Dawood Ibrahim Assets
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Jailed Maharashtra Minister's Multiple Assets Seized Over Money Laundering Case
The Enforcement Directorate (ED) said it has attached multiple assets of jailed Maharashtra minister and NCP leader Nawab Malik under the anti-money laundering law in a case against fugitive gangster Dawood Ibrahim and his underworld gang.
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Pak Admits Dawood Ibrahim Address As Karachi, Imposes Financial Sanctions
Dawood Ibrahim, one of India's most wanted men, lives in Karachi, the Pakistani government has said, after years of denying that it shelters the underworld don blamed for the 1993 Mumbai serial blasts along with other terrorists.
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NCP's Praful Patel Questioned For 12 Hours In Money-Laundering Case
NCP leader Praful Patel was questioned by the Enforcement Directorate (ED) for nearly 12 hours in connection with a money-laundering probe linked to alleged illegal assets of late Iqbal Mirchi, an aide of underworld don Dawood Ibrahim.
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Enforcement Directorate Questions NCP's Praful Patel Over Links With Dawood Ibrahim's Aide Iqbal Mirchi
NCP leader Praful Patel today reached the Enforcement Directorate or ED office in Mumbai after being summoned by the agency in connection with a money laundering probe linked to the alleged illegal assets of late Iqbal Mirchi, an aide of underworld gangster Dawood Ibrahim.
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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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Dawood Ibrahim On UK Asset Freeze List With 3 Pak Addresses, 21 Aliases
India's most wanted terrorist Dawood Ibrahim remains the only "Indian national" on an updated list of financial sanctions released by the UK which also listed 21 aliases for the underworld don.
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Dawood Ibrahim's Properties Seized, PM Narendra Modi's Masterstroke, Tweets BJP
The ruling BJP has cited media reports on most wanted criminal Dawood Ibrahim's properties worth 15,000 crores being seized by the United Arab Emirates to credit Prime Minister Narendra Modi with a "major diplomatic success".
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Dawood Ibrahim On UK Asset Freeze List With 4 Pakistan Addresses
Underworld don Dawood Ibrahim is the only "Indian national" on a newly updated list of financial sanctions by the UK that also includes Sikh terror groups.
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Nepal to freeze assets of Dawood Ibrahim, Al Qaeda-linked suspects
Nepal today announced it would enforce a UN freeze on bank accounts of over 200 terror suspects, including Dawood Ibrahim, though officials said they had no information of India's most wanted terrorist having any assets in the country.
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Jailed Maharashtra Minister's Multiple Assets Seized Over Money Laundering Case
The Enforcement Directorate (ED) said it has attached multiple assets of jailed Maharashtra minister and NCP leader Nawab Malik under the anti-money laundering law in a case against fugitive gangster Dawood Ibrahim and his underworld gang.
-
Pak Admits Dawood Ibrahim Address As Karachi, Imposes Financial Sanctions
Dawood Ibrahim, one of India's most wanted men, lives in Karachi, the Pakistani government has said, after years of denying that it shelters the underworld don blamed for the 1993 Mumbai serial blasts along with other terrorists.
-
NCP's Praful Patel Questioned For 12 Hours In Money-Laundering Case
NCP leader Praful Patel was questioned by the Enforcement Directorate (ED) for nearly 12 hours in connection with a money-laundering probe linked to alleged illegal assets of late Iqbal Mirchi, an aide of underworld don Dawood Ibrahim.
-
Enforcement Directorate Questions NCP's Praful Patel Over Links With Dawood Ibrahim's Aide Iqbal Mirchi
NCP leader Praful Patel today reached the Enforcement Directorate or ED office in Mumbai after being summoned by the agency in connection with a money laundering probe linked to the alleged illegal assets of late Iqbal Mirchi, an aide of underworld gangster Dawood Ibrahim.
-
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.
-
Dawood Ibrahim On UK Asset Freeze List With 3 Pak Addresses, 21 Aliases
India's most wanted terrorist Dawood Ibrahim remains the only "Indian national" on an updated list of financial sanctions released by the UK which also listed 21 aliases for the underworld don.
-
Dawood Ibrahim's Properties Seized, PM Narendra Modi's Masterstroke, Tweets BJP
The ruling BJP has cited media reports on most wanted criminal Dawood Ibrahim's properties worth 15,000 crores being seized by the United Arab Emirates to credit Prime Minister Narendra Modi with a "major diplomatic success".
-
Dawood Ibrahim On UK Asset Freeze List With 4 Pakistan Addresses
Underworld don Dawood Ibrahim is the only "Indian national" on a newly updated list of financial sanctions by the UK that also includes Sikh terror groups.
-
Nepal to freeze assets of Dawood Ibrahim, Al Qaeda-linked suspects
Nepal today announced it would enforce a UN freeze on bank accounts of over 200 terror suspects, including Dawood Ibrahim, though officials said they had no information of India's most wanted terrorist having any assets in the country.
