Searched for
CLOSE AIDE OF DAWOOD
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...- 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 lands in India after coordinated deportation operationSalim Dola, a close associate of underworld figure Dawood Ibrahim, has been brought to India. He was deported from Istanbul after being app...
- Dawood is 1,000% fit, says his aide Chhota ShakeelThe speculations gained traction, particularly in Pakistan, prompting an internet shutdown in the country. Shakeel, responsible for oversee...
- Crime branch arrests 5 people from Dawood Ibrahim’s D gangFive individuals connected to the D gang of criminal don Dawood Ibrahim were arrested by the Mumbai Crime Branch's Anti-Extortion Cell on T...
- 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...
- ED raids at residence of Dawood Ibrahim's sister, other places in money laundering case“The raids are being carried out at as many as 10 locations in Mumbai including Nagpada. The NIA’s FIR is the predicate offence on which th...
- Chhota Rajan planned to kill Dawood in 1998: Lakdawala revealsLakdawala, 50, who was on the run for two decades and was once a close aide of Dawood Ibrahim, made this revelation during interrogation by...
- Dawood Ibrahim aide killed in Pakistan for 'plot' against boss?Farooq Devdiwala is believed to have been killed in Karachi, Pakistan, on the orders of Chhota Shakeel on the suspicion that he was plottin...
- 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 ...
- Extortion case: MCOCA invoked against Iqbal Kaskar, Chhota ShakeelThe MCOCA has been invoked against Kaskar and others in the first extortion case registered at the Kasarwadavali police station in Thane on...
- Mumbai police share details of Chhota Shakeel cases with Thane copsThane police had sought this information to see whether they can invoke the stringent MCOCA in the Thane case in which Dawood's younger bro...
- Bizman held in Kaskar extortion case; Shakeel link revealedThe businessman, Pankaj Gangar, used to transfer the money to Shakeel, a close aide of Dawood, through illegal hawala transactions.
- Dawood’s brother says he’s in Pakistan, lists 4-5 addressesPakistan consistently denies that the global terrorist is holed up there. Kaskar’s claim backs up the dossier India has handed to Pakistan,...
- NIA files chargesheet against Dawood Ibrahim aide Zahid MiyanAccording to the agency, South Africa-based Zahid Miyan alias Jao was part of the team that masterminded the conspiracy to kill Hindu leade...
- When nephew weds in Mumbai this week, Dawood will tune in via SkypeAlishah is in the construction business. He is marrying Ayesha Nagani — from the Memon community — whom he has been seeing for some time, s...
- ISI shifts underworld don Dawood Ibrahim to Pakistan-Afghanistan borderTop sources in country’s security establishment, involved in tracking the activities of the D-Company, said that Dawood had been whisked aw...
- IPL spot fixing case: Court issues NBWs against 3 Dawood Ibrahim aidesThe court allowed the plea, saying, "Let NBWs be issued against these four accused persons as requested, returnable by September 30, 2013."
- IPL fixing: Dawood Ibrahim's voice intercepts figure twice in charge sheetUnderworld don Dawood Ibrahim's voice intercepts figure twice in the nearly 6000-page charge sheet today filed by Delhi Police in the IPL s...
- Kasab's life in danger, Dawood approached to kill himIntelligence sources said that underworld don Chhota Shakeel, a close aide of Dawood, has been given a contract to kill Kasab. In Pics: How...
Load More
