Dawood Ibrahim(Search results - 19)
India22, Oct 2019, 3:54 PM IST
ED arrests close aide of Iqbal Mirchi in land deal case, to be produced in Mumbai court
Humayun Merchant will be produced in a Mumbai court later in the day. His arrest is in connection with the controversial properties owned by deceased D-Company gangster Iqbal Mirchi.
India19, Oct 2019, 5:26 PM IST
ED raid at 14 locations of DHFL and promoters for connections with Dawood's aide Iqbal Mirchi
The ED had earlier identified the benami assets of Iqbal Mirchi, an international drug dealer who was declared as one of the 10 foreign drug kingpins by the US
Views17, Oct 2019, 1:43 PM IST
Agents at high risk: Who in 1994 helped Dawood Ibrahim get away so many times?
Talks with several officials in intelligence agencies has revealed that the efforts to nab or take out Dawood Ibrahim has been put off by orders stating that the operations was too risky or by a mysterious phone call. This prompts the question of who is responsible in India being unable to catch the elusive don/terrorist since 1994
India15, Oct 2019, 7:22 PM IST
Boxed into a corner over D-Gang expose, Praful Patel forced to break silence
Under constant media glare for his alleged links with Iqbal Mirchi, underworld don Dawood Ibrahim’s close aide, senior NCP leader Praful Patel held a presser this evening (October 15).
India14, Oct 2019, 3:20 PM IST
Dawood-NCP link out, document reveals Praful Patel's signature
The links between NCP leader Praful Patel and Dawood Ibrahim have surfaced after a document bearing the signature of the two were procured. The deal involved the transfer between Millennium Developers and Iqbal Memon Mirchi owned plot in Mumbai.
Viral27, Aug 2019, 2:48 PM IST
From Imran Khan to Vijay Mallya, here are best self-proclaimed ambassadors
Imran Khan officially announced that he is the Ambassador of Kashmir. But though not official it looks like Dawood Ibrahim and Vijay Mallya fit the category of Ambassadors for making other countries popular. Here is how!
India14, Aug 2019, 10:30 AM IST
Dawood Ibrahim’s brother Anees’ aide arrested at airport in Kerala
The anti-extortion cell (AEC) of Mumbai Police arrested a close aide of Dawood Ibrahim’s brother Anees Ibrahim. The arrest was made at Kannur airport in Kerala after he landed from Dubai.
India18, Jul 2019, 2:56 PM IST
Dawood Ibrahim’s nephew Rizwan Kaskar arrested at Mumbai airport
Mumbai Police have arrested the nephew of Dawood Ibrahim from the Mumbai international airport. Two days ago, Mumbai Police's anti-extortion cell arrested Ahmed Raza Wadharia, a close aide of Dawood's gang member Fahim Machmach, in an extortion case
World10, Jul 2019, 12:18 PM IST
India to United Nations: Dawood’s activities from ‘safe haven’ threat to country
India has expressed concern about Dawood Ibrahim’s activities from his “safe haven’ to the United Nations Security Council (UNSC).
World5, Jul 2019, 9:23 AM IST
Dawood Ibrahim not in Pakistan, says foreign office after UK court hearing
The foreign office has asserted that Dawood Ibrahim is not lodged in Pakistan. This comes after a UK court was informed that Dawood is currently under exile
India25, May 2019, 4:27 PM IST
Even Dawood gang is not safe from PUBG
Nepal Police, on Friday, arrested underworld don Dawood Ibrahim's associate Yunus Ansari along with three Pakistani nationals at Kathmandu airport and seized around Rs 7.5 crore worth fake Indian currency notes from their possession
India25, Mar 2019, 5:52 PM IST
Naresh Goyal and the alleged Jet-smoke trail of D Company
Media reports in the past have drawn links with the Jet Airways chief who has just resigned and underworld don Dawood Ibrahim
India20, Mar 2019, 7:28 PM IST
India closing in on Nirav Modi, but other fraudsters still at large
While the Narendra Modi led NDA government has convinced the United Kingdom courts to bring accused Vijay Mallya and Nirav Modi back to India, there are several other fraudsters like Lalit Modi and Nadeem Akhtar Saifi who are still at large.
India1, Feb 2019, 11:32 AM IST
Gangster Ravi Pujari arrested by Senegal police, claim reports
Ravi Pujari, who is wanted in India in a number of cases including extortion, kidnapping and murder cases, was on the run for the last 15 years.