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Articles for Dawood, search results for syndicate

Bombay HC grants bail to two persons booked under UAPA over alleged links to Dawood Ibrahim
5 months ago

Bombay HC grants bail to two persons booked under UAPA over alleged links to Dawood Ibrahim

The Hindu  

While granting bail to two persons booked under the Unlawful Activities Act, the Bombay High Court observed that a person’s association with fugitive gangster Dawood Ibrahim or his gang will not attract provisions of the stringent law as he has been declared a “terrorist” in his individual capacity under the Act. The Bench noted that the Union government had issued …

Bail Act Bench Provisions Uapa Dawood Bhiwandiwala
Why Dawood Ibrahim continues to be India’s most wanted
1 year ago

Why Dawood Ibrahim continues to be India’s most wanted

Firstpost  

Dawood Ibrahim is back in the news after reports emerged that he’s been hospitalised in Karachi after being poisoned. The gangster has been charged for his involvement in some of the most grave crimes committed in India, including the 1993 Mumbai blasts, 26/11 attacks and the IPL spot-fixing scandal News channels and social media is lit up; a look at …

India Mumbai Pakistan Life Allegedly Ibrahim Karachi
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
NIA arrests Chhota Shakeel's two aides in D-Company case
2 years, 7 months ago

NIA arrests Chhota Shakeel's two aides in D-Company case

India Today  

The National Investigation Agency arrested two aides of gangster Chhota Shakeel on Thursday. The accused, associates of the outlawed D-Company, were arrested for allegedly handling the illegal activities and financial transactions of the crime syndicate controlled by fugitive underworld don Dawood Ibrahim. Interpol issued a Red Corner Notice against Chhota Shakeel, who operates an international criminal syndicate from Pakistan. Both …

Nia Chhota Shakeel
NIA cracks down on Dawood, raids associates in Mumbai in terror cases | Exclusive
2 years, 7 months ago

NIA cracks down on Dawood, raids associates in Mumbai in terror cases | Exclusive

India Today  

In a major crackdown on the D-Company, the National Investigation Agency is conducting multiple raids on associates of fugitive gangster Dawood Ibrahim across 20 locations in Mumbai. READ | Dawood Ibrahim forms special unit to target India; political leaders, businessmen on hit list: NIA The FIR invokes the Unlawful Activities Prevention Act. In addition to investigating the alleged terror activities …

India Mumbai Case Ibrahim Nia Malik Terror
Syed Ata Hasnain | Dawood, D-Company and Pakistan’s terror links
4 years, 3 months ago

Syed Ata Hasnain | Dawood, D-Company and Pakistan’s terror links

Deccan Chronicle  

In the early 1970s the name Haji Mastan used to trigger much fear in India. However, Pakistan’s strategy desired extension of the hand of proxy conflict to hinterland areas and important cities of India to give substance to its chosen strategy of “war by a thousand cuts”. In 2006, India submitted a list of 38 most wanted terrorists, including Dawood …

India International Mumbai Pakistan Indian Ibrahim Karachi
Dawood Ibrahim raised by India at UNSC highlighting terrorism, organised crime
4 years, 4 months ago

Dawood Ibrahim raised by India at UNSC highlighting terrorism, organised crime

India Today  

After more than a year, wanted terrorist Dawood Ibrahim was raised by India at the ‘High-Level Open Debate of the UN Security Council: Addressing the Issue of Linkages between Terrorism and Organized Crime’. India suggested five suggestions to counter the symbiotic threat posed by the linkage between terrorism and transnational organized crime: Top on India’s priority were terrorist organisations like …

Crime India Terrorism Mumbai Terrorist Organised Crime Dawood