Tag: Dawood

THE NATIONAL Investigation Agency (NIA), in its chargesheet filed on Saturday against global terrorist Dawood Ibrahim and four others, claimed that by issuing threats, the accused had extorted money and properties to the tune of around Rs 19.93 crore from various persons, including a Rs 70 lakh payment waiver ...

India oi-Vicky Nanjappa | Updated: Thursday, September 1, 2022, 13:50 The ISI has put the D-gang on overdrive mode. Recently the NIA carried out raids in Mumbai and the members arrested revealed how close the D-syndicate and the Jaish-e-Mohammad and the Lashkar-e-Tayiba are. New Delhi, Sep 01: In ...

Over 10 years in the crime world, entrenched in several dozen criminal cases alongside hundreds of other criminals, shifted from several jails while allegedly building contacts and operating from inside the jails, Lawrence Bishnoi, 30, is now growing his influence in the world of organised crime. The manner in ...

Published: Updated On - 09:25 AM, Fri - 13 May 22 New Delhi: The National Investigation Agency (NIA) on Friday arrested two Mumbai-based associates of underworld don Dawood Ibrahim and close confidante Shakeel Shaikh alias Chhota Shakeel. The arrested accused were identified as Arif Abubakar Shaikh and Shabbir Abubakar ...

Pakistan has sanctioned Dawood Ibrahim and 87 others for terror-related activities (File)As part of the crackdown launched by the National Investigating Agency (NIA) against the Dawood gang, the probe agency has arrested two associates of gangster Chhota Shakeel.The arrested accused have been identified as - Arif Abubakar Shaikh (aged ...

India oi-Vicky Nanjappa | Updated: Monday, May 9, 2022, 12:59 The NIA had in February registered an FIR after it was learnt that several of these persons were linked to Dawood New Delhi, May 09: The National Investigation Agency (NIA) is conducted raids at multiple locations on the ...

Published: Published Date - 12:15 PM, Mon - 9 May 22 Mumbai: The National Investigation Agency (NIA) on Monday conducted raids at over a dozen locations in Mumbai against associates of Pakistan-based gangster Dawood Ibrahim and a few hawala operators. The raids are being conducted in Nagpada, Goregaon, Borivali, ...

BJP MP from Maharashtra, Manoj Kotak on Wednesday slammed MVA government and called it as the 'Mahamafia Agadi Govt'. "This 'Mahamafia Agadi Government' is being run by Dawood (Ibrahim) and they have his support. This Government is being run by Dawood who is sitting in Pakistan. This government is ...

 Money laundering case against Dawood, his aides: ED conducts raidsThe Enforcement Directorate (ED) was conducting raids at 10 locations in Mumbai and neighbouring areas on Tuesday in connection with a money laundering case against fugitive underworld don Dawood Ibrahim and his associates under the Unlawful Activities Prevention Act. Read ...

New Delhi: The National Investigation Agency (NIA) has filed a case against underworld don Dawood Ibrahim and others under the Unlawful Activities Prevention Act (UAPA), the agency said on Monday. The agency filed the case based on a recent order received from the Ministry of Home Affairs to register ...