Dawood Ibrahim D-company
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CBI Sealed Gutkha Baron's Conviction Using Dawood's Relatives' Testimonies
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.
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Evidence Suggests NCP's Nawab Malik Plotted With Dawood Ibrahim: Court
Nawab Malik case: A special court on Friday took cognisance of the Enforcement Directorate's chargesheet against NCP leader Nawab Malik and said there is evidence that the NCP leader directly was involved in criminal conspiracy along with D-Company.
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Court Sends 2 Associates Of Dawood Ibrahim To 14-Day Judicial Custody
Mumbai court on Friday sent two associates of Dawood Ibrahim who were suspected in the D-company case, to 14-day judicial custody.
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Probe Agency Strikes Dawood Gang, Arrests Gangster Chhota Shakeel's Aides
As part of the crackdown launched by the National Investigating Agency (NIA) against the Dawood gang, the probe agency has arrested two associates of gangster Chhota Shakeel.
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Mumbai Locations Linked To Dawood Ibrahim Aides Raided By Anti-Terror Agency
The National Investigation Agency (NIA) on Monday conducted raids at over a dozen locations in Mumbai against associates of gangster Dawood Ibrahim and a few hawala operators.
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Mumbai Blasts' Masterminds Enjoyed 5-Star Hospitality In Pak: India At UN
India at the UN said that the crime syndicate responsible for the 1993 Mumbai bomb blasts was not just given state protection but it also enjoyed a 5-star hospitality to the D-company head Dawood Ibrahim believed to hiding in Pakistan.
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Mumbai Attacks Accused Enjoying 5-Star Hospitality: India At UN
India on Tuesday asserted that the international community must not allow terrorism to be justified and terrorists glorified as it told the UN Security Council that the crime syndicate responsible for the 1993 Mumbai blasts is given not just State protection but enjoying 5-star hospitality, a veiled reference to the D-company head Dawood Ibrahim be...
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Pak Trying To Stop Extradition Of Dawood Ibrahim's Top Aide To US: Report
Pakistani diplomats in London are making all-out efforts to prevent the extradition of D-Company's top lieutenant Jabir Motiwala to the United States.
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Dawood Ibrahim's Henchman To Stand Trial In Britain For Extortion
A "top lieutenant" of the D-Company - Dawood Ibrahim's organised crime and terror network - will stand trial in Britain in February 2019 in his extradition case brought by the US authorities, a court said on Friday.
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Dawood Ibrahim's D-Company Has Diversified, US Lawmakers Told
Pakistan-based Dawood Ibrahim-led terrorist group D-company has diversified in many other fields and built a powerful transnational crime-terror organisation in part from drug proceeds, US lawmakers were told on Friday.
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Hotels, Mansions, Tower Blocks: Dawood Ibrahim's List Of Properties In UK
India's most-wanted terrorist Dawood Ibrahim owns a number of hotels, mansions and houses in London and elsewhere in UK, 'The Times' in a report said quoting data from Indian dossier to records held by Companies House and the Land Registry, as well as the Panama Papers.
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Suspected Aide of Underworld Don Dawood Ibrahim Arrested in Mumbai
A man believed to the aide of underworld don Dawood Ibrahim was arrested in south Mumbai's Pydhonie area today. Tariq Parveen believed to be heading the white collar businesses of the D-company, said sources in the police.
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Dawood's gang member arrested in Ambedkarnagar
An active member of Dawood Ibrahim's gang Firoz alias Dawat was arrested in Ambedkarnagar on Friday by the Special Task Force (STF) of Uttar Pradesh police.Firoz, a native of Jogeshwari, East Thana in Mumbai, was arrested in Alapur police station area in the afternoon, police sources said.Firoz, who had lately been involved in extortion of money fr...
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Chhota Rajan aide held in Lucknow
A close associate of underworld don Chhota Rajan was arrested from near the Charbagh Railway station in Lucknow on Saturday.Mohd Aslam was apprehended by a joint team of the Anti-Terror Squad (ATS) of the Uttar Pradesh Police and Mumbai Police from outside the railway reservation centre along with a mobile phone, rail tickets and cash, police said....
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D-Company provided logistic support for 26/11: Report
Karachi-based D-Company of the fugitive Indian underworld don Dawood Ibrahim possibly had an important role in 26/11 carnage by providing logistic support to the LeT-operatives to carry out the deadly operation, adding a new dimension to the Mumbai terror attacks.
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CBI Sealed Gutkha Baron's Conviction Using Dawood's Relatives' Testimonies
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.
-
Evidence Suggests NCP's Nawab Malik Plotted With Dawood Ibrahim: Court
Nawab Malik case: A special court on Friday took cognisance of the Enforcement Directorate's chargesheet against NCP leader Nawab Malik and said there is evidence that the NCP leader directly was involved in criminal conspiracy along with D-Company.
-
Court Sends 2 Associates Of Dawood Ibrahim To 14-Day Judicial Custody
Mumbai court on Friday sent two associates of Dawood Ibrahim who were suspected in the D-company case, to 14-day judicial custody.
-
Probe Agency Strikes Dawood Gang, Arrests Gangster Chhota Shakeel's Aides
As part of the crackdown launched by the National Investigating Agency (NIA) against the Dawood gang, the probe agency has arrested two associates of gangster Chhota Shakeel.
-
Mumbai Locations Linked To Dawood Ibrahim Aides Raided By Anti-Terror Agency
The National Investigation Agency (NIA) on Monday conducted raids at over a dozen locations in Mumbai against associates of gangster Dawood Ibrahim and a few hawala operators.
-
Mumbai Blasts' Masterminds Enjoyed 5-Star Hospitality In Pak: India At UN
India at the UN said that the crime syndicate responsible for the 1993 Mumbai bomb blasts was not just given state protection but it also enjoyed a 5-star hospitality to the D-company head Dawood Ibrahim believed to hiding in Pakistan.
-
Mumbai Attacks Accused Enjoying 5-Star Hospitality: India At UN
India on Tuesday asserted that the international community must not allow terrorism to be justified and terrorists glorified as it told the UN Security Council that the crime syndicate responsible for the 1993 Mumbai blasts is given not just State protection but enjoying 5-star hospitality, a veiled reference to the D-company head Dawood Ibrahim be...
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Pak Trying To Stop Extradition Of Dawood Ibrahim's Top Aide To US: Report
Pakistani diplomats in London are making all-out efforts to prevent the extradition of D-Company's top lieutenant Jabir Motiwala to the United States.
-
Dawood Ibrahim's Henchman To Stand Trial In Britain For Extortion
A "top lieutenant" of the D-Company - Dawood Ibrahim's organised crime and terror network - will stand trial in Britain in February 2019 in his extradition case brought by the US authorities, a court said on Friday.
-
Dawood Ibrahim's D-Company Has Diversified, US Lawmakers Told
Pakistan-based Dawood Ibrahim-led terrorist group D-company has diversified in many other fields and built a powerful transnational crime-terror organisation in part from drug proceeds, US lawmakers were told on Friday.
-
Hotels, Mansions, Tower Blocks: Dawood Ibrahim's List Of Properties In UK
India's most-wanted terrorist Dawood Ibrahim owns a number of hotels, mansions and houses in London and elsewhere in UK, 'The Times' in a report said quoting data from Indian dossier to records held by Companies House and the Land Registry, as well as the Panama Papers.
-
Suspected Aide of Underworld Don Dawood Ibrahim Arrested in Mumbai
A man believed to the aide of underworld don Dawood Ibrahim was arrested in south Mumbai's Pydhonie area today. Tariq Parveen believed to be heading the white collar businesses of the D-company, said sources in the police.
-
Dawood's gang member arrested in Ambedkarnagar
An active member of Dawood Ibrahim's gang Firoz alias Dawat was arrested in Ambedkarnagar on Friday by the Special Task Force (STF) of Uttar Pradesh police.Firoz, a native of Jogeshwari, East Thana in Mumbai, was arrested in Alapur police station area in the afternoon, police sources said.Firoz, who had lately been involved in extortion of money fr...
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Chhota Rajan aide held in Lucknow
A close associate of underworld don Chhota Rajan was arrested from near the Charbagh Railway station in Lucknow on Saturday.Mohd Aslam was apprehended by a joint team of the Anti-Terror Squad (ATS) of the Uttar Pradesh Police and Mumbai Police from outside the railway reservation centre along with a mobile phone, rail tickets and cash, police said....
-
D-Company provided logistic support for 26/11: Report
Karachi-based D-Company of the fugitive Indian underworld don Dawood Ibrahim possibly had an important role in 26/11 carnage by providing logistic support to the LeT-operatives to carry out the deadly operation, adding a new dimension to the Mumbai terror attacks.
