Dawood Ibrahim

Dawood Ibrahim News

‘Dawood Ibrahim has sent two assassins to kill PM Modi’: Mentally disturbed man’s hoax call puts Mumbai Police on alert
India

‘Dawood Ibrahim has sent two assassins to kill PM Modi’: Mentally disturbed man’s hoax call puts Mumbai Police on alert

Earlier this month, the police received a hoax call claiming the presence of terrorists in the Haji Ali Dargah area in Mumbai. That call was also traced to a mentally unstable man

Chequered history of narco test in India: The famous cases that were solved and not solved
India

Chequered history of narco test in India: The famous cases that were solved and not solved

Although not regarded as totally reliable, a host of law enforcement agencies around the world use the narco-analysis test or narco test during their investigations as they feel that this method allows them to extract true answers from their subjects

NIA files charge sheet against Dawood Ibrahim, Chhota Shakeel, three others in Mumbai
India

NIA files charge sheet against Dawood Ibrahim, Chhota Shakeel, three others in Mumbai

The charge sheet was filed in a case related to a global terrorist network and a transnational organised crime syndicate, namely D-Company, which is involved in various terrorist and criminal activities in India

Dawood Ibrahim's former associate brings bottle filled with dead mosquitoes to court, seeks net in jail
India

Dawood Ibrahim's former associate brings bottle filled with dead mosquitoes to court, seeks net in jail

Ejaz Lakdawala, a former associate of fugitive gangster Dawood Ibrahim, is facing multiple criminal cases, including those under the Maharashtra Control of Organised Crime Act. He was arrested in January 2020 and has been lodged at the Taloja prison in neighbouring Navi Mumbai since then

WATCH: Pakistan's FIA chief dodges question on handing over Dawood Ibrahim and Hafiz Saeed to India
India

WATCH: Pakistan's FIA chief dodges question on handing over Dawood Ibrahim and Hafiz Saeed to India

Mohsin Butt, a two-member delegation from Islamabad visiting New Delhi to participate in the Interpol General Assembly was asked about the whereabouts of Dawood Ibrahim and Hafiz Saeed

Riyaz Bhati, aide for Dawood Ibrahim, arrested in extortion case
India

Riyaz Bhati, aide for Dawood Ibrahim, arrested in extortion case

Riyaz Bhati and Salim Qureshi, a relative of gangster Chhota Shakeel, had extorted a vehicle and more than Rs 7 lakh by threatening to kill a businessman from Andheri

NIA announces Rs 25 lakh reward on fugitive gangster Dawood Ibrahim
India

NIA announces Rs 25 lakh reward on fugitive gangster Dawood Ibrahim

The probe agency has also announced a cash reward of Rs 20 lakh on Ibrahim's close aide Shakeel Shaikh alias Chhota Shakeel, and Rs 15 lakh each on associates Haji Anees alias Anees Ibrahim Shaikh, Javed Patel alias Javed Chikna and Ibrahim Mushtaq Abdul Razzak Memon alias Tiger Memon

There is more to ‘permanent peace’ between India, Pakistan than Kashmir issue
India

There is more to ‘permanent peace’ between India, Pakistan than Kashmir issue

Pakistan Prime Minister Shehbaz Sharif recently observed that Pakistan wanted to ‘have permanent peace’ with India through dialogue, as war is not an option for either of the countries to resolve the Kashmir issue

Money laundering case: Former Maharashtra minister Nawab Malik moves court for regular bail
India

Money laundering case: Former Maharashtra minister Nawab Malik moves court for regular bail

Malik, who is currently in judicial custody, was arrested on 23 February under provisions of Prevention of Money Laundering Act (PMLA) by the ED in connection with a probe linked to activities of fugitive gangster Dawood Ibrahim and his aides

Pragya Thakur complains of getting death threat on phone from man 'close to' Dawood Ibrahim's brother
Politics

Pragya Thakur complains of getting death threat on phone from man 'close to' Dawood Ibrahim's brother

A purported video that runs a little over two minutes has gone viral on social media, which shows Pragya Thakur speaking with the caller when he made the threat call

Mumbai writer raped by 75-year-old businessman, warned by D-gang not to lodge complaint: Police
India

Mumbai writer raped by 75-year-old businessman, warned by D-gang not to lodge complaint: Police

The man raped the 35-year-old writer in a five-star hotel in Juhu area of Mumbai and threatened her in the name of underworld don Dawood Ibrahim. He said that if she complains to the police, he would kill her

Dawood Ibrahim is in Karachi, sends Rs 10 lakh per month to siblings through his men: Witnesses tell ED
India

Dawood Ibrahim is in Karachi, sends Rs 10 lakh per month to siblings through his men: Witnesses tell ED

Alishah Parkar, son of the gangster's sister Haseena Parkar, said that occasionally during Eid, Diwali and other festive occasions, Dawood Ibrahim's wife 'is in touch' with his wife and sisters

NIA raids multiple premises of Dawood Ibrahim's associates in Mumbai, detains one; Shiv Sena leaders were targets of D-Company
India

NIA raids multiple premises of Dawood Ibrahim's associates in Mumbai, detains one; Shiv Sena leaders were targets of D-Company

NIA carried out raids at Dawood Ibrahim's associates in Bandra, Kurla, Mahim, Parel, Goregaon, Borivali, Santacruz, Mumbra, Bhendi Bazar, among other places. The agency detained Salim Fruit and has seized some important documents during searches

Money laundering case: Maharashtra minister Nawab Malik seeks interim bail on medical ground
Politics

Money laundering case: Maharashtra minister Nawab Malik seeks interim bail on medical ground

The NCP leader was arrested in February by the ED in connection with a money laundering probe linked to the activities of gangster Dawood Ibrahim and his aides

Supreme Court rejects bail plea of Maharashtra minister Nawab Malik in money laundering case
India

Supreme Court rejects bail plea of Maharashtra minister Nawab Malik in money laundering case

Malik was arrested by the ED over a property deal allegedly linked to the aides of gangster Dawood Ibrahim

Maharashtra: FIR against BJP MLA Nitesh Rane, his brother for remarks against Sharad Pawar
India

Maharashtra: FIR against BJP MLA Nitesh Rane, his brother for remarks against Sharad Pawar

The case was registered at the Azad Maidan police station under various IPC section, including 120-B (criminal conspiracy), 499 (defamation), 153 (wantonly giving provocation with intent to cause riot)

On this day in 1993: All you should know about 12 blasts that rocked Mumbai
India

On this day in 1993: All you should know about 12 blasts that rocked Mumbai

The attack was planned and carried out by gangster Dawood Ibrahim Kaskar and his henchmen, including Tiger Memon

Maharashtra minister Nawab Malik, arrested by ED, admitted to Mumbai hospital
India

Maharashtra minister Nawab Malik, arrested by ED, admitted to Mumbai hospital

The NCP leader complained of health issues during the ED interrogation. He was arrested in connection with a money-laundering case linked to the activities of gangster Dawood Ibrahim and his aides

Mumbai: Sent to ED custody, Nawab Malik to spent night at central agency's office
India

Mumbai: Sent to ED custody, Nawab Malik to spent night at central agency's office

Malik was arrested earlier in the day after being questioned for about five hours at the ED office in south Mumbai's Ballard Estate area since around 8 am

ED questions Nawab Malik in money laundering case linked to Mumbai underworld
India

ED questions Nawab Malik in money laundering case linked to Mumbai underworld

Sharad Pawar and Shiv Sena’s Sanjay Raut termed the action as vendetta as the Maharashtra minister had chosen to speak out against the misuse of central probe agencies