Dawood Ibrahim
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More trouble for Nawab Malik, ED unearths Rs 200 crore plot in Mumbai linked his family
India | Mar 02, 2022, 03:31 PM ISTNawab Malik is currently in the ED's custody. He has, however, claimed that his arrest by the ED was illegal and sought immediate release.
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ED summons Nawab Malik's son in PMLA case connected to Dawood Ibrahim
India | Mar 01, 2022, 10:31 AM ISTED sources have claimed that they have established a money trail linking Nawab Malik to the people connected to the underworld. ED sources have also claimed that they have found details of benami investments of Nawab Malik in a few real estate projects.
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Allegations against Nawab Malik appear to be well-founded, says court
India | Feb 25, 2022, 10:21 AM ISTNawab Malik was arrested by the ED on Wednesday in a money laundering probe linked to the activities of fugitive gangster Dawood Ibrahim and his aides.
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Kurukshetra: Was Nawab Malik arrested by ED for connection with Dawood?
Kurukshetra | Feb 23, 2022, 08:06 PM ISTNawab 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 | Feb 23, 2022, 07:40 PM ISTNawab 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 | Feb 23, 2022, 06:48 PM ISTMaharashtra 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 | Feb 23, 2022, 06:20 PM ISTThe 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 | Feb 23, 2022, 11:27 PM ISTNawab 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 | Feb 18, 2022, 01:01 PM ISTThe 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 | Feb 05, 2022, 09:45 AM ISTThe 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 | Jan 16, 2022, 11:10 PM ISTAbout 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 | Nov 21, 2021, 08:10 PM ISTAs 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 | Oct 27, 2021, 09:22 AM ISTNawab 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 | Oct 16, 2021, 09:49 AM ISTPolice 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 | Sep 18, 2021, 10:56 PM ISTTarique 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 | Sep 15, 2021, 09:40 PM ISTIn 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 | Jul 21, 2021, 09:30 AM ISTThe 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 | Jun 26, 2021, 11:35 AM ISTThe 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 | Jun 25, 2021, 06:47 PM ISTDawood 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 | Jun 23, 2021, 09:28 PM ISTAccording to reports, Kaskar was arrested allegedly peddling banned substances from Jammu and Kashmir to Punjab.