CBI quizzes alleged Chhota Shakeel aide in DHFL fund diversion caseAccording to sources, Nawandar was questioned on funds allegedly diverted by brothers Kapil and Neeraj Wadhawan, who were the promoters of ...
National Investigation Agency arrests 2 for alleged links with Dawood gangBoth arrested are close relatives of Dawood's trusted aide Chhota Shakeel. While seeking their custody, the federal agency told the court t...
Dawood abuses Shakeel’s aide for ‘dragging’ family next-gen into crimeSources in the underworld said internal rivalry in the gang may have also played a part in the episode.
India, Pakistan in Thai legal battle over gangster Chhota ShakeelPakistan has filed an appeal in a Thailand court seeking custody of Chhota Shakeel aide Mudassar Hussain Sayyed, alias Munna Zingada (50), ...
Chhota Shakeel splits with Dawood Ibrahim: IntelIntelligence Bureau sources said Pak's ISI is trying to broker peace between Dawood and his key aide as it fears the break-up would have a ...
Underworld gears up for Dawood Ibrahim's birthday; Chotta Shakeel & Anees Ibrahim main organisers of partyThe Mumbai gang leader, who fled India in 1986, has also been identified as the mastermind behind the serial bomb blasts in India’s commerc...
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...
Dawood Ibrahim's 2 key men arrested in NepalTwo members of the Dawood Ibrahim gang believed to be hold up in Nepal were detained in that country during a joint operations by security ...
Chhota Rajan's arrest: How a mill worker's son became D-gang's big foeChhota Rajan was a nick name that Rajendra Nikalje, born to a lower-middle class family in Chembur, earned after he shot to fame upon joini...
Meet Chhota Rajan: A petty criminal who went on to rule underworldThe arrest of 55-year-old gangster, whose real name is Rajendra Sadashiv Nikhaljee, marks a significant development in the history of Mumba...
How 'close association' of cops with underworld for intel can come under the cloud of suspicionWhile some cops say their job makes it imperative for them to be in touch with criminals, many say the scenario has drastically changed now.
Centre goes after Dawood gang propertiesThe ED last week wrote to the BMC seeking information on specific land and building deals made by Dawood associates in Mumbai.
Underworld moves beyond Mumbai, operates like diversified conglomeratesToday, the underworld operates like a group of large diversified conglomerates with its fingers in scores of businesses from drugs to real ...
- Big brothers & small bhais: Traditional underworld doesn’t look same anymore
The city’s traditional underworld doesn't look the same anymore. The big brothers run their empires mostly from abroad.
- Dawood may have fled Pakistan, say intelligence reports
Underworld don Dawood Ibrahim may have temporarily shifted out of Pakistan fearing for his safety, according to latest inputs available wit...
- India focusing more on D Company
India 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...
- 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...