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Charges Framed Against Maharashtra Ex-Minister In Money Laundering Case
A special court in Mumbai framed charges against former Maharashtra minister and NCP leader Nawab Malik in a money laundering case linked to activities of fugitive gangster Dawood Ibrahim and his aides after he pleaded not guilty.
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Dawood Ibrahim Aide Emerges As Drug Syndicate 'Kingpin', Arrested In Goa
The Narcotics Control Bureau has arrested Danish Chikna, a close aide of fugitive gangster Dawood Ibrahim and "kingpin" of a drug syndicate, from Goa, officials said.
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Team Uddhav Leader Seen Dancing With Dawood Aide, D Fadnavis Orders Probe
The Maharashtra government has announced a special investigation team (SIT) to probe the alleged links between UBT Shiv Sena's Nashik unit head, Sudhakar Badgujar and Salim Kutta, a convict in the 1993 serial bomb blast case.
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No Bail To Dawood Ibrahim's Gang Member In Terror Case
A special court in Mumbai denied bail to Salim Qureshi, a member of fugitive gangster Dawood Ibrahim's gang, who was arrested by the National Investigation Agency (NIA) for allegedly aiding the gang's terrorist activities.
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Dawood Ibrahim's Aide's House Attached In 2022 Case By Anti-Terror Agency
The Thane house of a man held by the National Investigation Agency in a 2022 case involving fugitive gangster Dawood Ibrahim and his aides has been attached as "proceeds of crime", an official said on Monday.
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Case Against Maharashtra Minister's Son, His Wife Over Fake Visa Documents
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.
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Businessman Jailed For Helping Dawood Ibrahim Set Up Gutkha Unit In Pak
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.
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High Court Refuses Urgent Hearing On Ex Maharashtra Minister Nawab Malik's Bail Plea
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.
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Ex Maharashtra Minister Nawab Malik Moves Court Seeking Bail In Money Laundering Case
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.
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Anti-Terror Agency NIA Files Chargesheet Against Dawood Ibrahim In Mumbai
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.
-
Charges Framed Against Maharashtra Ex-Minister In Money Laundering Case
A special court in Mumbai framed charges against former Maharashtra minister and NCP leader Nawab Malik in a money laundering case linked to activities of fugitive gangster Dawood Ibrahim and his aides after he pleaded not guilty.
-
Dawood Ibrahim Aide Emerges As Drug Syndicate 'Kingpin', Arrested In Goa
The Narcotics Control Bureau has arrested Danish Chikna, a close aide of fugitive gangster Dawood Ibrahim and "kingpin" of a drug syndicate, from Goa, officials said.
-
Team Uddhav Leader Seen Dancing With Dawood Aide, D Fadnavis Orders Probe
The Maharashtra government has announced a special investigation team (SIT) to probe the alleged links between UBT Shiv Sena's Nashik unit head, Sudhakar Badgujar and Salim Kutta, a convict in the 1993 serial bomb blast case.
-
No Bail To Dawood Ibrahim's Gang Member In Terror Case
A special court in Mumbai denied bail to Salim Qureshi, a member of fugitive gangster Dawood Ibrahim's gang, who was arrested by the National Investigation Agency (NIA) for allegedly aiding the gang's terrorist activities.
-
Dawood Ibrahim's Aide's House Attached In 2022 Case By Anti-Terror Agency
The Thane house of a man held by the National Investigation Agency in a 2022 case involving fugitive gangster Dawood Ibrahim and his aides has been attached as "proceeds of crime", an official said on Monday.
-
Case Against Maharashtra Minister's Son, His Wife Over Fake Visa Documents
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.
-
Businessman Jailed For Helping Dawood Ibrahim Set Up Gutkha Unit In Pak
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.
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High Court Refuses Urgent Hearing On Ex Maharashtra Minister Nawab Malik's Bail Plea
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.
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Ex Maharashtra Minister Nawab Malik Moves Court Seeking Bail In Money Laundering Case
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.
-
Anti-Terror Agency NIA Files Chargesheet Against Dawood Ibrahim In Mumbai
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.
