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  ED summons Praful Patel in money laundering case linked to Dawood

  India | October 15, 2019 17:40 IST

  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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  Top politicians' names emerge in D-company deals, ED probes links

  India | October 12, 2019 22:18 IST

  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.  

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  ED arrests Iqbal Mirchi's aides in real estate PMLA case

  India | October 11, 2019 19:42 IST

  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. 

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  Man held for calling Thane mayor posing as Dawood gangster

  India | September 20, 2019 21:00 IST

  ​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.  

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  MHA's 100 days: Abrogation of Article 370, NRC and declaration of Azhar, Saeed, Dawood as terrorists

  India | September 12, 2019 23:32 IST

  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.

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  Global drug scandal and the connection with Indian pharma company for multi-billion narco deal

  India | September 12, 2019 10:46 IST

  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.

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  Biggest drug cartel in US net; Bollywood, Dawood & Indian pharma Co links emerge

  World | September 11, 2019 11:34 IST

  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.

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  Dawood Ibrahim's nephew Rizwan Kaskar arrested in extortion case

  News | August 01, 2019 13:13 IST

  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.

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  Dawood Ibrahim's nephew Rizwan Kaskar arrested at Mumbai airport

  India | July 18, 2019 13:34 IST

  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.

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  India demands Security Council action against Dawood, D-Company

  World | July 10, 2019 10:27 IST

  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".

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  Credible, verifiable information that Dawood Ibrahim is in Pakistan: MEA

  India | July 05, 2019 0:00 IST

  "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.

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  Dawood Ibrahim's aide Riyaz Bhati arrested by Mumbai Crime Branch

  India | July 02, 2019 19:06 IST

  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.

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  Intelligence agencies probe deep-rooted nexus between Dawood Ibrahim, Bangladeshi colonel

  World | June 14, 2019 9:15 IST

  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.

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  Pakistan embassy official in Kathmandu helped Dawood aides carry fake Indian currency racket

  India | June 07, 2019 11:19 IST

  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.

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  Former Dawood aide dies in Mumbai hospital of heart ailment

  India | March 25, 2019 20:26 IST

  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.  

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  Underworld Don Dawood Ibrahim residing in ISI safe house in Rawalpindi !

  News | March 19, 2019 8:00 IST

  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.

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  EXCLUSIVE: Dawood Ibrahim residing in ISI safe house in Rawalpindi

  World | March 18, 2019 23:12 IST

  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.

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  Pakistan should hand over Dawood, Salahudeen to India to show sincerity in tackling terror: Govt sources

  India | March 16, 2019 16:36 IST

  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.

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  Is Dawood Ibrahim on his death bed in Pakistan?

  News | October 09, 2018 23:46 IST

  Is Dawood Ibrahim on his death bed in Pakistan?

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  Chhota Shakeel’s son Mubashir Shaikh adopts spiritual path in Pakistan

  World | August 27, 2018 20:05 IST

  Mubashir lives with his father however he disapproves his crime and terror activities.