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.
The most wanted terrorist and 1993 Mumbai blast accused Dawood Ibrahim is in Karachi, confirmed Pakistan Foreign Affairs Ministry on Saturday. The Imran Khan-administration also ordered the seizure of his properties and freezing of bank accounts.
The Crime Branch of Delhi Police arrested a dreaded gangster Anwar Thakur, a close associate of most wanted Dawood Ibrahim.
Speculations are rife about India's top fugitive Dawood Ibrahim and his wife testing positive for the coronavirus. Reports even went on to claim that Dawood Ibrahim has died of the infection, one rumor that keeps on reviving itself time and again.
Even as intelligence agencies report that India's most wanted fugitive Dawood Ibrahim and his wife have tested positive for Covid-19 and are admitted in Army Hospital, Karachi, Dawood's brother Anees Ibrahim, who controls D-company's underworld operations and finance, denies such reports.
Underworld don Dawood Ibrahim and his wife Mehajabin have tested positive for coronavirus, according to media reports. Dawood’s personal staff and guards have been quarantined.
India's request for the extradition of Tiger Hanif, an alleged aide of underworld don Dawood Ibrahim wanted in India in connection with two bomb blasts in Surat in 1993, has been turned down by the UK government, official sources have confirmed.
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