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Dawood Ibrahim’s 2 properties auctioned; owner to build Sanatana school
11 months, 2 weeks ago

Dawood Ibrahim’s 2 properties auctioned; owner to build Sanatana school

Hindustan Times  

A lawyer from Delhi, Ajay Shrivastava, purchased two ancestral properties belonging to fugitive gangster Dawood Ibrahim Kaskar’s family located at Khed tehsil in Ratnagiri district, at an auction on Friday -- one of them for ₹2.01crore against the reserved price of just ₹15,440. The authorities said that, in the past nine years, 11 properties linked to the gangster or his …

Properties Gangster Auction Sold Shrivastava Dawood Land Plots
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
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
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
Married to the Mob
2 years, 7 months ago

Married to the Mob

Deccan Chronicle  

Why do actresses get attracted to the bad boys — the very bad ones with a gangsta rap or the big cons? The crime branch of Thane police, investigating an international ephedrine supply racket recently sent a notice of being a ‘declared proclaimed offender’ to former actress Mamta Kulkarni and her partner and drug lord Vicky Goswami. Interestingly, while Dawood …

Film Mumbai Actress Monica Vicky Mamta Mamta Kulkarni
Nawab Malik's judicial custody extended till April 4 in money laundering probe linked to Dawood Ibrahim
2 years, 9 months ago

Nawab Malik's judicial custody extended till April 4 in money laundering probe linked to Dawood Ibrahim

India TV News  

Highlights Nawab Malik was was arrested by the ED on February 23 He was arrested in a money laundering case linked to Dawood Ibrahim Meanwhile, NCP has distributed the portfolios held by Malik to other ministers NCP leader and Maharashtra Minister Nawab Malik's judicial custody has been extended till April 4 in a money laundering probe linked to the activities …

Minister Ncp Malik Nawab Malik Dawood Ibrahim
Money laundering case: Court remands Maharashtra minister Nawab Malik to 14-day judicial custody
2 years, 9 months ago

Money laundering case: Court remands Maharashtra minister Nawab Malik to 14-day judicial custody

Firstpost  

The senior NCP leader was arrested on 23 February by the Enforcement Directorate in a case related to the activities of fugitive gangster Dawood Ibrahim and his aides. Mumbai: A special court here on Monday remanded Maharashtra Minority Affairs Minister Nawab Malik in 14-day judicial custody in a money laundering probe linked to the activities of fugitive gangster Dawood Ibrahim …

Malik Judicial Custody Dawood Ibrahim Court Remands
Nawab Malik's ED custody extended by 14-day in money laundering case linked to Dawood Ibrahim
2 years, 9 months ago

Nawab Malik's ED custody extended by 14-day in money laundering case linked to Dawood Ibrahim

India TV News  

Highlights Mumbai court extended Nawab Malik's custody by 14 days in money laundering case Malik was arrested on February 23 by the Enforcement Directorate NIA filed criminal complaint under sections of stringent Unlawful Activities Prevention Act A special court on Monday remanded Maharashtra Minority Affairs Minister Nawab Malik in 14-day judicial custody in a money-laundering probe linked to the activities …

Nia Malik Nawab Malik Money Laundering Case Dawood Ibrahim
Nawab Malik's arrest politically motivated, being linked to Dawood Ibrahim because he is Muslim: Pawar
2 years, 9 months ago

Nawab Malik's arrest politically motivated, being linked to Dawood Ibrahim because he is Muslim: Pawar

India TV News  

Highlights NCP's Pawar said that the arrest of Maharashtra minister Nawab Malik is "politically motivated" Rane was arrested for his statement on slapping Chief Minister Uddhav Thackeray Malik was arrested by the Enforcement Directorate on February 23 in a money-laundering probe NCP chief Sharad Pawar on Saturday said that the arrest of party leader and Maharashtra minister Nawab Malik is …

Maharashtra Pawar Bjp Minister Muslim Ncp Arrest
Nawab Malik's ED custody extended till March 7 in money laundering probe linked to Dawood Ibrahim
2 years, 9 months ago

Nawab Malik's ED custody extended till March 7 in money laundering probe linked to Dawood Ibrahim

India TV News  

Highlights Nawab Malik was arrested on Feb 23 after being questioned by the ED in a money laundering case ED's money laundering probe is linked to activities of fugitive gangster Dawood Ibrahim A special court in Mumbai on Thursday extended the ED custody of NCP leader and Maharashtra Minority Affairs Minister Nawab Malik till March 7 in a money-laundering probe …

Mumbai Court Money Laundering Ibrahim Malik Nawab Malik Dawood
More trouble for Nawab Malik, ED unearths Rs 200 crore plot in Mumbai linked his family
2 years, 9 months ago

More trouble for Nawab Malik, ED unearths Rs 200 crore plot in Mumbai linked his family

India TV News  

Highlights Nawab Malik was arrested after being questioned by the ED in a money laundering case ED's money laundering probe is linked to activities of fugitive gangster Dawood Ibrahim A special court has remanded Nawab Malik in the custody of the ED till March 3 In a major crackdown against NCP leader Nawab Malik, the Enforcement Directorate has found a …

Mumbai Money Laundering Fir Ibrahim Nia Nawab Malik Dawood
AIMIM turns Nawab Malik's arrest into Muslim issue, Imtiaz Jaleel threatens to show street power
2 years, 9 months ago

AIMIM turns Nawab Malik's arrest into Muslim issue, Imtiaz Jaleel threatens to show street power

Op India  

Days after Maharashtra Minority Minister Nawab Malik was arrested by the Enforcement Directorate over the charges of money laundering, some political leaders have started making it a religious issue. Nawab Malik’s name appeared in the process of investigation after the ED conducted raids pertaining to hawala transactions while probing a money laundering case against fugitive terrorist Dawood Ibrahim and his …

Maharashtra Muslim Ncp Malik Owaisi Nawab Malik Dawood
NCP Minister Nawab Malik arrested in a money laundering case
2 years, 10 months ago

NCP Minister Nawab Malik arrested in a money laundering case

The Hindu  

Nawab Malik, Nationalist Congress Party leader and Maharashtra Minister, was arrested by the Enforcement Directorate on February 23. Devendra Fadnavis, the Bharatiya Janata Party’s Leader of the Opposition, had earlier alleged that Malik had purchased a property belonging to Dawood Ibrahim’s aides at a lower than market rate price in 2005. The other seller involved in the property deal is …

Property Fadnavis Malik Nawab Malik Dawood Ibrahim
ED found Nawab Malik-Dawood money trail: Sources
2 years, 10 months ago

ED found Nawab Malik-Dawood money trail: Sources

India Today  

The Enforcement Directorate arrested Maharashtra minister and NCP spokesperson Nawab Malik on Wednesday in connection with a money laundering case linked to Dawood Ibrahim and the underworld. According to sources, the agency has reportedly established a money trail linking Nawab Malik to the people connected to underworld. The Enforcement Directorate also has details of benami investments of Nawab Malik in …

Ted Nawab Malik Dawood Ibrahim Trail Sources
Maharashtra minister Nawab Malik arrested by ED in money laundering case
2 years, 10 months ago

Maharashtra minister Nawab Malik arrested by ED in money laundering case

Deccan Chronicle  

Mumbai: The Enforcement Directorate arrested Maharashtra Minority Affairs Minister Nawab Malik on Wednesday in a money-laundering probe linked to the activities of fugitive gangster Dawood Ibrahim and his aides, officials said. The 62-year-old NCP leader was taken into custody after he was questioned for about five hours at the ED office in south Mumbai's Ballard Estate area since around 8 …

Mumbai Laundering Case Dawood Ibrahim Ed Arrested
ED arrests Nawab Malik in money laundering case linked to Dawood Ibrahim
2 years, 10 months ago

ED arrests Nawab Malik in money laundering case linked to Dawood Ibrahim

India Today  

The Enforcement Directorate on Wednesday arrested NCP leader and Maharashtra minister Nawab Malik after probing him in connection with a money laundering case linked to Dawood Ibrahim and the underworld. According to sources, Nawab Malik was issued summons to appear before the ED in a case registered against underworld don and terror financer Dawood Ibrahim, his brother Anees, Iqbal, aide …

Ibrahim Nawab Malik Dawood Ibrahim Malik Dawood Dawood Money Nawab Malik Dawood Malik Dawood Money
Nawab Malik appears before ED in connection with Dawood money laundering case
2 years, 10 months ago

Nawab Malik appears before ED in connection with Dawood money laundering case

Hindustan Times  

Maharashtra minister and senior Nationalist Congress Party leader Nawab Malik is being questioned by the Enforcement Directorate in connection with a money laundering case, linked to underworld don Dawood Ibrahim. The residence of late Haseena Parkar, Dawood's sister, was also searched in connection with the money laundering case. The money laundering case was registered against Dawood by the NIA and …

Mumbai Money Maharashtra Minister Malik Nawab Malik Dawood
Nawab Malik arrest Updates: NCP leader sent to ED custody till March 3
2 years, 10 months ago

Nawab Malik arrest Updates: NCP leader sent to ED custody till March 3

India TV News  

Highlights NCP leader Nawab Malik has been arrested by the Enforcement Directorate. A special PMLA court has sent Maharashtra minister and NCP leader Nawab Malik to Enforcement Directorate custody till March 3, in connection with a money laundering case involving Dawood Ibrahim. Nawab Malik was arrested by the Enforcement Directorate in connection with a money-laundering probe linked to the activities …

Ncp Arrest Malik Nawab Malik Ncp Leader Dawood Ibrahim
NCP leader Nawab Malik quizzed by ED in money laundering case
2 years, 10 months ago

NCP leader Nawab Malik quizzed by ED in money laundering case

India TV News  

Highlights Nawab Malik's links in relation to some property deals are under the radar of the ED He is being grilled in a money laundering probe linked to activities of Dawood and his aides Senior NCP leader and Maharashtra's Minority Affairs Minister Nawab Malik on Wednesday appeared before the Enforcement Directorate office in Mumbai in connection with a money laundering …

Mumbai Khan Ncp Malik Nawab Malik Dawood
ED conducts raids in money laundering case against Dawood Ibrahim, his aides
2 years, 10 months ago

ED conducts raids in money laundering case against Dawood Ibrahim, his aides

Hindustan Times  

The Enforcement Directorate was conducting raids at 10 locations in Mumbai and neighbouring areas on Tuesday in connection with a money laundering case against fugitive underworld don Dawood Ibrahim and his associates under the Unlawful Activities Prevention Act. Based on a National Investigation Agency first information report, the ED registered the money laundering case to probe Ibrahim’s hawala network as …

Ibrahim Money Laundering Case
Kerala Gold Smuggling Case Accused Linked to Dawood Gang: NIA
4 years, 2 months ago

Kerala Gold Smuggling Case Accused Linked to Dawood Gang: NIA

The Quint  

The gold smuggling case first surfaced when PS Sarith, a former employee of the UAE Consulate in Kochi, was arrested by the Customs Department on 5 July when he was allegedly facilitating the smuggling of 30 kg gold in a diplomatic baggage from Dubai to Thiruvananthapuram. The case became murkier when Swapna Suresh, a former employee of the UAE Consulate …

Sivasankar Kerala