Dawood Ibrahim
- India
Hand over Dawood Ibrahim to India, Advani told Musharraf in 2001
New Delhi: India’s quest to bring fugitive don Dawood Ibrahim to justice has remained unfulfilled so far but in 2001, the then Union Home Minister L K Advani had put the uncomfortable…
- India
Dawood lied about divorce, remarried Pak woman: Haseena Parkar’s son
Mumbai: Alishah Parkar, son of Haseena Parkar, and Dawood Ibrahim’s nephew, has made sensational claims before the National Investigation Agency stating that the fugitive underworld gangster has remarried a Pakistani Pathan woman…
- Pakistan
10-yr RI to three who helped Dawood set up gutka factory in Pak
New Delhi: A Special MCOCA Court in Mumbai has awarded ten years rigorous imprisonment to three accused in a case related to the nexus between the underworld and gutka manufacturers. Don Dawood…
- India
Nawab Malik in ‘continuous possession of tainted property’: Court while denying bail to ex-Maha minister
Mumbai: Former Maharashtra minister Nawab Malik “is in continuous possession of tainted property” through a firm, owned by his family, a special court held while denying him bail last week in an…
- India
Cyber criminals use Dawood Ibrahim’s name to threaten, dupe Patna woman
Patna: Cyber criminals duped a Patna woman of Rs 20 lakh and also used her bank accounts for the RTGS and NEFT transactions to the tune of Rs 3 crore after using…
- News
Money laundering case: Court likely to pass order on Nawab Malik’s bail plea on Nov 24
Mumbai: A special court here is likely to pronounce its order on November 24 on the bail plea of former Maharashtra minister Nawab Malik in a money laundering case linked to the…
- India
Undertrial gangster brings bottle filled with dead mosquitoes, seeks net in jail
Mumbai: Gangster Ejaz Lakdawala brought a plastic bottle filled with dead mosquitoes to a court here to highlight the menace of these flying insects faced in a jail where he is lodged…
- India
ED probe reveals Nawab Malik association with Dawood
Mumbai: Maharashtra Minister and Nationalist Congress Party (NCP) leader Nawab Malik has had links with fugitive gangster Dawood Ibrahim’s D-company for a long time, according to the investigation of the Enforcement Directorate…
- India
Mumbai court sends two associates of Dawood Ibrahim to 14-day judicial custody
Mumbai: Mumbai court on Friday sent two associates of Dawood Ibrahim who were suspected in the D-company case, to 14-day judicial custody. A special court sent the Mumbai residents’ brothers Arif Abubakar…