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Dawood Ibrahim

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Dawood Ibrahim, British properties, D-Company, properties across Britain, Dawood properties across Britain, India News, Indian Express, Indian Express News

Dawood Ibrahim linked to British properties: Report

Documents seen by this newspaper also allege that on Ibrahim’s behalf his right-hand man, Muhammed Iqbal “Mirchi” Memon, accrued a vast property portfolio in the UK which includes hotels, mansions, tower blocks and houses in suburbs in the south-east of England

Saifee Burhani Upliftment Trust buys Dawood Ibrahim properties

J Dey murder case: Chhota Rajan denies charge; blames Dawood for false cases

According to the CBI charge sheet, Rajan was miffed with some articles written by Dey, and also because of a planned book by the scribe which reportedly portrayed the gangster as a ‘chindi’ (petty) criminal.

Saifee Burhani Upliftment Trust buys Dawood Ibrahim properties

FIR lodged after Shia Board chief says he got ‘threats’ from Dawood aide

Shia Waqf Board chairperson Waseem Rizvi had recently alleged that madrasas have become a business venture for mullahs and generated terrorists instead of ensuring jobs

Saifee Burhani Upliftment Trust buys Dawood Ibrahim properties

Underworld don Dawood reportedly depressed over only son becoming Maulana

“Moin is understood to be deadly against his father’s illegal activities which have given the entire family a notorious reputation worldwide and made many of them wanted fugitives everywhere,” police said.

Saifee Burhani Upliftment Trust buys Dawood Ibrahim properties

Saifee Burhani Trust acquires gangster Dawood Ibrahim’s three assets auctioned in Mumbai

Sources said that while Shabnam Guesthouse in Bhendi Bazar was auctioned for Rs 3.053 crore, Dawood’s ancestral property, Damarwala building at Pakmodia street, was sold for Rs 3.53 crore.

Saifee Burhani Upliftment Trust buys Dawood Ibrahim properties

Hindu Mahasabha, SC lawyer among gangster Dawood Ibrahim property bidders

On Tuesday, officials arranged for a physical inspection of the three premises. Prospective bidders were allowed to examine the properties up for sale between 11 am and 1 pm.

Saifee Burhani Upliftment Trust buys Dawood Ibrahim properties

Forget Dawood would ever return to India: Mumbai’s ex-top cop

The gangster is the key accused in the case of 1993 Mumbai serial blasts that left nearly 257 people dead, 713 seriously injured and destroyed properties worth Rs 27 crore.

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Month after ‘call from pakistan’: Threat call to Anjali Damania was routed from France, say cops

On September 23, activist Anajli Damania allegedly received a call from a landline number, which a phone number identification application showed belonged to a person named “Dawood 2”.

Iqbal Kaskar, brother of fugitive gangster Dawood Ibrahim

Extortion probe: Iqbal Kaskar, three others sent to police custody till November 4

Apart from Iqbal Kaskar, those remanded in police custody include Israel Sayyad, Mumtaz Shaikh and Pankaj Gangar, an alleged financier.

Saifee Burhani Upliftment Trust buys Dawood Ibrahim properties

Revenue dept invites bids for Dawood’s 3 assets in Mumbai

6 flats in Damarwala building, Hotel Raunaq Afroz on Pakmodia Street and Shabnam Guest House at Bhendi Bazaar to be auctioned under SAFEMA

India EU, Terrorism, Dawood Ibrahim, Hafiz Saeed, Zakir Rehman Lakhvi, India EU terrorism, Narendra Modi, Donald Tusk, Jean-Claude Juncker, India news, Indian Express

India, EU name Dawood, Hafiz Saeed, Rehman Lakhvi in joint fight against terror

Naming of the three terrorists, who have conducted terror attacks in India leading to hundreds of deaths, is being perceived as a significant takeaway from the India-EU summit.

Saifee Burhani Upliftment Trust buys Dawood Ibrahim properties

Dawood Ibrahim named as co-accused in extortion case

Dawood’s brother Anees Ibrahim Kaskar has also been named as an accused in the FIR.

Iqbal Kaskar, brother of fugitive gangster Dawood Ibrahim

Extortion case against Iqbal Kaskar: Man arrested, sent Chhota Shakeel Rs 12 Lakh per month, says Thane police

Deputy Commissioner of Police (crime) Abhishek Trimukhe said: “A fourth arrest of one Pankaj Gangar has been made in the extortion case involving Iqbal Kaskar on Thursday.”

Saifee Burhani Upliftment Trust buys Dawood Ibrahim properties

CBI prepares to auction gangster Dawood Ibrahim’s properties

Nearly two years after the failed attempt of the Finance Ministry to auction fugitive gangster Dawood Ibrahim’s properties under the Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) (SAFEMA) Act, 1976, the Central Bureau of Investigation (CBI) is now preparing to auction his properties. The development comes after the TADA court, which recently pronounced the […]

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Enforcement Directorate books Dawood Ibrahim’s brother Iqbal Kaskar, aides under PMLA

Dawood’s brother Iqbal Kaskar was taken into custody from his sister Haseena Parkar’s house in Nagpada area of central Mumbai by a team led by encounter specialist and the anti-extortion cell’s senior police inspector Pradeep Sharma on September 18.