TOPIC

Dawood Ibrahim

News Reports

Waseem Rizvi alias Jitendra Tyagi receiving death and beheading threat calls from Dubai and Pakistan numbers, urges UP CM to take action

OpIndia Staff -
Waseem Rizvi has written to UP CM saying that he is receiving death and beheading threats on phone from Dubai and Pakistan
News Reports

‘Nawab Malik conspired with D company to grab property, directly and deliberately involved in money laundering’: Says Mumbai court

OpIndia Staff -
A Mumbai court said that Nawab Malik committed a criminal conspiracy and usurped property of Munira Plumber
News Reports

Evidence suggests Nawab Malik colluded with the D-gang to usurp Kurla property: PMLA court

OpIndia Staff -
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
News Reports

Trustee of Mahim and Haji Ali Dargah amongst four detained after NIA raids in Mumbai, links to Dawood Ibrahim being investigated

OpIndia Staff -
The crackdown on hawala operators has increased since Enforcement Directorate (ED) arrested NCP leader Nawab Malik over his alleged links to Dawood Ibrahim.
News Reports

ED submits 5000-page charge sheet against NCP’s Nawab Malik, plans to file next charge sheet against sons Faraz and Aamir Malik

OpIndia Staff -
The charge sheet filed against Malik contains 5000 pages and includes statement of witnesses and other documentary evidences.
News Reports

Maharashtra: NCP decides to take away Nawab Malik’s portfolios, adds ‘but he’ll continue to be a Minister’

OpIndia Staff -
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."
News Reports

Case registered against BJP leaders Nitesh Rane and Nilesh Rane for saying that ‘Sharad Pawar is Dawood’s man in Maharashtra’

OpIndia Staff -
The case was registered against Nitesh Rane and his brother Nilesh Rane for linking Sharad Pawar with Dawood Ibrahim.
News Reports

1993 Mumbai blasts: Bombings planned for Shivaji Jayanti were preponed following the arrest of Gul Mohammad

OpIndia Staff -
Gul Mohammad was one of the 19 people selected and trained for the blasts by mastermind Tiger Memon.
News Reports

Maharashtra: Devendra Fadnavis, other BJP leaders detained by Mumbai Police amid protests demanding Nawab Malik’s resignation

OpIndia Staff -
BJP Leader Devendra Fadnavis held protests in Mumbai demanding the resignation of Nawab Malik. He said that the party will continue protests until Nawab Malik resigns from the Ministry.
News Reports

NCP leader Nawab Malik sent to 14-day judicial custody in money laundering case linked to Dawood Ibrahim: Details

OpIndia Staff -
Nawab Malik was arrested on 23 February 2022 by the Enforcement Directorate in connection with a money laundering case
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