Dawood Ibrahim Archives

The ED had earlier said in a statement that Thane flat was extorted by Kaskar and others from a Thane-based real estate developer Suresh Devichand Mehta

ED takes possession of the flat in a case against Dawood’s...

Team PGurus - December 24, 2024 1

ED seizes Rs.55 lakh Thane flat linked to Dawood Ibrahim's brother Iqbal Kaskar in money laundering case The Enforcement Directorate (ED) has taken possession of...

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

Law and Order

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...

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...

Since the changeover happened in Mumbai, the author elaborates on a few things about Bombay in the 70s and early 80s

Opinion

My musings on terror

RV Subramani (RVS Mani) - November 23, 2022 1

Bombay of the late 70s and 80s Last week was an eventful week. It has been quite some time since I have written something really...

The first secretary of the Indian Mission to the United Nations, Mijito Vinito, termed Pak’s claims over the Kashmir issue false and accused it of indulging in “cross-border terrorism”

Politics

India retorts to Pak’s Kashmir rant; cites Mumbai Attack in stinger...

PGurus Newsdesk - September 24, 2022 2

"Islamabad should stop "cross-border terrorism" instead of making claims over J&K": Mijito Vinito Exercising its ‘Right to Reply' after Pakistani Prime Minister Shehbaz Sharif raked...

The ED initiated a money laundering investigation against Dawood Ibrahim and others, on the basis of an FIR registered by the NIA on Feb 3, 2022

Law and Order

Fugitive terrorist Dawood Ibrahim is in Karachi: Haseena Parkar’s son to...

PGurus Newsdesk - May 24, 2022 0

Dawood Ibrahim stays in Karachi, his wife contacts us on festivals: Fugitive don’s nephew Alishah Parkar tells ED In the latest development in connection with...

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)...

After conducting raids in Bandra, Kurla, and Mahim, 3 others including Sohail Khandwani, Managing Trustee Mahim Dargah and Haji Ali Dargah, were taken into custody by the agency

Law and Order

NIA detains Chhota Shakeel’s aide & Haji Dargah Ali trustee Salim...

PGurus Newsdesk - May 10, 2022 0

Trustee of Mahim & Haji Ali Dargah amongst detained after NIA raids at multiple places In a major crackdown on terrorist Dawood Ibrahim’s gang, the...

A plot at BKC with an estimated market value of over Rs.300 crore was identified by the agency as belonging to Maliks

Law and Order

ED finds a massive Rs.200cr plot linked to NCP leader Nawab...

PGurus Newsdesk - March 1, 2022 0

Nawab Malik's son is a 25% partner in Touchwood Real Estate which owns plot in Bandra-Kurla The Enforcement Directorate (ED) digs deeper into Maharashtra minister...

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...