Search For "dawood ibrahim"
Court sends Chhota Shakeel's aide Salim Fruit to NIA custody
Updated : 3 years, 7 months ago IST
Mumbai (Maharashtra) [India], August 5 (ANI): A special National Investigation Agency (NIA) court on Friday sent Mohd Salim Mohammad Iqbal Qureshi alias Salim Fruit, brother-in-law of gangster Dawood Ibrahim's close aide Chhota Shakeel, to NIA custody till August 17 in a case related to alle
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NIA arrests close aide of Chota Shakeel, Salim Fruit
Updated : 3 years, 7 months ago IST
Mumbai (Maharashtra) [India], August 5 (ANI): The National Investigation Agency (NIA) arrested one Mohd Salim Mohd Iqbal Qureshi alias Salim Fruit, brother-in-law of gangster Dawood Ibrahim's close aide Chhota Shakeel, said the officials on Thursday.
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Maharashtra ATS nabs Parvez Zubair in terror-funding case
Updated : 3 years, 7 months ago IST
Mumbai (Maharashtra) [India], August 4 (ANI): Maharashtra Anti Terrorism Squad (ATS) arrested one Parvez Zubair in a terror funding case on Thursday in Mumbai.
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DHFL case: Court seeks CBI's reply over bail plea of gangster Chhota Shake
Updated : 3 years, 7 months ago IST
New Delhi [India], August 2 (ANI): The Rouse Avenue Court of Delhi has sought the response of the Central Bureau of Investigation on a bail plea of Ajay Ramesh Nawandar, allegedly an aide of gangster Dawood Ibrahim's close associate Chhota Shakeel, recently arrested in connection with an all
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CBI arrests close aide of Chhota Shakeel in Rs 34,615 crore DHFL fraud cas
Updated : 3 years, 8 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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Issues related to Dawood Ibrahim, Mumbai riots came up but MVA government
Updated : 3 years, 8 months ago IST
Mumbai (Maharashtra) [India], July 6 (ANI): Noting that there must be "big reason" for 50 MLAs to leave a ruling alliance, Maharashtra Chief Minister Eknath Shinde on Wednesday said that the previous MVA government which had Congress and Shiv Sena as constituents could not take a decision
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US Assistant Secretary to raise issue of Dawood Ibrahim during his four-da
Updated : 3 years, 8 months ago IST
Washington [US], July 1 (ANI): US Assistant Secretary of State for the Bureau of International Narcotics and Law Enforcement Affairs, Todd D Robinson, will discuss Karachi-based underworld don Dawood Ibrahim during his four-day visit to Pakistan.
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75-year-old rapes woman in Mumbai; threatens to get her killed by 'D-gang'
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 16 (ANI): A case has been filed by the Mumbai Police against a 75-year-old businessman in connection with a rape case of a 35-year-old woman in the Juhu area of Mumbai.
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ED summons two sons, wife of Nawab Malik in money laundering case, none ap
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], May 25 (ANI): Enforcement Directorate in its chargesheet said that both the sons and wife of Maharashtra minister and NCP leader Nawab Malik were summoned for interrogation, but none of them appeared in connection with Malik's money laundering case.
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ED questions aids of gangster Dawood Ibrahim
Updated : 3 years, 10 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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ED probe reveals Nawab Malik's links with D-company
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], May 24 (ANI): Maharashtra Minister and Nationalist Congress Party (NCP) leader Nawab Malik has had links with fugitive gangster Dawood Ibrahim's D-company for a long time, according to the investigation of the Enforcement Directorate against him in connection
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Maharashtra: Prime facie proof Nawab Malik plotted with D-gang, says PMLA
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], May 21 (ANI): A special court on Friday took cognisance of the Enforcement Directorate's chargesheet against Nationalist Congress Party's leader Nawab Malik and said there is prima facie evidence to indicate Malik was directly and knowingly involved in the mo
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