News Muncher - searching for property

11 months, 2 weeks ago

Delhi lawyer buys Dawood’s property, pays 1,300 times reserve price in land deal

A Delhi-based lawyer on Friday acquired two agricultural plots in Khed taluka of Ratnagiri, originally owned by Amina Bi, the mother of fugitive terrorist Dawood Ibrahim. Notably, the smallest plot among the four, with an initial reserve price of ₹15,440, was auctioned for over ₹2 crore, marking a substantial increase of approximately 1,300 times the reserve price, TOI reported. In …

Delhi Price Auction Khed Sanatan Srivastava Dawood

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

11 months, 2 weeks ago

Dawood Ibrahim’s ancestral property auctioned for ₹2 crore

Live Mint

Fugitive gangster Dawood Ibrahim's ancestral property, which was kept at a reserve price of ₹15,440, was auctioned by the Smugglers and Foreign Exchange Manipulators Authority at ₹2 crore on Friday. One property, agricultural land measuring 170.98 sqmt, received the highest bid of ₹2.01 crore against the reserve price of ₹15,440, the official said, adding that another -- agricultural land measuring …

Mumbai Pakistan Ibrahim Dawood Ibrahim

11 months, 2 weeks ago

Dawood Ibrahim's ancestral properties auctioned for over Rs 2 crore in Maharashtra's Ratnagiri

India TV News

Dawood Ibrahim property auction: Two pieces of 'benami’ farm-lands allegedly belonging to absconding mafia don-cum-terrorist Dawood Ibrahim Kaskar in his native place in Maharashtra's Ratnagiri district were sold for more than Rs 2 crore at an auction on Friday. A total of four properties, located at Ibrahim's ancestral Mumbake village in Khed tehsil of Ratnagiri district in Maharashtra, were available …

India Mumbai Properties Maharashtra Auction Ibrahim Dawood

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

2 years, 3 months ago

Diaries of 'Delhi's Dawood', Mossad 'Manual': What NIA Found at Neeraj Bawana's Home

News 18

Money to be earned from land grabbing, monthly payments to other gangsters, spiritual books, and books on global intelligence agencies like Mossad’s secret operations— these are a few of the things the National Investigation Agency has found during its raid on the residence of “Delhi’s Dawood” Neeraj Bawana. According to the sources, NIA has recovered various contact details, documents, and …

India Delhi Gangsters Nia Details Agency Mossad

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

2 years, 4 months ago

NIA arrests member of Dawood gang for `aiding terrorist activities'

India TV News

Highlights NIA on Thursday arrested Salim Qureshi alias `Salim Fruit', a member of Dawood Ibrahim gang He was a close aide of fugitive gangster Chhota Shakeel Qureshi played an active role in extorting huge amounts of money in Shakeel's name The National Investigation Agency on Thursday arrested Salim Qureshi alias `Salim Fruit', a member of the Dawood Ibrahim gang, for …

Gang Ibrahim Nia Salim Terrorist Shakeel Dawood

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

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, 9 months ago

Nawab Malik remanded to 14-day judicial custody till March 21: Details

Op India

A special PMLA court in Mumbai has remanded Maharashtra cabinet minister and Nationalist Congress Party leader Nawab Malik to judicial custody till 21st March 2022 in the money laundering case linked to Dawood Ibrahim, registered against him by the Enforcement Directorate. ED had arrested Nawab Malik on 23rd February 2022 because he had allegedly purchased a property at a rate …

Mumbai Money Custody Ibrahim Malik Nawab Malik Judicial Custody

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

2 years, 10 months ago

ED details Nawab Malik's links with Dawood Ibrahim, seeks 14-day custody

Hindustan Times

The Enforcement Directorate on Wednesday said Maharashtra minister Nawab Malik introduced fake tenants on properties bought with money belonging to fugitive gangster Dawood Ibrahim to decrease the registration value of such land. The federal agency arrested Malik, a senior leader of the Nationalist Congress Party, after grilling him for over seven hours in a money laundering case linked to the …

Money Laundering Ibrahim Nawab Malik Ed Malik

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

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

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

3 years, 11 months ago

Dawood Ibrahim's nephew dies of Covid-19 in Karachi

India Today

Global terror financer and fugitive Dawood Ibrahim's nephew died of Covid-19 after being hospitalised for a week at a hospital in Karachi, Pakistan. Thirty-eight-year-old Siraj Kaskar is the son of Dawood's elder brother Sabir Kaskar, according to officials of the Mumbai Crime Branch. Sources in Mumbai Crime Branch said they learnt from their informers that Siraj who is the son …

Mumbai Karachi Siraj Dawood Dawood Ibrahim Mumbai Crime Branch

4 years ago

Dawood Ibrahim's property sold; no takers for Iqbal Mirchi's Juhu flat

India Today

Ravindra Kate, a local villager from Ratnagiri has won the auction for underworld don and fugitive Dawood Ibrahim's property in Mumbka village of Khed taluka. Speaking on Dawood's property being sold, SAFEMA's additional commissioner R D'Souza said, "Our focus this time was to auction the sensitive property as it is very close to the highway. IQBAL MIRCHI PROPERTY UNSOLD The …

Property Auction Sold Kate Dawood Mirchi Safema

4 years, 1 month ago

6 properties of gangster Dawood Ibrahim auctioned today: Here's what successful bidders have to say

India Today

Six out of the total seven properties of India’s most wanted Dawood Ibrahim were auctioned by the government on Tuesday. Here is what successful bidders say: Bharadwaj, 42, a practising lawyer in the Supreme Court said when he came face to face with Dawood's uncle Ismail Kaskar when he had gone to inspect the property on November 2. Property not …

Mumbai Properties Property Land Price Reserve Dawood

4 years, 1 month ago

What Happens When You Bid For Property Of Dawood Ibrahim: A Case Study

ABP News

Ajay Shrivastava has travelled from Delhi to Mumbai over 40 times in past 19 years to attend the court but still has not been able to get possession of property that he won in an auction arranged by Income Tax department.The property consisted of two shops in Nagpada of Mumbai & was deemed as belonging to underworld don Dawood Ibrahim. …

Delhi Mumbai Property Shiv Sena Nagpada Dawood Bid Shrivastava

4 years, 1 month ago

What Happens When You Bid For The Property Of Underworld Don Dawood Ibrahim : A Case Study

ABP News

Ajay Shrivastava has travelled from Delhi to Mumbai over 40 times in past 19 years to attend the court but still has not been able to get possession of property that he won in an auction arranged by the Income Tax department. Also Watch| Don Dawood Ibrahim's old mansion where he spent his childhood will be auctioned | ABP Uncut …

Delhi Mumbai Property Shiv Sena Auction Nagpada Dawood

Filters

Articles for Dawood, search results for property

Delhi lawyer buys Dawood’s property, pays 1,300 times reserve price in land deal

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

Dawood Ibrahim’s ancestral property auctioned for ₹2 crore

Dawood Ibrahim's ancestral properties auctioned for over Rs 2 crore in Maharashtra's Ratnagiri

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

Diaries of 'Delhi's Dawood', Mossad 'Manual': What NIA Found at Neeraj Bawana's Home

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

NIA arrests member of Dawood gang for `aiding terrorist activities'

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

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

Nawab Malik remanded to 14-day judicial custody till March 21: Details

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

ED details Nawab Malik's links with Dawood Ibrahim, seeks 14-day custody

NCP leader Nawab Malik quizzed by ED in money laundering case

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

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

Dawood Ibrahim's nephew dies of Covid-19 in Karachi

Dawood Ibrahim's property sold; no takers for Iqbal Mirchi's Juhu flat

6 properties of gangster Dawood Ibrahim auctioned today: Here's what successful bidders have to say

What Happens When You Bid For Property Of Dawood Ibrahim: A Case Study

What Happens When You Bid For The Property Of Underworld Don Dawood Ibrahim : A Case Study