The suspicion was raised by the national agency when the bail petition of seven accused persons was considered by the NIA court in Kochi
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.
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.
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.
Dawood Ibrahim is wanted in India to face the law of the land for carrying out serial blasts in Mumbai in 1993.
The Pakistan government ordered the seizure of all movable and immovable properties of these outfits and individuals, and freezing of their bank accounts.
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.
India underscored that it is important to hold States accountable for activities that support or encourage terrorism from territories under their control.
Solanki was booked in a case investigated by Gujarat ATS related to extortion, criminal intimidation, criminal conspiracy, among others.
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.
Inspector Mansing Patil of the Anti-Terrorist Squad said that Akhtar Kasamali Merchant was associated with Dawood Ibrahim.
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.
ACP Ishwar Singh was the first to be deployed in the anti-extortion cell of the Delhi Police in 2000.
Mumbai JCP Rastogi said that Tariq was arrested as per the inputs received from another accused in an extortion case.
A Byculla-based builder had complained to the police last year that Lakdawala was seeking extortion money from him, police said.