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  D-company: NIA FIR reveals Dawood's sinister plan against India

  India | February 19, 2022 15:31 IST

  The probe agency learnt that Dawood was recruiting people in India and was financially and logistically helping them to create a riot-like situation.

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  ED conducts searches in Mumbai in connection with Dawood Ibrahim money laundering case

  India | February 15, 2022 12:30 IST

  According to ED, the action is based on a recent FIR filed recently by NIA against 1993 Mumbai blasts mastermind and fugitive gangster Dawood Ibrahim.

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  Dawood Ibrahim is in Karachi, admits Pakistan

  World | August 23, 2020 7:35 IST

  India's most wanted and mastermind of 1993 Mumbai serial blasts Dawood Ibrahim is in Karachi, Pakistan has admitted. Pakistan's Foreign Affairs Ministry on Saturday released a list of 88 leaders, members of terrorist groups on which Islamabad has imposed more restrictions. The list mentions the name of Dawood Ibrahim.

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  CBI files 4 new cases against underworld don Chhota Rajan, associates

  India | January 22, 2020 9:44 IST

  CBI has filed four new cases against underworld don Chhota Rajan and his associates under the sections for murder, attempt to murder, extortion and criminal conspiracy.

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  Big catch for Mumbai Police, Dawood Ibrahim's top aide Ejaz Lakdawala arrested from Patna

  India | January 09, 2020 12:44 IST

  Mumbai Police has arrested Dawood Ibrahim's top aide Ejaz Lakdawala from Patna in Bihar after information was provided by his daughter who was in police custody. Gangster Lakdawala worked with Dawood, Chota Rajan and also started his own network.

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  Assets frozen worldwide, Dawood Ibrahim continues to invest money in Pakistan Stock Exchange

  World | July 28, 2019 12:09 IST

  The assets of India's most wanted fugitive Dawood Ibrahim are frozen worldwide, yet he continues to invest his money in the Pakistan Stock Exchange. The Indian agencies are on a crackdown of Dawood Ibrahim's investment of illegal money. Sources of money earned through Dawood's crime syndicate primarily include drug smuggling, gun-running, Fake Indian Currency Notes (FICN) racket and extortion.

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  Pakistan tries to thwart extradition of Dawood's top aide to US

  World | July 01, 2019 23:29 IST

  Motiwala, one of the trusted aides of Dawood Ibrahim, was arrested in London in August 2018 on money laundering and drug trafficking charges, following a tip-off from the FBI.

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  'Dawood Ibrahim confessed to crime' says senior detective who interrogated don

  World | June 19, 2019 8:36 IST

  Remembering his encounter with Dawood, B.V Kumar said that he was posted as Customs Commissioner in Ahmedabad in the mid-eighties. During that period a bloody gangland shootout between Dawood Ibrahim and Karim Lala gang had created a scare in the society, affecting peace in Maharashtra and Gujarat.   

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  Indian intelligence agencies probe deep-rooted nexus between Dawood Ibrahim, Bangladeshi army officer

  World | June 14, 2019 9:05 IST

  Dawood Ibrahim's associate Yunus Ansari and three Pakistani nationals were arrested by the Nepal Police in the FICN racket busted on a tip-off by Indian agencies.

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  Opinion | Rajat Sharma on why is India seeking FBI help in extraditing Dawood from Pakistan

  March 19, 2019 11:15 IST

  FBI has been told by Indian agencies that Dawood may have become old but his 'D company' is still active and he is helping Jaish-e-Mohammed in setting up 'sleeper cells' inside India.

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  Thane extortion case: Police file charge sheet against Dawood Ibrahim, Iqbal Kaskar, Anees Ibrahim

  India | June 30, 2018 17:17 IST

  In October 2017, the police had registered an offence of extortion based on the complaint of the builder against Iqbal Kaskar and the gang members of Dawood. 

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  ‘I have never killed anyone personally': Dawood Ibrahim told Rishi Kapoor

  Bollywood | January 18, 2017 22:29 IST

  Bollywood actor Rishi Kapoor has disclosed in his new autobiography Khullam Khulla: Rishi Kapoor Uncensored how he once met underworld don Dawood Ibrahim over tea.