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D COMPANY GANG
JPMorgan sexual allegations case: Lorna Hajdini reveals her ‘living nightmare’ in her countersuit against Chirayu Rana, says she’s being ‘mocked, ridiculed, and harassed around the clock’JPMorgan executive Lorna Hajdini has filed a countersuit against former employee Chirayu Rana. Hajdini claims Rana fabricated sexual abuse ...- NIA attaches properties of Pak-based Dawood gang's operative in GujaratThe National Investigation Agency took action. It attached properties belonging to Mohammad Yunus alias Manjro. Manjro is an aide of Dawood...
- CBI clinched conviction of gutkha baron using testimonies of Dawood Ibrahim's relativesGutkha barons Joshi and Rasiklal Manikchand Dhariwal (now-deceased co-accused) had a monetary dispute following which they sought the help ...
- NIA files charge sheet against Dawood, Chhota Shakeel in terror funding caseThe National Investigation Agency (NIA) on Saturday filed a charge sheet against fugitive underworld don Dawood Ibrahim, his close aide Chh...
- 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...
- Prime facie proof Nawab Malik plotted with D-gang, says PMLA courtan FIR dated September 18, 2017, was registered at Kasarvadavli Police Station, Thane against Iqbal Kaskar, Mumtaz Shaikh and Israr Ali Jam...
- Terrorists bid to trigger violence in Delhi, Mumbai, major cities: NIAThe raids commenced early morning after alleged revelations by Dawood's younger brother Iqbal Kaskar, arrested under UAPA. Twenty-four loca...
- From acquiring citizenship of a Caribbean country, Dawood bought properties in KarachiThe dossier submitted to the UN and partially accepted by Islamabad lists eight addresses of Dawood, including six in Karachi. Pakistan has...
- Is Dawood planning to retire, hand over reins to brother?Gangster Dawood Ibrahim, who turns 60 on Saturday , has decided to call it a day and is likely to hand over the reins of his empire to brot...
- Close aide Vicky Malhotra likely to take over Chhota Rajan's business empireChhota Rajan's aide Vicky Malhotra could be taking over Rajan's business - with his mentor's blessings - to emerge as an independent entity.
- Two held for demanding Rs 100 crore from BCCI functionaryThe BCCI official had approached the agencies after which numbers were put on interception as the name of India's most wanted.
- Enforcement Directorate to reach out to UK for information on Dawood Ibrahim's realty investmentsED recently sent a letter of request to the MEA with details of the real estate in which it suspects Dawood could have invested.
- Dawood Ibrahim's gang pumping fake currency via Hyderabad: IntelligenceThe flow of fake notes through Hyderabad, though, is still much less compared to that through the India-Bangladesh border.
- India focusing more on D CompanyIndia seems to be focusing more on underworld don Dawood Ibrahim as its list of most wanted fugitives, who are hiding in Pak contains 20 na...
- Dawood threat to CBI over 2G probe?The CBI has meanwhile strengthened security measures at the CBI headquarters in Delhi where the 2G papers are being housed.
- 196 extortion cases in ’09, none with D-link!Until a few years ago, Dawood Ibrahim’s name sent a chill down the spines of the rich and famous. Businessmen and Bollywood stars, among ot...
- D-Company threat to US security: ReportA US Congressional report said the Dawood gang with its alliance to the ISI, Lashkar-e-Toiba and the Al Qaeda is an example of criminal-ter...
- Anees Ibrahim shot at in KarachiUnderworld don Dawood Ibrahim's brother and 1993 Mumbai blasts accused Anees Ibrahim has been shot at by unidentified assailants in Karachi.
- 'DCompany still active in Bollywood'Dawood Ibrahim has graduated to terrorism and is siphoning off millions of dollars earned from film piracy, drug-running and other crimes t...
- Techies nabbed for abduction, robbery in BangaloreA six-member gang, including three techies, who had been allegedly kidnapping their counterparts for ransom, was arrested on Saturday.
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