Tag: Dawood
India Yet To Tell Us About MFN Status Withdrawal: Pakistan
Pakistan said on Sunday that it has not yet been informed by India on withdrawing the Most Favoured Nation (MFN) status to Islamabad in the wake of a bloody suicide bombing in Jammu and Kashmir.....
Pakistan Tries To Thwart Extradition Of Dawood's Top Aide To US
Pakistani diplomats in London are making all-out efforts to prevent the extradition of D-Company's top lieutenant Jabir Motiwala to the United States.....
Assets Frozen Worldwide, D-Co Invests Drug Money In Pak Stock Exchange
Even as India's most wanted fugitive Dawood Ibrahim's assets are frozen across the world, the underworld don continues to invest money, earned through his organised crime syndicate, in the Pakistan Stock Exchange (PSX).....
Mirchi Probe: ED Summons Ex-promoter Of Bhushan Steel
The Enforcement Directorate's (ED) probe into property deals related to Iqbal Mirchi, fugitive don Dawood Ibrahim Kaskar's close aide, has started revealing corporate connections with the agency summoning former promoter of Bhushan Steel over Rs 19 crore transaction.....
Sensational Revelations On 26/11 In Ex- Mumbai Pol. Commissioner's Book
The 2008 Mumbai terror strikes that took place on 26/11 were originally planned for September 27 that year and the Lashkar-e-Taiba wanted terrorist Ajmal Amir Kasab, who was the only one to be nabbed alive, was supposed to have a Hindu identity. Moreover, the absconder Indian mafia don Dawood Ibrahim Kaskar had plans to eliminate him.....
D-Company Crime Syndicate's Key Lieutenants Revealed
A comprehensive new dossier prepared by the Indian intelligence agencies provides vital insights into India's most wanted Dawood Ibrahim's global operations. ....
Nawab Malik Hits Back, Says Fadnavis Made A 'mountain Out Of Molehill'
Hitting back at Bharatiya Janata Party's Leader of Opposition Devendra Fadnavis, Nationalist Congress Party Minister Nawab Malik refuted allegations of 'mafia links' and accused the BJP leader of attempting to "make a mountain out of a molehill', here on Tuesday. ....
ED Raids Multiple Locations In Mumbai Linked To Dawood Ibrahim
The Enforcement Directorate (ED) on Tuesday conducted raids at multiple locations linked to underworld don Dawood Ibrahim in Mumbai and nearby areas in connection with a Prevention of Money Laundering Act (PMLA) case. ....
Have No Links With Any Mafia, Says Praful Patel
Senior NCP leader and former Union Minister Praful Patel on Tuesday dismissed charges of alleged links with the mafia as "mere speculation" by sections of the media.....
'Why Didn't You Demolish Dawood's House?', Fadnavis Asks Uddhav Thackeray
Coming down heavily on Chief Minister Uddhav Thackeray in actress Kangana Ranaut's office demolition issue, his predecessor Devendra Fadnavis has asked why was Mafia don Dawood Ibrahim's house spared, and Kangana's razed. ....
