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FUGITIVE DON
'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 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...
- 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...
- Will continue to make all efforts to bring back fugitives: MEAThe Ministry of External Affairs (MEA) on Thursday said fugitive diamond merchant Mehul Choksi remains in the custody of Dominican authorit...
- Mehul Choksi will be in India within weeks: Senior advocate Harish SalveChoksi had mysteriously gone missing on May 23 from Antigua and Barbuda where he has been staying since 2018 as a citizen.He was detained i...
- Supreme Court refuses to stay proceedings against Mallya under fugitive ActED had moved the PMLA court seeking to declare the London-based industrialist a fugitive economic offender under
- 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...
- Auction shows Dawood's clout has declined: Ex-Mumbai top cop"The three properties auctioned today should be used to house either government offices or police posts," the former Director General of Po...
- Dawood Ibrahim's nephew gets married in Mumbai, police keeps a hawk-eyeAlishah, the son of Dawood's late sister Haseena Parkar, and Aisha Nagani got married at a mosque in Nagpada area in the presence of family...
- Not easy to get Dawood back; he is under enemy's protection: Former Delhi police commissioner Neeraj KumarHe said that it was not easy to bring back fugitive gangster Dawood Ibrahim, because he was receiving patronage of the "enemy country".
- Lalit Modi's lawyer gets threat call from gangster Ravi PujariLalit Modi's lawyer has alleged that fugitive gangster Ravi Pujari issued him death threats over phone, asking him to stop fighting the cas...
- Lalit Modi's lawyer gets threat call from gangster Ravi PujariLalit Modi's lawyer has alleged that fugitive gangster Ravi Pujari issued him death threats over phone, asking him to stop fighting the cas...
- IPL spot-fixing: Cleared of charges, Sreesanth arrives home to emotional welcomeThe former India pacer was accorded an emotional welcome at Kochi airport on his arrival from Delhi by his fans, friends and relatives.
- SC declines to go into PIL on Dawood IbrahimIt dismissed a plea for setting up of a SIT to probe whether the government has made any serious effort to bring to justice Dawood Ibrahim.
- Pakistan questions veracity of India's dossiers on underworld don Dawood IbrahimPakistan High Commissioner Abdul Basit said asserted that India has not placed any request with Islamabad in writing for Dawood's extraditi...
- Chhota Rajan aide DK Rao gets bail in extortion caseA local magistrate's court today granted bail to D K Rao, an associate of fugitive gangster Chhota Raja, in a 2011 extortion case.
- Chhota Rajan aide D K Rao gets bail in extortion caseThe Supreme Court in September last year has ruled that the accused who have spent half of the sentence in prison (as under-trial) must be ...
- 'Embarrassing' goof-up on 'most wanted fugitives list' wake up call for security agencies: P ChidambaramP Chidambaram said that the goof-up does not damage government's credibility and it will "not change the dynamics" of Indo-Pak relationship.
- Home Ministry to probe most-embarrassed listThe Union Home Ministry said it would examine as to how the mistake of naming Wazhul Khan as a Pakistan-based absconder crept in.
- 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...
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