Dawood Ibrahim  

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.

 

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
 

India has expressed concern about Dawood Ibrahim’s activities from his “safe haven’ to the United Nations Security Council (UNSC).

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

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

Media reports in the past have drawn links with the Jet Airways chief who has just resigned and underworld don Dawood Ibrahim
 

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.

Congress spokesperson Pawan Khera remarks about PM Modi on a TV channel which was mocked by the audience.

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.

Vivek Doval, son of National Security Advisor Ajit Doval, has filed a criminal complaint of defamation against senior Congress leader Jairam Ramesh and the Caravan magazine for their allegation that he had set up an illegal hedge fund in the Cayman Islands. Doval Jr is suing Ramesh and the publication for having “deliberately maligned and defamed” him 'seemingly to settle scores with his father'.

The extradition of Christian Michel James, the main accused in the Rs 3,600 crore AgustaWestland helicopter bribery scandal, has brought into focus the improvement in India-UAE relations, especially with regard to Abu Dhabi handing over wanted criminals sought by New Delhi. But it isn’t just the UAE alone. Over the past four years, New Delhi has managed to persuade many other countries to hand over or quietly deport several wanted criminals, radicalised youth, militant leaders and even half a dozen Dawood Ibrahim gang (D-gang) members absconding from as far back as the mid-1990s.

Dawood Ibrahim's property in Mumbai auctioned