Dawood Ibrahim
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Ex-Dawood aide Tarik Parveen held for extortion
India | Feb 09, 2020, 06:39 PM ISTThe Anti Extortion Cell (AEC) of the Mumbai Police on Sunday arrested a former aide of fugitive gangster Dawood Ibrahim for allegedly extorting a city-based businessman, police said.
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Big catch for Mumbai Police, Dawood Ibrahim's top aide Ejaz Lakdawala arrested from Patna
India | Jan 09, 2020, 12:44 PM ISTMumbai Police has arrested Dawood Ibrahim's top aide Ejaz Lakdawala from Patna in Bihar after information was provided by his daughter who was in police custody. Gangster Lakdawala worked with Dawood, Chota Rajan and also started his own network.
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Mumbaikar in soup for 'celebrating' Dawood Ibrahim's birthday
India | Dec 28, 2019, 10:21 PM ISTThe Mumbai Police's Anti-Extortion Cell (AEC) has zeroed down on a man who allegedly celebrated fugitive mafia don Dawood Ibrahim Kaskar's birthday a couple of days ago, a police official said here on Saturday.
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UK judge seeks clarity on terror charges against Dawood aide Jabir Motiwala
World | Nov 27, 2019, 10:04 PM ISTA UK judge hearing the closing arguments in the extradition case of Pakistani national Jabir Moti, referred to as a "top lieutenant" in underworld don Dawood Ibrahim's organized crime syndicate, on Wednesday sought clarity from the US authorities about the terror aspect of the case.
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Rs 1 crore to Fidayeen. Here's what Pakistan pays to terror recruits
India | Oct 22, 2019, 07:53 PM ISTPakistan Army with help from ISI has recruited over 16,000 jihadists post abrogation of Article 370. These recruits are mostly unemployed youths from Pakistan-Occupied-Kashmir (PoK) and are getting paid for joining this group, India TV has learned.
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ED arrests Iqbal Mirchi's aide in money laundering probe
India | Oct 22, 2019, 02:44 PM ISTThe ED has unearthed deals worth Rs 225 crore related to three buildings - Sea View, Marium Lodge and Rabia Mansion - spread over 1,573 square metres in Worli area of Mumbai.
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PMLA case: Mirchi associate's ED custody extended till Oct 23
India | Oct 19, 2019, 06:30 PM ISTA special court here on Saturday extended till October 23 the Enforcement Directorate (ED) custody of Ranjeet Singh Bindra, arrested in connection with a money laundering case against Iqbal Mirchi, a close aide of global terrorist Dawood Ibrahim.
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ED summons Praful Patel in money laundering case linked to Dawood
India | Oct 15, 2019, 05:40 PM ISTThe Enforcement Directorate has summoned NCP leader Praful Patel in a money laundering case linked to Dawood Ibrahim's aide Iqbal Mirchi.
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Top politicians' names emerge in D-company deals, ED probes links
India | Oct 12, 2019, 10:18 PM ISTAmid Assembly polls in Maharashtra, the Enforcement Directorate's (ED) crackdown on the aides of late drug kingpin Iqbal Mirchi, who was a leading member of D-company, can set off trouble for big political guns, including a former Civil Aviation Minister.
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ED arrests Iqbal Mirchi's aides in real estate PMLA case
India | Oct 11, 2019, 07:42 PM ISTThe Enforcement Directorate on Friday arrested two people in connection with its money laundering probe against late Iqbal Mirchi-- the right-hand man of fugitive Pakistan-based don Dawood Ibrahim.
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Man held for calling Thane mayor posing as Dawood gangster
India | Sep 20, 2019, 09:00 PM ISTA 28-year-old man was arrested on Friday for allegedly making a threat call to the mayor of neighbouring Thane city by posing as a member of fugitive Dawood Ibrahim's gang, police said.
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MHA's 100 days: Abrogation of Article 370, NRC and declaration of Azhar, Saeed, Dawood as terrorists
India | Sep 12, 2019, 11:32 PM ISTThe abrogation of Jammu and Kashmir's special status under Article 370, publication of NRC in Assam and declaration of India's four most-wanted individuals as terrorists were cited as the Ministry of Home Affair's key achievements in the first 100 days of the Modi government's second term.
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Global drug scandal and the connection with Indian pharma company for multi-billion narco deal
India | Sep 12, 2019, 10:46 AM ISTThe top management of Avon Life Sciences was ensnared in the multi-billion deal by underworld don Dawood Ibrahim's close aide Vicky Goswami, who happens to be the husband of controversial Bollywood heroine Mamta Kulkarni.
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Biggest drug cartel in US net; Bollywood, Dawood & Indian pharma Co links emerge
World | Sep 11, 2019, 11:34 AM ISTThe investigation report filed by DEA in the United States District Court, Southern District of New York on July 25, 2019, mentions the name of D-company aide Vicky Goswami, husband of Bollywood actress Mamta Kulkarni and Ali Punjani, ex-husband of another Bollywood star Kim Sharma.
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Dawood Ibrahim's nephew Rizwan Kaskar arrested in extortion case
News | Aug 01, 2019, 01:13 PM ISTMumbai crime branch's Anti Extortion Cell (AEC) arrested underworld don Dawood Ibrahim's nephew Rizwan Kaskar in connection with an extortion case from Mumbai airport on Wednesday night, according to reports.
Rizwan is the son of Dawood's younger brother Iqbal Kaskar. -
Dawood Ibrahim's nephew Rizwan Kaskar arrested at Mumbai airport
India | Jul 18, 2019, 01:34 PM ISTRizwan is the son of Dawood's younger brother Iqbal Kaskar. Rizwan was reportedly arrested on Wednesday night at Mumbai airport while he was trying to leave the country.
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India demands Security Council action against Dawood, D-Company
World | Jul 10, 2019, 10:27 AM ISTIndia has demanded Security Council action against mafia don-turned terrorist Dawood Ibrahim sheltering in Pakistan and his D-Company terror organisation behind the 1993 wave of bombings in Mumbai that killed 257 people declaring they posed "a real and present danger".
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Credible, verifiable information that Dawood Ibrahim is in Pakistan: MEA
India | Jul 05, 2019, 12:00 AM IST"The location of Dawood Ibrahim is not a secret. Time and again we have been presenting to Pakistan a list of people who are in their country. We've asked repeatedly that he should be handed over. His imprint on the Mumbai blast is very clear for all of us to see," Ministry of external Affair spokesperson Raveesh Kumar said.
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Dawood Ibrahim's aide Riyaz Bhati arrested by Mumbai Crime Branch
India | Jul 02, 2019, 07:06 PM ISTBhatti, had serious offences registered against him, including a firing case at Khandala in 2007 and 2008 and a land grabbing case at Malad in 2009. He was also actively involved in the hawala business when D-company had a stronghold in Mumbai.
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Intelligence agencies probe deep-rooted nexus between Dawood Ibrahim, Bangladeshi colonel
World | Jun 14, 2019, 09:15 AM ISTDawood Ibrahim's associate Yunus Ansari and three Pakistani nationals were arrested by the Nepal Police in the FICN racket busted on a tip-off by Indian agencies.