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DAWOOD IBRAHIM SYNDICATE
'Biggest reason I left cricket', Lalit Modi claims Dawood Ibrahim's $4-billion 'Satta Bazaar' targeted him over IPL controlLalit Modi reveals Dawood Ibrahim's syndicate threatened him. He refused to cooperate with their betting empire. This led to threats and at...- 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...
- 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...
- 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...
- 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...
- 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 ...
- 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...
- 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...
- Dawood Ibrahim's brother Iqbal Kaskar held by NCB in drugs caseKaskar's involvement was found in connection with the seizure of 15 kg of hashish, a contraband, following which he was taken into custody,...
- How India plans to weaken Dawood Ibrahim and his syndicateDoval's Dawood dossier lists firms like Dubai's Oasis Oil and Lube LCC, Al-Noor Diamonds and Oasis Power LCC, allegedly owned by Dawood.
- Dawood Ibrahim's henchman flees with Rs 40 crore, don probes 'fraud'Half of the Rs 40 crore was to be sent to a Panama bank and the other half was to be invested in Dawood's businesses abroad.
- US slaps sanctions against Dawood Ibrahim's brotherThe US today slapped sanctions against two Indians, including a brother of underworld don Dawood Ibrahim, and a Pakistan-based paper compan...
- IPL fixing scandal: Dawood, Chotta Shakeel prime movers of betting syndicate, says SC panelA SC-appointed panel looking into the IPL fixing scandal has said that gangsters Dawood Ibrahim and Chotta Shakeel are the "prime movers".
- IPL scam: SC panel raps Mumbai police for not probing Dawood angleA Supreme Court panel as come down heavily on Mumbai police for "not willing" to investigate involvement of underworld don Dawood Ibrahim i...
- IPL spot-fixing: Anticipatory bail plea of accused dismissedDelhi Police had opposed the anticipatory bail plea of Shakil, saying he was in touch with the accused who were part of the "core syndicate...
- Dawood Ibrahim behind IPL fixing: Delhi policeUnderworld don Dawood Ibrahim and his aide Chhota Shakeel, have been "controlling the fixing and betting market" in cricket in India.
- IPL spotfixing: Ramesh Vyas link turns fatal, Sreesanth faces MCOCADelhi Police has sought the custody of the main bookie arrested by Mumbai Police, Ramesh Vyas, to prove its sensational claim that gangster...
- 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...
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