Tag: Dawood
NCB Arrests Dawood Ibrahim's Kin Iqbal Kaskar In Drugs Case
In a major swoop, the Narcotics Control Bureau (NCB) has arrested Iqbal Ibrahim Kaskar -- the Mumbai-based sibling of absconding mafia don Dawood Ibrahim Kaskar -- in connection with a drugs-related case, officials said here on Wednesday. ....
'Nawab Malik Has Alleged Links With Underworld Money Trail'
The Enforcement Directorate (ED) has claimed that it has established money trail in a PMLA case involving Underworld Don Dawood Ibrahim and others to Nawab Malik, the Maharashtra Minister who was arrested on Wednesday, sources said. ....
NIA Arrests 2 Aides Of Dawood, Chhota Shakeel
The National Investigation Agency (NIA) on Friday arrested two Mumbai-based associates of underworld don Dawood Ibrahim and close confidante Shakeel Shaikh alias Chhota Shakeel. ....
Kerala Gold Smuggling Case Accused Linked To Dawood: NIA Probe
In a major development in the Kerala gold smuggling case, the NIA has found links between one of the accused and India's most wanted underworld don Dawood Ibrahim Kaskar and his gang. ....
Now Nawab Malik Celebrates 'nikaah' Of 'sweet Couple Sameer Dawood Wankhede-Shabana Quraishi'
In another shocker, the Nationalist Congress Party Minister Nawab Malik on Wednesday presented the purported 'nikaah' (Muslim marriage certificate) of Narcotics Control Bureau Zonal Director Sameer Wankhede, a day after the latter's wife and sister rubbished all allegations. ....
Fadnavis Exposes Nawab Malik's 'land Deal' With Dawood's Men
Keeping his promise of "a post-Diwali blast", Bharatiya Janata Party leader of Opposition Devendra Fadnavis on Tuesday made a shocking expose of how Nationalist Congress Party Minister Nawab Malik allegedly entered into a "land deal" at throwaway prices with two henchmen of fugitive mafia don Dawood Ibrahim Kaskar. ....
NIA Files UAPA Case Against Dawood Ibrahim, D-company
The National Investigation Agency (NIA) on Monday filed a case against underworld don Dwaood Ibrahim and others under various sections of the Unlawful Activities Prevention Act. ....
India, Pakistan Abuzz Over Health Status Of Dawood; If He Was ‘poisoned, Critical’
The political establishments, intelligence circles and media in India and Pakistan are abuzz with intense speculation that the absconder terrorist, Dawood Ibrahim Kaskar, has reportedly been “poisoned and critical” in a Karachi hospital, barely a week ahead of his 68th birthday on December 26.....
EX-Pak Cricketer Javed Miandad Acknowledges Family Ties With Dawood Ibrahim
Former Pakistani cricketing legend Javed Miandad has openly accepted his association with underworld don Dawood Ibrahim, citing it as an honour.....
NIA Raids Dawood Men, Hawala Operators In Mumbai & Thane
The National Investigation Agency (NIA) swooped on more than a dozen locations in Mumbai linked with Pakistan-based mafia don Dawood Ibrahim Kaskar's associates, drug-peddlers and hawala operators, here on Monday. ....
