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  Kurukshetra: Was Nawab Malik arrested by ED for connection with Dawood?

  Kurukshetra | February 23, 2022 20:06 IST

  Nawab Malik has been arrested by the ED in connection with a money laundering probe linked to the activities of the Mumbai underworld, fugitive gangster Dawood Ibrahim and his aides. Watch this episode of Kurukshetra on the same.

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  In Nawab Malik's arrest, what is Dawood Ibrahim's link?

  India | February 23, 2022 19:40 IST

  Nawab Malik's alleged links to some property deals with those convicted for the Mumbai blasts are said to be under the radar of the federal probe agency and hence his questioning was necessitated

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  Muqabla | SP comes out in support of Nawab Malik, BJP takes a potshot

  News | February 23, 2022 18:48 IST

  Maharashtra Minister Nawab Malik was arrested by Enforcement Directorate in a money laundering case probe linked to the activities of fugitive gangster Dawood Ibrahim. The Opposition has joined hands slamming the Centre for using agencies like ED for vendetta politics.

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  Maharashtra minister Nawab Malik arrested by ED in money laundering case

  News | February 23, 2022 18:20 IST

  The Enforcement Directorate (ED) on Wednesday arrested Maharashtra Minority Affairs Minister Nawab Malik in a money-laundering case probe linked to the activities of fugitive gangster Dawood Ibrahim, his aides and the Mumbai underworld, officials said.

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  Nawab Malik arrest Updates: NCP leader sent to ED custody till March 3

  India | February 23, 2022 23:27 IST

  Nawab Malik's arrest comes after the ED questioned him in a money-laundering probe linked to the activities of the Mumbai underworld, fugitive gangster Dawood Ibrahim and his aides.

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  ED takes custody of Dawood Ibrahim's jailed brother Iqbal Kaskar in money laundering case

  India | February 18, 2022 13:01 IST

  The ED case is based on an FIR filed recently by the National Investigation Agency (NIA) against Ibrahim and others apart from its independent intelligence.

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  Abu Bakar, 1993 Mumbai blasts accused, held in UAE; likely to be extradited to India soon

  India | February 05, 2022 9:45 IST

  The apprehended terrorist was involved in arms and explosives training in Pakistan-occupied Kashmir, landing of RDX used in the serial blasts, and conspiracy and planning at Dawood Ibrahim's residence in Dubai.

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  Pakistan: Mumbai 1993 serial blasts accused Salim Gazi dies of heart problems

  India | January 16, 2022 23:10 IST

  About 257 people had died while 713 others were injured after a series of bomb blasts in Mumbai on March 12, 1993.

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  Mumbai: Case registered against wanted accused Riyaz Bhati in extortion case

  India | November 21, 2021 20:10 IST

  As per the businessman's complaint, Bhati trapped him and extorted Rs 25 lakh after making a video of him in an objectionable state with a woman.

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  Dawood Ibrahim has influence on Maha ministers: Vijayavargiya over allegations against Wankhede

  India | October 27, 2021 9:22 IST

  Nawab Malik earlier had shared the birth certificate of Wankhede on Twitter saying "Sameer Dawood Wankhede's fraud started from here." Following this Wankhede said he will fight Malik legally."

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  Dawood Ibrahim's aide Riyaz Bhati under Mumbai police scanner in extortion case

  India | October 16, 2021 9:49 IST

  Police alleged that Bhati used to collect money from bar and restaurant owners and send it to suspended Mumbai Police officer Sachin Waze.

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  Dawood Ibrahim's aide Tarique Parveen arrested in extortion case involving Param Bir Singh

  India | September 18, 2021 22:56 IST

  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.

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  Delhi terror module busted: How Operation September 14 was executed by police

  Hakikat Kya Hai | September 15, 2021 21:40 IST

  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.

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  Dawood Ibrahim's aide Yusuf Bachkana sent to police custody till July 27

  India | July 21, 2021 9:30 IST

  The official stated that Bachkana threatened the builder by calling him in jail, and introduced himself as gangsters Dawood Ibrahim, Chhota Rajan, and Chhota Shaqeel's henchman and said that he used to work with them closely.

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  Dawood's brother Iqbal Kaskar gets one-day NCB custody in drugs case

  India | June 26, 2021 11:35 IST

  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.

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  Dawood Ibrahim's brother Iqbal Kaskar remanded to NCB custody

  News | June 25, 2021 18:47 IST

  Dawood Ibrahim's brother Iqbal Kaskar brought to Narcotics Control Bureau office in Mumbai on June 25.

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  Dawood Ibrahim's brother Iqbal Kaskar arrested by NCB in drug peddling case

  India | June 23, 2021 21:28 IST

  According to reports, Kaskar was arrested allegedly peddling banned substances from Jammu and Kashmir to Punjab.

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  Agencies trail Dawood's brother Anees Ibrahim for striking drug deals in India via Dubai

  India | April 13, 2021 13:06 IST

  Anees Ibrahim's close aide Kailash Rajput is already on the wanted list of Mumbai Police and NCB for smuggling drugs from India. 

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  Mumbai: NCB summons Dawood Ibrahim's aide Raziq Chikna

  India | April 12, 2021 12:40 IST

  The Narcotics Control Bureau (NCB) on Monday summoned Dawood Ibrahim aide Raziq Chikna.

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  NCB busts drugs factory in Mumbai's Dongri, unearths underworld don Dawood link

  India | January 21, 2021 12:39 IST

  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."