D-company Archives

The seized properties, measuring a total 21,275 sq mts are situated in Mumbake village of Khed, the birthplace of Dawood

Maharashtra govt orders auction of fugitive Dawood Ibrahim’s ‘benami’ properties in...

PGurus Newsdesk - December 22, 2023 0

E-auction will be conducted of Dawood Ibrahim's 'benami' properties on Jan 5, 2024, as per a notice issued by the Ministry of Finance The Maharashtra...

NIA recovered several incriminating materials during searches at half a dozen locations in Mumbai in connection with the 2021 Naupada case

Law and Order

Mumbai: NIA searches 6 places in 2021 Naupada fake currency case;...

PGurus Newsdesk - May 11, 2023 1

2021 fake currency case: Anti-terror body raids 6 locations in Mumbai, points to the 'D-Company' link The National Investigation Agency (NIA) has recovered incriminating material...

Nephew deposes before NIA, spills the beans on Dawood Ibrahim

Terrorism

Dawood Ibrahim has a second wife, nephew tells NIA. Now staying...

Team PGurus - January 17, 2023 1

Haseena Parkar’s son Alishah Parkar reveals details of the don to NIA Fugitive underworld don and UN-designated terrorist Dawood Ibrahim has a second wife who...

Special Judge B D Shelke in Mumbai convicted the owner of Goa Gutka, J M Joshi, and D-Company gang members Jamiruddin Gulam Rasul Ansari and Farukh Mansuri

Law and Order

CBI clinched the conviction of gutkha baron using testimonies of Dawood...

Team PGurus - January 11, 2023 1

How testimony from the relatives of Gangster Dawood became a pivotal factor in convicting Gutkha Baron J M Joshi Testimonies of three relatives of global...

Interpol had issued a Red Corner Notice against Chhota Shakeel, who operates an international criminal syndicate from Pakistan

Law and Order

After Haji Ali and Mahim Dargah trustee, NIA arrests 2 aides...

PGurus Newsdesk - May 13, 2022 1

Probe agency strikes Dawood gang, arrests gangster Chhota Shakeel's 2 aides Continuing the crackdown on fugitive terrorist Dawood Ibrahim’s gang, The National Investigation Agency (NIA)...

An NIA official said that the names of Dawood Ibrahim and his aides have been mentioned in the FIR filed by the NIA and the agency will look into the cases pertaining to the D-company

Terrorism

UAPA filed against Dawood Ibrahim and D-company

PGurus Newsdesk - February 7, 2022 0

NIA files UAPA case against fugitive Dawood Ibrahim, others On Monday, after a nod from the Union Home Ministry, the National Investigation Agency (NIA) filed...