Search For "chhota shakeel"
CBI arrests close aide of Chhota Shakeel in Rs 34,615 crore DHFL fraud cas
Updated : 3 years, 10 months ago IST
New Delhi [India], July 13 (ANI): The Central Bureau of Investigation (CBI) on Wednesday arrested Ajay Ramesh Nawandar, allegedly an aide of gangster Dawood Ibrahim's close associate Chhota Shakeel, in connection with an alleged bank fraud of Rs 34,615 crore by Dewan Housing Finance Corpo
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ED questions aids of gangster Dawood Ibrahim
Updated : 3 years, 12 months ago IST
Mumbai (Maharashtra) [India], May 24 (ANI): Enforcement Directorate (ED), which is probing the money laundering case, questioned several aids of Dawood Ibrahim on Tuesday, said Enforcement Directorate.
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Mumbai: Two Dawood accomplices arrested
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], May 13 (ANI): The National Investigation Agency (NIA) has arrested two alleged members of underworld don Dawood Ibrahim, the officials said on Friday.
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Nabbed Chhota Shakeel's aides handled terror financing in Mumbai's western
Updated : 4 years ago IST
New Delhi [India], May 13 (ANI): Arif Abubakar Shaikh and Shabbir Abubakar Shaikh-- close associates of D-Company's high-ranking leader Shakeel Shaikh alias Chhota Shakeel, were indulging in "terror financing" in the western suburbs of Mumbai, National Investigation Agency (NIA) said on F
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Maharashtra: NIA arrests gangster Chhota Shakeel's aides in D-company case
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], May 13 (ANI): The National Investigation Agency (NIA), on Friday, have arrested gangster Chhota Shakeel's aides Arif Abubakar Shaikh (59) and Shabbir Abubakar Shaikh (51) involved in handling the D-Company's illegal activities and terrorist financing in the w
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ED summons Salim Qureshi, Chhota Shakeel's aide
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], February 16 (ANI): Enforcement Directorate (ED) has again summoned Salim Qureshi alias Salim Fruits, Chhota Shakeel's aide, for questioning in the money laundering case today.
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Mumbai 1993 serial blasts most wanted Salim Gazi dies in Pakistan
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], January 16 (ANI): Salim Gazi, a close aide of underworld dons Dawood Ibrahim and Chhota shakeel, died on Saturday in Karachi, Pakistan, according to the sources in Mumbai Police.
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Mumbai: Chhota Shakeel's brother booked in extortion case
Updated : 4 years, 9 months ago IST
Mumbai (Maharashtra) [India], August 16 (ANI): Anti-extortion cell of Crime Branch on Sunday registered a case against Anwar, brother of gangster Chhota Shakeel with two others in connection with an extortion case.
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18 more individuals including Tiger Memon, Chhota Shakeel designated as 't
Updated : 5 years, 6 months ago IST
New Delhi [India], October 27 (ANI): The Ministry of Home Affairs (MHA) on Tuesday informed that the Government of India has declared 18 more individuals including Tiger Memon, who had hatched a conspiracy plan in the Bombay blasts and Chhota Shakeel as designated "terrorists" under provisio
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Gujarat ATS arrests Chhota Shakeel gang member plotting to kill BJPleader
Updated : 5 years, 9 months ago IST
Ahmedabad (Gujarat) [India], Aug 19 (ANI): Gujarat Anti-Terrorism Squad (ATS) on Wednesday arrested an alleged contract killer from the Chhota Shakeel gang, who had arrived in Ahmedabad with a plan to assassinate a senior BJP leader.
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FIR against Chhota Shakeel for plotting to kill politicians, judicial figu
Updated : 6 years, 3 months ago IST
New Delhi [India], Feb 8 (ANI): The Delhi Police has registered an FIR against gangster Chhota Shakeel for allegedly plotting to kill influential politicians and judicial figures in Delhi and neighbouring states.
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Indira Gandhi used to meet don Karim Lala: Sanjay Raut
Updated : 6 years, 4 months ago IST
Pune (Maharashtra) [India], Jan 15 (ANI): Shiv Sena leader Sanjay Raut on Wednesday claimed that former Prime Minister Indira Gandhi used to go and meet yesteryear don Karim Lala in Mumbai.
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