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"dawood-ibrahim"

  • Salim Dola built Rs 100-Crore asset empire in Dubai, Turkey using drug proceeds: Probe

    Mumbai Crime Branch suspects alleged drug trafficker Salim Dola is misleading investigators during questioning. Agencies are probing his purported international narcotics network, overseas assets worth nearly Rs 100 crore, alleged underworld links, and financial transactions connected to drug trafficking operations
  • Dawood syndicate rebuilding sharpshooter network, intelligence agencies warn

    Intelligence agencies have reportedly warned that the Dawood Ibrahim syndicate is rebuilding a network of sharpshooters to carry out targeted killings across India. Officials claim the aim is to create fear through recurring low-profile attacks, with recruitment underway in multiple states
  • Delhi Police bust terror module allegedly linked to Dawood syndicate

    Delhi Police's Special Cell has busted an alleged terror module linked to the Dawood Ibrahim syndicate and arrested eight persons. Investigators claim the network planned attacks in Delhi and Mumbai, with operations allegedly coordinated through associates based in Karachi
  • ED raids Maharashtra, Gujarat locations in Dawood aide Salim Dola money laundering probe

    The Enforcement Directorate conducted raids across Maharashtra and Gujarat in a money laundering investigation linked to alleged Dawood associate and drug trafficker Mohammad Salim Dola. The probe targets drug syndicate operatives, hawala networks, chemical suppliers and properties suspected to be acquired through crime proceeds
  • ED attaches Rs 700 Crore assets linked to Iqbal Mirchi family

    The Enforcement Directorate attached assets worth Rs 700.27 crore linked to late gangster Iqbal Mirchi and his family, including prime Worli properties and Dubai real estate, in a money laundering and fugitive economic offenders case
  • ED attaches Rs 700 crore assets linked to late gangster Iqbal Mirchi and family

    The Enforcement Directorate has attached assets worth Rs 700.27 crore, including prime Mumbai properties and Dubai holdings, in connection with late gangster Iqbal Mirchi. The probe revealed laundering of crime proceeds through family-controlled entities and overseas acquisitions
  • Drug trafficker Salim Dola lived in Turkiye on Bulgarian passport, used fake name ‘Hamza’: Officials

    Absconding drug trafficker Mohammad Salim Dola was extradited from Turkiye after living under a false identity. Linked to Dawood Ibrahim, he faces investigation by Narcotics Control Bureau in Mumbai
  • Gangster Dawood Ibrahim’s aide Salim Dola deported to India, will be handed over to NCB

    Salim Dola, aide of Dawood Ibrahim, was deported to India after arrest in Istanbul, marking a major crackdown on transnational drug networks. Agencies will probe his alleged ₹5,000 crore narcotics empire and links to national security threats 
  • Baba Siddique murder: Cops arrest ‘co-conspirator’ from Pune

    Police form 15 teams and probe is on to identify who provided logistical support to the shooters, say officials
  • Dawood Ibrahim’s Maharashtra properties worth Rs 19 lakh 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 19 lakh.
  • TT Morning News: Tamil Nadu Rains & Floods, Draupadi Murmu Tour In Hyderabad, Dunki Promotions Dubai

    Today's Morning News include Tamil Nadu's heavy rains & floods, Higher educational institutions in Telangana, Hyderabad Police narcotics raids, President Draupadi Murmu 5-day tour in Hyderabad
  • Dawood Ibrahim Poisoned And Hospitalized | High Tension In Karachi | Pakistan News

    Dawood Ibrahim has been hospitalized in Karachi, Pakistan, due to suspected poisoning.
  • Underworld don Dawood Ibrahim poisoned in Pakistan?

    Several reports are suggesting that Dawood Ibrahim is being kept under tight security inside the hospital.
  • Amit Shah proposes full repeal of sedition offense in IPC while addressing Lok Sabha

    The key bills include a new penal code against mob lynching, death provision for the rape of minors and a time-bound approval to prosecute civil servants.
  • NIA case against Dawood, aides: Key accused’s house attached under UAPA as ‘proceeds of terrorism’

    It was attached as 'proceeds of terrorism' under Section 25 (1) of the Unlawful Activities (Prevention) Act 1967
  • NIA declares Rs 25 lakh reward on Dawood Ibrahim

    The NIA has also declared a reward of Rs 20 lakh on Chhota Shakeel and Rs 15 lakh reward on Anis Abrahim, aides of Dawood.
  • 75-year-old rapes woman in Mumbai; threatens to get her killed by ‘D-gang’ if she lodges police complaint

    Mumbai: A case has been filed by the Mumbai Police against a 75-year-old businessman in connection with a rape case of a 35-year-old woman in the Juhu area of Mumbai. “A 75-year-old businessman raped a 35-year-old writer in a five-star hotel located in the Juhu area of Mumbai. On the basis of the woman’s complaint, […]
  • NIA raids locations linked to Dawood Ibrahim’s associates

    Mumbai: 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 had registered a case […]
  • Mishan Impossible Review: A whiff of fresh air in Tollywood cinema

    Mishan Impossible is a whiff of fresh air in the context of Tollywood to a cinema. To an industry burdened by overdo and logistic prosthetic this is a breezy unpretentious small Tollywood offering. Director Swaroop RSJ surely treads a bold path. Content, thematic treatment notwithstanding, it must be said to the credit of Swaroop that […]
  • Mamata Banerjee speaks to Sharad Pawar, expresses support after arrest of Nawab Malik

    Kolkata: West Bengal Chief Minister Mamata Banerjee spoke to Nationalist Congress Party (NCP) chief Sharad Pawar and expressed support after the arrest of Maharashtra Minister Nawab Malik in connection with underworld don Dawood Ibrahim money laundering case. Earlier in the day, the Enforcement Directorate arrested NCP leader Malik in connection with a money-laundering probe linked […]
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