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Who Is Salim Dola? Dawood Ibrahim's Aide Extradited To India In Drug Case
The Mumbai Crime Branch probe traced the MD supply chain from Sangli and Surat to the UAE and Turkey, where Dola allegedly directed operations through associates.
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'Salim Pistol,' India's Most Wanted Arms Supplier, Arrested In Nepal
India's most wanted illegal arms supplier, Sheikh Salim alias 'Salim Pistol', has been arrested in Nepal, police said on Saturday.
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Lawrence Bishnoi Has 700 Shooters On Call. How He Operates From Jail
The chilling murder of popular Punjabi singer Sidhu Moose Wala in Punjab's Mansa district in 2022 brought gangster Lawrence Bishnoi international attention. Fast forward a couple of years, and he is once again under the spotlight.
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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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Group Behind 1993 Mumbai Blasts Enjoying Hospitality In Pak: India At UN
The crime syndicate responsible for the 1993 Mumbai bomb blasts are enjoying 5-star hospitality in Pakistan and given state protection, Indian envoy at the UN has said, in a veiled reference to the D-company head Dawood Ibrahim.
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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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Terror Suspect Arrested By Delhi Cops Had "D-Company" Links: Officials
The Maharashtra Anti-Terrorism Squad (ATS) today claimed that terror suspect Jaan Mohammad Sheikh, arrested along with five others by the Delhi Police, had links with the 'D-Company' about 20 years back.
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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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Who Is Salim Dola? Dawood Ibrahim's Aide Extradited To India In Drug Case
The Mumbai Crime Branch probe traced the MD supply chain from Sangli and Surat to the UAE and Turkey, where Dola allegedly directed operations through associates.
-
'Salim Pistol,' India's Most Wanted Arms Supplier, Arrested In Nepal
India's most wanted illegal arms supplier, Sheikh Salim alias 'Salim Pistol', has been arrested in Nepal, police said on Saturday.
-
Lawrence Bishnoi Has 700 Shooters On Call. How He Operates From Jail
The chilling murder of popular Punjabi singer Sidhu Moose Wala in Punjab's Mansa district in 2022 brought gangster Lawrence Bishnoi international attention. Fast forward a couple of years, and he is once again under the spotlight.
-
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.
-
Group Behind 1993 Mumbai Blasts Enjoying Hospitality In Pak: India At UN
The crime syndicate responsible for the 1993 Mumbai bomb blasts are enjoying 5-star hospitality in Pakistan and given state protection, Indian envoy at the UN has said, in a veiled reference to the D-company head Dawood Ibrahim.
-
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.
-
Terror Suspect Arrested By Delhi Cops Had "D-Company" Links: Officials
The Maharashtra Anti-Terrorism Squad (ATS) today claimed that terror suspect Jaan Mohammad Sheikh, arrested along with five others by the Delhi Police, had links with the 'D-Company' about 20 years back.
-
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.
