power charges shaikh ed man money ibrahim heres dcompany bishnoi maharashtra report alive iqbal price presence evidence attaches questioning told extortion list ats titan minister tells used crackdown terrorists major

Articles for Dawood, search results for accused

ED takes possession of flat in money laundering case against Dawood Ibrahim's brother Iqbal Kaskar
1 day, 5 hours ago

ED takes possession of flat in money laundering case against Dawood Ibrahim's brother Iqbal Kaskar

The Hindu  

The Enforcement Directorate has taken possession of a flat worth ₹55 lakh in Maharashtra's Thane, held in the name of an alleged associate of fugitive gangster Dawood Ibrahim's brother Iqbal Kaskar, as part of a money laundering probe. Sources in the federal probe agency said on Tuesday that the residential dwelling in Neopolis Building located in Thane West was attached …

Flat Thane Dawood Ibrahim Kaskar Iqbal Kaskar
Two arrested for duping Ghatkopar bizman of ₹96L
1 month ago

Two arrested for duping Ghatkopar bizman of ₹96L

Hindustan Times  

MUMBAI: The Anti Extortion Cell of the crime branch has arrested two accused from Chennai in a ₹96 lakh cheating case involving a Ghatkopar-based businessman. Two arrested for duping Ghatkopar bizman of ₹ 96L The arrested accused - identified as VM Mohammed Dawood alias Satish Sriram alias Satwik Chandrasekhar, 32, and Thiru Vijayakumar alias Viji alias Kumar alias Ganapathi Vijayakumar, …

Chennai Office Loan Accused Complainant Alias Ghatkopar
Baba Siddique's Death: Accused Gang Member Claims Involvement
2 months ago

Baba Siddique's Death: Accused Gang Member Claims Involvement

India Today  

Baba Siddique, a former Maharashtra minister, was shot and killed in Mumbai on October 12. His links to fugitive offender Dawood Ibrahim have been revealed by his associates. Raju, a close associate of Siddique, claims that he was not involved in the murder. However, police have arrested five people for allegedly providing firearms and logistical support to the shooters. The …

Law Crime Violence Criminal Organizations Mumbai
Yashashri Shinde was allegedly killed by Dawood Sheikh in Navi Mumbai
4 months, 3 weeks ago

Yashashri Shinde was allegedly killed by Dawood Sheikh in Navi Mumbai

Op India  

On 26th July, the dead body of a 20-year-old woman identified as Yashashri Shinde was found lying in a pool of blood on an isolated road near a petrol pump in Kotnaka of Uran taluka in Navi Mumbai. Speaking to the media, senior inspector Rajendra Kote said, “While the victim girl’s parents have named a suspect, Dawood Shaikh, prima facie, …

Karnataka Body Case Fir Shaikh Dawood Uran
Opposition demands BJP minister Girish Mahajan’s resignation over Dawood link
1 year ago

Opposition demands BJP minister Girish Mahajan’s resignation over Dawood link

Hindustan Times  

Days after the ruling party legislators accused Shiv Sena ’s Nashik head Sudhakar Badgujar of partying with Dawood Ibrahim’s aide Mohammed Salim Mira Shaikh, the opposition on Monday claimed BJP minister Girish Mahajan had attended Dawood’s niece’s wedding and demanded his resignation. Nagpur:18December2023 Leader of Opposition in Maharashtra Legislative Council Ambadas Danve interact with media showing photograph of BJP MLA …

Wedding Opposition Bjp Minister Nashik Shaikh Mahajan
SIT to probe link between Dawood aide and Shiv Sena UBT leader
1 year ago

SIT to probe link between Dawood aide and Shiv Sena UBT leader

Deccan Chronicle  

Mumbai: The Maharashtra Government on Friday announced a special investigation team probe into the allegations of underworld don Dawood Ibrahim’s close aide Salim Kutta partying with Shiv Sena leader Sudhakar Badgujar at the latter’s farm in Nashik, despite being on Parole. Badgujar is Shiv Sena ’s Nashik City chief, whereas Salim Kutta is a 1993 Mumbai serial blasts convict and …

Sena Ubt Sit Nashik Shiv Sena Ubt Badgujar Salim Kutta
Youth held for threat call claiming Dawood gang tasked him to kill Modi, Adityanath
1 year, 1 month ago

Youth held for threat call claiming Dawood gang tasked him to kill Modi, Adityanath

Deccan Chronicle  

Mumbai: The Mumbai police have arrested a man for making a threat call to their control room, claiming that he was given a contract by fugitive gangster Dawood Ibrahim's gang members to assassinate Prime Minister Narendra Modi and Uttar Pradesh Chief Minister Yogi Adityanath, an official said on Wednesday. He was earlier arrested by the Uttar Pradesh police for making …

Mumbai Dawood Threat Call Kill Modi
ED files draft charges against NCP leader Nawab Malik in money laundering case
1 year, 5 months ago

ED files draft charges against NCP leader Nawab Malik in money laundering case

India TV News  

Nawab Malik: The Enforcement Directorate on Monday filed draft charges in a court against former Maharashtra Minister and NCP leader Nawab Malik in connection with a money laundering case linked to the activities of fugitive underworld don Dawood Ibrahim and his aides. Besides Malik, who is currently in jail, draft charges were submitted against three other accused in the case. …

Court Charges Fir Ncp Draft Malik Nawab Malik
Mumbai: Man named Dawood Ibrahim Ansari arrested for vandalising Mahim church cemetery, smashing crosses
1 year, 11 months ago

Mumbai: Man named Dawood Ibrahim Ansari arrested for vandalising Mahim church cemetery, smashing crosses

Op India  

On January 8, Mumbai Police arrested 22-year-old Dawood Ibrahim Mohammad Yakub Ansari for allegedly vandalising crosses at Mahim’s St Michael’s Church cemetery. So far, there is no clarity on the reason behind his acts.” Indian Express quoted sources saying that Ansari might be “mentally unstable” and no prior record was found in his name. DCP Patil added, “This is a …

Mumbai Church Incident Man Mahim Accused Hindus
Money laundering case: Former Maharashtra minister Nawab Malik’s bail plea denied by special court
2 years ago

Money laundering case: Former Maharashtra minister Nawab Malik’s bail plea denied by special court

India TV News  

Former Maharashtra minister Nawab Malik was denied bail by a special court on Wednesday. Special judge R N Rokade refused grant bail to Malik in a money laundering case linked to the activities of fugitive gangster Dawood Ibrahim and his aides. The court on November 14 reserved his order on Malik's bail plea after hearing lengthy arguments put forth by …

Money Laundering Bail Malik Dawood Ibrahim
D-Gang sent Rs 12-13 crores in 4 years through Hawala for terror funding: NIA
2 years, 1 month ago

D-Gang sent Rs 12-13 crores in 4 years through Hawala for terror funding: NIA

India Today  

In the charge-sheet filed by the NIA against three arrested and two wanted accused in a case related to the D-Company, the agency has claimed that fugitive underworld don Dawood Ibrahim sent Rs 12-13 crores for terror-funding in India during the last four years. MONEY COMING TO INDIA The NIA had first arrested two brothers, Arif Abubakar Shaikh alias Arif …

Money Fruit Nia Agency Hawala Dawood Terror Funding
Dawood Ibrahim's former associate brings bottle filled with dead mosquitoes to court, seeks net in jail
2 years, 1 month ago

Dawood Ibrahim's former associate brings bottle filled with dead mosquitoes to court, seeks net in jail

Firstpost  

Ejaz Lakdawala, a former associate of fugitive gangster Dawood Ibrahim, is facing multiple criminal cases, including those under the Maharashtra Control of Organised Crime Act. He was arrested in January 2020 and has been lodged at the Taloja prison in neighbouring Navi Mumbai since then Mumbai: Gangster Ejaz Lakdawala brought a plastic bottle filled with dead mosquitoes to a court …

Court Application Mosquito Net Dawood Ibrahim Lakdawala Taloja Jail
Salim Fruit completing D-Gang's work left behind by Haseena Parkar: NIA
2 years, 4 months ago

Salim Fruit completing D-Gang's work left behind by Haseena Parkar: NIA

India Today  

The special NIA court in Mumbai on Wednesday sent Mohammad Salim Mohammad Iqbal Qureshi alias Salim Fruit, brother-in-law of alleged D-Gang member Chota Shakeel, to further NIA custody till August 24. A special public prosecutor representing the NIA told the court that the agency had “shown more than 1000 documents to the accused, which are in the form of agreements …

Fruit Accused Nia Dawood Spp Rajguru Parkar
Mumbai court sends Chota Shakeel's brother-in-law to NIA custody till August 17
2 years, 4 months ago

Mumbai court sends Chota Shakeel's brother-in-law to NIA custody till August 17

India Today  

A special National Investigation Agency court in Mumbai has sent Mohammad Salim Mohammad Iqbal Qureshi alias Salim Fruit, brother-in-law of alleged D-gang member Chhota Shakeel to NIA custody till August 17. According to NIA, he has played an active role in extorting a huge amount of money in the name of Dawood associate Chhota Shakeel through property dealings and disputed …

Mumbai Court Case Accused Nia Salim Shakeel
Mumbai writer raped by 75-year-old businessman, warned by D-gang not to lodge complaint: Police
2 years, 6 months ago

Mumbai writer raped by 75-year-old businessman, warned by D-gang not to lodge complaint: Police

Firstpost  

The man raped the 35-year-old writer in a five-star hotel in Juhu area of Mumbai and threatened her in the name of underworld don Dawood Ibrahim. He said that if she complains to the police, he would kill her Mumbai: A case has been filed by the Mumbai Police against a 75-year-old businessman in connection with a rape case of …

Mumbai Woman Juhu Businessman Dawood Ibrahim Writer Raped
1993 Bombay bomb blasts case: Four accused sent to judicial custody
2 years, 6 months ago

1993 Bombay bomb blasts case: Four accused sent to judicial custody

The Hindu  

Twenty-nine years after the 1993 Bombay blasts, a special CBI court on Monday sent four members of fugitive gangster Dawood Ibrahim to judicial custody till June 13. Abu Bakar, Yusuf Batla, Shoeb Baba and Sayyed Qureshi were arrested by the Gujarat Anti Terrorism Squad on May 17. All four are accused of smuggling and transporting RDX and other explosives used …

Cbi
'Dawood in Pak, Sends Rs 10L Every Month to Siblings in India': Witness in Nawab Malik's Case Tells ED
2 years, 7 months ago

'Dawood in Pak, Sends Rs 10L Every Month to Siblings in India': Witness in Nawab Malik's Case Tells ED

News 18  

Fugitive terror accused Dawood Ibrahim, who is based in Pakistan, sends Rs 10 lakh to his siblings every month, the Enforcement Directorate has been told. According to the report, Khalid’s brother was also known to Dawood’s sister Haseena Parkar’s driver-cum-bodyguard Salim Patel. Khalid told ED that once Patel had told him that he, along with Haseena, were extorting money using …

India Pakistan Money Pak Told Patel Khalid
CBI takes custody of 4 Dawood gang members wanted in 1993 Mumbai serial blasts case
2 years, 7 months ago

CBI takes custody of 4 Dawood gang members wanted in 1993 Mumbai serial blasts case

India Today  

The Central Bureau of Investigation on Saturday took transit remand of four alleged aides of fugitive gangster Dawood Ibrahim, wanted in the 1993 Mumbai serial blasts case. The four accused in the 1993 Mumbai serial blasts case are identified as Abu Bakar, Yusuf Batla, Shoeb Baba and Sayyed Qureshi. The accused were wanted for the past 29 years after 12 …

Mumbai Cbi Serial Blasts Members Wanted
Nawab Malik plotted with D-company to usurp Kurla property: PMLA court
2 years, 7 months ago

Nawab Malik plotted with D-company to usurp Kurla property: PMLA court

Op India  

On Friday, May 20, the special court for the Prevention of Money Laundering Act in Mumbai took cognisance of the 5000-page charge sheet filed by ED against Maharashtra minister Nawab Malik last month. It said that prima facie evidence has been found suggesting that Nawab malik was directly and knowingly involved in money laundering and criminal conspiracy with D-company members …

Mumbai Case Ncp Ted Malik Pmla Kurla
Gujarat ATS arrests Abu Bakar, three others wanted in 1993 Mumbai blasts case
2 years, 7 months ago

Gujarat ATS arrests Abu Bakar, three others wanted in 1993 Mumbai blasts case

India Today  

Gujarat Anti Terrorism Squad has arrested four of India’s most wanted terror accused who were allegedly involved in the 1993 Mumbai serial blasts case. READ | Dawood Ibrahim forms special unit to target India; political leaders, businessmen on hit list: NIA He added, "During the interrogation, it was revealed that the arrested persons were at large for several years and …

India Mumbai Blasts Dawood Ibrahim 1993
NIA arrests Chhota Shakeel's two aides in D-Company case
2 years, 7 months ago

NIA arrests Chhota Shakeel's two aides in D-Company case

India Today  

The National Investigation Agency arrested two aides of gangster Chhota Shakeel on Thursday. The accused, associates of the outlawed D-Company, were arrested for allegedly handling the illegal activities and financial transactions of the crime syndicate controlled by fugitive underworld don Dawood Ibrahim. Interpol issued a Red Corner Notice against Chhota Shakeel, who operates an international criminal syndicate from Pakistan. Both …

Nia Chhota Shakeel
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
Maha Govt Appointed Men with Dawood Links to Waqf Board, Fadnavis Tells Assembly
2 years, 9 months ago

Maha Govt Appointed Men with Dawood Links to Waqf Board, Fadnavis Tells Assembly

News 18  

BJP leader Devendra Fadnavis on Monday accused the Maharashtra government of placing people with links to fugitive gangster Dawood Ibrahim on the state’s Waqf Board. Speaking in the Assembly, Fadnavis said a pen drive he had submitted contained a conversation between Waqf Board members Mohammad Arshad Khan and Mudasir Lambe. The increase of 12.1 per cent in GSDP was only …

Men Cent Khan Fadnavis Waqf Board Lambe
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