charges victim reports link param dubai pmla iqbal plan notifications act narcotics bollywood wanted gangster letter titan malik thackeray mirchi ncp drugs special fruit lawrence remanded corruption terrorists cbi price

Articles for Dawood, search results for abdul

NIA announces reward of Rs 25 Lakh on Dawood Ibrahim, Rs 20 Lakh on Chhota Shakeel
2 years, 3 months ago

NIA announces reward of Rs 25 Lakh on Dawood Ibrahim, Rs 20 Lakh on Chhota Shakeel

Deccan Chronicle  

NEW DELHI: The National Investigation Agency on Thursday declared a cash reward of Rs 25,00,000/- against the fugitive 'Global Terrorist' Dawood Ibrahim and his close associates. A press note that was released by NIA on August 18, 2022, said Dawood Ibrahim who has been designated as a "Global Terrorist" by the United Nation under United Nations Security Resolution 1267 and …

Ibrahim Terrorist Dawood Ibrahim Chhota Shakeel Nia Announces D Company Shakeel Rs
Why Has NIA Declared Rs 25 Lakh Bounty on Dawood? A Look At Other Cases
2 years, 3 months ago

Why Has NIA Declared Rs 25 Lakh Bounty on Dawood? A Look At Other Cases

News 18  

The National Investigation Agency has announced a reward of Rs 25 lakh on underworld don Dawood Ibrahim and other cash prizes on his associates after it probed that the D company has set up a unit in India to smuggle arms, drugs, fake Indian currency notes and carry out terror attacks with the help of Pakistani agencies and terror outfits. …

India Mumbai Nia Terror Dawood Dawood Ibrahim D Company
Crackdown on D-Gang: NIA recovers incriminating material from properties linked to Dawood Ibrahim's associates
2 years, 7 months ago

Crackdown on D-Gang: NIA recovers incriminating material from properties linked to Dawood Ibrahim's associates

India Today  

In a major crackdown on the D-company, various incriminating materials were recovered during the searches conducted by the National Investigation Agency at premises of the associates of fugitive gangster Dawood Ibrahim on Monday. The case pertains to terror/criminal activities of the international terrorist network of D-Company involving Dawood Ibrahim Kaskar and his associates including Haji Anees @ Anees Ibrahim Shaikh, …

Ibrahim Nia Dawood Ibrahim
ED files chargesheet against Maharashtra Minister Nawab Malik in money laundering case
2 years, 8 months ago

ED files chargesheet against Maharashtra Minister Nawab Malik in money laundering case

India Today  

The Enforcement Directorate on Thursday filed a chargesheet against NCP leader and Maharashtra Minister Nawab Malik at the Special PMLA court in Mumbai in the money laundering case registered against him by the agency. Read | Anil Deshmukh dislocates shoulder in prison cell, Nawab Malik comes to his aid The ED has named Nawab Malik, the two firms controlled by …

Mumbai Maharashtra Case Fir Ibrahim Alias Malik
Abu Bakar, 1993 Mumbai blasts accused, held in UAE; likely to be extradited to India soon
2 years, 10 months ago

Abu Bakar, 1993 Mumbai blasts accused, held in UAE; likely to be extradited to India soon

India TV News  

Highlights Abu Bakar, who is prime accused of 1993 Mumbai and Dawood Ibrahim’s close aide, held in UAE Bakar was involved in arms and explosives training in PoK, landing of RDX used in the blasts The process of Bakar’s extradition, one of India’s most wanted terrorists, has been initiated In a major crackdown, India's one of most wanted terrorists, Abu …

India Mumbai Uae Dawood Ibrahim 1993 1993 Mumbai Blasts Bakar
Dawood Ibrahim's aide Tarique Parveen arrested in extortion case involving Param Bir Singh
3 years, 3 months ago

Dawood Ibrahim's aide Tarique Parveen arrested in extortion case involving Param Bir Singh

India TV News  

Tarique Parveen, an alleged aide of fugitive gangster Dawood Ibrahim, was arrested by Thane police on Friday in an extortion case where IPS officer Param Bir Singh is one of the accused. Tarique Abdul Karim Merchanta alias Tarique Parveen, who was already in jail in another case, was wanted in the case registered with the Thane Nagar police station, an …

Mumbai Case Singh Thane Param Bir Singh Parveen Dawood Ibrahim
Dawood aide Tarique Parveen arrested in extortion case involving Param Bir Singh
3 years, 3 months ago

Dawood aide Tarique Parveen arrested in extortion case involving Param Bir Singh

Firstpost  

Tarique Abdul Karim Merchanta alias Tarique Parveen, who was already in jail in another case, was wanted in the case registered with the Thane Nagar police station Thane: Tarique Parveen, an alleged aide of fugitive gangster Dawood Ibrahim, was arrested by Thane police on Friday in an extortion case where IPS officer Param Bir Singh is one of the accused. …

Mumbai Singh Tarique Parveen Extortion Case Thane Police Thane Nagar
Pakistan: Muslim man threatens and forces Hindu boy to chant 'Allahu Akbar', abuse Gods
3 years, 4 months ago

Pakistan: Muslim man threatens and forces Hindu boy to chant 'Allahu Akbar', abuse Gods

Op India  

In a disturbing video that has now surfaced on social media, a Pakistani Muslim man was seen threatening and forcing a Hindu boy to chant ‘Allahu Akbar’. The accused, Abdul Salam Abu Dawood, was seen grabbing the victim by the collar and ordering him to chant Allahu Akbar. Abdul Salam Abu Dawood, a native of Rahim Yar Khan in Pakistan, …

Video Pakistan Islam Man Hindu Hindus Muslim
Gulshan Kumar murder case: Bombay HC upholds conviction of Dawood Ibrahim's aide Abdul Rashid
3 years, 5 months ago

Gulshan Kumar murder case: Bombay HC upholds conviction of Dawood Ibrahim's aide Abdul Rashid

Firstpost  

Tips owner Ramesh Taurani, who was also named in the Gulshan Kumar murder case, has been acquitted by Bombay HC. The Bombay High Court dismissed an appeal filed by gangster Dawood Ibrahim’s aide, Abdul Rauf, that challenged the conviction and life imprisonment sentence for his involvement in the murder of T-series founder Gulshan Kumar. “Conviction and sentence passed against the …

Court Ipc Kumar Bombay Ramesh Taurani Rauf Gulshan Kumar
Gulshan Kumar murder case: Bombay HC upholds conviction of Dawood aide Abdul Rauf
3 years, 5 months ago

Gulshan Kumar murder case: Bombay HC upholds conviction of Dawood aide Abdul Rauf

Hindustan Times  

The Bombay high court on Thursday dismissed an appeal filed by Abdul Rauf, an aide of gangster Dawood Ibrahim, challenging his conviction and life term handed to him for the murder of T-Series founder Gulshan Kumar. The court upheld Rauf's conviction and life sentence handed to him, and also convicted him murder and conspiracy in the case. Mumbai police had …

Murder Bangladesh Kumar Dawood Rauf Gulshan Kumar Case Bombay
Dawood’s aide wanted for serial blast plot nabbed in Jamshedpur after 24 years
3 years, 11 months ago

Dawood’s aide wanted for serial blast plot nabbed in Jamshedpur after 24 years

Hindustan Times  

Fugitive underworld don and US-designated terrorist supporter Dawood Ibrahim’s close aide Abdul Majeed Kutty was arrested by Gujarat anti-terrorism squad from Mango roundabout under Mango police station in Jamshedpur late Saturday night, police said. Abdul Majeed has been absconding for the past 24 years and had fled to Malaysia after an FIR was lodged against him under section 25 Arms …

Gujarat Mango Jamshedpur Ats Dawood Ibrahim Gujarat Ats Mango Police
Major Breakthrough For India; Gujarat ATS Nabs Dawood's Close Aide Abdul Majid Absconding For 24 Years
3 years, 11 months ago

Major Breakthrough For India; Gujarat ATS Nabs Dawood's Close Aide Abdul Majid Absconding For 24 Years

ABP News  

In a major breakthrough for India, the Gujarat Anti-Terrorist Squad has arrested underworld leader Dawood Ibrahim's close aide Abdul Majid Kutty. A fugitive accused in the 1996 Mehsana landing case, Majid was absconding for 24 years and was detained from Jharkhand on Sunday.In 1996, 124 Pakistani-made pistols, 750 rounds of ammunition, 4 kg of RDX and Rs 2.5 crore worth …

India Pakistan Dawood Majid Dawood Ibrahim
Abdul Majeed Kutty, Dawood Ibrahim's aide, arrested from Jharkhand in connection with Republic Day bomb blasts
3 years, 11 months ago

Abdul Majeed Kutty, Dawood Ibrahim's aide, arrested from Jharkhand in connection with Republic Day bomb blasts

India TV News  

The Gujarat Anti-Terrorism Squad on Sunday arrested Abdul Majeed Kutty, an aide of fugitive gangster Dawood Ibrahim, from Jharkhand's Jamshedpur. Kutty was involved in a case related to explosives sent by Dawood at the behest of a Pakistani agency to carry out bomb blasts in Gujarat and Maharashtra on Republic Day in 1997. Earlier in November, six properties of underworld …

Republic Day Jharkhand Dawood Dawood Ibrahim Bomb Blasts