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  NIA announces Rs 25 lakh reward on fugitive gangster Dawood Ibrahim

  India | September 01, 2022 12:38 IST

  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.

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  NIA arrests member of Dawood gang for `aiding terrorist activities'

  India | August 05, 2022 7:55 IST

  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.

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  'Dawood Ibrahim in Karachi', his nephew tells ED

  India | May 24, 2022 15:18 IST

  Alishah, who is the son of Haseena Parkar, also said that he wasn't in touch with Dawood. The ED recently filed the charge sheet in a Mumbai court. This is the same case in which NCP leader Nawab Malik is also facing prosecution.

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  Nawab Malik holds links with Dawood Ibrahim's D-company, ED probe reveals

  India | May 24, 2022 11:55 IST

  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.

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  NIA detains Chota Shakeel's associate Salim Fruit in Mumbai after raids at multiple places

  India | May 09, 2022 14:20 IST

  NIA conducts raids at 20 locations In Mumbai on underworld don Dawood Ibrahim's close aides

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  ED attaches multiple assets of jailed NCP leader Nawab Malik

  India | April 13, 2022 16:07 IST

  ED had issued a provisional order attaching properties belonging to Mohammed Nawab Mohammed Islam Malik alias Nawab Malik, his family members, Solidus Investments Pvt. Ltd. and Malik Infrastructure under the Prevention of Money Laundering Act (PMLA)."

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  Maharashtra: Nawab Malik seeks hearing of plea in Supreme Court in money laundering case

  India | April 13, 2022 12:41 IST

   A bench headed by Chief Justice N V Ramana took note of the submissions of senior lawyer Kapil Sibal, appearing for the NCP leader, and asked him to provide documents to the bench.

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  Nawab Malik's judicial custody extended till April 4 in money laundering probe linked to Dawood

  India | March 21, 2022 14:37 IST

  Nawab Malik, NCP's chief spokesperson and Minister in the MVA government, was arrested by the ED on February 23.  

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  Truth, justice will prevail, says Nawab Malik's office after HC denies him relief

  India | March 15, 2022 15:13 IST

  Malik was arrested by the Enforcement Directorate on February 23 this year under the Prevention of Money Laundering Act over a property deal allegedly linked to the aides of fugitive gangster Dawood Ibrahim. He is currently in judicial custody.

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  Bombay HC denies interim relief to Nawab Malik in money laundering case

  India | March 15, 2022 13:56 IST

  Nawab Malik was arrested by the ED on February 23 under the PMLA over a property deal allegedly linked to the aides of fugitive gangster Dawood Ibrahim.   

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  Maha govt appointed men with Dawood links to Waqf Board, Fadnavis tells Assembly

  India | March 14, 2022 18:11 IST

  Speaking in the Assembly, Fadnavis said a pen drive he had submitted contained a conversation between Waqf Board members Mohammad Arshad Khan and Mudasir Lambe.

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  Nawab Malik's ED custody extended by 14-day in money laundering case linked to Dawood Ibrahim

  India | March 07, 2022 14:19 IST

  Malik was arrested on February 23 by the Enforcement Directorate (ED) after being questioned for about five hours at the probe agency's office in south Mumbai.

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  Nawab Malik's ED custody extended till March 7 in money laundering case

  India | March 03, 2022 16:08 IST

  The ED's case against Nawab Malik is based on an FIR filed recently by the NIA against Dawood Ibrahim and others. The NIA had filed its criminal complaint under sections of the UAPA.

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  More trouble for Nawab Malik, ED unearths Rs 200 crore plot in Mumbai linked his family

  India | March 02, 2022 15:31 IST

  Nawab Malik is currently in the ED's custody. He has, however, claimed that his arrest by the ED was illegal and sought immediate release.

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  ED summons Nawab Malik's son in PMLA case connected to Dawood Ibrahim

  India | March 01, 2022 10:31 IST

  ED sources have claimed that they have established a money trail linking Nawab Malik to the people connected to the underworld. ED sources have also claimed that they have found details of benami investments of Nawab Malik in a few real estate projects.

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  Allegations against Nawab Malik appear to be well-founded, says court

  India | February 25, 2022 10:21 IST

  Nawab Malik was arrested by the ED on Wednesday in a money laundering probe linked to the activities of fugitive gangster Dawood Ibrahim and his aides.  

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  Kurukshetra: Was Nawab Malik arrested by ED for connection with Dawood?

  Kurukshetra | February 23, 2022 20:06 IST

  Nawab Malik has been arrested by the ED in connection with a money laundering probe linked to the activities of the Mumbai underworld, fugitive gangster Dawood Ibrahim and his aides. Watch this episode of Kurukshetra on the same.

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  In Nawab Malik's arrest, what is Dawood Ibrahim's link?

  India | February 23, 2022 19:40 IST

  Nawab Malik's alleged links to some property deals with those convicted for the Mumbai blasts are said to be under the radar of the federal probe agency and hence his questioning was necessitated

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  Muqabla | SP comes out in support of Nawab Malik, BJP takes a potshot

  News | February 23, 2022 18:48 IST

  Maharashtra Minister Nawab Malik was arrested by Enforcement Directorate in a money laundering case probe linked to the activities of fugitive gangster Dawood Ibrahim. The Opposition has joined hands slamming the Centre for using agencies like ED for vendetta politics.

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  Maharashtra minister Nawab Malik arrested by ED in money laundering case

  News | February 23, 2022 18:20 IST

  The Enforcement Directorate (ED) on Wednesday arrested Maharashtra Minority Affairs Minister Nawab Malik in a money-laundering case probe linked to the activities of fugitive gangster Dawood Ibrahim, his aides and the Mumbai underworld, officials said.