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Articles for Dawood, search results for shaikh

ED takes possession of flat in money laundering case against Dawood Ibrahim's brother Iqbal Kaskar
18 hours, 12 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
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
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
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
'Dawood in Pak, Sends Rs 10L Every Month to Siblings in India': Witness in Nawab Malik's Case Tells ED
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
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
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
ED files chargesheet against Maharashtra Minister Nawab Malik in money laundering case
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
Court issued production warrant to Dawood Ibrahim’s brother
2 years, 10 months ago

Court issued production warrant to Dawood Ibrahim’s brother

The Hindu  

A special court in Mumbai on Wednesday issued a production warrant against gangster Dawood Ibrahim’s brother Iqbal Kaskar in a money laundering case registered by the Enforcement Directorate. The special Prevention of Money Laundering Act court issued the warrant and directed the Taloja Central Jail authorities to produce Kaskar from the prison after ED’s counsel Hiten Venegavkar urged the court …

India Fir Nia Dawood Dawood Ibrahim Kaskar Production Warrant
Abu Bakar, 1993 Mumbai blasts accused, held in UAE; likely to be extradited to India soon
2 years, 10 months ago

Abu Bakar, 1993 Mumbai blasts accused, held in UAE; likely to be extradited to India soon

India TV News  

Highlights Abu Bakar, who is prime accused of 1993 Mumbai and Dawood Ibrahim’s close aide, held in UAE Bakar was involved in arms and explosives training in PoK, landing of RDX used in the blasts The process of Bakar’s extradition, one of India’s most wanted terrorists, has been initiated In a major crackdown, India's one of most wanted terrorists, Abu …

India Mumbai Uae Dawood Ibrahim 1993 1993 Mumbai Blasts Bakar
'Call me anything but Dawood': Sameer Wankhede submits birth, caste certificates to court
3 years, 1 month ago

'Call me anything but Dawood': Sameer Wankhede submits birth, caste certificates to court

India Today  

Narcotics Control Bureau Zonal Director Sameer Wankhede's lawyers submitted additional documents to the Bombay High Court on Thursday in connection with the defamation suit filed by Wankhede's father against NCP leader Nawab Malik. These include a letter by the Public Health Officer from the Brihanmumbai Municipal Corporation with a copy of the declaration pertaining to the change of name of …

School Birth Certificate Documents Muslim Bmc Shaikh Malik