Tips owner Ramesh Taurani, who was also named in the Gulshan Kumar murder case, has been acquitted by Bombay HC.
Haris Khan was arrested after an NCB team conducted raids at various locations in suburban Andheri, Lokhandwala and Bandra
Dawood Ibrahim's 'lieutenant' Jabir Moti set to be freed from UK prison as US drops extradition request
Moti, a 53-year-old Pakistani national also known as Jabir Motiwala and Jabir Siddiq, has been behind bars at London's Wandsworth prison since his arrest in 2018
Kerala gold smuggling case: Accused suspected to have links with Dawood Ibrahim’s gang, NIA tells court
Intelligence inputs suggest that proceeds from the gold smuggling were used for anti-national and terror activities, said the Central agency
An unidentified person rang up the 'Matoshree' number twice around 10.30 pm on Saturday, said police, adding that efforts are being made to trace the call
Islamabad has claimed that the assertions made by some sections of the media about Pakistan admitting to the "presence of certain listed individuals" are baseless and misleading
Pakistan admits Dawood Ibrahim living in Karachi, imposes financial curbs on underworld don and 87 others
According to a Pakistani govt document, the underworld don, who is wanted in India for carrying out the 1993 Mumbai serial blasts, is said to be staying at White House in Karachi
India's extradition request for Dawood Ibrahim's aide Tiger Hanif turned down last year by ex-UK home secretary Sajid Javid
Former home secretary Sajid Javid refused the request last year.
Delhi court sends Davinder Singh to one-month judicial custody; ex-J&K DSP was arrested while ferrying terrorists in Srinagar
A Delhi court has sent to one-month judicial custody Jammu and Kashmir Police officer Davinder Singh, who was arrested while ferrying two Hizb-ul-Mujahideen terrorists in a vehicle on the Srinagar-Jammu Highway earlier this year
DHFL chief Kapil Wadhawan siphoned off over Rs 2,100 cr from HFC to 5 shell companies flouting norms: ED
It is alleged by the agency that Kapil "diverted" funds from DHFL to shell companies and later these dubious companies got amalgamated with Sunblink Real Estate to "cover" alleged diversion of loans acquired from DHFL.
Ram Gopal Varma's last directorial project was Laksmi's NTR, based on late Andhra Pradesh Chief Minister NT Rama Rao.
The four were arrested in October under the Prevention of Money Laundering Act (PMLA) in connection with the ED's probe into illegal real estate deals of Iqbal Mirchi
Fake news, a more systemised and tech-savvy methodology for rumours, has been strongly linked to people’s psychological mechanisms and their flaws, posing a danger to both individual and societal harmony.
Iqbal Mirchi's close aide Humayun Merchant caught in ED crosshairs: D Company gangster paid Merchant to handle vexed land deals since 2010
Humayun Merchant, a close confidant of Iqbal Mirchi, is a crucial cog in the wheels of the drug lord's illicit empire. Merchant first came under the scanner of the central probe agencies in 2010 when he had issued threat to office bearers of a trust involved in a shady land deal.
ED arrests Iqbal Mirchi aide Humayun Merchant as part of probe into controversial properties; to be produced in court at 1 pm today
The Enforcement Directorate on Tuesday arrested Humayun Merchant, a close aide of D-Company don gangster Iqbal Mirchi, in its ongoing investigation into properties owned by the latter. Mirchi, Dawood Ibrahim's right-hand man, had given Merchant the "power of attorney to fix deals on his behalf".
ED officials probing Iqbal Mirchi unearth emails linking Dawood aide to property deals in London, Dubai
Iqbal Mirchi, the right-hand man of India's most wanted fugitive Dawood Ibrahim, created a complex web of companies with the help of his associates, who later turned against him to grab the properties allegedly purchased using the underworld's drug money
Narendra Modi, at final rally before Maharastra Assembly polls in Mumbai, claims Congress failed to act after terror attacks
Prime Minister Narendra Modi on Friday accused the previous Congress government of failing to act after terror attacks in Mumbai.
ED to summon NCP leader Praful Patel in money laundering case today, after he denies reports of alleged deal with Iqbal Mirchi
Praful Patel rubbished as 'mere speculation' reports about his alleged deal with gangster Iqbal Mirchi, saying there wasn't even 'single paisa worth property transaction'.
Daily Bulletin: SC to hear PIL seeking interim protection for customers in PMC Bank scam today; ED summons Praful Patel for probe in money laundering case; day's top stories
Here are today's top stories: PMC bank scam: SC to hear PIL seeking interim protection for customers today; Pakistan to remain on FATF 'Grey List' till February 2020; formal announcement to be made today; and more
Inconsistencies rife in Iqbal Mirchi probe since 2004; ED summons Praful Patel in connection with case
The properties of Iqbal Memon — also known as Iqbal Mirchi, who was underworld don Dawood Ibrahim's right hand man — that are under the Enforcement Directorate (ED) scanner, were layered to conceal the illegal proceeds of crime