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DAWOOD IBRAHIM ASSOCIATE
'Ranveer Singh wants to play me': Lalit Modi drops a big update on his biopic and a London meet with Dhurandhar starA biopic on former IPL chairman Lalit Modi is in the scripting phase, with the team collecting information and conducting interviews. Bolly...- ED raids in Maharashtra, Gujarat in Salim Dola drugs caseThe Enforcement Directorate conducted raids across Maharashtra and Gujarat. The probe targets Mohammad Salim Dola, an alleged drug traffick...
- 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...
- Gangster Queens: Inside the rise of women in organised crimeYoung, educated women are increasingly taking central roles in criminal networks across India's National Capital Region and beyond. These w...
- Drug trafficker Salim Dola lived in Turkiye on Bulgarian passport, used fake name 'Hamza': OfficialsAbsconding international drug trafficker Mohammad Salim Dola, apprehended in Turkiye, was living under the alias 'Hamza' using a Bulgarian ...
- Salim Dola deportation signals thaw in ties with TurkeyTurkey deported Salim Dola, a Dawood Ibrahim associate and drug trafficker, to India. This action followed close coordination between India...
- Dawood aide Salim Dola brought to India from Turkiye in major NCB global crackdownMohammed Salim Dola, a key associate of Dawood Ibrahim, has been brought to India from Turkiye. The Narcotics Control Bureau took him into ...
- "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...
- NIA announces Rs 25 lakh reward on fugitive gangster Dawood IbrahimThe probe agency has also announced a cash reward of Rs 20 lakh on Ibrahim's close aide Shakeel Shaikh alias Chhota Shakeel, and Rs 15 lakh...
- 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...
- Maha Governor Koshyari leaves Vidhan Bhavan without completing his address to joint session of HousesThe first day of the Maharashtra legislature's budget session on Thursday witnessed unprecedented chaos as Governor Bhagat Singh Koshyari l...
- 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.
- 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...
- Dawood Ibrahim in Pakistan under ISI's patronage, prove intercepted callsAround four months ago, intelligence agencies traced Dawood's three calls from Pakistan to his associate Javed in Dubai.
- For 23 years, India trying to choke Dawood Ibrahim financiallyAgencies like RAW, IB, CBI, NIA, police in Delhi and Mumbai and other agencies have worked all these years to stop Dawood's illegal activit...
- Put pressure on Pak, get DawoodEven as Indian and Pakistani intelligence agencies denied reports of the arrest of India’s most wanted fugitive and alleged mastermind of t...
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