Dawood Ibrahim

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Arbaaz Khan called for questioning in IPL betting probe: Thane police

Arbaaz Khan called for questioning in IPL betting probe: Thane police

Deputy Commissioner of Police Abhishek Trimukhe said that Arbaaz Khan, the elder brother of Bollywood superstar Salman Khan, has been called to join the probe Saturday.

Arbaaz Khan has been directed to appear before the police for a joint investigation on Saturday.

IPL betting case: Actor Arbaaz Khan summoned by Thane Police

The summon against the actor came after a bookie, Sonu Jalan, was arrested by the Thane anti-extortion cell from Kalyan on Tuesday, on charges of betting. Jalan has been sent to police custody till June 2.

Dawood Ibrahim links

Thane police arrest Dawood Ibrahim aide Tariq Parveen from Mumbai

Police say wanted since 1998, Mumbai cops say he was deported in 2004.

Dawood Ibrahim links

Supreme Court dismisses Dawood Ibrahim kin’s plea against attachment of properties

Dawood, the mastermind of the 1993 Mumbai blasts, is listed as a global terrorist by the UN Security Council’s IS and al-Qaida Sanctions Committee.

Dawood Ibrahim links

Supreme Court directs Centre to seize Dawood Ibrahim’s Mumbai assets, dismisses sister’s plea

The court, led by R K Agrawal, passed the order while dismissing a plea by the underworld don’s sister Haseena Parkar against attachment of the assets by the government.

Dawood Ibrahim links

1992 shootout: Dawood ‘aide’ sent to police custody

The Mumbai Police Crime Branch had sought custody of Farooq, who was also an absconding accused in the 1993 Mumbai serial blasts case, claiming that Farooq had helped other accused escape after the shootout at the hospital.

Dawood Ibrahim links

‘Links’ with Dawood Ibrahim: Gutkha baron’s discharge plea rejected

The case dates back to 2004 and was transferred to the CBI in 2005. A supplementary charge-sheet against Joshi and Dhariwal was filed in 2016. Also named as accused in the case are Dawood and his brother Anees Ibrahim.

Dawood Ibrahim links

UN terror list: Hafiz Saeed among 139 Pakistanis, Dawood Ibrahim’s address mentioned in Karachi

UN terror list: The UN has named Ayman al-Zawahiri, Osama bin Laden’s heir apparent, as the most wanted terrorist. According to the UN, Zawahiri is still hiding “in the Afghanistan-Pakistan border area” along with several of his lieutenants.

Dawood Ibrahim links

Pakistan-based D-company has diversified: US lawmakers told

“D-company, like Mexican drug organisations, has diversified. They traffic weapons, counterfeit DVDs and provide financial services through their extensive system of hawala operators,” Shelly said.

Dawood Ibrahim links

Pakistan-based Dawood Ibrahim’s D-company has diversified: US Lawmakers told

D-Company is headed by fugitive Indian underworld don Dawood Ibrahim. Wanted in India for a series of high profile crimes and terrorist attacks in places like Mumbai, Ibrahim according to US and Indian officials is now based in Karachi city of Pakistan.

Farooq Takla, Farooq Takla judicial custody, 1993 Mumbai serial blast, Mumbai news, indian express news

TADA court extends Dawood aide Farooq Takla’s CBI custody till Mar 28

During today’s hearing, the CBI prayed for Takla’s custody to be extended, saying it needed time to verify the statements he made during the interrogation. The agency also claimed that Takla was not cooperating in the probe.

Farooq Takla, Farooq Takla judicial custody, 1993 Mumbai serial blast, Mumbai news, indian express news

Dawood Ibrahim aide Farooq Takla could be arrested by CBI in gutkha case: Cop

Police said that Takla’s role in the gutkha case had cropped up during the confessional statement of another accused Jamiruddin Ansari alias Jumbo in 2004.

Farooq Takla was arrested by the CBI on Thursday after being deported from the UAE.

1993 Mumbai serial blasts case: Dawood Ibrahim aide Farooq Takla sent to police custody till March 19

On March 12, 1993, thirteen blasts ripped through the city of Mumbai, then Bombay, killing at least 257 people and injuring nearly 713. It was one of the most coordinated terrorist attacks on Indian soil.

Iqbal Kaskar, brother of fugitive gangster Dawood Ibrahim

Dawood Ibrahim’s brother Iqbal Kaskar remanded in police custody in extortion case

Thane Police Commissioner Param Bir Singh Tuesday said that Kaskar was yesterday produced in a sessions court in connection with another extortion case. The court remanded him in police custody till March 6, he said.

Dawood Ibrahim links

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