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Dawood Ibrahim
India  /  Published 25.08.22

In Republic of Raids, all know who’s next

Raid after raid Here’s how the CBI and the ED have raided Opposition politicians or people close to them in non-BJP-ruled states over the past 13 months: 2022 Aug. 19: The CBI searches the ho...
By Imran Ahmed Siddiqui in New Delhi

World  /  Published 10.08.22

UN: terrorism, organised crime links need to be addressed

India has had first-hand experience of crime syndicates venturing into terrorism and then getting state hospitality in a neighbouring country despite being blacklisted by the UN, India's envoy her...
By PTI in United Nations

India  /  Published 05.08.22

Dawood aide in NIA custody

A special court here on Friday remanded Salim Qureshi, a city resident arrested for allegedly aiding the terrorist activities of Dawood Ibrahim gang, in the custody of the National Investigation Agenc...
By PTI in Mumbai

India  /  Published 04.08.22

Shakeel’s close aide held

The National Investigation Agency (NIA) on Thursday arrested Salim Qureshi alias `Salim Fruit', a member of the Dawood Ibrahim gang, for allegedly aiding the gang's terrorist activities. He w...
By PTI in Mumbai

India  /  Published 25.05.22

'Dawood is in Karachi'

A witness in a money laundering case against Maharashtra minister Nawab Malik has stated before the ED that fugitive gangster Dawood Ibrahim is based in Pakistan's Karachi city, while another witn...
By Our Bureau, PTI in Mumbai

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India  /  Published 22.04.22

Nawab's judicial custody extended

A special court here on Friday extended till May 6 the judicial custody of Maharashtra Minister Nawab Malik in a money laundering probe linked to the activities of fugitive don Dawood Ibrahim and his ...
By Our Bureau, PTI in Mumbai

India  /  Published 03.03.22

Nawab's ED custody extended

A special court here on Thursday extended the ED custody of Maharashtra Minority Affairs Minister Nawab Malik till March 7 in a money-laundering probe linked to the activities of fugitive gangster Daw...
By Our Bureau, PTI in Mumbai

India  /  Published 18.02.22

ED arrests Dawood Ibrahim's brother

A special court in Mumbai on Friday remanded fugitive gangster Dawood Ibrahim's brother Iqbal Kaskar in the custody of Enforcement Directorate till February 24 in a money laundering case. Earlier...
By Our Bureau, PTI in Mumbai

India  /  Published 19.01.22

1993 blast: India slams Pak in UN

The crime syndicate responsible for the 1993 Mumbai bomb blasts are enjoying 5-star hospitality in Pakistan and given state protection, Indian envoy at the UN has said, in a veiled reference to the D-...
By Our Bureau, PTI in New York

Jharkhand  /  Published 27.12.20

Gujarat ATS nets Dawood aide

Working in coordination with Mango police, Gujarat Anti Terrorist Squad (ATS) arrested Abdul Majid Kutti, a close aide of dreaded underworld don Dawood Ibrahim from an arms-checking point at Mango-Par...
By Kumud Jenamani in Jamshedpur


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