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Team Uddhav Leader Seen Dancing With Dawood Aide, D Fadnavis Orders Probe
The Maharashtra government has announced a special investigation team (SIT) to probe the alleged links between UBT Shiv Sena's Nashik unit head, Sudhakar Badgujar and Salim Kutta, a convict in the 1993 serial bomb blast case.
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No Bail To Dawood Ibrahim's Gang Member In Terror Case
A special court in Mumbai denied bail to Salim Qureshi, a member of fugitive gangster Dawood Ibrahim's gang, who was arrested by the National Investigation Agency (NIA) for allegedly aiding the gang's terrorist activities.
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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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Case Against Maharashtra Minister's Son, His Wife Over Fake Visa Documents
The Enforcement Directorate had arrested Nawab Malik in February last year in an alleged money laundering case linked to a land deal in which fugitive gangster Dawood Ibrahim and his aides were involved.
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Businessman Jailed For Helping Dawood Ibrahim Set Up Gutkha Unit In Pak
A special court in Mumbai on Monday sentenced gutkha manufacturer JM Joshi and two others to 10 years in jail in a case pertaining to helping fugitive gangster Dawood Ibrahim and his aides to set up a plant of the product in Karachi in Pakistan.
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High Court Refuses Urgent Hearing On Ex Maharashtra Minister Nawab Malik's Bail Plea
The Bombay High Court on Tuesday refused to grant urgent hearing on former Maharashtra minister Nawab Malik's bail plea in a money laundering case linked to a land deal in which fugitive gangster Dawood Ibrahim and his aides were involved.
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Ex Maharashtra Minister Nawab Malik Moves Court Seeking Bail In Money Laundering Case
Former Maharashtra minister Nawab Malik has moved the Bombay High Court seeking bail in a money laundering case linked to a land deal in which fugitive gangster Dawood Ibrahim and his aides were involved.
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Anti-Terror Agency NIA Files Chargesheet Against Dawood Ibrahim In Mumbai
The National Investigation Agency (NIA) on Saturday filed a charge sheet against fugitive don Dawood Ibrahim, his close aide Chhota Shakeel and three arrested persons in a special court in Mumbai, an official said.
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5 Dawood Ibrahim Associates Arrested In Mumbai In Extortion Case
The arrests by Mumbai Police come days after Dawood Ibrahim's close aide Salim Fruit was arrested. Salim is also a close aide of gangster Chhota Shakeel and Riyaz Bhati
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Dawood Ibrahim's Aide Riyaz Bhati Arrested In Mumbai For Extortion: Cops
Mumbai Police's Anti Extortion Cell on Monday arrested businessman Riyaz Bhati in connection with an extortion case, officials said.
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Dawood Ibrahim Gang Member's Terror Agency Custody Extended Till Aug 24
Salim Qureshi, arrested for allegedly aiding underworld don Dawood Ibrahim's terrorist activities, was completing the task left behind by the fugitive gangster's deceased sister Haseena Parkar, the NIA told a special court on Wednesday.
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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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Member Of Dawood Ibrahim Gang Arrested For Aiding "Terrorist Activities"
The National Investigation Agency (NIA) on Thursday arrested Salim Qureshi alias Salim Fruit', a member of the Dawood Ibrahim gang, for allegedly aiding the gang's terrorist activities.
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Probe Agency Strikes Dawood Gang, Arrests Gangster Chhota Shakeel's Aides
As part of the crackdown launched by the National Investigating Agency (NIA) against the Dawood gang, the probe agency has arrested two associates of gangster Chhota Shakeel.
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Multiple Locations Linked To Dawood Ibrahim's Aides Raided In Terror Cases
The National Investigation Agency on Monday conducted multiple searches in Maharashtra against associates of fugitive underworld don Dawood Ibrahim in a case against his D-company.
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Team Uddhav Leader Seen Dancing With Dawood Aide, D Fadnavis Orders Probe
The Maharashtra government has announced a special investigation team (SIT) to probe the alleged links between UBT Shiv Sena's Nashik unit head, Sudhakar Badgujar and Salim Kutta, a convict in the 1993 serial bomb blast case.
-
No Bail To Dawood Ibrahim's Gang Member In Terror Case
A special court in Mumbai denied bail to Salim Qureshi, a member of fugitive gangster Dawood Ibrahim's gang, who was arrested by the National Investigation Agency (NIA) for allegedly aiding the gang's terrorist activities.
-
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.
-
Case Against Maharashtra Minister's Son, His Wife Over Fake Visa Documents
The Enforcement Directorate had arrested Nawab Malik in February last year in an alleged money laundering case linked to a land deal in which fugitive gangster Dawood Ibrahim and his aides were involved.
-
Businessman Jailed For Helping Dawood Ibrahim Set Up Gutkha Unit In Pak
A special court in Mumbai on Monday sentenced gutkha manufacturer JM Joshi and two others to 10 years in jail in a case pertaining to helping fugitive gangster Dawood Ibrahim and his aides to set up a plant of the product in Karachi in Pakistan.
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High Court Refuses Urgent Hearing On Ex Maharashtra Minister Nawab Malik's Bail Plea
The Bombay High Court on Tuesday refused to grant urgent hearing on former Maharashtra minister Nawab Malik's bail plea in a money laundering case linked to a land deal in which fugitive gangster Dawood Ibrahim and his aides were involved.
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Ex Maharashtra Minister Nawab Malik Moves Court Seeking Bail In Money Laundering Case
Former Maharashtra minister Nawab Malik has moved the Bombay High Court seeking bail in a money laundering case linked to a land deal in which fugitive gangster Dawood Ibrahim and his aides were involved.
-
Anti-Terror Agency NIA Files Chargesheet Against Dawood Ibrahim In Mumbai
The National Investigation Agency (NIA) on Saturday filed a charge sheet against fugitive don Dawood Ibrahim, his close aide Chhota Shakeel and three arrested persons in a special court in Mumbai, an official said.
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5 Dawood Ibrahim Associates Arrested In Mumbai In Extortion Case
The arrests by Mumbai Police come days after Dawood Ibrahim's close aide Salim Fruit was arrested. Salim is also a close aide of gangster Chhota Shakeel and Riyaz Bhati
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Dawood Ibrahim's Aide Riyaz Bhati Arrested In Mumbai For Extortion: Cops
Mumbai Police's Anti Extortion Cell on Monday arrested businessman Riyaz Bhati in connection with an extortion case, officials said.
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Dawood Ibrahim Gang Member's Terror Agency Custody Extended Till Aug 24
Salim Qureshi, arrested for allegedly aiding underworld don Dawood Ibrahim's terrorist activities, was completing the task left behind by the fugitive gangster's deceased sister Haseena Parkar, the NIA told a special court on Wednesday.
-
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.
-
Member Of Dawood Ibrahim Gang Arrested For Aiding "Terrorist Activities"
The National Investigation Agency (NIA) on Thursday arrested Salim Qureshi alias Salim Fruit', a member of the Dawood Ibrahim gang, for allegedly aiding the gang's terrorist activities.
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Probe Agency Strikes Dawood Gang, Arrests Gangster Chhota Shakeel's Aides
As part of the crackdown launched by the National Investigating Agency (NIA) against the Dawood gang, the probe agency has arrested two associates of gangster Chhota Shakeel.
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Multiple Locations Linked To Dawood Ibrahim's Aides Raided In Terror Cases
The National Investigation Agency on Monday conducted multiple searches in Maharashtra against associates of fugitive underworld don Dawood Ibrahim in a case against his D-company.
