Search For "underworld don"
ED seeks 14-day custody of NCP leader Nawab Malik in money laundering case
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], February 23 (ANI): The Enforcement Directorate on Wednesday sought 14-day custody of Nationalist Congress Party (NCP) leader and Maharashtra Minister Nawab Malik in connection with underworld don Dawood Ibrahim money laundering case.
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Money Laundering Case: Nawab Malik produced before Special PMLA court in M
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], February 23 (ANI): Maharashtra Minister and Nationalist Congress Party (NCP) leader Nawab Malik on Wednesday was produced before the Special PMLA court in Mumbai in connection with underworld don Dawood Ibrahim money laundering case.
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ED arrests Nawab Malik in money laundering case
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], February 23 (ANI): The Enforcement Directorate on Wednesday arrested Nationalist Congress Party (NCP) leader and Maharashtra Minister Nawab Malik in connection with underworld don Dawood Ibrahim money laundering case.
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Maharashtra Minister Nawab Malik appears before ED in connection with mone
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], February 23 (ANI): Maharashtra minister and Nationalist Congress Party (NCP) leader Nawab Malik arrived at the office of the Enforcement Directorate in Mumbai on Wednesday in connection with a money laundering case allegedly linked to underworld don Dawood Ibrah
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NIA files case against Dawood Ibrahim, others under UAPA
Updated : 4 years, 3 months 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.
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Pakistan authorities inadvertently admit presence of Dawood Ibrahim: Repor
Updated : 4 years, 3 months 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.
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Dawood Ibrahim has influence on Maha ministers: Kailash Vijayavargiya targ
Updated : 4 years, 7 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
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Mumbai Police looking for Dawood Ibrahim's aide in extortion case
Updated : 4 years, 7 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.
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Thane police arrests aide of Dawood Ibrahim in extortion case
Updated : 4 years, 8 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.
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Delhi Court remands 2 more Pak-trained terrorists to 14 days police custod
Updated : 4 years, 8 months ago IST
New Delhi [India], September 15 (ANI): A Delhi Court on Wednesday remanded to 14 days police custody two accused arrested in connection with a case related to Pakistan-ISI coordinated and organized terror module that has been closely managed by underworld don Dawood Ibrahim's brother.
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Pak's ISI trained terror module busted in Delhi: Operatives trained under
Updated : 4 years, 8 months ago IST
New Delhi [India], September 15 (ANI): A day after the Delhi Police busted a Pakistan's ISI trained terror module that has been closely managed by underworld don Dawood Ibrahim's brother, an investigation into the matter has revealed that the operatives were trained under a major or Lieut
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Delhi Police busts Pak-organised terror module linked to underworld don Da
Updated : 4 years, 8 months ago IST
New Delhi [India], September 14 (ANI): Delhi Police on Tuesday busted a Pakistan-ISI coordinated and organised terror module that has been closely managed by underworld don Dawood Ibrahim's brother.
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