe: ED arrests Maharashtra minister Nawab MalikSources said that Malik joined the probe early in the morning and was placed under arrest after he allegedly failed to cooperate during que...
D'gang probe: ED quizzes Maharashtra minister Nawab Malik in money laundering caseSources said that Nawab Malik is being quizzed in connection with a money laundering case registered against fugitive criminal Dawood Ibrah...
Yusuf Memon, Tiger Memon's brother and blasts convict, deadWhile Tiger Memon was allegedly the mastermind of the blasts conspiracy alongwith fugitive gangster Dawood Ibrahim, Yusuf was accused of al...
Iqbal Mirchi’s Mumbai property set to be auctionedSafema authorities have fixed a reserve price of Rs 3.45 crore for the 1245-sq feet flat at the plush Juhu Tara road in suburban Mumbai bel...
Bhushan Steel turns into a case bigger than anything Indian courts have ever seenJust look at the mammoth size of the Bhushan Steel case: 600 accused in all, and a 70,000-page chargesheet!
Dawood Ibrahim not in Pakistan, says Foreign OfficeDawood has emerged as India's most wanted terrorist after the 1993 Mumbai bombings.
Mumbai blasts convict dies in Nagpur prisonTurk, 68, was lodged in the Nagpur Central Jail since 2012.
1993 Mumbai blasts case: Abu Salem, 5 others held guilty by TADA courtMustafa Dossa allegedly masterminded the landing of explosives including RDX in India and sent some youth to Pakistan to acquire arms train...
Justice should be an article of faith, and not its productIn the wake of Yakub Memon's execution, people are trying to understand the logic of why some criminals get hanged while others don't.