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Thursday, May 13, 2021

Dawood Ibrahim


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against his extradition order in the High Court in London and was awaiting judgment when the extradition request was withdrawn this week.

From Dawood Hotel to cocaine stash: ED maps Iqbal Mirchi’s global network

February 13, 2021 9:00 am

While several properties have already been attached by the ED, sources said the agency has collected evidence of Mirchi’s multiple foreign passports, his banking channels and contacts in Pakistan.

ATS arrests Dawood, Abu Salem aide wanted in 1996 explosives case from Jharkhand

December 28, 2020 4:20 am

Abdul Majid Kutti alias Mohammad Kamal (58) was arrested from Jamshedpur for allegedly smuggling explosives and automatic weapons from Pakistan to carry out bomb blasts in Gujarat and Maharashtra.

Bhendi Bazaar: SC stays redevelopment of building where once Dawood Ibrahim lived

October 16, 2020 9:28 am

The top court’s stay order comes as a setback to the redevelopment plans of the Saifee Burhani Upliftment Trust (SBUT) that has undertaken one of the country’s largest cluster redevelopment project in Bhendi Bazaar.

Daily briefing: Corps Commanders meet today, MEA official in India team; BJP using media as weapon of mass distraction, says Tharoor

September 21, 2020 8:33 am

From the ruckus in Rajya Sabha on Sunday to the excessive use of oxygen in Maharashtra Covid hospitals, read the top stories from print edition today.

FinCEN Files — On US radar: Dawood Ibrahim’s financier, his laundering, funding of Lashkar, Jaish

September 23, 2020 9:08 am

Khanani’s relationship with Dawood Ibrahim was documented by the US Office of Foreign Assets Control (OFAC) when it issued the sanctions notice against him after his arrest.

Fadnavis: Govt never shown same promptness in demolishing Dawood’s illegal properties

September 12, 2020 6:49 am

Claiming the Uddhav Thackeray government feels the fight against Covid-19 is over, he said: “Kangana Ranaut is not a political leader. Yet, why is Congress, NCP and Shiv Sena pursuing the matter?”

‘Dawood’s man’ threatens to blow up Matoshree, security stepped up

September 07, 2020 9:17 am

A statement issued by the Chief Minister’s Office said strict punishment should be given to the person(s).

India slams Pakistan for not taking credible action against Azhar, Dawood

August 28, 2020 1:44 am

While Azhar is responsible for the 2019 Pulwama attack, among other terrorist attacks, Dawood is the main accused for the 1993 serial blasts in Mumbai and other attacks. Both are listed in the UN Security Council’s list of global terrorists.

Daily briefing: Phase 2 trials of Oxford vaccine could begin at 3-4 sites this week; AAP looks to expand footprint

August 24, 2020 8:59 am

From the leadership crisis in Congress to Aam Aadmi Party's expansion plans, read the top stories from print edition here.