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ANEES IBRAHIM
Dawood Ibrahim: From petty criminal to India's most wantedDawood Ibrahim Kaskar is among the most wanted criminals in India for being one of the masterminds behind the 1993 Mumbai blasts. He has be...- Dawood Ibrahim lied about divorce, remarried Pakistani woman: Haseena Parkar's son tells NIAAlishah laid down the family tree of Dawood Ibrahim and said that the gangster's first wife gets in touch with people through WhatsApp call...
- 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 ...
- 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...
- 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...
- '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...
- UP ATS busts ISI module, explosives seized; 3 arrestedThe arrests were made during simultaneous raids in four districts -- Lucknow, Raebareli, Prayagraj (Allahabad) and Pratapgarh," Additional ...
- 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.
- Charge sheet filed against Dawood, Iqbal Kaskar, Anees Ibrahim in extortion caseIn October last year, the police had registered an offence of extortion based on the complaint of the builder against Iqbal Kaskar and the ...
- Dawood’s nephews carry his message to jailed brotherKaskar’s son Rizwan and Anees Ibrahim’s (Dawood’s other brother) son Aaris met Kaskar during mulakat (meeting time) in Thane Central jail l...
- I was shocked to see weapons inside the car: Abu SalemHe used to deal with gold and silver. The time was 1992...I thought let me also take gold, silver from Aziz and sell.
- 1993 Mumbai blasts case: These are the seven accusedA series of explosions at 12 locations, including Air India Building and Bombay Stock Exchange, left 257 dead and injured 713 in the city.
- CBI sends judicial request to Pakistan on Dawood IbrahimCBI sources said Letter Rogatory has been dispatched to Pakistan, the UK and the UAE seeking details of Dawood’s Gutkha business which is p...
- Delhi 'druglord' associated with Dawood, Anees Ibrahim: PoliceThe alleged kingpin of Delhi-based multi-crore international drug racket Dev Behl was associated with the dons of Mumbai mafia Dawood Ibrah...
- 1993 Mumbai blasts: SC's final hearing on Mar 29The Court had to hear appeals from 179 accused who challenged their conviction and also hear the CBI cases challenging the acquittal of 48 ...
- Anees Ibrahim shot at in KarachiUnderworld don Dawood Ibrahim's brother and 1993 Mumbai blasts accused Anees Ibrahim has been shot at by unidentified assailants in Karachi.
- Anees detained in Jeddah?The Central Bureau of Intelligence has approached Saudi Arabian authorities to ascertain veracity of reports on the arrest of Anees Ibrahim...
- Dawood's brother Anees detained in Saudi Arabia: ReportsBrother of underworld don Dawood Ibrahim, Anees Ibrahim, has reportedly been detained at the Jeddah Airport, Saudi Arabia on Tuesday.
- Ghai paid Bhai Rs 25L: SalemBollywood big daddy Subhash Ghai had paid gangster Dawood Ibrahim’s brother Anees between Rs 20 and 25 lakh in extortion money, incarcerate...
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