Amid Assembly polls in Maharashtra, the Enforcement Directorate's (ED) crackdown on the aides of late drug kingpin Iqbal Mirchi, who was a leading member of D-company, can set off trouble for big political guns, including a former Civil Aviation Minister.
The Enforcement Directorate on Friday arrested two people in connection with its money laundering probe against late Iqbal Mirchi-- the right-hand man of fugitive Pakistan-based don Dawood Ibrahim.
A 28-year-old man was arrested on Friday for allegedly making a threat call to the mayor of neighbouring Thane city by posing as a member of fugitive Dawood Ibrahim's gang, police said.
The abrogation of Jammu and Kashmir's special status under Article 370, publication of NRC in Assam and declaration of India's four most-wanted individuals as terrorists were cited as the Ministry of Home Affair's key achievements in the first 100 days of the Modi government's second term.
The top management of Avon Life Sciences was ensnared in the multi-billion deal by underworld don Dawood Ibrahim's close aide Vicky Goswami, who happens to be the husband of controversial Bollywood heroine Mamta Kulkarni.
The investigation report filed by DEA in the United States District Court, Southern District of New York on July 25, 2019, mentions the name of D-company aide Vicky Goswami, husband of Bollywood actress Mamta Kulkarni and Ali Punjani, ex-husband of another Bollywood star Kim Sharma.
Mumbai crime branch's Anti Extortion Cell (AEC) arrested underworld don Dawood Ibrahim's nephew Rizwan Kaskar in connection with an extortion case from Mumbai airport on Wednesday night, according to reports.
Rizwan is the son of Dawood's younger brother Iqbal Kaskar.
Rizwan is the son of Dawood's younger brother Iqbal Kaskar. Rizwan was reportedly arrested on Wednesday night at Mumbai airport while he was trying to leave the country.
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".
"The location of Dawood Ibrahim is not a secret. Time and again we have been presenting to Pakistan a list of people who are in their country. We've asked repeatedly that he should be handed over. His imprint on the Mumbai blast is very clear for all of us to see," Ministry of external Affair spokesperson Raveesh Kumar said.
Bhatti, had serious offences registered against him, including a firing case at Khandala in 2007 and 2008 and a land grabbing case at Malad in 2009. He was also actively involved in the hawala business when D-company had a stronghold in Mumbai.
Dawood Ibrahim's associate Yunus Ansari and three Pakistani nationals were arrested by the Nepal Police in the FICN racket busted on a tip-off by Indian agencies.
Sources said that Rs 2,000 Indian currency notes are being printed by Inter Services intelligence (ISI) of Pakistan at a high security printing press in Karachi. While D-Company is one of the distributors for FICN, a major bulk of fake notes are being smuggled into Bangladesh through the sea route.
Shakeel Ahmed Sheikh alias 'Lambu' Shakeel, who used to handle smuggling and hawala operations of Dawood Ibrahim gang in 1980s and 1990s, died in hospital here, medical authorities said Monday.
According to the dossier, Dawood is residing in a ISI safe house in Rawalpindi, Pakistan. The wanted terrorist is being sheilded by Pakistan's Army and Inter-Services Intelligence.
According to the dossier, Dawood is residing in a ISI safe house in Rawalpindi, Pakistan. The wanted terrorist is being sheilded by Pakistan's Army and Inter-Services Intelligence.
If Pakistan was sincere in tackling terror, then it should at least hand over to India Dawood Ibrahim, Sayeed Salahudeen and other terrorists who are Indian citizens and residing in that country, government sources said Saturday.
Is Dawood Ibrahim on his death bed in Pakistan?
Mubashir lives with his father however he disapproves his crime and terror activities.
Jabir Motiwala, a Pakistani national, was arrested by the Met Police at a hotel in Paddington area of London last Friday. He was produced at Westminster Magistrates' Court in the city the same day, where he was remanded in custody to appear again on Tuesday.
Top News
Latest News
