Search For "jabir motiwala"
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
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UN-designated terrorist Dawood Ibrahim hiding in Pakistan
Updated : 6 years, 8 months ago IST
London [UK], July 6 (ANI): As Pakistan is making all-out efforts to prevent the extradition of Jabir Motiwala, a high-ranking member of the D-Company from the United Kingdom, it has been revealed that Dawood Ibrahim is hiding in Pakistan.
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FBI suspects Dawood Ibrahim is in Pakistan
Updated : 6 years, 8 months ago IST
London [UK], July 3 (ANI): The Federal Bureau of Investigation (FBI) of US suspects that underworld don Dawood Ibrahim is currently in Pakistan after secretly recording his close aide and Karachi-based businessman Jabir Motiwala.
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Dawood's aide Motiwala to face extortion trial on Nov 12
Updated : 7 years, 5 months ago IST
London [UK], Oct 22 (ANI): London's West Magistrate Court has observed that underworld don Dawood Ibrahim's key aide Jabir Motiwala will remain in custody on remand and will appear for a case management hearing on November 12. A three-day trial in his extradition case has been scheduled betw
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Guarantor of D-Company's key aide Jabir Moti found to be bank fraudster
Updated : 7 years, 5 months ago IST
London [UK], Oct 12 (ANI): Mumtaz Ghaffar, a British Pakistani man who stood up in the Westminster Magistrate's Court to provide residence guarantee for D-Company lynchpin and Pakistani national, Jabir Siddiq, has been declared bankrupt in the High Court of Justice by the British government
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Dawood Ibrahim's aide Jabir Motiwala denied bail again
Updated : 7 years, 6 months ago IST
London [U.K.], Sep 28 (ANI): Chief Magistrate of Westminster Magistrate Court Judge, Emma Arbuthnot denied bail to Dawood Ibrahim's aide Jabir Motiwala for the second time. His extradition case will be heard on October 19.
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Dawood's aide Jabir Motiwala appears before London court
Updated : 7 years, 7 months ago IST
London [UK], Aug 28 (ANI): Underworld don Dawood Ibrahim's key aide Jabir Motiwala on Tuesday appeared before London's Westminster Magistrate's Court via video link.
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London court rejects Dawood aide's bail plea
Updated : 7 years, 7 months ago IST
London (United Kingdom), Aug 21 (ANI): London's Westminster Magistrate's Court on Tuesday denied bail to underworld don Dawood Ibrahim's key aide, Jabir Motiwala.
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