Dawood Ibrahim Kaskar Archives

Nawab Malik was nabbed by the ED in February last year and is currently in custody for the past 11 months in money-laundering case

Fraud

Mumbai Police book NCP leader Nawab Malik’s son, daughter-in-law for submitting...

PGurus Newsdesk - January 18, 2023 2

FIR lodged against Faraz Malik, and Hamleen Malik for forgery, cheating The Mumbai Police have booked Nationalist Congress Party (NCP) leader and former Maharashtra minister...

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...

Money Laundering

ED grills NCP leader Nawab Malik in connection with money laundering...

PGurus Newsdesk - February 23, 2022 1

Maha minister Nawab Malik appears before ED in connection with money laundering On Wednesday the Enforcement Directorate (ED) has grilled the national spokesperson of the...