Dawood Ibrahim

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Dawood Ibrahim - Total results - 338
Kerala gold smuggling case: Accused suspected to have links with Dawood Ibrahim’s gang, NIA tells court
India

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

Man calls up Uddhav Thackeray's residence on 'behalf of Dawood Ibrahim', security beefed up
India

Man calls up Uddhav Thackeray's residence on 'behalf of Dawood Ibrahim', security beefed up

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

Days after admitting to Dawood Ibrahim's presence, Pakistan attempts to distance itself from claim
World

Days after admitting to Dawood Ibrahim's presence, Pakistan attempts to distance itself from claim

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
India

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

Delhi court sends Davinder Singh to one-month judicial custody; ex-J&K DSP was arrested while ferrying terrorists in Srinagar
India

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
Business

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 announces web series loosely based on life of mafia don Dawood Ibrahim
Entertainment

Ram Gopal Varma announces web series loosely based on life of mafia don Dawood Ibrahim

Ram Gopal Varma's last directorial project was Laksmi's NTR, based on late Andhra Pradesh Chief Minister NT Rama Rao.

Iqbal Mirchi money laundering case: Special PMLA court in Mumbai grants bail to two of four accused
India

Iqbal Mirchi money laundering case: Special PMLA court in Mumbai grants bail to two of four accused

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

Cognitive biases and false memories: The psychology behind fake news and their spread in India
Life

Cognitive biases and false memories: The psychology behind fake news and their spread in India

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
India

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
India

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
India

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
Politics

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
India

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
India

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
India

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

Thane Police arrests Dawood Ibrahim's aide Riyaz Bhati for threatening builder to leave housing project
India

Thane Police arrests Dawood Ibrahim's aide Riyaz Bhati for threatening builder to leave housing project

An aide of fugitive gangster Dawood Ibrahim arrested by Mumbai police earlier in an extortion case has been held by police in neighbouring Thane for allegedly threatening a builder to leave a housing project.

MHA declares Hafiz Saeed, Masood Azhar, Dawood Ibrahim and Zaki-Ur Rehman Lakhvi as terrorists under amended UAPA
India

MHA declares Hafiz Saeed, Masood Azhar, Dawood Ibrahim and Zaki-Ur Rehman Lakhvi as terrorists under amended UAPA

Other individuals who have been designated as terrorist are Jaish-e-Mohammed (JeM) chief Masood Azhar, Lashkar-e-Taiba chief Zaki-ur-Rehman Lakhvi and underworld don Dawood Ibrahim

Thane star cop Pradeep Sharma resigns, may join league of policemen who swapped law enforcement for lawmaking
India

Thane star cop Pradeep Sharma resigns, may join league of policemen who swapped law enforcement for lawmaking

Pradeep Sharma, head of the Anti Extortion Cell of Thane Police Crime Branch, who has more than 100 encounters to his name, has resigned.