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...

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,...

Rahul Shewale rubbishes rape allegations, accuses complainant of underworld links

Dec 25, 2022

"She has connections with the underworld don Dawood Ibrahim and even Pakistan," he said.

Dawood Ibrahim's close aide Salim Fruit detained by NIA

May 09, 2022

Mumbai (Maharashtra) [India], May 9 : Six persons including Salim Fruit were detained by the National Investigation Agency (NIA) from different areas of Mumbai...