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2 months ago

Baba Siddique's Death: Accused Gang Member Claims Involvement

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

11 months ago

Man claiming to be close aide of Dawood Ibrahim threatens to blow Ram Temple, arrested

Hindustan Times

The Bihar Police have arrested a 21-year-old man from Araria district for calling up the police and threatening to “blow up” the Ram temple in Ayodhya on January 22, PTI reported on Sunday. A view of the main entrance of the Ram Temple in Ayodhya on January 21. "Alam said over phone that he would blow up the Ram temple …

Ceremony Singh Temple Ram Temple Ram Lalla

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

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

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

1 year, 2 months ago

Telangana Congress Chief More Dangerous than Dawood Ibrahim: KTR

Deccan Chronicle

HYDERABAD: Telangana minister KT Rama Rao on Friday said that Revanth Reddy the current Congress chief in the State is more dangerous than underworld don Dawood Ibrahim adding that Reddy is massively involved in corrupt practices in his own party. Earlier Congress leader Rahul Gandhi on Thursday slammed the K Chandrashekar Rao government in Telangana accusing it of being the …

Gandhi Telangana State Rahul Bjp Rahul Gandhi Brs

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

1 year, 5 months ago

Nirmala Sitharaman slams Obama over minorities remark; NIA compares Lawrence Bishnoi gang, Dawood Ibrahim; more

India Today

Union Finance Minister Nirmala Sitharaman on Sunday reacted sharply to remarks made by former US President Barack Obama on the state of ethnic minorities in India. Hitting back, Sitharaman said 6 Muslim-dominated countries were bombed due to Barack Obama. "It was surprising that when the PM was visiting the US, a former US President was making a statement about Indian …

India Muslim Sitharaman Bishnoi Obama Barack Obama Dawood

1 year, 5 months ago

Pakistan-based gangster Haji Salim, connected to Dawood, plotting LTTE revival

Live Mint

Indian agencies have discovered a connection between Haji Salim, a gangster based in Karachi, and the notorious underworld figure Dawood Ibrahim. As per a report by Hindustan Times, operating as the mastermind behind a lucrative narcotics network spanning Pakistan and the Indian Ocean, Salim is frequently spotted at Dawood's residence on Clifton Road in Karachi. The Narcotics Control Bureau, the …

Pakistan Indian Drug Karachi Salim Isi Dawood

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

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

2 years, 2 months ago

Pakistan 'fingers on the lips' when asked if Dawood Ibrahim, Hafiz Saeed be handed over to India | WATCH

India TV News

Highlights The 90th Interpol general assembly is being held from October 18 to 21 in New Delhi The meeting will be attended by delegations from 195 Interpol member countries From Pak, director-general of Federal Investigation Agency Mohsin Butt attended the event Pakistan's director-general of the Federal Investigation Agency Mohsin Butt, who attended the 90th Interpol general assembly in New Delhi, …

India Pakistan General Assembly New Delhi Pak Interpol

2 years, 2 months ago

Crackdown on D Gang: Mumbai Crime branch arrests Dawood Ibrahim aides on corruption charges

India Today

The Anti-Extortion cell of the Mumbai Crime branch on Tuesday arrested five people associated with the Dawood Ibrahim gang in their ongoing investigations in cases of extortion registered in Mumbai against them. Officials said that the five Dawood Ibrahim gang aides arrested could be produced in court today and their custody would be sought. Sources said that the arrest of …

Mumbai Ibrahim Dawood Dawood Ibrahim Salim Fruit Chota Shakeel

2 years, 5 months ago

Uddhav govt was indecisive on issues like Veer Savarkar, Hindutva, Dawood Ibrahim: Eknath Shinde

India TV News

In a piercing attack at Shiv Sena chief Uddhav Thackeray over alliance with the NCP and Congress, Maharashtra Chief Minister Eknath Shinde has said that the party was not benefitted from the Maha Vikas Aghadi. Stating that there must be a 'big reason' for 50 MLAs to leave a ruling alliance, Shinde said that he and other rebel leaders tried …

Mumbai Sena Uddhav Thackeray Shinde Mlas Mva Ncp

2 years, 5 months ago

Rebel Sena leader Eknath Shinde gives a Nawab Malik hint to justify revolt: 'Those connected with Dawood...'

Hindustan Times

In a bid to explain his ongoing revolt, rebel Shiv Sena leader Eknath Shinde on Sunday, in a possible reference to arrested Maharashtra minister Nawab Malik, questioned the Sena over its support for a person who, he said, had links with fugitive underworld don Dawood Ibrahim. “How can Balasaheb Thackeray’s Shiv Sena support people who had direct connections with culprits …

Maharashtra Congress Shiv Sena Rebel Ncp Malik Eknath Shinde

2 years, 6 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

2 years, 7 months ago

Nawab Malik holds links with Dawood Ibrahim's D-company, ED probe reveals

India TV News

Highlights The Enforcement Directorate has filed a prosecution complaint in Mumbai In the complaint, the ED elaborately mentioned Malik's alleged link to the D-company ED purported conspiracy to "usurp" the Goawala building compound in Kurla West in 1996 Investigations with the Enforcement Directorate against NCP leader Nawab Malik in connection with a money laundering case have revealed shocking details. In …

Mumbai His Mother Malik Nawab Malik Dawood Nawab Dawood Ibrahim

2 years, 7 months ago

Maha: 'CM Wants to Work with Someone Close to Dawood,' Says Fadnavis on Nawab Malik's 'Links with D-Gang'

News 18

Former Maharashtra chief minister Devendra Fadnavis made a startling statement about his successor Uddhav Thackeray on Saturday. After a PMLA court said NCP minister Nawab Malik was “directly and knowingly” involved with ‘D-Gang’ members, Fadnavis said the state government wanted to “save him”. Maharashtra government wants to save him; CM wants to work with someone who is closely associated with …

Uddhav Thackeray Fadnavis Malik Pmla Nawab Malik Dawood Dawood Ibrahim

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

2 years, 8 months ago

Maharashtra minister's plea for release rejected by SC: 'Too nascent a stage...'

Hindustan Times

Maharashtra minister Nawab Malik's plea to release him from jail in a money laundering case was on Friday rejected by the Supreme Court. The ruling Shiv Sena-NCP-Congress alliance in Maharashtra - in an attack on the BJP - has been claiming that the NCP leader’s arrest in the investigation by the central probe agency was “politics of vendetta”. The special …

Court Maharashtra Pti Ncp Malik Nawab Malik Minister Nawab

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

2 years, 8 months ago

Uddhav takes on BJP over misuse of central agencies

The Hindu

Taking a stand against functioning of central agencies in Maharashtra, Chief Minister Uddhav Thackeray on Friday said if BJP wanted power in Maharashtra so badly, he was ready to be arrested but the party should stop using central agencies against family members. Stop troubling my party workers using central agencies,” Mr. Thackeray said in the Assembly while replying to a …

Maharashtra Family Members State Bjp Central Thackeray Agencies

2 years, 9 months ago

ED team inspects Mumbai compound in Nawab Malik case

India Today

A team of Enforcement Directorate officials and property valuers surveyed the Goawala compound in Kurla on Tuesday. The team went there to identify the genuine tenants of the original land owner and those allegedly brought in by NCP leader and state minister Nawab Malik. Malik is currently behind bars after getting arrested for a money laundering case registered by the …

Nawab Malik Dawood Ibrahim Haseena Parkar Goawala

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

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Articles for Dawood, search results for minister

Baba Siddique's Death: Accused Gang Member Claims Involvement

Man claiming to be close aide of Dawood Ibrahim threatens to blow Ram Temple, arrested

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

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

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

Telangana Congress Chief More Dangerous than Dawood Ibrahim: KTR

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

Nirmala Sitharaman slams Obama over minorities remark; NIA compares Lawrence Bishnoi gang, Dawood Ibrahim; more

Pakistan-based gangster Haji Salim, connected to Dawood, plotting LTTE revival

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

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

Pakistan 'fingers on the lips' when asked if Dawood Ibrahim, Hafiz Saeed be handed over to India | WATCH

Crackdown on D Gang: Mumbai Crime branch arrests Dawood Ibrahim aides on corruption charges

Uddhav govt was indecisive on issues like Veer Savarkar, Hindutva, Dawood Ibrahim: Eknath Shinde

Rebel Sena leader Eknath Shinde gives a Nawab Malik hint to justify revolt: 'Those connected with Dawood...'

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

Nawab Malik holds links with Dawood Ibrahim's D-company, ED probe reveals

Maha: 'CM Wants to Work with Someone Close to Dawood,' Says Fadnavis on Nawab Malik's 'Links with D-Gang'

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

Maharashtra minister's plea for release rejected by SC: 'Too nascent a stage...'

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

Uddhav takes on BJP over misuse of central agencies

ED team inspects Mumbai compound in Nawab Malik case

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