It’s no secret anymore that Mumbai’s drug cartel is being peddled by the D-Company and that most of the Bollywood stars and strugglers are its high-paying clients.
Tarique Abdul Karim Merchanta alias Tarique Parveen (55), who was already in jail in another case, was wanted in the case registered with the Thane Nagar police station here, an official said.
Joint Commissioner (Special Cell) Neeraj Thakur said that Zeeshan and Osama left for Muscat on April 22 after the duo finished their training in Pakistan.
Kaskar's alleged involvement in the case surfaced following the recent seizure of 27 kg of hashish.
Kaskar's alleged involvement in the case surfaced following the recent seizure of 27 kg of hashish, an official said on Wednesday.
After Iqbal Kaskar arrest in the drugs case, he was brought to the NCB's office at Ballard Estate in south Mumbai, the official said.
Earlier on April 2, Raziq's brother Danish Chikna was arrested in Rajasthan.
The US extradition request had stated that Moti reported directly to underworld don Dawood, who is a designated terrorist and wanted for the 1993 serial bombings in Mumbai.
In a joint statement, NCB and police said that Chikna managed the drugs factory of gangster Dawood Ibrahim in Maharashtra's Dongri.
Lakdawala, arrested by the Mumbai Police from Patna on January 8, also disclosed two specific addresses of Dawood Ibrahim in Karachi during his police remand.
Union Home Minister Amit Shah wrote in the dossier that the Modi government is synonymous with national security, development and welfare of the poor.
J Dey murder case verdict: Gangster Chhota Rajan, seven others sentenced to life imprisonment; journalists Jigna Vora and Joseph Paulson acquitted
J Dey had written articles in the months preceding his murder that showed the Chhota Rajan in poor light due to which the gangster got him eliminated, the prosecution had said in the court.
The Shri Rajput Karni Sena that it wanted a ban on Sanjay Leela Bhansali's "Padmavati" and claimed underworld don Dawood Ibrahim's money was invested in the film.
Trade Analyst Taran Adarsh confirmed the release date of Shraddha’s upcoming movie ‘Haseena Parkar’ on Twitter.