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Friday, December 2, 2022

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Dawood Ibrahim

Pakistan is out of FATF Grey List, but will leopard change its spots on proxy terror?

The Financial Action Task Force (FATF) removed (October 21) Pakistan from its "grey list" after more than four years. The multilateral watchdog said Islamabad...

‘Dawood is in Karachi’, ED quotes the wanted terrorist’s nephew in charge sheet

In a latest development in connection with the money laundering case lodged against Dawood Ibrahim Kaskar, the Enforcement Directorate has claimed in its charge...

NIA arrests 2 aides of Dawood, Chhota Shakeel

The National Investigation Agency (NIA) on Friday arrested two Mumbai-based associates of underworld don Dawood Ibrahim and close confidante Shakeel Shaikh alias Chhota Shakeel. The...

NIA raids wanted terrorist Dawood’s men in Mumbai-Thane, detains Haji Ali & Mahim Dargahs trustee

In one of the biggest operations in recent times, the National Investigation Agency (NIA) on Monday raided 29 locations in Mumbai and Thane linked...

NIA raids Mumbai & Thane properties of wanted terrorist Dawood’s aides

The National Investigation Agency (NIA) swooped on more than a dozen locations in Mumbai linked with Pakistan-based wanted terrorist Dawood Ibrahim Kaskar's associates, drug...

ED now grills Dawood’s nephew Alishah Parkar in PMLA case

The Enforcement Directorate (ED) on Monday interrogated Dawood Ibrahim's nephew Alishah Parkar in the latest development in the money-laundering case involving underworld don and...

ED again summons criminal Chhota Shakeel’s aide Salim Qureshi for questioning

The Enforcement Directorate (ED) has again summoned Salim Qureshi, the alleged aide of Chhota Shakeel to join the investigation in connection with Prevention of...

ED raids multiple locations in Mumbai linked to Dawood Ibrahim

The Enforcement Directorate (ED) on Tuesday conducted raids at multiple locations linked to underworld don Dawood Ibrahim in Mumbai and nearby areas in connection...

Dawood’s nephew Sohail Kaskar gives Mumbai police the slip, reportedly escapes to Pak via Dubai

Dawood Ibrahim's nephew Sohail Kaskar has reportedly slipped away from the hands of Mumbai Police and is said to have reached Pakistan from Dubai....

Fadnavis exposes Nawab Malik’s land deal with Dawood’s men

Keeping his promise of "a post-Diwali blast", Bharatiya Janata Party leader of Opposition Devendra Fadnavis on Tuesday made a shocking expose of how Nationalist...

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