Thursday, March 28, 2024

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Dawood Ibrahim

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

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.

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

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

Nawab Malik and Dawood Ibrahim: Decoding the links between the NCP leader and the 1993 Mumbai Blasts accused terrorist

NCP leader Nawab Malik was arrested by ED in a money laundering case and for alleged links with Dawood Ibrahim

AIMIM makes Nawab Malik’s arrest into Muslim issue, MP Imtiaz Jaleel threatens to show ‘street power’

"When Sharad Pawar was summoned by the ED for questioning, NCP members gathered in large numbers in front of the ED office. When a Nawab Malik or an Azam Khan is arrested, no one goes to support them," AIMIM leader Imtiaz Jaleel asserted.

Maharashtra: NCP leader Nawab Malik remanded to ED custody till March 3 in PMLA case

NCP spokesperson Nawab Malik has been remanded to the enforcement directorate custody till 3rd March 2022

Maharashtra: NCP leader Nawab Malik arrested by ED in PMLA case, was picked up for interrogation earlier

Nawab Malik's name reportedly appeared in the case after the intelligence inputs directed ED to look into the hawala transaction while probing a money laundering case against Ibrahim, Iqbal Mirchi, Chhota Shakeel, Parkar and Javed Chikna.

Dawood Ibrahim forms a special unit to target India; businessmen, politicians on hit list: NIA

The NIA has learnt that top politicians and businessmen are on the radar of the unit formed by Dawood Ibrahim

Dawood Ibrahim’s brother Iqbal Kaskar sent to ED custody till 24th February in a money laundering case

Dawood Ibrahim's brother Iqbal Kaskar sent to ED custody till 24th February by a special court

ED intensifies crackdown on fugitive gangster Dawood Ibrahim and aides, to take his brother into custody in a money laundering case

Iqbal Kaskar, brother of Dawood Ibrahim, is already lodged in Thane jail after he was arrested on September 9, 2017, in an extortion case

ED raids properties linked with Dawood Ibrahim, also to probe connection with a senior politician in Mumbai

The ED has raided 10 properties in Mumbai and nearby areas including the residences of Dawood Ibrahim's late sister Haseena Parkar and brother Iqbal Kaskar.

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