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DAWOOD IBRAHIM PROPERTY
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...
- Dawood Ibrahim's two ancestral properties sold off at auctionTwo properties linked to fugitive gangster Dawood Ibrahim's family were sold at an auction in Mumbai organized under the Smugglers and Fore...
- 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...
- ED attaches multiple assets of jailed NCP leader Nawab MalikThe properties include Goawala compound and a commercial unit in Mumbai's suburban Kurla (West), a 147.79-acre agricultural land located in...
- 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 arrests Maharashtra's minority affairs minister Nawab Malik, gets custody till March 3According to the remand application of the agency, Malik and Haseena Parkar, the late sister of Ibrahim "planned to usurp a property (in su...
- Maharashtra Minister Nawab Malik remanded to ED custody till March 3Sources said, Malik who was taken to the agency’s Mumbai office and placed under arrested after he failed to cooperate in the probe related...
- Fadnavis alleges Nawab Malik did deals with Dawood gang“Sardar Shahab Ali Khan who was arrested and convicted for his role in the Mumbai serial blasts and Salim Patel who is Dawood Ibrahim’s sis...
- Fresh auction of unsold properties of Dawood Ibrahim, Iqbal MirchiRecently six out of seven properties of Ibrahim which had been put up for auction were sold, while one remained unsold due to technical iss...
- 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.
- Supreme Court dismisses Dawood kin's plea on attachment of propertiesThe two women had approached the apex court challenging the order of the Delhi High Court, which had turned down their plea against the ord...
- Auction shows Dawood's clout has declined: Ex-Mumbai top cop"The three properties auctioned today should be used to house either government offices or police posts," the former Director General of Po...
- 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...
- Selfie-takers find their new D-spotThe bungalow is the childhood home of fugitive terrorist Dawood Ibrahim. His father, Ibrahim Kaskar, had built the bungalow.
- Bidding for Dawood Ibrahim's eatery may be held againBidding for a roadside eatery once owned by Dawood may be held afresh with activist S Balakrishnan failing to raise Rs 4 crore needed to ac...
- Former journalist S Balakrishnan bidding for Dawood property 'threatened'"I received an SMS from Shakeel. He said 'You are taking part in the auction. What happened to you? I hope you are okay'," Balakrishnan tol...
- Dawood Ibrahim heard boasting in phone tap?Dawood admits he has 5 lakh sq ft property worth Rs 1,100 crore in Dubai. He also boasts that he has benami property worth several hundred ...
- Court allows Dawood Ibrahim to be made party in land attachment case"The court has today allowed to make Dawood Ibrahim a party in a case which dates back to 1996," said advocate Charanjit Chandrapal.
- Supreme Court stays attachment of properties of Dawood Ibrahim's mother, sisterThe Supreme Court today stayed attachment proceedings of the properties of fugitive underworld don Dawood Ibrahim's mother and sister in Mu...
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