Search For "dawood"
SC extends NCP leader Nawab Malik's bail by 6 months in money laundering c
Updated : 2 years, 4 months ago IST
The Supreme Court on Thursday extended the interim bail of former Maharashtra minister and NCP leader Nawab Malik for six months on health grounds in a money laundering case.
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Dawood Ibrahim's ancestral properties in Maharashtra to be auctioned today
Updated : 2 years, 4 months ago IST
The properties were seized by authorities under the Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act (SAFEMA).
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Pakistan: Khan of Kalat condemns Islamabad Police's action against Baloch
Updated : 2 years, 5 months ago IST
Khan of Kalat Mir Sulaiman Dawood Ahmedzai has condemned the violence and inhumane atrocities of Islamabad police on Baloch women, Pakistan-based The Balochistan Post reported.
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Video surfaces of UBT Sena office bearer partying with Dawood aide; Maha g
Updated : 2 years, 5 months ago IST
A controversy erupted following the alleged video of Shiv Sena (UBT) leader Sudhakar Badgujar partying with 1993 Mumbai blast accused Salim Kutta went viral, after which the Maharashtra government announced a special investigation team (SIT) to probe the matter.
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"My husband is being framed...": Uddhav Thackeray faction leader Sudhakar
Updated : 2 years, 5 months ago IST
After UBT Sena leader Sudhakar Badgujar was seen partying with Dawood's aide, the wife of Badgujar called the video "false" and alleged that the video is around "15-16 years old" when Shiv Sena was one party.
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"Detailed investigation will be done by SIT...": Devendra Fadnavis on UBT
Updated : 2 years, 5 months ago IST
The Maharashtra government has announced a special investigation team (SIT) to probe the alleged links between UBT Shiv Sena's Nashik unit head, Sudhakar Badgujar and Salim Kutta, a convict in the 1993 serial bomb blast case.
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BJP shares video of UBT Sena's Sudhakar Badgujar partying with Dawood Ibra
Updated : 2 years, 5 months ago IST
Bharatiya Janata Party (BJP) leader Nitesh Rane during the legislative session on Friday made serious allegations against Uddhav Thackeray group office-bearer Sudhakar Badgujar in Nashik by showing some photos with Salim Kutta, the close aide of the 1993 bomb blast accused Dawood Ibrahim.
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Maharashtra: Devendra Fadnavis writes to Ajit Pawar opposing Nawab Malik's
Updated : 2 years, 5 months ago IST
Malik is out on medical bail after the ED arrested him in February 2022 in a money-laundering probe linked to the activities of fugitive gangster Dawood Ibrahim and his aides.
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Bohra community in UAE eagerly awaits PM Modi's arrival for COP28 Summit
Updated : 2 years, 6 months ago IST
As Prime Minister Narendra Modi arrives in the United Arab Emirates ahead of the COP28 Summit, members of the Dawoodi Bohra community, part of the Indian diaspora in the UAE, eagerly anticipate the opportunity to welcome him.
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"Mamata Banerjee fond of people like Mahua and Dawood Ibrahim": BJP's Nish
Updated : 2 years, 6 months ago IST
Mahua is facing allegations levied by BJP MP Nishikant Dubey wherein the BJP MP alleged that the TMC leader asked questions in Parliament in exchange for monetary benefits and gifts from businessman Darshan Hiranandani.
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Waqf Board money laundering case: Court grants three days custody of three
Updated : 2 years, 6 months ago IST
The agency arrested three accused- Jishan Haider, Dawood Nasir and Javed Imam Siddiqui on Saturday in connection with a money-laundering case linked to alleged irregularities in the recruitment of staff for the Delhi Waqf Board as part of a money laundering investigation involving Aam Aad
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Delhi Waqf Board case: Court reserves its order on ED's plea seeking custo
Updated : 2 years, 6 months ago IST
The agency arrested three accused- Jishan Haider, Dawood Nasir and Javed Imam Siddiqui on Saturday in connection with a money-laundering case linked to alleged irregularities in the recruitment of staff for the Delhi Waqf Board as part of a money laundering investigation involving Aam Aad
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