Iqbal Mirchi PMLA case: ED gets Rinku Deshpande's remand till October 25

Rinku Deshpande has acknowledged being a 'fake confirming party' in the deal and accepted receiving Rs 30.40 crore.

published on : 23rd October 2019

Iqbal Mirchi assets case: Praful Patel leaves ED office after 12-hour questioning

An ED official claimed on Friday night that Patel, the NCP leader and the former union minister 'did not cooperate' with the inquiry.

published on : 18th October 2019

ED has papers with Praful Patel and Iqbal Mirchi’s wife’s signatures: Piyush Goyal

The Enforcement Directorate has summoned Patel on October 18 in connection with a probe into alleged illegal assets of Mirchi.

published on : 17th October 2019

History-sheeter Dawood aide held by Thane cops for extortion

Riyaz Bhati was arrested by the Thane police's Anti- Extortion Cell on Saturday on a complaint filed by Ambernath- based builder Surajit Rayon, he said.

published on : 15th October 2019

ED arrests two of Dawood Ibrahim's men in connection with money-laundering probe

The people have been arrested in connection with a money-laundering probe against late Iqbal Mirchi, the right-hand man of Dawood.

published on : 12th October 2019

MHA's 100 days: Abrogation of Article 370, NRC, declaration of Azhar, Saeed, Dawood as terrorists

Union Home Minister Amit Shah wrote in the dossier that the Modi government is synonymous with national security, development and welfare of the poor.

published on : 12th September 2019

Devoted to the environment

Attendees of the 10-day Dawoodi Bohra religious convention took a green step by reducing plastic usage and ensuring no food waste

published on : 10th September 2019

India declares Masood Azhar, Hafiz Saeed, Dawood Ibrahim individual terrorists under amended UAPA Act

The decisions have been taken nearly a month after Parliament approved a crucial amendment to The Unlawful Activities (Prevention) Amendment Act, 1967.

published on : 4th September 2019

Mumbai police arrest Dawood Ibrahim's nephew Rizwan Kaskar in extortion case

Rizwan Kaskar, the son of Ibrahim's brother Iqbal Kaskar, was arrested on Wednesday night from the international airport when he was trying to escape the country.

published on : 18th July 2019

'Dawood's illegitimate activities from 'safe haven' pose real danger': India attacks Pakistan in UNSC

Terrorist organisations are increasingly involved in lucrative criminal activities such as trading in natural resources and human trafficking to raise funds, Syed Akbaruddin said on Tuesday.

published on : 10th July 2019

1993 Mumbai bomb blast: Pakistan foreign office denies Dawood Ibrahim's presence

Dawood, who is the head of the multifaceted illegal business empire, has emerged as India's most wanted terrorist after the 1993 Mumbai bombings.

published on : 4th July 2019

Pakistan witnesses to appear in secret at Dawood aide Jabir Moti's extradition trial

Jabir Moti, faces extradition to the US on charges of money laundering, extortion and conspiracy to import unlawful substances such as heroine.

published on : 3rd July 2019

Pakistan tries to thwart extradition of Dawood's top aide to US

Motiwala, one of the trusted aides of Dawood Ibrahim, was arrested in London in August 2018 on money laundering and drug trafficking charges, following a tip-off from the FBI.

published on : 2nd July 2019

Dawood aide Jabir Moti's 'suicide attempts' used as defence against US extradition

Moti, who is referred to during the court proceedings under different names like Jabir Motiwala and Jabir Siddiq, is accused of laundering around USD 1.4 million to date on behalf of the D Company.

published on : 1st July 2019

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.

published on : 2nd May 2018
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