TOPIC
Dawood Ibrahim
From extorting money for terrorism to ties with JeM, Al Qaeda etc: NIA arrests Salim Fruit, brother-in-law of D-Company’s Chota Shakeel: Details
Funds extorted by Salim Fruit were later used to fund terrorism and further the criminal activities of the D-company.
BJP MP Sadhvi Pragya Singh Thakur receives death threat from man claiming to be working for Iqbal Kaskar, case registered in Bhopal
A man claiming to work for Dawood Ibrahim's brother Iqbal Kaskar issued death threats to Sadhvi Pragya Singh Thakur on phone
Waseem Rizvi alias Jitendra Tyagi receiving death and beheading threat calls from Dubai and Pakistan numbers, urges UP CM to take action
Waseem Rizvi has written to UP CM saying that he is receiving death and beheading threats on phone from Dubai and Pakistan
‘Nawab Malik conspired with D company to grab property, directly and deliberately involved in money laundering’: Says Mumbai court
A Mumbai court said that Nawab Malik committed a criminal conspiracy and usurped property of Munira Plumber
Evidence suggests Nawab Malik colluded with the D-gang to usurp Kurla property: PMLA court
PMLA court said that prima facie evidence has been found suggesting that Nawab malik was directly and knowingly involved in money laundering and criminal conspiracy with D-Gang members to usurp the Goawala compound in Kurla
Trustee of Mahim and Haji Ali Dargah amongst four detained after NIA raids in Mumbai, links to Dawood Ibrahim being investigated
The crackdown on hawala operators has increased since Enforcement Directorate (ED) arrested NCP leader Nawab Malik over his alleged links to Dawood Ibrahim.
ED submits 5000-page charge sheet against NCP’s Nawab Malik, plans to file next charge sheet against sons Faraz and Aamir Malik
The charge sheet filed against Malik contains 5000 pages and includes statement of witnesses and other documentary evidences.
Maharashtra: NCP decides to take away Nawab Malik’s portfolios, adds ‘but he’ll continue to be a Minister’
NCP leader Jayant Patil said, "We're not taking his resignation. Since he has been arrested, he hasn't been able to carry out his duties so his responsibilities will be temporarily given to different people."
Case registered against BJP leaders Nitesh Rane and Nilesh Rane for saying that ‘Sharad Pawar is Dawood’s man in Maharashtra’
The case was registered against Nitesh Rane and his brother Nilesh Rane for linking Sharad Pawar with Dawood Ibrahim.
1993 Mumbai blasts: Bombings planned for Shivaji Jayanti were preponed following the arrest of Gul Mohammad
Gul Mohammad was one of the 19 people selected and trained for the blasts by mastermind Tiger Memon.
