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FBI's Most Wanted Scammer Disappeared With $4 Billion. Now, She's Been Linked To Bulgarian Underworld
Quoting a 2022 report by Bulgarian investigative journalist Dimitar Stoyanov, the BBC said that Ruja Ignatova was killed a year after her disappearance.
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BJP, Opposition Trade Barbs Over Dawood Ibrahim's "Relative" Link Claim
Maharashtra Deputy Chief Minister Devendra Fadnavis on Monday rejected NCP MLC Eknath Khadse's allegations that a BJP minister had attended a wedding in 2017-18 hosted by a family related to fugitive Underworld don Dawood Ibrahim.
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Probe Agency To Look Into Pak-Based Gangster Chota Shakeel's Link In DHFL Scam
A CBI probe into the country's biggest banking fraud scam allegedly committed by DHFL is looking into the links of certain suspects with the underworld, especially Pakistan-based gangster Chota Shakeel.
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Probe Agency NIA To Summon 21 People With Close Links To Dawood Ibrahim
A close circuit of twenty one people having links with fugitive underworld don Dawood Ibrahim has been zeroed in by National Investigating Agency (NIA) after conducting a series of raids in Maharashtra.
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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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Maharashtra Minister Being Linked To Dawood Ibrahim As He's Muslim: Sharad Pawar
NCP chief Sharad Pawar on Saturday said that the arrest of party leader and Maharashtra minister Nawab Malik is "politically motivated" and attempts were made to connect him to fugitive Underworld don Dawood Ibrahim because he is a Muslim.
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Maharashtra Minister Nawab Malik Files Plea Against Arrest In Money Laundering Case
Maharashtra minister Nawab Malik on Monday approached the Bombay High Court seeking quashing of the case registered against him by the Enforcement Directorate probing money laundering linked to fugitive Underworld don Dawood Ibrahim.
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Will Fight And Win, Won't Bow Down: Maharashtra Minister On Probe Agency Action
Maharashtra Minority Affairs Minister Nawab Malik, who was on Wednesday arrested in a money laundering probe linked to the activities of the Mumbai underworld, said he won't bow down.
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Maharashtra Minister Being Questioned In Case Linked To Mumbai Underworld
Nawab Malik has been repeatedly attacking central enforcement agencies, accusing them of harassing and intimidating opposition leaders at the behest of the BJP-led union government.
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Probe Agency Conducts Searches In Mumbai In Underworld-Linked Action: Report
The Enforcement Directorate (ED) on Tuesday conducted multiple searches in Mumbai as part of a money laundering probe linked to the operations of the underworld and related property transactions, official sources said.
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"Hydrogen Bomb Tomorrow," Maharashtra Minister Warns Devendra Fadnavis
Former Maharashtra Chief Minister Devendra Fadnavis, who had teased a post-Diwali "expose" on state Minister Nawab Malik, delivered on his promise today.
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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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3 Arrested For Allegedly Plotting Killings Of Prominent Leaders In South
Three men, including an Afghan national, with suspected links to the underworld were arrested for allegedly planning to kill prominent leaders in South India, the police said on Saturday.
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Australia Court Paves Way For Google 'Underworld' Defamation Case
A court cleared the way for a rare defamation action against Google on Wednesday after a man claimed the global internet giant published material linking him to Australia's criminal underworld.
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FBI's Most Wanted Scammer Disappeared With $4 Billion. Now, She's Been Linked To Bulgarian Underworld
Quoting a 2022 report by Bulgarian investigative journalist Dimitar Stoyanov, the BBC said that Ruja Ignatova was killed a year after her disappearance.
-
BJP, Opposition Trade Barbs Over Dawood Ibrahim's "Relative" Link Claim
Maharashtra Deputy Chief Minister Devendra Fadnavis on Monday rejected NCP MLC Eknath Khadse's allegations that a BJP minister had attended a wedding in 2017-18 hosted by a family related to fugitive Underworld don Dawood Ibrahim.
-
Probe Agency To Look Into Pak-Based Gangster Chota Shakeel's Link In DHFL Scam
A CBI probe into the country's biggest banking fraud scam allegedly committed by DHFL is looking into the links of certain suspects with the underworld, especially Pakistan-based gangster Chota Shakeel.
-
Probe Agency NIA To Summon 21 People With Close Links To Dawood Ibrahim
A close circuit of twenty one people having links with fugitive underworld don Dawood Ibrahim has been zeroed in by National Investigating Agency (NIA) after conducting a series of raids in Maharashtra.
-
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.
-
Maharashtra Minister Being Linked To Dawood Ibrahim As He's Muslim: Sharad Pawar
NCP chief Sharad Pawar on Saturday said that the arrest of party leader and Maharashtra minister Nawab Malik is "politically motivated" and attempts were made to connect him to fugitive Underworld don Dawood Ibrahim because he is a Muslim.
-
Maharashtra Minister Nawab Malik Files Plea Against Arrest In Money Laundering Case
Maharashtra minister Nawab Malik on Monday approached the Bombay High Court seeking quashing of the case registered against him by the Enforcement Directorate probing money laundering linked to fugitive Underworld don Dawood Ibrahim.
-
Will Fight And Win, Won't Bow Down: Maharashtra Minister On Probe Agency Action
Maharashtra Minority Affairs Minister Nawab Malik, who was on Wednesday arrested in a money laundering probe linked to the activities of the Mumbai underworld, said he won't bow down.
-
Maharashtra Minister Being Questioned In Case Linked To Mumbai Underworld
Nawab Malik has been repeatedly attacking central enforcement agencies, accusing them of harassing and intimidating opposition leaders at the behest of the BJP-led union government.
-
Probe Agency Conducts Searches In Mumbai In Underworld-Linked Action: Report
The Enforcement Directorate (ED) on Tuesday conducted multiple searches in Mumbai as part of a money laundering probe linked to the operations of the underworld and related property transactions, official sources said.
-
"Hydrogen Bomb Tomorrow," Maharashtra Minister Warns Devendra Fadnavis
Former Maharashtra Chief Minister Devendra Fadnavis, who had teased a post-Diwali "expose" on state Minister Nawab Malik, delivered on his promise today.
-
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.
-
3 Arrested For Allegedly Plotting Killings Of Prominent Leaders In South
Three men, including an Afghan national, with suspected links to the underworld were arrested for allegedly planning to kill prominent leaders in South India, the police said on Saturday.
-
Australia Court Paves Way For Google 'Underworld' Defamation Case
A court cleared the way for a rare defamation action against Google on Wednesday after a man claimed the global internet giant published material linking him to Australia's criminal underworld.
