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ED takes possession of flat in money laundering case against Dawood Ibrahim's brother Iqbal Kaskar
1 day, 6 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
Terror funding case: NIA court refuses bail to Dawood associate
2 weeks, 3 days ago

Terror funding case: NIA court refuses bail to Dawood associate

Hindustan Times  

A special court on Wednesday rejected the bail plea of Shabbir Abubakar Shaikh, who was arrested by the National Investigation Agency in 2022 in connection with a terror funding case against fugitive gangster Dawood Ibrahim Kaskar. Along with Shaikh, the agency had also arrested his brother, Arif Bhaijaan, and gangster Chhota Shakeel’s brother-in-law, Mohammad Salim Qureshi, alias Salim Fruit, under …

India Nia Shaikh Terror Dawood Chhota Shakeel D Company
EXPLAINED: Kashmir Army Torture: Four Civilians Brutally Beaten in Kishtwar Counter-Terror Operation
2 weeks, 4 days ago

EXPLAINED: Kashmir Army Torture: Four Civilians Brutally Beaten in Kishtwar Counter-Terror Operation

The Hindu  

Published : Dec 07, 2024 16:54 IST - 10 MINS READ For the residents of Kwath, a remote Muslim village of 250 houses in Jammu that requires a 5 kilometre trek uphill to reach, opportunities and resources are scarce. “When the villagers arrived, they saw one of the four men lying injured inside the compound.” said Dawood Ahmed, a Kwath …

Army Torture Kashmir Men Official Jammu Fir
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
Maharashtra police register case against online marketplaces for selling apparel idiolising Bishnoi, Dawood
1 month, 2 weeks ago

Maharashtra police register case against online marketplaces for selling apparel idiolising Bishnoi, Dawood

The Hindu  

Maharashtra police's cyber wing has registered a case against some online marketplaces and e-commerce platforms for selling T-shirts glorifying gangster Lawrence Bishnoi and underworld don Dawood Ibrahim, officials said on Thursday. “During the online vigil by cyber security officials, it was found that several e-commerce platforms, including Flipkart, AliExpress, and marketplaces like TeeShopper and Etsy, had been selling T-shirts that …

Bishnoi Dawood
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
NIA team searches house of a suspect in ‘The Rameshwaram Cafe’ bomb blast; seize mobile phone
8 months, 4 weeks ago

NIA team searches house of a suspect in ‘The Rameshwaram Cafe’ bomb blast; seize mobile phone

The Hindu  

A three-member team from the National Investigation Agency conducted a search at the residence of a suspect involved in The Rameswaram Cafe bomb blast case at Devipattinam in Ramanathapuram district here on Wednesday. Reliable sources said that a team comprising a DSP and two other officers searched the house of Sheik Dawood and his father Fakrudeen in Manalvadi Street and …

Nia Devipattinam Sheik Dawood
Devendra Fadnavis writes to Ajit Pawar objecting to inclusion of Nawab Malik in 'Mahayuti' alliance
1 year ago

Devendra Fadnavis writes to Ajit Pawar objecting to inclusion of Nawab Malik in 'Mahayuti' alliance

Op India  

BJP leader and Maharashtra Deputy Chief Minister Devendra Fadnavis has said that NCP leader Nawab Malik can’t be accepted in the grand alliance. He wrote a letter to Ajit Pawar on Thursday expressing reservations about the inclusion of Nawab Malik in the Mahayuti alliance due to criminal charges pending against the NCP leader. We will not be able to agree …

Bjp Alliance Fadnavis Ncp Malik Devendra Fadnavis Nawab Malik
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
In KTR's 'chor' retort to Rahul Gandhi, mention of Dawood Ibrahim, Charles Sobhraj
1 year, 2 months ago

In KTR's 'chor' retort to Rahul Gandhi, mention of Dawood Ibrahim, Charles Sobhraj

Hindustan Times  

Responding to Rahul Gandhi's charge that BRS was the 'B-team' of BJP in Telangana, KT Rama Rao said the Congress was what he called "C team" of the country. “Rahul Gandhi said we are the B team of BJP. BRS leader KT Rama Rao meets former Telangana Pradesh Congress Committee chief and former Minister Ponnala Lakshmaiah last week, KTR accused …

Congress Team Gandhi Telangana Rahul Bjp Rahul Gandhi
Kolhapur: Hindus raise voice against Madarsa built on govt land on Pavangad
1 year, 5 months ago

Kolhapur: Hindus raise voice against Madarsa built on govt land on Pavangad

Op India  

The city of Kolhapur in Maharashtra is known for its rich cultural heritage, the glory of the Hindu temples and old forts built by Chhatrapati Shivaji Maharaj. In one such major incident, the local Hindu community residing in the Panhalgad town of the city have complained that a Madarsa has been ‘illegally’ built on the fort of Pavangad which was …

Education Delhi Mumbai Students Bihar Maharashtra West Bengal
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
Sameer Wankhede claims of getting death threats in name of Dawood
1 year, 6 months ago

Sameer Wankhede claims of getting death threats in name of Dawood

Deccan Chronicle  

Mumbai: Former Narcotics Control Bureau Mumbai zonal director Sameer Wankhede who was booked by the Central Bureau of Investigation in alleged bribery probe in drugs-on-cruise case involving Bollywood actor Shah Rukh Khan's son Aryan Khan, has claimed that he and his family were receiving threats in the name of underworld don Dawood Ibrahim. According to sources, Wankhede told Mumbai Police …

Mumbai Wankhede Cbi Khan Shah Rukh Sources Dawood
Dawood's D-Company provided weapons to Atiq Ahmed: Reports
1 year, 8 months ago

Dawood's D-Company provided weapons to Atiq Ahmed: Reports

Op India  

A day after the Uttar Pradesh Police, in its charge sheet, confirmed that Atiq Ahmed had connections with Pakistan’s ISI and terrorist organisation Lashkar-e-Taiba, reports have emerged revealing that the gangster-turned-politician also had connections with dreaded underworld don Dawood Ibrahim’s D-Company. According to reports, intelligence agencies that got information about Atiq’s underworld connections revealed that Dawood Ibrahim’s network was used …

Pakistan Weapons Stf Isi Dawood Asad Reports Atiq Ahmed
‘Merchanting’: The code word for the gold mafia’s plunder
1 year, 8 months ago

‘Merchanting’: The code word for the gold mafia’s plunder

Al Jazeera  

In Al Jazeera’s investigative series Gold Mafia, merchanting is used to launder money. “We do merchanting, that’s it.” This is how Mohamed Khan, one of South Africa’s biggest money launderers, described his approach to hiding vast amounts of illicit cash from authorities. “He’s sort of held up as a sort of shadowy figure that controls money laundering in South Africa,” …

Tobacco Money Laundering South Africa Money Gold Bank South
Dawood Ibrahim stays in defence area in Karachi: Nephew to NIA
1 year, 11 months ago

Dawood Ibrahim stays in defence area in Karachi: Nephew to NIA

Live Mint  

Fugitive underworld don Dawood Ibrahim has remarried in Pakisthan and currently, lives with his family in Karachi, his nephew told National Investigation Agency. The investigating agency is currently probing a case pertaining to a global terrorist network and a criminal syndicate involved in terrorist and criminal activities in India. He has three daughters Marukh, Mehrin and Maziya and one son …

India Ibrahim Karachi Nia Dawood Dawood Ibrahim
'Dawood Remarried, 2nd Wife Pak Pathan': Nephew's Claim on Don, Plan to 'Attack Big Leaders, Bizmen'
1 year, 11 months ago

'Dawood Remarried, 2nd Wife Pak Pathan': Nephew's Claim on Don, Plan to 'Attack Big Leaders, Bizmen'

News 18  

A shocking revelation has come to the fore whereby wanted criminal Dawood Ibrahim’s nephew has disclosed the fugitive’s hiding location in Pakistan and also the fact that he has married for the second time. During an interrogation with the National Investigation Agency in September of 2022, Alishah Ibrahim Parkar, son of Dawood’s late sister Haseena Parkar, told the anti-terror probe …

India Mumbai Pakistan Pak Joshi Ibrahim Karachi
Money laundering case: Special court denies bail to ex-Maharashtra minister Nawab Malik
2 years ago

Money laundering case: Special court denies bail to ex-Maharashtra minister Nawab Malik

Firstpost  

A special court here on Wednesday refused bail to former Maharashtra minister Nawab Malik in a money laundering case linked to the activities of fugitive gangster Dawood Ibrahim and his aides. Mumbai: A special court here on Wednesday refused bail to former Maharashtra minister Nawab Malik in a money laundering case linked to the activities of fugitive gangster Dawood Ibrahim …

Money Laundering Bail Maharashtra Malik Nawab Malik Special Court Money Laundering Case
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
Neeraj Bawana a.k.a Delhi's Dawood Among 3 Gangsters Arrested by NIA in Terror Conspiracy Case
2 years, 3 months ago

Neeraj Bawana a.k.a Delhi's Dawood Among 3 Gangsters Arrested by NIA in Terror Conspiracy Case

News 18  

Days after it carried out raids across states to dismantle the “emerging nexus” between terrorists, gangsters and drug-smugglers, the National Investigation Agency on Saturday arrested three leaders of criminal syndicates for allegedly conspiring to commit acts of terrorism. The arrested trio – Neeraj Sehrawat alias Neeraj Bawana, Kaushal alias Naresh Choudhary and Bhupinder Singh alias Bhupi Rana – is already …

Delhi Criminal Gangsters Punjab Neeraj Alias Nia
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
Brother-in-law of Dawood Ibrahim's close aide Chhota Shakeel booked in forgery case
2 years, 4 months ago

Brother-in-law of Dawood Ibrahim's close aide Chhota Shakeel booked in forgery case

India Today  

The Dadar police in Mumbai registered an FIR against nine people, including Salim Qureshi, the brother-in-law of Dawood Ibrahim’s close aide Chhota Shakeel, on Wednesday. The FIR was filed on the basis of a complaint that the nine people forged documents to pay lower taxes on a property in Mumbai. He told the police that Qureshi and the other accused …

Mumbai Nia Forged Documents Dawood Qureshi Tambe Chhota Shakeel
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