Dawood Ibrahim Kaskar, a designated global terrorist by UN, runs an international terrorist network, namely D-Company, with his close associates like Anees Ibrahim Shaikh, Chhota Shakeel, Javed Chikhna and Tiger Memon, among others.
Qureshi played an active role in extorting huge amounts of money in Shakeel's name from property dealings and dispute settlements for raising "terror funds in furtherance of terrorist activities of D company.
Dawood Ibrahim's nephew Alishah Parkar was questioned by ED officials in Mumbai on Monday, regarding the gangs active in Mumbai and other areas of the country.
During their interrogation, the NIA team found that Arif and Shabbir had carried out some transactions with Chhota Shakeel, following which they were placed under arrest.
The probe agency learnt that Dawood was recruiting people in India and was financially and logistically helping them to create a riot-like situation.
After years of persuasion, the US has reportedly dropped an extradition request against Jabir Motiwala, the alleged financier of underworld don Dawood Ibrahim.
Filmmaker Ram Gopal Varma is gearing up to release his upcoming film, D Company, said to be based on the life of underworld don Dawood Ibrahim.
Rajan is also not allowed to go outside the ward premises. "Only for sometime in the day is Rajan allowed to take a stroll in a veranda, adjacent to his cell," a source said.
The much-hyped and controversial 'Mika Singh Night' at the plush Karachi bungalow of billionaire businessman Adnan Asad on August 8 had VIP guests which reportedly included family members of India's most wanted fugitive Dawood Ibrahim, who presently operates from Pakistan.
India has demanded Security Council action against mafia don-turned terrorist Dawood Ibrahim sheltering in Pakistan and his D-Company terror organisation behind the 1993 wave of bombings in Mumbai that killed 257 people declaring they posed "a real and present danger".
An ongoing investigation of the National Investigation Agency (NIA) has revealed that nexus between Pakistan's ISI and the D-Company has resumed to supply fake currency notes into the Indian economy.
New Delhi: Underworld don Dawood Ibrahim, who turns 60 this Saturday, is believed to be in plans to hand over the reins of his $10 billion D-company, reports suggest.Dawood, who has been one of the
Mumbai: Following the arrest of gangster Chotta Rajan in Bali on Sunday, security agencies are tightening the noose on every person related to him.Riyaz Bhati, an aide of underworld don Dawood Ibrahim, was arrested at
Wellington: The US today said it is working with India to improve counter-terrorism cooperation as it stressed on the need for joint and concerted efforts to disrupt and degrade entities such as LeT, Jaish-e-Mohammad (JeM),
After the 1993 Mumbai serial bomb blasts, Dawood Ibrahim and Iqbal Memon fled from India. But they continued their operations in India through their henchmen. The money generated through illegal grabbing of properties, extortion, trafficking
Panaji: Goa police have arrested a Dawood Ibrahim gang member who was convicted in the 1993 Mumbai serial blasts case and involved in 18 other major crimes, including the JJ hospital shootout.Shyam Kishor Garikapatti, originally
New Delhi: India and the US are working further on their declaration on how to choke all financial and tactical support to underworld don and terror mastermind Dawood Ibrahim's D-Company.National Security Advisor Ajit Doval, who
New Delhi: Chota Shakeel –one of the close aides of D-Company boss Dawood Ibrahim has been in the news for a maximum number of times due to his close relations with Bollywood stars like Sanjay
News Delhi: Dawood Ibrahim, the head of India's largest organized crime syndicate nicknamed D-Company in Mumbai, is currently on the wanted list of Interpol for organised crime and counterfeiting. As per Forbes' World's Top 10
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