February 11, 2020 1:53 am
In the FIR registered at MRA Marg police station, police have also named Ejaz Lakdawala. The court remanded Parveen to police custody till February 13.
December 29, 2019 9:11 am
The Facebook post put up on Thursday contained a picture of Dawood and several cakes, along with the message ‘Happy Birthday boss’. The man was detained from his residence in Kurla on Friday.
December 03, 2019 2:16 am
These properties, some of which were owned by Dawood’s family, were forfeited by SAFEMA in 1998.
November 29, 2019 8:24 am
Jabir Motiwala, who is referred to as Jabir Moti or Jabir Siddiq, is a Pakistani national from Karachi. Since 2018, when Moti was arrested in London by Scotland Yard, the US has been trying to extradite him.
October 16, 2019 11:58 am
The ED has alleged that the sale of the land to Millennium Developers was done "through dubious means", and that the sale proceeds were "laundered" by Mirchi. Praful Patel and his wife Varsha Patel are shareholders of Millennium Developers.
October 03, 2019 4:57 am
Jhingada was sentenced to 11 years in jail in connection with the case, after which both countries started seeking his custody.
September 05, 2019 2:01 am
A gazette notification on proscribing the four individuals was issued on Wednesday.
August 14, 2019 2:10 am
While four persons were arrested in connection with the case earlier this year, the police had named Saeed, who was then in Dubai, as a wanted accused. Later, a Look Our Circular (LOC) was issued against him.
July 23, 2019 2:37 am
During the probe, the police found six more cases where the accused have allegedly duped businessmen. A police officer claimed Ashfaq Towelwala, a businessman and one of those arrested, would first approach a businessman and offer a partnership.
July 20, 2019 2:22 am
During the probe, police found that Dawood’s nephew, Mohammad Rizwan Shaikh, who was arrested in connection with a threat call to a businessman, had spoken to his Dongri-based cousin following which the latter was called in to record his statement.
September 19, 2017 10:07 am