Dawood Ibrahim

RKW Developers is owned by Dheeraj Wadhawan, son of Rajesh Kumar Wadhawan of the famous Wadhawan family in Mumbai. Housing Development and Infrastructure Limited (HDIL) is under investigation for fraud in relation to the PMC scam and two members of the Wadhwan family have been arrested.

On March 12, 1993, the city of Mumbai was thundered with a string of 12 ravaging bomb blasts that had left hundreds of people dead and more than 1400 people injured.

Both Chawla and Cronje were named in a 70-page charge sheet by the Crime Branch for "fixing matches played between India and South Africa from February 16, 2000, to March 20, 2000, in India".

Moosa was reportedly living in Nairobi under an alias Mohammad Anwar Hajri with a Pakistani passport.

The Delhi Police's Special Cell has registered an FIR against Chhota Shakeel on Friday

Sonam Kapoor seems to have admitted that her father, Anil Kapoor, is connected to gangster and terrorist Dawood Ibrahim

Sundar also confirmed that Indira Gandhi had indeed met Karim Lala in Mumbai. He added that his father had good terms with Congress leaders and Bal Thackeray too.

Karim Lala was one of the most infamous characters in modern Mumbai and revealed the dark underbelly of the culture of crime that flourished in the city.

Sanjay Raut claimed that former Prime Minister Indira Gandhi came to Mumbai to visit gangster Karim Lala

Shiv Sena mouthpiece Saamana had published in 1994 that Abdul Sattar, who was recently included in Maharashtra cabinet, had links with Dawood Ibrahim and his gang members