Seeking to escape from getting blacklisted by the Financial Action Task Force (FATF), the global money laundering and terrorist financing watchdog, Pakistan on Friday imposed tough financial sanctions on 88 banned terror groups and their leaders, including Ibrahim, 26/11 Mumbai attack mastermind and Jamaat-ud-Dawa (JuD) chief Hafiz Saeed and Jaish-e-Mohammed (JeM) chief Masood Azhar.
As India alerted CoD, the Don's best-laid plans of escaping to the Caribbean were spiked. The dossier submitted to the UN and partially accepted by Islamabad lists eight addresses of Dawood, including six in Karachi. Pakistan has admitted only three out of these eight addresses.
The Crime Branch of Delhi Police arrested a dreaded gangster Anwar Thakur, a close associate of most wanted Dawood Ibrahim.
Speculations are rife about India's top fugitive Dawood Ibrahim and his wife testing positive for the coronavirus. Reports even went on to claim that Dawood Ibrahim has died of the infection, one rumor that keeps on reviving itself time and again.
Even as intelligence agencies report that India's most wanted fugitive Dawood Ibrahim and his wife have tested positive for Covid-19 and are admitted in Army Hospital, Karachi, Dawood's brother Anees Ibrahim, who controls D-company's underworld operations and finance, denies such reports.
Underworld don Dawood Ibrahim and his wife Mehajabin have tested positive for coronavirus, according to media reports. Dawood’s personal staff and guards have been quarantined.
India's request for the extradition of Tiger Hanif, an alleged aide of underworld don Dawood Ibrahim wanted in India in connection with two bomb blasts in Surat in 1993, has been turned down by the UK government, official sources have confirmed.
An intelligence report claims Lashkar-e-Taiba (LeT) has joined hands with underworld don Dawood Ibrahim in an attempt to repeat an attack similar to the 26/11 Mumbai terror attack. Dawood Ibrahim was spotted in Islamabad at his farmhouse on Sunday, the news report said quoting top intelligence sources
Gangster Ejaz Lakdawala has told Mumbai Police that close aides of Chhota Rajan had planned to kill fugitive underworld don Dawood Ibrahim in 1998, but the operation failed.
Former Mumbai Police Commissioner Rakesh Maria has made explosive revelations on 2008 Mumbai terror attacks. He made the sensational claims in his book "Let Me Say It Now". These include revelations on the date of Mumbai attacks, Kasab's identity, a "Hindu terror plot", Dawood Ibrahim and more. Here's a tell-all.
Underworld don Dawood Ibrahim was involved in the match-fixing scandal in 2000, Assistant Commissioner of Police (ACP) told news agency IANS on Friday. The officer, who busted the match-fixing scam, was the first to be deployed in the anti-extortion cell of the Delhi Police in 2000.
The Mumbai Police Crime Branch arrested a former associate of fugitive gangster Dawood Ibrahim for allegedly extorting money from a businessman in South Mumbai. The accused, Tariq Parveen, had initially offered to mediate when the businessman began receiving extortion calls from gangster Ejaz Lakdawala.
The Anti Extortion Cell (AEC) of the Mumbai Police on Sunday arrested a former aide of fugitive gangster Dawood Ibrahim for allegedly extorting a city-based businessman, police said.
Mumbai Police has arrested Dawood Ibrahim's top aide Ejaz Lakdawala from Patna in Bihar after information was provided by his daughter who was in police custody. Gangster Lakdawala worked with Dawood, Chota Rajan and also started his own network.
The Mumbai Police's Anti-Extortion Cell (AEC) has zeroed down on a man who allegedly celebrated fugitive mafia don Dawood Ibrahim Kaskar's birthday a couple of days ago, a police official said here on Saturday.
A UK judge hearing the closing arguments in the extradition case of Pakistani national Jabir Moti, referred to as a "top lieutenant" in underworld don Dawood Ibrahim's organized crime syndicate, on Wednesday sought clarity from the US authorities about the terror aspect of the case.
Pakistan Army with help from ISI has recruited over 16,000 jihadists post abrogation of Article 370. These recruits are mostly unemployed youths from Pakistan-Occupied-Kashmir (PoK) and are getting paid for joining this group, India TV has learned.
The ED has unearthed deals worth Rs 225 crore related to three buildings - Sea View, Marium Lodge and Rabia Mansion - spread over 1,573 square metres in Worli area of Mumbai.
A special court here on Saturday extended till October 23 the Enforcement Directorate (ED) custody of Ranjeet Singh Bindra, arrested in connection with a money laundering case against Iqbal Mirchi, a close aide of global terrorist Dawood Ibrahim.
The Enforcement Directorate has summoned NCP leader Praful Patel in a money laundering case linked to Dawood Ibrahim's aide Iqbal Mirchi.
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