ED questions aids of gangster Dawood Ibrahim

May 24, 2022

Mumbai (Maharashtra) [India], May 24 : Enforcement Directorate (ED), which is probing the money laundering case, questioned several aids of Dawood Ibrahim on Tuesday,...

Maharashtra: Devendra Fadnavis writes to Ajit Pawar opposing Nawab Malik's induction in ruling alliance

Dec 07, 2023

Malik is out on medical bail after the ED arrested him in February 2022 in a money-laundering probe linked to the activities of fugitive...

ED takes custody of gangster Dawood Ibrahim's brother Iqbal Kaskar in money laundering case

Feb 18, 2022

Mumbai (Maharashtra) [India], February 18 : Enforcement Directorate (ED) on Friday took custody of gangster Dawood Ibrahim's brother Iqbal Kaskar from Thane jail in...

NIA raids locations linked to Dawood Ibrahim's associates

May 09, 2022

Mumbai (Maharashtra) [India], May 9 : The National Investigation Agency (NIA) on Monday conducted raids at over a dozen locations in Mumbai against associates...

Dawood Ibrahim's aide Yusuf Bachkana sent to police custody till July 27

Jul 21, 2021

Mumbai (Maharashtra) [India], July 21 : Yusuf Bachkana, a close aide of gangster Dawood Ibrahim who was arrested on Tuesday in the extortion case,...

ED summons Nawab Malik's brother Kaptan Malik in money laundering case

Feb 24, 2022

Mumbai (Maharashtra) [India], February 24 : The Enforcement Directorate (ED) summoned Maharashtra Minister and Nationalist Congress Party (NCP) leader Nawab Malik's brother Kaptan Malik...