Search For "dawood ibrahim"
Mumbai court sends two associates of Dawood Ibrahim to 14-day judicial cus
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], May 20 (ANI): Mumbai court on Friday sent two associates of Dawood Ibrahim who were suspected in the D-company case, to 14-day judicial custody.
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Mumbai: Two Dawood accomplices arrested
Updated : 3 years, 10 months 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 : 3 years, 10 months 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 : 3 years, 10 months 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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Dawood Ibrahim's close aide Salim Fruit detained by NIA
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], May 9 (ANI): Six persons including Salim Fruit were detained by the National Investigation Agency (NIA) from different areas of Mumbai for interrogation in connection with the raids conducted against associates of Pakistan-based gangster Dawood Ibrahim and a few
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NIA raids locations linked to Dawood Ibrahim's associates
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], May 9 (ANI): The National Investigation Agency (NIA) on Monday conducted raids at over a dozen locations in Mumbai against associates of Pakistan-based gangster Dawood Ibrahim and a few hawala operators.
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SC denies bail to Dawood's nephew in extortion case
Updated : 3 years, 10 months ago IST
New Delhi [India], May 4 (ANI): The Supreme Court on Wednesday declined to grant bail to the nephew of underworld don Dawood Ibrahim in a 2019 case registered against him for alleged threats issued to a builder under the law to curb organized crime - Maharashtra Control of Organised Crime Ac
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ED to file chargesheet against NCP leader Nawab malik's sons
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], April 21 (ANI): The Enforcement Directorate(ED) has decided to file a charge sheet against Faraz Malik and Aamir Malik, sons of Maharashtra Minister and NCP leader, Nawab Malik, after they failed to appear before the agency for questioning in connection with Daw
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Allegations against Sharad Pawar becoming 'favourite trend' says Maharastr
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], April 15 (ANI): Reacting over Bharatiya Janata Party (BJP) leader Devendra Fadnavis' Twitter attack on NCP chief Sharad Pawar, Maharashtra Home Minister Dilip Walse Patil on Friday slammed the former Chief Minister Fadnavis and labelled allegation as a "favourit
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ED attaches properties of Maharashtra Minister Nawab Malik, his family in
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], April 13 (ANI): Enforcement Directorate (ED) on Wednesday attached properties belonging to Maharashtra Minister and Nationalist Congress Party (NCP) leader Nawab Malik and his family under the Prevention of Money Laundering Act, 2002.
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Nawab Malik's judicial custody extended till April 18
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], April 5 (ANI): Special PMLA court on Monday extended the judicial custody of Maharashtra Minister Nawab Malik till April 18 in connection with Dawood Ibrahim money laundering case.
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Uddhav Thackeray slams BJP, dares it to put him in jail
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], March 26 (ANI): Maharashtra Chief Minister Uddhav Thackeray on Friday targeted the BJP-led government over the role of probe agencies in the state including the Enforcement Directorate's action in a case linked to his relatives and dared it to put him behind the
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