Maharashtra: NIA arrests gangster Chhota Shakeel's aides in D-company case

May 13, 2022

Mumbai (Maharashtra) [India], May 13 : The National Investigation Agency (NIA), on Friday, have arrested gangster Chhota Shakeel's aides Arif Abubakar Shaikh (59) and...

Mumbai court sends two associates of Dawood Ibrahim to 14-day judicial custody

May 20, 2022

Mumbai (Maharashtra) [India], May 20 : Mumbai court on Friday sent two associates of Dawood Ibrahim who were suspected in the D-company case, to...

J-K Police arrests two terrorist associates of Jaish-e-Mohammed

Feb 02, 2021

Bandipora (Jammu and Kashmir) [India], February 2 : Two terrorist associates of the Jaish-e-Mohammed (JEM) terror outfit have been arrested and also recovered arms...

Maharshtra D-Company case: NIA attaches Mumbai's Thane-based house of key accused

Jul 17, 2023

The anti-terror agency attached the property of Arif Abubakar Shaikh, alias Arif Bhaijaan, who was earlier arrested in the case registered by the NIA...

NIA chargesheets two Khalistan Terrorist Force members deported from Philippines recently

Feb 01, 2024

NIA has named the two, identified as associates of 'listed individual terrorist' Arshdeep Singh alias Arsh Dalla, in its second supplementary chargesheet in the...

Nabbed Chhota Shakeel's aides handled terror financing in Mumbai's western suburbs

May 13, 2022

New Delhi [India], May 13 : Arif Abubakar Shaikh and Shabbir Abubakar Shaikh-- close associates of D-Company's high-ranking leader Shakeel Shaikh alias Chhota Shakeel,...