Police alleged that Bhati used to collect money from bar and restaurant owners and send it to suspended Mumbai Police officer Sachin Waze.
Tarique Abdul Karim Merchanta alias Tarique Parveen (55), who was already in jail in another case, was wanted in the case registered with the Thane Nagar police station, an official said.
In a big crackdown, the Delhi Police on Tuesday said it has arrested six terror suspects, including two men who were trained in Pakistan. The Special Cell of the Delhi Police recovered explosives, IED, firearms and ammunitions under a multi-state operation, DCP Special Cell Pramod Kushwaha said. The arrests were made following simultaneous raids in various states Uttar Pradesh, Maharashtra, Delhi and Rajasthan the police said.
The NCB had recently arrested seven persons in two cases in which 27 kg hashish was recovered. During investigation, it came to light that the narcotics drug was sourced from Jammu and Kashmir.
Dawood Ibrahim's brother Iqbal Kaskar brought to Narcotics Control Bureau office in Mumbai on June 25.
According to reports, Kaskar was arrested allegedly peddling banned substances from Jammu and Kashmir to Punjab.
Anees Ibrahim's close aide Kailash Rajput is already on the wanted list of Mumbai Police and NCB for smuggling drugs from India.
The Narcotics Control Bureau (NCB) on Monday summoned Dawood Ibrahim aide Raziq Chikna.
Actor Ashwat Kant talks about his role as Dawood Ibrahim in his upcoming film D Company in an exclusive interview with India Tv.
An NCB official related to the probe, requesting anonymity told IANS, "Chinku Pathan, who was nabbed by the NCB yesterday is the grandson of Lala, who was the mentor of Dawood Ibrahim."
The Gujarat Anti-Terrorism Squad (ATS) on Sunday arrested Abdul Majeed Kutty, an aide of fugitive gangster Dawood Ibrahim, from Jharkhand's Jamshedpur.
Three properties of fugitive gangster Dawood Ibrahim in Maharashtra's Ratnagiri district were sold in an auction for over Rs 1 crore, an official said on Wednesday.
Unsold properties of fugitive gangster Dawood Ibrahim and his former associate Iqbal Mirchi have been again put up for auction under the Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act (SAFEMA), an official said on Thursday.
The Minister of State for External Affairs, V Muraleedharan, stated that the accused in Kerala gold smuggling case have connections with Dawood Ibrahim's D-company and Kerala Chief Minister's office.
Some of the accused in the Kerala gold smuggling case have links with the gang of Dawood Ibrahim, the National Investigation Agency (NIA) told a special court in Kochi on Wednesday.
An unidentified man allegedly called up Maharashtra Chief Minister Uddhav Thackeray's residence 'Matoshree' in Mumbai, saying that he was calling from Dubai on behalf of fugitive underworld don Dawood Ibrahim.
Seeking to escape from getting blacklisted by the Financial Action Task Force (FATF), the global money laundering and terrorist financing watchdog, Pakistan on Friday imposed tough financial sanctions on 88 banned terror groups and their leaders, including Ibrahim, 26/11 Mumbai attack mastermind and Jamaat-ud-Dawa (JuD) chief Hafiz Saeed and Jaish-e-Mohammed (JeM) chief Masood Azhar.
As India alerted CoD, the Don's best-laid plans of escaping to the Caribbean were spiked. The dossier submitted to the UN and partially accepted by Islamabad lists eight addresses of Dawood, including six in Karachi. Pakistan has admitted only three out of these eight addresses.
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.
Pakistan's Foreign Affairs Ministry on Saturday released a list of 88 leaders, members of terrorist groups on which Islamabad has imposed more restrictions.
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