Dawood Ibrahim

1993 Serial Blasts Key Conspirator Arrested With Pak Passport In Mumbai

India News | Written by Saurabh Gupta | Monday February 10, 2020

A key accused in the 1993 Mumbai serial blasts, who is a close associate of the terror attack's key conspirator Tiger Memon, was arrested from the airport in Maharashtra's capital by the Gujarat Anti-Terror Squad (ATS) in a drug seizure case, a senior official said on Monday.

Tariq Parveen, Dawood Ibrahim's Close Aide, Arrested In Mumbai: Police

India News | ANI | Sunday February 9, 2020

Mumbai Crime Branch arrested Tariq Parveen, a close aide of underworld don Dawood Ibrahim from Mumbai's Dongri on Sunday.

Ex-Dawood Ibrahim Aide Tarik Parveen Arrested For Extortion

Mumbai News | Press Trust of India | Sunday February 9, 2020

The Anti Extortion Cell (AEC) of the Mumbai Police on Sunday arrested a former aide of fugitive gangster Dawood Ibrahim for allegedly extorting a city-based businessman, police said.

Ex-Dawood Ibrahim Aide Gangster Ejaz Lakdawala Arrested In Mumbai

India News | Reported by Saurabh Gupta, Edited by Swati Bhasin | Thursday January 9, 2020

Gangster Ejaz Lakdawala, a former aide of underworld dons Dawood Ibrahim and Chhota Rajan, was arrested last night in Mumbai, police said.

Man Detained For Celebrating Dawood Ibrahim's Birthday In Mumbai

Mumbai News | Press Trust of India | Sunday December 29, 2019

A man from Mumbai's Dongri area was detained for allegedly threatening a journalist who uploaded the former's congratulatory birthday video for fugitive gangster Dawood Ibrahim on social media, the police said today.

UK Judge Seeks Info On Dawood Ibrahim's Aide For Extradition To US

World News | Press Trust of India | Thursday November 28, 2019

A UK judge, while hearing the closing arguments in the extradition case of Pakistani national Jabir Moti, referred to as a "top lieutenant" in underworld don Dawood Ibrahim's organised crime syndicate, has sought clarity from the US authorities about the terror aspect of the case.

Hand Over Wanted People Living In Pak If You Want Better Ties, Says India

India News | Edited by Chandrashekar Srinivasan | Saturday November 16, 2019

Pakistan does not deny sending terrorists to India, Foreign Minister S Jaishankar told French daily Le Monde this week, adding that if Islamabad is serious about establishing friendlier relations with New Delhi it must hand over wanted criminals

"Never Had Any Dealings With Any Underworld People," Says Raj Kundra

India News | Indo-Asian News Service | Thursday October 31, 2019

A day after appearing before the Enforcement Directorate (ED), businessman Raj Kundra, husband of Bollywood actress Shilpa Shetty, on Thursday said that he has "no dealings" with the close aide of underworld don Dawood Ibrahim Kaskar and he has explained his case to the central probe agency.

Ex-Bhushan Steel Promoter To Be Questioned In Iqbal Mirchi Case: Report

India News | Indo-Asian News Service | Wednesday October 23, 2019

The Enforcement Directorate's (ED) probe into property deals related to underworld don Dawood Ibrahim Kaskar's close aide, the late Iqbal Mirchi, has started revealing corporate connections with the agency summoning former promoter of Bhushan Steel over a financial transaction to the tune of Rs 19 crore.

Enforcement Directorate Arrests Gangster Iqbal Mirchi's Alleged Aide Humayun Merchant

India News | Press Trust of India | Tuesday October 22, 2019

The Enforcement Directorate or ED has arrested Humayun Merchant, stated to be an aide of late gangster Iqbal Mirchi, in connection with a money laundering case, officials said today.

DHFL Properties Raided By Probe Agency In Case Linked To Iqbal Mirchi

India News | Press Trust of India | Saturday October 19, 2019

The Enforcement Directorate on Saturday conducted searches at about a dozen premises of DHFL and other linked firms in connection with its money laundering probe against Iqbal Mirchi, the aide of global terrorist Dawood Ibrahim, officials said.

NCP's Praful Patel Questioned For 12 Hours In Money-Laundering Case

India News | Press Trust of India | Saturday October 19, 2019

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

India News | Press Trust of India | Friday October 18, 2019

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.

Signatures Of Praful Patel, Iqbal Mirchi's Wife Led To Probe: Piyush Goyal

India News | Press Trust of India | Thursday October 17, 2019

Union minister Piyush Goyal on Thursday said the ED launched a probe against NCP leader Praful Patel after his signatures were found on the documents which were also signed by the wife of gangster Iqbal Mirchi.

"Mere Speculation": NCP's Praful Patel On Alleged Property Deal With Dawood Ibrahim Aide

India News | Agencies | Wednesday October 16, 2019

NCP leader Praful Patel said that there is not even a single paisa worth property transaction between the Patel family and Hazra Memon.