Dawood Ibrahim
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Dawood Ibrahim hospitalised in Karachi amidst poisoning speculations: Reports
India | Dec 18, 2023, 10:19 AM ISTDawood Ibrahim, notorious for his involvement in various criminal enterprises such as organised crime, terrorism, and drug trafficking, is infamous for masterminding the 1993 Mumbai bombings.
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Nijjar's killing in Canada reveals how Pakistan's ISI involved LeT, Babbar Khalsa against India
Explainers | Sep 28, 2023, 07:24 PM ISTThe sources claimed that ISI, with the help of the Khalistani group in Canada, has been operating multiple drug nexus in Punjab-- which is considered the main source of funding for orchestrating anti-India activities on foreign soil.
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NCB DDG Operations BIG revelation on Pak drug mafia and links with ISI, Dawood Ibrahim
India | May 14, 2023, 06:46 PM ISTIn an exclusive conversation, DDG Sanjay Singh revealed that Haji Salim, one of the biggest drug mafias in Pakistan, has close links with Pakistan's ISI and Dawood Ibrahim.
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Dawood Ibrahim rules Karachi airport in Pakistan, NIA makes shocking revelations
India | Jan 18, 2023, 09:12 AM ISTThe NIA, which is probing terror funding cases involving Dawood Ibrahim and his syndicate, has further revealed that operatives of the D-company get special treatment at Pakistan's Karachi airport.
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High profile politicians, businessmen on Dawood Ibrahim's target, reveals NIA | EXCLUSIVE
India | Jan 17, 2023, 12:41 PM ISTThe NIA has recorded the statement of Ali Shah Parkar, the son of Haseena Parkar, sister of Dawood Ibrahim, who revealed that the gangster is planning to target prominent politicians and businessmen in the country.
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Pakistan 'fingers on the lips' when asked if Dawood, Hafiz Saeed be handed over to India | WATCH
India | Dec 16, 2022, 12:23 PM ISTThe assembly will see participation from 195 member countries comprising ministers, police chiefs of countries, heads of national central bureaus and senior police officers.
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Inquiry ordered into beautification controversy of Yakub Memon's grave in Mumbai
India | Sep 08, 2022, 01:18 PM ISTBJP alleged that the beautification of 1993 Mumbai bombings convict, Yakub Memon's grave was done during the reign of Maha Vikas Aghadi (MVA) govt led by Uddhav Thackeray in Maharashtra when the state was ruled by Shiv Sena-Congress-NCP alliance.
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NIA announces Rs 25 lakh reward on fugitive gangster Dawood Ibrahim
India | Sep 01, 2022, 12:38 PM ISTDawood Ibrahim Kaskar, a designated global terrorist by UN, runs an international terrorist network, namely D-Company, with his close associates like Anees Ibrahim Shaikh, Chhota Shakeel, Javed Chikhna and Tiger Memon, among others.
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NIA arrests member of Dawood gang for `aiding terrorist activities'
India | Aug 05, 2022, 07:55 AM ISTQureshi played an active role in extorting huge amounts of money in Shakeel's name from property dealings and dispute settlements for raising "terror funds in furtherance of terrorist activities of D company.
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'Dawood Ibrahim in Karachi', his nephew tells ED
India | May 24, 2022, 03:18 PM ISTAlishah, who is the son of Haseena Parkar, also said that he wasn't in touch with Dawood. The ED recently filed the charge sheet in a Mumbai court. This is the same case in which NCP leader Nawab Malik is also facing prosecution.
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Nawab Malik holds links with Dawood Ibrahim's D-company, ED probe reveals
India | May 24, 2022, 11:55 AM ISTDawood Ibrahim's nephew Alishah Parkar was questioned by ED officials in Mumbai on Monday, regarding the gangs active in Mumbai and other areas of the country.
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NIA detains Chota Shakeel's associate Salim Fruit in Mumbai after raids at multiple places
India | May 09, 2022, 02:20 PM ISTNIA conducts raids at 20 locations In Mumbai on underworld don Dawood Ibrahim's close aides
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ED attaches multiple assets of jailed NCP leader Nawab Malik
India | Apr 13, 2022, 04:07 PM ISTED had issued a provisional order attaching properties belonging to Mohammed Nawab Mohammed Islam Malik alias Nawab Malik, his family members, Solidus Investments Pvt. Ltd. and Malik Infrastructure under the Prevention of Money Laundering Act (PMLA)."
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Maharashtra: Nawab Malik seeks hearing of plea in Supreme Court in money laundering case
India | Apr 13, 2022, 12:41 PM ISTA bench headed by Chief Justice N V Ramana took note of the submissions of senior lawyer Kapil Sibal, appearing for the NCP leader, and asked him to provide documents to the bench.
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Nawab Malik's judicial custody extended till April 4 in money laundering probe linked to Dawood
India | Mar 21, 2022, 02:37 PM ISTNawab Malik, NCP's chief spokesperson and Minister in the MVA government, was arrested by the ED on February 23.
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Truth, justice will prevail, says Nawab Malik's office after HC denies him relief
India | Mar 15, 2022, 03:13 PM ISTMalik was arrested by the Enforcement Directorate on February 23 this year under the Prevention of Money Laundering Act over a property deal allegedly linked to the aides of fugitive gangster Dawood Ibrahim. He is currently in judicial custody.
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Bombay HC denies interim relief to Nawab Malik in money laundering case
India | Mar 15, 2022, 01:56 PM ISTNawab Malik was arrested by the ED on February 23 under the PMLA over a property deal allegedly linked to the aides of fugitive gangster Dawood Ibrahim.
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Maha govt appointed men with Dawood links to Waqf Board, Fadnavis tells Assembly
India | Mar 14, 2022, 06:11 PM ISTSpeaking in the Assembly, Fadnavis said a pen drive he had submitted contained a conversation between Waqf Board members Mohammad Arshad Khan and Mudasir Lambe.
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Nawab Malik's ED custody extended by 14-day in money laundering case linked to Dawood Ibrahim
India | Mar 07, 2022, 02:19 PM ISTMalik was arrested on February 23 by the Enforcement Directorate (ED) after being questioned for about five hours at the probe agency's office in south Mumbai.
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Nawab Malik's ED custody extended till March 7 in money laundering case
India | Mar 03, 2022, 04:08 PM ISTThe ED's case against Nawab Malik is based on an FIR filed recently by the NIA against Dawood Ibrahim and others. The NIA had filed its criminal complaint under sections of the UAPA.