Search For "shakeel"
NIA chargesheets Dawood Ibrahim, his aide Chhota Shakeel for running 'D-Co
Updated : 3 years, 6 months ago IST
NIA said its investigations have established that the accused persons who are members of the D-Company, a terrorist gang and an organized crime syndicate, had conspired to further the criminal activities of the gang by carrying out various types of unlawful activities.
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Chota Shakeel's relative Salim Fruit sent to Mumbai Crime Branch's custody
Updated : 3 years, 7 months ago IST
Mumbai (Maharashtra) [India], October 1 (ANI): Mumbai Crime Branch today took Salim Fruit, an accused in a Rs 62 lakh extortion case and a relative of Chhota Shakeel, into its custody from jail after a court sent him to Crime Branch custody till October 6.
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Mumbai: Dawood Ibrahim's alleged aide Riyaz Bhati sent to custody till Oct
Updated : 3 years, 8 months ago IST
Mumbai (Maharashtra) [India], September 27 (ANI): Riyaz Bhati, alleged aide of fugitive Dawood Ibrahim, was on Tuesday sent to police custody till October 1 by the Esplanade Court here.
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NIA announces cash reward of Rs 25 Lakh on Dawood Ibrahim, Rs 20 Lakh on C
Updated : 3 years, 8 months ago IST
New Delhi [India] September 1 (ANI): The National Investigation Agency (NIA) on Thursday declared a cash reward of Rs 25,00,000/- against the fugitive 'Global Terrorist' Dawood Ibrahim and his close associates.
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Bettors too gear up ahead of India-Pakistan clash today
Updated : 3 years, 9 months ago IST
New Delhi [India], August 28 (ANI): As arch-rivals India and Pakistan gear up for the big clash on Sunday at the Asia Cup, bettors are also getting ready with their speculations and chances of earning easy money.
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Mumbai: Three held for defrauding gangster Chhota Shakeel's close aide
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], August 9 (ANI): Mumbai Police arrested three people on Monday for defrauding gangster Chhota Shakeel's close aide Salim Fruit of Rs 50 lakh by pretending to save him from the National Investigation Agency (NIA) investigation.
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Court sends Chhota Shakeel's aide Salim Fruit to NIA custody
Updated : 3 years, 9 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, 9 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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DHFL case: Court seeks CBI's reply over bail plea of gangster Chhota Shake
Updated : 3 years, 9 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, 10 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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ED questions aids of gangster Dawood Ibrahim
Updated : 4 years 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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Mumbai: Two Dawood accomplices arrested
Updated : 4 years 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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