Search For "dawood ibrahim"
Dawood's close aide Tariq Parveen sent to police custody till Feb 13
Updated : 6 years, 1 month ago IST
Mumbai (Maharashtra) [India], Feb 11 (ANI): Dawood Ibrahim's aide Tariq Parveen has been sent to police custody till February 13 by Esplanade court here in connection with an extortion case.
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Dawood's close aide, Tariq Parveen arrested in Mumbai
Updated : 6 years, 1 month ago IST
Mumbai (Maharashtra) [India], Feb 9 (ANI): Mumbai Crime Branch arrested Tariq Parveen, a close aide of underworld don Dawood Ibrahim from Dongri area here on Sunday.
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Special court adjourns hearing of DHFL chairman's bail plea
Updated : 6 years, 1 month ago IST
Mumbai (Maharashtra) [India], Feb 7 (ANI): A special Prevention of Money Laundering Act (PMLA) court on Friday adjourned the bail plea of Dewan Housing Finance Ltd (DHFL) chairman Kapil Wadhawan for February 10.
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Cong won't tolerate Sanjay Raut remarks on Indira Gandhi, says Nitin Raut
Updated : 6 years, 2 months ago IST
Mumbai (Maharashtra) [India], Jan 17 (ANI): Hitting back at Shiv Sena leader Sanjay Raut for claiming former Prime Minister Indira Gandhi used to visit underworld dons in Mumbai, Congress leader Nitin Raut said his party "will not tolerate" such statements.
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Indira Gandhi used to meet don Karim Lala: Sanjay Raut
Updated : 6 years, 2 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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Mumbai: Man detained for celebrating Dawood Ibrahim's birthday
Updated : 6 years, 2 months ago IST
Mumbai (Maharashtra) [India], Dec 29 (ANI): The crime branch of Mumbai police detained a person from Dongri on Saturday for allegedly celebrating underworld don Dawood Ibrahim's birthday.
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ED summons Raj Kundra on Nov 4 in matter related to Iqbal Mirchi
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Oct 28 (ANI): The Enforcement Directorate (ED) has summoned Raj Kundra, businessman and husband of actor Shilpa Shetty, on November 4 in connection with a matter related to Dawood Ibrahim's close aide Iqbal Mirchi.
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ED conducts raids at 14 locations of DHFL and promoters, for alleged conne
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 19 (ANI): The Enforcement Directorate (ED) is conducting raids at locations of DHFL and its promoters in connection with loan sanctioned to Sunblink Real Estate, which has alleged links with underworld don Dawood Ibrahim's close aide Iqbal Mirchi.
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PM Modi says justice not done to Mumbai blast victims, says there was `Mir
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra), Oct 19 (ANI): Prime Minister Narendra Modi on Friday accused the Congress of not giving justice to the victims of 1993 terror blasts and made a veiled attack at NCP leader Praful Patel being summoned by the ED in connection with a land deal case linked to Dawood Ibra
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Money laundering case: Praful Patel arrives at ED office for questioning
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], October 18 (ANI): Senior Nationalist Congress Party (NCP) leader Praful Patel has arrived at the Enforcement Directorate office here for questioning in a land deal case linked to Dawood Ibrahim's close aide Iqbal Mirchi.
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Didn't know Iqbal Mirchi's wife was undesirable person: Praful Patel
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Oct 15 (ANI): Former union minister and senior Nationalist Congress Party (NCP) leader Praful Patel on Tuesday said that he had no reason to believe that Hazra Iqbal Memon, wife of Dawood Ibrahim's close aide Iqbal Mirchi, was an undesirable person.
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Have not yet received any summons from ED: Praful Patel
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Oct 15 (ANI): Former Union Minister and senior Nationalist Congress Party (NCP) leader Praful Patel on Tuesday said that he has not yet received any notice or summons from the Enforcement Directorate (ED) regarding the alleged land deal with underworld don Dawoo
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