NIA raids locations linked to Dawood Ibrahim's associates; detains Chhota Shakeel's aid in Mumbai
The probe agency is currently conducting raids in Nagpada, Goregaon, Borivali, Santacruz, Mumbra, Bhendi Bazar, and other places, ANI news agency reported.
May 09, 2022, 11:11 AM IST
Namaste India: NIA raids more than 20 locations of Dawood Ibrahim
Big action was taken against Dawood Ibrahim. NIA raided more than 20 locations. Raids on real estate traders. Suspicion of being linked to Dawood.
May 09, 2022, 11:02 AM IST
Nawab Malik's custody in case linked to Dawood Ibrahim extended till April 18
The NCP leader was arrested on February 23 by the Enforcement Directorate (ED) in a money-laundering probe linked to the fugitive gangster and his aides.
Apr 04, 2022, 14:48 PM IST
Uddhav Thackeray launched a big attack on BJP
Uddhav Thackeray made another big attack on BJP. Uddhav said where is Dawood Ibrahim? Uddhav said, BJP has the power to kill Dawood Ibrahim, so why not do so.
Mar 26, 2022, 09:48 AM IST
Put me in jail, I am not Krishna but can you say that you are not Kans?: Uddhav Thackeray slams BJP
NCP leader and minister in the Thackeray cabinet Nawab Malik was arrested by the Enforcement Directorate (ED) last month on money laundering charges
Mar 25, 2022, 18:20 PM IST
'Dawood ka Dalaal...' BJP raises slogans against Nawab Malik outside Maha assembly- WATCH
In the video, BJP leaders can be seen holding placards against Malik amid slogans like "Nawab Malik Dawood ka Dalal Hai" and "Thackeray Sarkar Haye Haye."
Mar 09, 2022, 13:11 PM IST
Nawab Malik's arrest politically motivated, being linked to Dawood because he's Muslim: Sharad Pawar
Malik, an NCP leader, has been arrested by the Enforcement Directorate in connection with a money laundering case.
Mar 06, 2022, 06:57 AM IST
'Is MVA govt committed to Dawood Ibrahim?': BJP demands Nawab Malik's resignation
"Why is Malik being protected? Under whose pressure is the government working?" BJP leader Devendra Fadnavis asked the Uddhav Thackeray-led government.
Mar 03, 2022, 13:48 PM IST
ED summons Nawab Malik's son in money laundering case linked to Dawood Ibrahim
ED sources have claimed that they have established a money trail linking Nawab Malik to the people connected to the underworld. ED sources have also claimed that they have found details of benami investments by Nawab Malik in a few real estate projects.
Mar 01, 2022, 11:07 AM IST
ED conducts searches in Mumbai in underworld-linked action, raids Dawood Ibrahim's sister's residence
The ED action is based on a recent FIR filed recently by the National Investigation Agency (NIA) against 1993 Mumbai blasts mastermind and fugitive gangster Dawood Ibrahim and some independent intelligence inputs received by the former agency, they said.
Feb 15, 2022, 13:32 PM IST
Breaking News: Raids at 10 places in Dawood case
A few days ago, the NIA had registered a criminal case against Dawood Ibrahim and some of his close associates under the charges of money laundering, hawala, extortion. Today raids are going on at 10 of his places.
Feb 15, 2022, 12:44 PM IST
NIA files case against Dawood Ibrahim, his associates under UAPA
In the FIR, sources said, names of Dawood and several of his associates have been named mentioning their roles in terror activities against India.
Feb 08, 2022, 07:01 AM IST
Bihar BJP MP claims Nitish Kumar can shake hands with Dawood for CM's post
"BJP top leadership has made a huge mistake by giving the post of the chief minister to Nitish Kumar. The value of BJP MP, MLA, MLC and workers are nothing in Bihar. It is totally zero," Chhedi Paswan said.
Feb 07, 2022, 18:49 PM IST
Dawood Ibrahim's brother Iqbal Kaskar detained by NCB Mumbai in drugs case
According to news agency ANI, NCB has confirmed taking Dawood Ibrahim's brother Iqbal Kaskar into its custody in drugs case.
Jun 23, 2021, 15:35 PM IST
Dawood Ibrahim had vision to make his gang into company: Ram Gopal Varma on his latest release D Company
Bollywood director Ram Gopal Varma recently opened up about his new film 'D Company' based on Dawood Ibrahim and his fascination with human behaviour.
May 16, 2021, 14:02 PM IST
Underworld don Dawood Ibrahim's rumoured girlfriend Mehwish Hayat wants to marry this Pakistani politician
Mehwish, who is a Tamgha-e-Imtiaz recipient, shared views about what her ideal partner would be like.
Dec 01, 2020, 08:22 AM IST
FATF raps Pakistan for not implementing financial sanctions on UNSC listed terrorists
FATF President said, "Since Pakistan has completed 21 of 27 items, largely completed.. but the 6 outstanding items are very serious deficiencies that still have to be repaired."
Oct 23, 2020, 22:45 PM IST
Dawood Ibrahim’s ancestral property in Ratnagiri to be auctioned on November 10
Tightening the noose against fugitive gangster and Mumbai serial blasts mastermind Dawood Ibrahim, some properties belonging to him in his ancestral village in Ratnagiri district will be auctioned on November 10.
Oct 21, 2020, 10:58 AM IST
ED attaches assets worth Rs 22.42-crore linked to Dawood Ibrahim’s close aide and gangster Iqbal Mirchi
Further tightening the nose around underworld don Dawood Ibrahim, the Enforcement Directorate (ED) has attached assets worth Rs 22.42-crore linked to his close aide and late gangster Iqbal Mirchi and his family.
Oct 21, 2020, 09:28 AM IST
Kerala gold smuggling case: NIA makes big revelation, finds links between Dawood Ibrahim and accused
In a significant development, the National Investigation Agency (NIA) on Wednesday (October 14) revealed the links between India's most-wanted man Dawood Ibrahim and Kerala gold smuggling case.
Oct 15, 2020, 09:05 AM IST
