Photo: The Indian Express
Mumbai Crime Branch Arrests 5 People Linked To Dawood Ibrahim's Money Extortion Company
The Mumbai Crime Branch arrested five people linked to fugitive don Dawood Ibrahim's 'D' company in connection with an extortion case. On October 11, a Crime Branch official confirmed and said, the police's anti-extortion cell (AEC) had recently arrested gangster Chhota Shakeel's brother-in-law Salim Qureshi alias Salim Fruit and businessman Riyaz Bhati in an extortion case. The arrested were charged under the Maharashtra Control of Organised… read-more
Tags: Dawood Ibrahim, Mumbai crime branch, arrested, Money Extortion Case, Maharashtra
Courtesy: The Free Press Journal
Photo: Hindustan Times
Dawood Ibrahim’s Brother Iqbal Kaskar Admitted To Hospital Following Chest Ache: Mumbai
Fugitive Dawood Ibrahim’s brother Iqbal Kaskar was admitted to JJ hospital in Mumbai, after he complained of chest ache. He was then declared to be in a stable condition, and has been taken back to Thane jail. He was sent to the custody of Enforcement Directorate on February 18 under the PMLA Act, for alleged money laundering. In the same case, police also raided Ibrahim’s sister Haseena Parker’s residence.
Tags: Iqbal Kaskar, Haseena Parker, Dawood Ibrahim, Mumbai, MONEY LAUNDERING
Courtesy: ANI
Photo: The Free Press Journal
NIA Announces Cash Reward Of Rs 25 Lakh For Information On Dawood Ibrahim
The National Investigation Agency has announced a cash reward of Rs 25 lakh for any information leading to the arrest of fugitive underworld don Dawood Ibrahim. Notably, the reward announcement against a key accused in the 1993 Mumbai serial blasts was made on September 1. Furthermore, a cash reward of Rs 20 lakh on Ibrahim's close aide Shakeel Shaikh and Rs 15 lakh each on associates was also made.
Tags: NIA, Dawood Ibrahim, 1993 Mumbai Blast, associates, Cash Reward
Courtesy: India TV News
Photo: The Hans India
3 Arrested For Defrauding Gangster Chhota Shakeel's Close Aide Salim Fruit Of Rs 50 Lakh: Maharashtra
In Maharashtra's Mumbai, three persons have been arrested for allegedly defrauding gangster Chhota Shakeel's close aide for Rs 50 lakh. The accused have been identified as Vishal Devraj Singh, Jafar Usmani and Pawan Durijeja. Reportedly, the accused pretended to save Salim from the National Investigation Agency (NIA) and took money from him. According to the officials, Salim Fruit is a brother-in-law of Dawood Ibrahim's close aide Chhota… read-more
Tags: Maharashtra , Mumbai, Chhota Shakeel, Dawood Ibrahim, Salim Fruit
Courtesy: ANI
Photo: India TV News
NCP Leader Nawab Malik's Wife, Son Summoned Multiple Times & None Appeared, Says ED
NCP leader Nawab Malik's wife and son were reportedly summoned by Enforcement Directorate (ED) in the ongoing money laundering probe, but they failed to appear. In a chargesheet filed by ED, it was mentioned that his wife Mehjabin was summoned twice and son Faraj Malik was summoned five times, for which they failed to appear. Malik has been accused in a money laundering case with alleged links to Dawood Ibrahim.
Tags: Nawab Malik, Dawood Ibrahim, NCP, ED, MONEY LAUNDERING
Courtesy: ANI
Photo: India Today
ED Chargesheet Against Nawab Malik Claims Link With Dawood Ibrahim
The Enforcement Directorate (ED) filed a prosecution complaint in the Nawab Mallik money laundering matter and linked with underworld don, Dawood Ibrahim. On May 24, the ED claimed NCP leader's involvement with Dawood and D-company. Meanwhile, the special Prevention of Money Laundering Act (PMLA) court reviewed the charge-sheet, which establishes prima facie evidence against Malik and issued a legal process to begin soon in the Gowala… read-more
Tags: Enforcement Directorate, Nawab Malik, Maharashtra(95), Dawood Ibrahim, PMLA Court
Courtesy: ANI
Photo: Zee News
Nawab Malik & Family's Properties Attached In Money Laundering Probe: Maharashtra
Enforcement Directorate (ED) has attached multiple properties of NCP leader and Maharashtra Minister Nawab Malik and his family, in the ongoing money laundering case related to underworld Don Dawood Ibrahim, on April 13. The properties attached include three flats in Kurla West, two flats in Bandra West, Goawala compound, various commercial properties and more. At present, Nawab Malik is in the judicial custody after being arrested on… read-more
Tags: Nawab Malik, Dawood Ibrahim, MONEY LAUNDERING, Mumbai, Maharashtra
Courtesy: ANI
Photo: ABP News
ED Attaches Flat Worth Rs 55 Lakh In PLMA Case Against Iqbal Kaskar
The Enforcement Directorate (ED) attached a flat worth Rs 55 lakh in Thane, against Iqbal Kaskar, a close aid of Dawood Ibrahim, under the PMLA. The assets were attached in the ongoing extortion case, registered in 2017. The accused who allegedly worked closely with underworld Don Dawood, allegedly extorted one flat in Thane in the name of Mumtaz Ezaz Shaikh, from a builder. The money extortion case is under investigation.
Tags: Dawood Ibrahim, Iqbal Kaskar, Enforcement Directorate, Mumbai, Money Extortion
Courtesy: The Free Press Journal
Photo: Hindustan Times
NCP Leader Nawab Malik's Custody To ED Extended: Maharashtra
Special PMLA court extended the judicial custody of the NCP leader Nawab Malik to the Enforcement Directorate (ED) till April 18. Notably, Nawab Malik has been accused of money laundering case and alleged connection with underworld Dawood Ibrahim. Recently, Malik approached the Supreme Court against the Bombay HC, which rejected his bail plea, which is pending for hearing. Furthermore, Nawab Malik has been released from Maharashtra Cabinet… read-more
Tags: Nawab Malik, Enforcement Directorate, Dawood Ibrahim, Judicial Custody, Maharashtra
Courtesy: The Free Press Journal
Photo: The Print
Bombay HC Reserves Verdict In NCP Leader's Money Laundering Case
The verdict of the alleged money laundering case against NCP leader Nawab Malik has been reserved for March 15, at 10:30 am. The Bombay HC, on March 11 reviewed Malik's bail plea in ED money extortion case and reserved the verdict. Notably, Malik is under the ED custody till March 21 in the alleged connection with underworld Dawood Ibrahim. However, NCP leader challenged the arrest to be illegal and sought immediate release.
Tags: Nawab Malik, Dawood Ibrahim, Enforcement Directorate, Money laundering case, Bombay HC
Courtesy: ANI
