Search For "dawood ibrahim"
Mumbai: ED conducts raids at Dawood Ibrahim's sister Haseena Parkar's resi
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], February 15 (ANI): The Enforcement Directorate (ED) on Tuesday conducted raids at the residence of Dawood Ibrahim's sister Haseena Parkar in Mumbai in connection with the money laundering case.
Read More
NIA files case against Dawood Ibrahim, others under UAPA
Updated : 4 years, 1 month ago IST
New Delhi [India], February 7 (ANI): The National Investigation Agency (NIA) has filed a case against underworld don Dawood Ibrahim and others under the Unlawful Activities Prevention Act (UAPA), the agency said on Monday.
Read More
Pakistan authorities inadvertently admit presence of Dawood Ibrahim: Repor
Updated : 4 years, 1 month ago IST
Islamabad [Pakistan], January 31 (ANI): Pakistan's Federal Investigation Agency (FIA) has accused non-resident Pakistani billionaire Farooq Zahoor of business connections with underworld don Dawood Ibrahim, an indirect admission that runs contrary to claims made by the country's leadership.
Read More
Crime syndicate behind 1993 Mumbai blasts enjoyed 5-star hospitality, give
Updated : 4 years, 2 months ago IST
New York [US], January 19 (ANI): The crime syndicate responsible for the 1993 Mumbai bomb blasts was not just given state protection but it also enjoyed five-star hospitality, said India said at United Nations, in a veiled reference to Dawood Ibrahim believed to be hiding in Pakistan.
Read More
Mumbai 1993 serial blasts most wanted Salim Gazi dies in Pakistan
Updated : 4 years, 2 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.
Read More
Wife of Dawood aide accuses Congress leader Rajeev Shukla, cricketer Hardi
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], November 12 (ANI): Rehnuma Bhati, wife of Riyaz Bhati, who is allegedly an aide of Dawood Ibrahim, registered a complaint at Mumbai's Santacruz police station alleging rape-molestation by her husband Riyaz Bhati, cricketers Munaf Patel, Hardik Pandya, Congress l
Read More
Dawood Ibrahim has influence on Maha ministers: Kailash Vijayavargiya targ
Updated : 4 years, 5 months ago IST
Indore (Madhya Pradesh) [India], October 27 (ANI): Over several allegations being levelled against Zonal Director of Narcotics Control Bureau (NCB) Sameer Wankhede in the drugs-on-cruise case, Bharatiya Janata Party (BJP) General Secretary Kailash Vijayavargiya on Tuesday took a dig at Maha
Read More
Mumbai Police looking for Dawood Ibrahim's aide in extortion case
Updated : 4 years, 5 months ago IST
Mumbai (Maharashtra) [India], October 16 (ANI): Mumbai Police's Crime Branch on Friday informed that it is now looking for underworld don Dawood Ibrahim's aide Riyaz Bhati who has been named in the FIR against former Mumbai Police Commissioner Param Bir Singh in an extortion case.
Read More
US jails FBI's undercover Pakistani agent for seven years
Updated : 4 years, 6 months ago IST
Islamabad [Pakistan], September 26 (ANI): The US has jailed a Pakistan agent of the Federal Bureau of Investigation (FBI) for seven years over charges of threatening to kill his former colleagues at the FBI. Notably, he was the main character of the FBI's entrapment operation that ran for ni
Read More
Thane police arrests aide of Dawood Ibrahim in extortion case
Updated : 4 years, 6 months ago IST
Thane (Maharashtra) [India], September 19 (ANI): An aide of underworld don Dawood Ibrahim has been arrested in an extortion case, in which former Mumbai Police Commissioner Param Bir Singh is also an accused, said Thane police.
Read More
Mumbai: NCB arrests Dawood Ibrahim's associate in extortion, drug smugglin
Updated : 4 years, 6 months ago IST
Mumbai (Maharashtra) [India], September 17 (ANI): Mumbai Narcotics Control Bureau (NCB) on Friday arrested an associate of Dawood Ibrahim, Azim Bhau alias Mohammad Azim Abu Saleem.
Read More
Busted Pak-organised terror module was in first stage of their operation:
Updated : 4 years, 6 months ago IST
New Delhi [India], September 15 (ANI): A day after the terror module, which was coordinated and organised by Pakistan and its intelligence agency Inter-Services Intelligence (ISI), was busted, Delhi Police Special Cell sources informed that the module is believed to be in the first stage
Read More