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CHOTA SHAKEEL
DHFL scam: Money trail takes CBI to underworld's doors; Chota Shakeel link under probeThe central probe agency has found material showing that public funds were diverted to people allegedly linked to Shakeel. The officials sa...
Money laundering case: Dawood Ibrahim's brother Iqbal Kaskar sent in judicial custodyThe Enforcement Directorate, which is conducting a money laundering probe into the underworld-linked property and hawala deals, had last Fr...
Enforcement Directorate seeks 14-day custody of NCP leader Nawab Malik in money laundering caseEarlier in the day, ED summoned Malik in connection with an alleged money laundering case related to underworld don Dawood Ibrahim.
Chhota Shakeel splits with Dawood Ibrahim: IntelIntelligence Bureau sources said Pak's ISI is trying to broker peace between Dawood and his key aide as it fears the break-up would have a ...
Mumbai police share details of Chhota Shakeel cases with Thane copsThane police had sought this information to see whether they can invoke the stringent MCOCA in the Thane case in which Dawood's younger bro...
I&B Ministry officials analysed Yakub Memon coverage of 50 channelsA psephologist and data expert and a member of the BJP national executive, Rao is a regular on TV debates defending the party and governmen...
- Member of Chhota Shakeel gang held in Vadodara
Mohammed Rafique, a shooter of Chota Shakeel gang, wanted in an arms case registered against him in Surat ten years ago, was arrested.
IPL spot fixing: D-company, 3 cricketers to figure in chargesheetDelhi Police sources said that their chargesheet would have elaborate evidence against the cricketers and the underworld including tapped c...
We'll examine court order before deciding fresh action: Neeraj Kumar"We will examine the order and consult legal experts before deciding on future course of action," the Police Chief told PTI here.
- Spot-fixing case: Police for ED probe into hawala transactions
Delhi Police has written to the Enforcement Directorate for a probe into alleged hawala transactions in the IPL spot-fixing case
IPL spot-fixing scandal: Ankeet Chavan surrenders before courtSuspended cricketer Ankeet Chavan surrendered before a Delhi court today on expiry of the one-week interim bail he was granted to solemnise...
IPL spotfixing: Ramesh Vyas link turns fatal, Sreesanth faces MCOCADelhi Police has sought the custody of the main bookie arrested by Mumbai Police, Ramesh Vyas, to prove its sensational claim that gangster...
Dutt case: Congress not to interfere, BJP says verdict be adheredActor Sanjay Dutt's remarks that he will not seek pardon and surrender soon drew varied reactions from political parties.
- National Investigation Agency draws blank in search for accused in Delhi HC blast case
NIA has drawn a blank in its search for three accused in Kishtawar despite carrying out searches at various places.
- ISI taking help of Kashmiri separatists to woo Naxals
Pakistan's ISI has roped in separatist leaders and their sympathisers to make inroads in Naxal ranks in its anti-India strategies.
- Pak refuses to hand over Dawood, says Krishna
Pak refused to hand over 42 fugitives including Dawood, foreign min said.
- Underworld gunning for movie maker Mahesh Bhatt
In a sensational incident, an unidentified man on Wednesday walked into filmmaker Mahesh Bhatt’s office in Juhu here and fired a shot, but ...