Dawood Ibrahim

Maharashtra Chief Minister Eknath Shinde on Sunday took a dig at the Opposition for boycotting the customary tea party on the eve of the Budget session of the state legislature.

Union Home Minister L K Advani had put the uncomfortable question of handing over terrorist Dawood Ibrahim to visiting Pakistan President Pervez Musharraf.

Fugitive underworld gangster Dawood Ibrahim's gang member Salim Qureshi's family entered Pakistan illegally three times since 2013 via United Arab Emirates to attend Chhota Shakeel's functions, a National Investigation Agency chargesheet has revealed

The Enforcement Directorate had arrested Nawab Malik in February last year in an alleged money laundering case linked to a land deal in which fugitive gangster Dawood Ibrahim and his aides were involved.

Alishah Parkar, 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.

Testimonies of three relatives of global terrorist Dawood Ibrahim Kaskar were the CBI's trump card to secure the conviction of a gutkha baron and two D-Company gang members in an organised crime case, agency officials said on Wednesday.

A special court in Mumbai on Monday sentenced gutkha manufacturer JM Joshi and two others to 10 years in jail in a case pertaining to helping fugitive gangster Dawood Ibrahim and his aides to set up a plant of the product in Karachi in Pakistan.

A sessions court in Mumbai has discharged gangster Chhota Rajan in a case related to the 1999 murder of an alleged member of the Dawood Ibrahim gang.

The Bombay High Court on Tuesday refused to grant urgent hearing on former Maharashtra minister Nawab Malik's bail plea in a money laundering case linked to a land deal in which fugitive gangster Dawood Ibrahim and his aides were involved.

Former Maharashtra minister Nawab Malik has moved the Bombay High Court seeking bail in a money laundering case linked to a land deal in which fugitive gangster Dawood Ibrahim and his aides were involved.

Former Maharashtra minister Nawab Malik "is in continuous possession of tainted property" through a firm, owned by his family, a special court held while denying him bail last week in an alleged money laundering case.

The National Investigation Agency (NIA) on Saturday filed a charge sheet against fugitive don Dawood Ibrahim, his close aide Chhota Shakeel and three arrested persons in a special court in Mumbai, an official said.

Director-General of the Federal Investigation Agency (FIA), Mohsin Butt, in Delhi for the Interpol General Assembly, dodged a question on Dawood Ibrahim and Hafiz Saeed, asked by a reporter.

The arrests by Mumbai Police come days after Dawood Ibrahim's close aide Salim Fruit was arrested. Salim is also a close aide of gangster Chhota Shakeel and Riyaz Bhati

Mumbai Police's Anti Extortion Cell on Monday arrested businessman Riyaz Bhati in connection with an extortion case, officials said.

Maharashtra Chief Minister Eknath Shinde on Sunday took a dig at the Opposition for boycotting the customary tea party on the eve of the Budget session of the state legislature.

Union Home Minister L K Advani had put the uncomfortable question of handing over terrorist Dawood Ibrahim to visiting Pakistan President Pervez Musharraf.

Fugitive underworld gangster Dawood Ibrahim's gang member Salim Qureshi's family entered Pakistan illegally three times since 2013 via United Arab Emirates to attend Chhota Shakeel's functions, a National Investigation Agency chargesheet has revealed

The Enforcement Directorate had arrested Nawab Malik in February last year in an alleged money laundering case linked to a land deal in which fugitive gangster Dawood Ibrahim and his aides were involved.

Alishah Parkar, 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.

Testimonies of three relatives of global terrorist Dawood Ibrahim Kaskar were the CBI's trump card to secure the conviction of a gutkha baron and two D-Company gang members in an organised crime case, agency officials said on Wednesday.

A special court in Mumbai on Monday sentenced gutkha manufacturer JM Joshi and two others to 10 years in jail in a case pertaining to helping fugitive gangster Dawood Ibrahim and his aides to set up a plant of the product in Karachi in Pakistan.

A sessions court in Mumbai has discharged gangster Chhota Rajan in a case related to the 1999 murder of an alleged member of the Dawood Ibrahim gang.

The Bombay High Court on Tuesday refused to grant urgent hearing on former Maharashtra minister Nawab Malik's bail plea in a money laundering case linked to a land deal in which fugitive gangster Dawood Ibrahim and his aides were involved.

Former Maharashtra minister Nawab Malik has moved the Bombay High Court seeking bail in a money laundering case linked to a land deal in which fugitive gangster Dawood Ibrahim and his aides were involved.

Former Maharashtra minister Nawab Malik "is in continuous possession of tainted property" through a firm, owned by his family, a special court held while denying him bail last week in an alleged money laundering case.

The National Investigation Agency (NIA) on Saturday filed a charge sheet against fugitive don Dawood Ibrahim, his close aide Chhota Shakeel and three arrested persons in a special court in Mumbai, an official said.

Director-General of the Federal Investigation Agency (FIA), Mohsin Butt, in Delhi for the Interpol General Assembly, dodged a question on Dawood Ibrahim and Hafiz Saeed, asked by a reporter.

The arrests by Mumbai Police come days after Dawood Ibrahim's close aide Salim Fruit was arrested. Salim is also a close aide of gangster Chhota Shakeel and Riyaz Bhati

Mumbai Police's Anti Extortion Cell on Monday arrested businessman Riyaz Bhati in connection with an extortion case, officials said.