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Articles for Dawood, search results for probe

ED takes possession of flat in money laundering case against Dawood Ibrahim's brother Iqbal Kaskar
18 hours, 30 minutes 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
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
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
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
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
Chota Shakeel, Dawood Ibrahim lived in Clifton area of Karachi: Salim Fruit tells ED | EXCLUSIVE
2 years, 7 months ago

Chota Shakeel, Dawood Ibrahim lived in Clifton area of Karachi: Salim Fruit tells ED | EXCLUSIVE

India Today  

Salim Qureshi alias Salim Fruit, who was questioned by the Enforcement Directorate in the probe against Dawood Ibrahim and his gang, revealed that Ibrahim and Chota Shakeel lived in Clifton area of Karachi. READ | Dawood actively running ops, carrying out extortion activities in India Salim also revealed that Chota Shakeel used to work for Dawood Ibrahim and they resided …

India Mumbai Pakistan Karachi Dubai Clifton Shakeel
Nawab Malik holds links with Dawood Ibrahim's D-company, ED probe reveals
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
Dawood Ibrahim is in Karachi: Gangster's nephew to Enforcement Directorate
2 years, 7 months ago

Dawood Ibrahim is in Karachi: Gangster's nephew to Enforcement Directorate

India Today  

India’s most-wanted fugitive gangster, Dawood Ibrahim, is in Karachi, his nephew Alishah Parkar has revealed before the Enforcement Directorate, strengthening India’s case that the neighbouring country harbours terrorists who have killed hundreds of Indians and caused havoc in the country. Dawood Ibrahim had left India around 1986, Parkar has told the financial probe agency. “Dawood Ibrahim is my maternal uncle …

India Mumbai Dawood Ibrahim Karachi Parkar
NIA interrogates Sameer Hingora, Salim Fruit and Suhail Khandwani during raids on Dawood's associates
2 years, 7 months ago

NIA interrogates Sameer Hingora, Salim Fruit and Suhail Khandwani during raids on Dawood's associates

India Today  

The National Investigation Agency on Monday interrogated Sameer Hingora, Salim Fruit and Suhail Khandwani - all associates of Dawood Ibrahim-as part of its probe into the terror case against the underworld don. The first associate to be picked up by NIA was Salim Qureshi alias Salim Fruit, a relative of Dawood Ibrahim's aide Chota Shakeel. READ | Dawood Ibrahim forms …

India Ibrahim Nia Salim Malik Dawood Dawood Ibrahim
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
ED Starts Probing Nawab Malik in Money Laundering Case, His Links With Dawood Ibrahim
2 years, 10 months ago

ED Starts Probing Nawab Malik in Money Laundering Case, His Links With Dawood Ibrahim

News 18  

Just a day after, the Enforcement Directorate was granted eight-day custody of Maharashtra Cabinet Minister Nawab Malik, by a special PMLA court in Mumbai in a money laundering case, the ED has begun its investigation into the alleged property deal between Nawab Malik and close aides of underworld don, Dawood Ibrahim. Read|Nawab Malik Funded Dawood’s Terror Network by Acquiring Illegal …

Mumbai Property Mva Malik Nawab Malik Ed Sources Nawab
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
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
D-company: NIA FIR reveals Dawood's sinister plan against India
2 years, 10 months ago

D-company: NIA FIR reveals Dawood's sinister plan against India

India TV News  

Highlights Home ministry gave approval to NIA to look after D-company cases and start a thorough probe Dawood has been spreading terror activities across India through his recently formed Special Unit D-company is trying to create rift between different religious groups in India The NIA has learnt that underworld don Dawood Ibrahim has been spreading terror activities across India through …

India Activities Fir Nia Terror Dawood Dawood Ibrahim
Dawood actively running ops, carrying out extortion activities in India: Sources on ED probe against him
2 years, 10 months ago

Dawood actively running ops, carrying out extortion activities in India: Sources on ED probe against him

India Today  

Sources privy to the investigation by the Enforcement Directorate against underworld don Dawood Ibrahim and his aides in a money laundering case said that Ibrahim is very active and running operations, carrying out terror extortion activities in India. The ED will question Dawood Ibrahim's brother Iqbal Kaskar, his aides and gang members. According to sources, ED officials could take Kaskar …

Gang His Aides Ed Officials Dawood Ibrahim Kaskar Salim Fruit India Sources
ED Records Statement of Chhota Shakeel's Aide in PMLA Case Related to Dawood Ibrahim
2 years, 10 months ago

ED Records Statement of Chhota Shakeel's Aide in PMLA Case Related to Dawood Ibrahim

News 18  

The Enforcement Directorate has recorded the statement of Salim Qureshi, an alleged aide of Chhota Shakeel, in connection with a Prevention of Money Laundering case involving underworld don Dawood Ibrahim. The Enforcement Directorate on Tuesday morning had conducted raids at multiple locations linked to underworld don Dawood Ibrahim in Mumbai and nearby areas. The house of late Haseena Parkar, the …

Money Ibrahim Ted Dawood Dawood Ibrahim
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