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Friday, December 03, 2021

Dawood Ibrahim


Dawood aide, accused in several cases: Not first brush with controversy for Riyaz Bhati

November 10, 2021 11:24 pm

More recently, his name appeared as an accused for collecting money from licensed bars allegedly on behalf of Param Bir, Waze.

Sanatan Sanstha never purchased property from Dawood, says spokesperson on Malik's allegations

November 10, 2021 7:44 am

The Sanstha said Nawab Malik took the name of Sanatan Sanstha to sidestep the allegations on him raised by Opposition leader Devendra Fadnavis.

Pandora Papers: Iqbal Mirchi family expands offshore empire, with links to ex-Pak General

October 05, 2021 10:40 am

Pandora Papers: Iqbal Mirchi was a trusted aide of underworld gangster Dawood Ibrahim and was wanted by the Mumbai Police and the Enforcement Directorate. He was arrested by Scotland Yard in 1994 and died of a heart attack in London in 2013.

Accused from Mumbai ‘took orders from Dawood’s brother’, has criminal record

September 16, 2021 8:04 am

The Special Cell apprehended him from a train to Delhi, which he had boarded from Mumbai Central railway station in Mumbai.

Gulshan Kumar murder case convict surrenders before Mumbai court

July 08, 2021 8:31 am

The Bombay High Court, while partly allowing the state’s appeal challenging the acquittal of Abdul Rashid, had convicted him of murder and criminal conspiracy last week.

Dawood gang member held

July 06, 2021 9:46 am

In January, NCB arrested Pathan and later drug supplier, Arif Bhujwala, soon after a raid on Pathan’s premises in Dongri on January 20.

NCB quizzes Iqbal Kaskar in drug case

June 26, 2021 12:56 am

It is questioning Kaskar in connection with a narcotics case registered earlier this month.

Drug haul: NCB likely to question Iqbal Kaskar on Friday

June 24, 2021 10:06 pm

The NCB had sought Kaskar’s custody from Thane Central Prison on Thursday but could not get it due to procedural issues.

Dawood Ibrahim's brother Iqbal Kaskar held by NCB in drugs case

June 23, 2021 5:53 pm

Iqbal Kaskar's involvement was found in connection with the seizure of 15 kg of hashish, a contraband, following which he was taken into custody, the official said without divulging any further details.

Dawood ‘aide’ Jabir Moti to be freed from UK prison

April 11, 2021 2:45 am

Moti, a 53-year-old Pakistani national who is also known as Jabir Motiwala and Jabir Siddiq, had appealed against his extradition order in the High Court in London and was awaiting judgment when the extradition request was withdrawn this week.