Dawood Ibrahim

Kerala gold smuggling case: NIA now says it suspects accused have links to Dawood Ibrahim

The suspicion was raised by the national agency when the bail petition of seven accused persons was considered by the NIA court in Kochi

published on : 14th October 2020

Govt should engage with international media to put pressure on Pakistan: Demand in RS

Patra said while the Indian media has reported on the address and the assets of Dawood Ibrahim in Pakistan, the international media hasn't done that.

published on : 19th September 2020

Shiv Sena not afraid of threats, even Dawood can't harm Matoshree: Eknath Shinde

Security has been beefed up at Maharashtra Chief Minister Uddhav Thackeray's residence, Matoshree, after anonymous international calls were received on Saturday night, according to the Mumbai police.

published on : 6th September 2020

Security at Uddhav Thackeray's residence 'Matoshree' scaled up after 'Dawood's gang member' makes threat calls

Maharashtra Transport Minister Anil Parab said an anonymous call was received on the landline phone and the person who was speaking claimed that he is a member of the Dawood gang.

published on : 6th September 2020

Dawood Ibrahim not our citizen, says Dominican government

Dawood Ibrahim is wanted in India to face the law of the land for carrying out serial blasts in Mumbai in 1993.

published on : 30th August 2020

Pakistan confirms putting Dawood Ibrahim's name in new terror sanctions list

The Pakistan government ordered the seizure of all movable and immovable properties of these outfits and individuals, and freezing of their bank accounts.

published on : 23rd August 2020

Pakistan admits sheltering Dawood Ibrahim, puts curbs on terror groups to avoid FATF blacklisting

The FATF put Pakistan on the grey list in June 2018 and asked Islamabad to implement a plan of action by the end of 2019, but the deadline was extended later due to COVID-19 pandemic.

published on : 22nd August 2020

Dawood, other terrorists continue to enjoy 'patronage' in a neighbouring country: India to UNSC

India underscored that it is important to hold States accountable for activities that support or encourage terrorism from territories under their control.

published on : 7th August 2020

Gangster working for Dawood Ibrahim aide held by Gujarat ATS

Solanki was booked in a case investigated by Gujarat ATS related to extortion, criminal intimidation, criminal conspiracy, among others.

published on : 23rd May 2020

UK government refuses Dawood Ibrahim aide Hanif Tiger's extradition to India

Top sources in the Home Office revealed that Tiger's extradition was refused by then Home Secretary Sajid Javid, a British politician of Pakistan origin.

published on : 17th May 2020

Fugitive gangster Dawood Ibrahim's aide held in Maharashtra's Palghar

Inspector Mansing Patil of the Anti-Terrorist Squad said that Akhtar Kasamali Merchant was associated with Dawood Ibrahim.

published on : 26th February 2020

Chhota Rajan planned to kill Dawood in 1998: Lakdawala reveals

Lakdawala, 50, who was on the run for two decades and was once a close aide of Dawood Ibrahim, made this revelation during interrogation by the Mumbai Crime Branch.

published on : 24th February 2020

Dawood Ibrahim could be involved in match-fixing scandal in 2000: ACP Ishwar Singh

ACP Ishwar Singh was the first to be deployed in the anti-extortion cell of the Delhi Police in 2000.

published on : 14th February 2020

Dawood Ibrahim's former aide Tariq Parveen sent to police custody till February 13​

Mumbai JCP Rastogi said that Tariq was arrested as per the inputs received from another accused in an extortion case.

published on : 11th February 2020

Ex-Dawood Ibrahim aide Tarik Parveen held for extortion in Mumbai

A Byculla-based builder had complained to the police last year that Lakdawala was seeking extortion money from him, police said.

published on : 9th February 2020
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