Searched for
SHAKEEL SHAIKH
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 ...17 Jul, 2023, 08.10 PM IST- NIA files charge sheet against Dawood, Chhota Shakeel in terror funding caseThe National Investigation Agency (NIA) on Saturday filed a charge sheet against fugitive underworld don Dawood Ibrahim, his close aide Chh...05 Nov, 2022, 08.26 PM IST
- 25 lakh for information on Dawood, 20 lakh for Shakeel: NIAThe development comes at a time when a Financial Action Task Force team is in Pakistan to undertake onsite inspection over removal of the c...01 Sep, 2022, 11.42 PM IST
- 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...01 Sep, 2022, 03.11 PM IST
- '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.25 May, 2022, 12.11 PM IST
- 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...13 May, 2022, 10.50 PM IST
- 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...13 May, 2022, 02.36 PM IST
- 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.09 Aug, 2019, 11.17 AM IST
- Devendra Fadnavis govt withdraws six cases against Sambhaji BhideThree of the cases withdrawn were filed after his supporters protested against the screening of Jodha Akbar in 2008. The cases against Bhid...02 Oct, 2018, 07.18 AM IST
- Three suspected Chhota Shakeel men arrested for extortionThe complainant had purchased a warehouse at Masjid Bunder from Faisal and Hanif in February, but had not got its possession, police said.27 May, 2016, 02.24 AM IST
- Gangster Chhota Shakeel claims credit for rival Chhota Rajan's arrestDawood's lieutenant Shakeel has being trying to kill Rajan ever since the split in the gang occurred in the aftermath of the 1993 Mumbai se...27 Oct, 2015, 11.23 AM IST
- Saif Ali Khan agrees to mediation in hotel brawl caseA magistrate's court has suggested the mediation route in the matter of the 2012 brawl in which actor Saif Ali Khan is an accused.19 Jun, 2015, 09.59 AM IST
- Is the old underworld making a comeback? Or is a new kind of mafia calling the shots?June 11, Jyotirmoy Dey, 56, got onto his bike at Ghatkopar in Mumbai and rode from his mother's place to his own home in Powai.19 Jun, 2011, 09.15 AM IST
- Three detained in Mumbai journalist, Jyotirmoy Dey, murder case let offThree persons detained in connection with the murder of senior journalist Jyotirmoy Dey have been let off, police said today.16 Jun, 2011, 10.27 AM IST
- India focusing more on D CompanyIndia 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...11 May, 2011, 06.54 PM IST
- India releases list of most 50 'most wanted fugitives' in PakistanTurning heat on the neighbour, India released a list of 50 "most wanted fugitives", including Dawood Ibrahim, Hafiz Saeed and Rehman Lakhvi...11 May, 2011, 03.22 PM IST
- Pune blast suspect Bhatkal not 'wanted' in arms caseIt has emerged that Abdul Samad Bhatkal, a suspect in the Pune German Bakery blast, was never a 'wanted' in the illegal arms seizure case i...07 Jun, 2010, 03.40 PM IST
Load More
