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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’- NIA attaches properties of Pak-based Dawood gang's operative in Gujarat
- CBI clinched conviction of gutkha baron using testimonies of Dawood Ibrahim's relatives
- 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...05 Nov, 2022, 08.26 PM IST
- 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...08 Jul, 2022, 09.40 PM IST
- 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...21 May, 2022, 10.57 AM IST
- 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...09 May, 2022, 11.21 PM IST
- 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...23 Aug, 2020, 03.17 PM IST
- 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...25 Dec, 2015, 11.49 AM IST
- 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.28 Oct, 2015, 10.53 AM IST
- 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.07 Aug, 2015, 10.53 AM IST
- 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.08 Jul, 2015, 01.26 AM IST
- 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.13 Nov, 2011, 10.15 AM IST
- 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...11 May, 2011, 06.54 PM IST
- 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.23 Mar, 2011, 12.33 PM IST
- 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...31 Mar, 2010, 09.26 AM IST
- 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...07 Jan, 2010, 04.38 AM IST
- 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.06 Jun, 2009, 03.56 AM IST
- '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...07 Mar, 2009, 12.50 PM IST
- 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.07 Jun, 2008, 03.51 PM IST
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