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DAWOOD IBRAHIM AIDE
ED attaches Rs 700 cr assets linked to late gangster Iqbal Mirchi, kinThe Enforcement Directorate has seized assets valued at over Rs 700 crore. This action targets properties linked to the late gangster Iqbal...- Jihadi drug explained: What is Captagon? 227.7 kg of tablets & powder worth Rs 182 crore seized in India’s 'Operation Ragepill'Jihadi drug: India has achieved its first-ever seizure of Captagon, a synthetic stimulant known as the ‘Jihadi drug’, valued at Rs 182 cror...
- Dola's arrest reflects strength of India-Turkiye partnership on terror & transnational criminal networksIndia and Turkiye's security cooperation remains strong, evidenced by the recent swift deportation of narco-trafficker Salim Ismailbhai Dol...
- "Zero tolerance against Narco syndicate": Amit Shah hails deportation of Dawood associate Salim DolaIndian authorities have secured the return of notorious drug trafficker Mohammad Salim Dola from Turkiye. Dola, a key figure in Dawood Ibra...
- Dawood aide Salim Dola lands in India after coordinated deportation operationSalim Dola, a close associate of underworld figure Dawood Ibrahim, has been brought to India. He was deported from Istanbul after being app...
- Dawood Ibrahim's Maharashtra properties to be sold today. Here are the potential buyersMaharashtra gears up for the auction of Dawood Ibrahim's ancestral properties, including his childhood home, with a reserve price of ₹19 la...
- NIA case against Dawood Ibrahim, aides: Key accused's house attached under UAPA as 'proceeds of terrorism'The Thane house of a man held by the National Investigation Agency in a 2022 case involving fugitive gangster Dawood Ibrahim and his aides ...
- Money laundering case: Court likely to pronounce order on bail plea of ex-Maharashtra minister Nawab MalikThe court earlier said it would pronounce its order on November 24. However, on that day the court adjourned the matter till November 30, s...
- Ex-Maharashtra minister Nawab Malik's bail plea: Court says order not ready; decision deferred till Nov 30Special judge R N Rokade had on November 14 reserved his order Malik's bail plea and listed it for Thursday after hearing lengthy arguments...
- Crime branch arrests 5 people from Dawood Ibrahim’s D gangFive individuals connected to the D gang of criminal don Dawood Ibrahim were arrested by the Mumbai Crime Branch's Anti-Extortion Cell on T...
- US assistant secretary in Pakistan to discuss issues of Dawood IbrahimResponding to a question on whether Robinson will take up the issue of the transnational criminal and narcotics network of Karachi-based Da...
- 'Dawood is in Karachi', ED quotes don's nephew in charge sheetThe ED recently filed the charge sheet in a Mumbai court. This is the same case in which NCP leader Nawab Malik is also facing prosecution.
- NIA arrests Chhota Shakeel's two aides for handling activities, financial transactions of Dawood's crime syndicate"Both of them were apprehended from the western suburbs by an NIA team, which is probing the cases against Dawood Ibrahim's syndicate," the...
- NIA detains Chhota Shakeel's associate Salim Fruit in Mumbai after raids at multiple placesThe NIA picked up Qureshi, the husband of Shakeel's sister-in-law, from his residence in Bhendi Bazar area of south Mumbai, an official sai...
- 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...
- ED raids at residence of Dawood Ibrahim's sister, other places in money laundering case“The raids are being carried out at as many as 10 locations in Mumbai including Nagpada. The NIA’s FIR is the predicate offence on which th...
- Chhota Rajan planned to kill Dawood in 1998: Lakdawala revealsLakdawala, 50, who was on the run for two decades and was once a close aide of Dawood Ibrahim, made this revelation during interrogation by...
- Dawood Ibrahim not in Pakistan, says Foreign OfficeDawood has emerged as India's most wanted terrorist after the 1993 Mumbai bombings.
- Extortion case: MCOCA invoked against Iqbal Kaskar, Chhota ShakeelThe MCOCA has been invoked against Kaskar and others in the first extortion case registered at the Kasarwadavali police station in Thane on...
- NIA files chargesheet against Dawood Ibrahim aide Zahid MiyanAccording to the agency, South Africa-based Zahid Miyan alias Jao was part of the team that masterminded the conspiracy to kill Hindu leade...
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