Monday, Nov 28, 2022

Dawood Ibrahim


Mumbai traffic cops receive 'hoax' message claiming assassination bid on PM, probe ordered

November 23, 2022 6:26 pm

According to police officials, the first audio message arrived at the helpline number of the Mumbai traffic department at 1.30 pm Monday.

NIA chargesheet against Dawood, 4 others: ‘Accused extorted money, property to tune of Rs 19.93 cr’

November 16, 2022 2:07 pm

Apart from naming wanted accused Dawood and his key associate Shakeel Shaikh alias Chhota Shakeel, the NIA has named three arrested men — Arif Shaikh alias Arif Bhaijaan, Shabbir Shaikh and Mohammad Salim Qureshi alias Salim Fruit, claiming they are part of D company, the organised crime syndicate of Dawood.

Maharashtra govt rejects probe report on IPS officer Deven Bharti’s ‘links to Dawood’

November 17, 2022 2:47 pm

Former Maharashtra DGP Sanjay Pandey had been asked to conduct an inquiry into the matter by the previous Maha Vikas Aghadi (MVA) government.

Terror funding case: NIA files chargesheet against Dawood, Shakeel and aides

November 06, 2022 12:14 am

Ibrahim and his associates are alleged to be running a global terrorist network and a transnational organised crime syndicate, namely D-Company, which is involved in various terrorist/criminal activities in India.

Mumbai: Its reign of terror long over, D-Company now ‘settles’ land disputes

November 23, 2022 6:39 pm

The recent arrest of brothers-in-law of Chhota Shakeel by the NIA first, and later by the Mumbai crime branch, has shed light on the modus operandi of the gang.

Mumbai: Man with Dawood links held for extorting Rs 24.85 lakh from businessman using honey trap, sent to judicial custody

October 31, 2022 8:48 pm

Officials of the Versova police station on November 21 last year had registered an FIR against Bhati, 54, based on a complaint lodged by a businessman. The complainant had alleged that Bhatti extorted Rs 24.85 lakh by using a honey trap.

Pakistan's FIA chief silent on whereabouts of terrorists Dawood, Masood Azhar

October 18, 2022 7:42 pm

Butt, who is in the national capital to attend the 90th General Assembly of Interpol, apparently avoided, till the last minute, entering the plenary hall at the Pragati Maidan, the event venue that was swarming with reporters looking for a statement from him on the whereabouts of the most-wanted terrorists.

Who are arrested accused Salim Fruit and Arif Bhaijaan, who run Dawood’s extortion network in Mumbai?

October 25, 2022 4:06 pm

Brothers-in-law of fugitive gangster Chhota Shakeel, Salim Fruit and Arif Bhaijaan were arrested by the Mumbai Police this month. Here’s why.

Extortion case: 5 with ‘links’ to Dawood Ibrahim gang arrested

October 20, 2022 5:19 pm

The crime branch had earlier arrested Salim Qureshi alias Salim Fruit, brother-in-law of Dawood's aide Chhota Shakeel, and Riyaz Bhati for their alleged involvement in the case.

Dawood Ibrahim aide Riyaz Bhati taken into custody for extorting 'Badshah Khan', approver in 1993 Mumbai blasts case

October 05, 2022 11:59 pm

Badshah Khan recorded the alleged conversation with Bhati and approached the police in August. The police registered an FIR at the Oshiwara police station and transferred it to the Anti Extortion Cell.