Underworld don Dawood Ibrahim’s childhood house and three other properties owned by his family in Maharashtra’s Ratnagiri are set to be auctioned on Friday. The four properties–all agricultural land–owned by Ibrahim’s family are located in Mumbake village. The properties have been placed for auction at a reserve price of Rs […]
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Dawood Ibrahim lied about divorce, remarried Pakistani woman: Haseena Parkar’s son tells NIA
Alishah Parkar, son of Haseena Parkar, and Dawood Ibrahim’s nephew, has made sensational claims before the National Investigation Agency stating that the fugitive underworld gangster has remarried a Pakistani Pathan woman while still being married to his first wife Maizabin. Alishah laid down the family tree of Dawood Ibrahim and […]
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Mumbai: Dawood Ibrahim’s aide Riyaz Bhati arrested in extortion case, to be produced before court today
Anti-Extortion Cell of Mumbai Crime Branch on Monday arrested underworld don Dawood Ibrahim’s aide Riyaz Bhati from the Andheri area in connection with an extortion case, said Mumbai Crime Branch. Bhati will be produced before a court on Tuesday against whom a case of extortion and threatening to kill is registered. […]
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Balasaheb Thackeray’s Sena supporting people linked to Mumbai blast, Dawood Ibrahim: Eknath Shinde
As the political turmoil continues in Maharashtra, rebel Shiv Sena leader Eknath Shinde, who is currently camping in Assam along with other MLAs, on Sunday lashed out at the party for supporting the culprits of the Mumbai bomb blast, Dawood Ibrahim and those responsible for the taking lives of innocent […]
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NIA raids locations linked to Dawood Ibrahim’s associates
The National Investigation Agency (NIA) on Monday conducted raids at over a dozen locations in Mumbai against associates of Pakistan-based gangster Dawood Ibrahim and a few hawala operators. The raids are being conducted in Nagpada, Goregaon, Borivali, Santacruz, Mumbra, Bhendi Bazar, and other places. The probe agency said that it […]
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Court sends Dawood Ibrahim’s brother Iqbal Kaskar to judicial custody in money laundering case
Court sent Gangster Dawood Ibrahim’s brother Iqbal Kaskar to judicial custody in a money laundering case on Thursday. The Enforcement Directorate (ED) today didn’t seek Kaskar’s custody. His custody had ended today, post which he was presented before the Court. Previously, Kaskar was sent to ED custody on February 18 for seven days by a special […]
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ED takes custody of gangster Dawood Ibrahim’s brother Iqbal Kaskar in money laundering case
Enforcement Directorate (ED) on Friday took custody of gangster Dawood Ibrahim’s brother Iqbal Kaskar from Thane jail in connection with an alleged money laundering case registered against Dawood and his aides, said ED. He will be produced before a special Prevention of Money Laundering Act (PMLA) court in Mumbai on […]
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Mumbai: ED conducts raids at Dawood Ibrahim’s sister Haseena Parkar’s residence
The Enforcement Directorate (ED) on Tuesday conducted raids at the residence of Dawood Ibrahim’s sister Haseena Parkar in Mumbai in connection with the money laundering case. Searches are being carried out by the Enforcement Directorate (ED) at several places linked to the people associated with the underworld in Mumbai, informed sources on Tuesday. Sources […]
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Dawood Ibrahim’s brother Iqbal Kaskar sent back to judicial custody
Gangster and Mumbai serial blasts mastermind Dawood Ibrahim’s brother Iqbal Kaskar has been sent to judicial custody of Maharashtra Control of Organised Crime Act (MCOCA) court, Thane, an official said on Saturday. He was sent back to judicial custody after interrogation. Mutha Ashok Jain, DDG (South West region), NCB said that the Narcotics Control Bureau […]
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Dawood Ibrahim’s brother rubbishes Covid-19 rumours
Even as intelligence agencies report that India’s most wanted fugitive Dawood Ibrahim and his wife have tested positive for Covid-19 and are admitted in Army Hospital, Karachi, Dawood’s brother Anees Ibrahim, who controls D-company’s underworld operations and finance, denies such reports. News agency IANS quoted Anees as saying that his […]