Dawood Aide Held
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Dawood Ibrahim's Aide's House Attached In 2022 Case By Anti-Terror Agency
The Thane house of a man held by the National Investigation Agency in a 2022 case involving fugitive gangster Dawood Ibrahim and his aides has been attached as "proceeds of crime", an official said on Monday.
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2 Persons Arrested For Taking Rs 50 Lakh From Dawood Ibrahim Aide: Police
Two persons have been held for allegedly taking several lakh rupees from an aide of gangster Dawood Ibrahim with the promise of protecting him from arrest at the hands of the National Investigation Agency(NIA), a Mumbai police official said.
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Nirav Modi May Get Separate Jail Cell, Inmates To Be Alleged Dawood Aide
Fugitive diamantaire Nirav Modi, who was remanded in custody till March 29 by a UK court on Wednesday, is likely to be held in a separate cell in Her Majesty's Prison Wandsworth, which is one of the largest prisons in western Europe.
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Hotels, Mansions, Tower Blocks: Dawood Ibrahim's List Of Properties In UK
India's most-wanted terrorist Dawood Ibrahim owns a number of hotels, mansions and houses in London and elsewhere in UK, 'The Times' in a report said quoting data from Indian dossier to records held by Companies House and the Land Registry, as well as the Panama Papers.
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Policemen Escorting D-Company Gangster Who Took Auditions at Court Likely to Face Action
A month after gangster Mustafa Dossa reportedly held auditions of models inside the court premises in Mumbai, a report on the incident has been submitted to Police Commissioner Rakesh Maria. The report has enough material to suggest firm disciplinary action against erring policemen, say police sources.
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Suspected Aide of Underworld Don Dawood Ibrahim Arrested in Mumbai
A man believed to the aide of underworld don Dawood Ibrahim was arrested in south Mumbai's Pydhonie area today. Tariq Parveen believed to be heading the white collar businesses of the D-company, said sources in the police.
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Chhota Rajan aide held in Lucknow
A close associate of underworld don Chhota Rajan was arrested from near the Charbagh Railway station in Lucknow on Saturday.Mohd Aslam was apprehended by a joint team of the Anti-Terror Squad (ATS) of the Uttar Pradesh Police and Mumbai Police from outside the railway reservation centre along with a mobile phone, rail tickets and cash, police said....
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Senior citizen held for extortion in Dawood's name
A senior citizen who allegedly tried to collect extortion money from a doctor at the behest of a person claiming to be an aide of underworld don Dawood Ibrahim has been arrested.
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Dawood Ibrahim's Aide's House Attached In 2022 Case By Anti-Terror Agency
The Thane house of a man held by the National Investigation Agency in a 2022 case involving fugitive gangster Dawood Ibrahim and his aides has been attached as "proceeds of crime", an official said on Monday.
-
2 Persons Arrested For Taking Rs 50 Lakh From Dawood Ibrahim Aide: Police
Two persons have been held for allegedly taking several lakh rupees from an aide of gangster Dawood Ibrahim with the promise of protecting him from arrest at the hands of the National Investigation Agency(NIA), a Mumbai police official said.
-
Nirav Modi May Get Separate Jail Cell, Inmates To Be Alleged Dawood Aide
Fugitive diamantaire Nirav Modi, who was remanded in custody till March 29 by a UK court on Wednesday, is likely to be held in a separate cell in Her Majesty's Prison Wandsworth, which is one of the largest prisons in western Europe.
-
Hotels, Mansions, Tower Blocks: Dawood Ibrahim's List Of Properties In UK
India's most-wanted terrorist Dawood Ibrahim owns a number of hotels, mansions and houses in London and elsewhere in UK, 'The Times' in a report said quoting data from Indian dossier to records held by Companies House and the Land Registry, as well as the Panama Papers.
-
Policemen Escorting D-Company Gangster Who Took Auditions at Court Likely to Face Action
A month after gangster Mustafa Dossa reportedly held auditions of models inside the court premises in Mumbai, a report on the incident has been submitted to Police Commissioner Rakesh Maria. The report has enough material to suggest firm disciplinary action against erring policemen, say police sources.
-
Suspected Aide of Underworld Don Dawood Ibrahim Arrested in Mumbai
A man believed to the aide of underworld don Dawood Ibrahim was arrested in south Mumbai's Pydhonie area today. Tariq Parveen believed to be heading the white collar businesses of the D-company, said sources in the police.
-
Chhota Rajan aide held in Lucknow
A close associate of underworld don Chhota Rajan was arrested from near the Charbagh Railway station in Lucknow on Saturday.Mohd Aslam was apprehended by a joint team of the Anti-Terror Squad (ATS) of the Uttar Pradesh Police and Mumbai Police from outside the railway reservation centre along with a mobile phone, rail tickets and cash, police said....
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Senior citizen held for extortion in Dawood's name
A senior citizen who allegedly tried to collect extortion money from a doctor at the behest of a person claiming to be an aide of underworld don Dawood Ibrahim has been arrested.
