Dawood Ibrahim still in Karachi, says ex-aide Ejaz Lakhdawala
Big disclosure by an ex-Dawood aide. Ejaz Lakhdawala spills the beans and says ...
Ex-Dawood Ibrahim aide gangster Ejaz Lakdawala arrested by Mumbai Police
Fugitive gangster Ejaz Lakdawala, wanted in connection with several ...
Fugitive gangster Ejaz Lakdawala arrested in Mumbai
Fugitive gangster Ejaz Lakdawala once worked for underworld don Dawood Ibrahim before for...
After complaints from 3 states, govt probes PFI role in anti-CAA violence
The officials have asked for details from the three state governments to ascertain if the members resorted to violence in their individual capacity or had support of their organisation, which had been on the radar for the past several years when its members were charge sheeted by various police agencies for unlawful activities.
Dawood silent on phone for 3 years, but still operating from Karachi
Dawood's last phone call was intercepted by the Delhi Police in November 2016. The phone call, recorded for 15 minutes, was intercepted by Delhi Police sleuths after placing a Karachi based number, provided by the central agencies, under surveillance.
Iqbal Mirchi’s Mumbai property set to be auctioned
Safema authorities have fixed a reserve price of Rs 3.45 crore for the 1245-sq feet flat at the plush Juhu Tara road in suburban Mumbai belonging to Mirchi. The winner will have to deposit Rs 86.50 lakh as earnest money.
Hand over wanted Indians living in Pakistan if serious about better ties with India: Jaishankar
"The relationship is difficult since many years, mainly because Pakistan has developed an important terrorist industry and sends terrorists to India to carry out attacks. Pakistan itself does not deny this situation," he said, in response to a question about Pakistan FM's remark that relations with India are "close to zero".
ED arrests woman in Iqbal Mirchi money laundering case
ED arrested a woman in connection with its probe against Iqbal Mirchi for allegedly forging documents. The Bengaluru-based woman had been shown as a tenant in one of the property that was dealt by Mirchi, an aide of terrorist Dawood Ibrahim.
Bhushan Steel's ex-promoters deny any dealings with Iqbal Mirchi
In a statement, the promoters termed the allegations of having financial dealings with Mirchi as "baseless", saying "neither Bhushan Steel nor any of its promoters have been involved in any such situation."
ED arrests Iqbal Mirchi’s close aide Humayun Merchant
The Enforcement Directorate arrested Humayun merchant who is a close aide of Iqbal Mirchi. ED probing into the alleged property deals of the...
Mirchi files: After Praful Patel's submission of deal, ED to attach Ceejay House
The revelation came after the ED, which questioned the former Minister for over 12 hours in connection with the money laundering case involving the family members of Mirchi.
Praful Patel questioned by ED; leaves after 12 hours
Praful Patel was questioned by the Enforcement Directorate (ED) for nearly 12 hours in connection with a money laundering probe linked to alleged illegal assets of late Iqbal Mirchi, an aide of underworld don Dawood Ibrahim.
We'll soon know how 1993 bombers fled: PM Narendra Modi
PM Modi talked about the 1993 Mumbai blasts in Akola on Wednesday to highlight a notice issued by the Enforcement Directorate to Sharad Pawar confidant Praful Patel for an alleged financial deal with Dawood Ibrahim aide Iqbal Memon "Mirchi".
ED summons Praful Patel on Friday over alleged property deal with Mirchi
The Enforcement Directorate wants to question Praful Patel in connection with a property confirmation deed involving Millennium Developers.
Underworld-political nexus: Praful Patel-Iqbal Mirchi link established
Even as the Enforcement Directorate (ED) is probing the political-underworld nexus related to properties owned by underworld don Dawood Ibra...
Copyright © 2020 Bennett, Coleman & Co. Ltd. All rights reserved. For reprint rights: Times Syndication Service