Photo: India Times
ED Custody For Nawab Malik Extended Till March 7 In Money Laundering Case
Minority affairs minister of Maharashtra Nawab Malik's ED custody has been extended till March 7, by a special court. The custody has been extended to further the probe into the case. Malik was arrested on February 23 after a 5-hour interrogation as part of the money laundering probe. He is also suspected to have ties with fugitive and underworld don Dawood Ibrahim.
Tags: Nawab Malik, NCP, Mumbai, Dawood Ibrahim, Maharashtra
Courtesy: The Indian Express
Photo: The Financial Express
BJP Received Rs 20 Crores From Mumbai Blast Accused: NCP MLA Gote
Anil Gote, NCP MLA and former BJP MLA said that in 2014 former CM Devendra Fadnavis got Rs 20 crores from RKW Developers Ltd, alleged with late Iqbal Memon, a former confidant of don Dawood Ibrahim. Gote said in 2014-2015, BJP received Rs 10 crore from RKW and another Rs 10 crores from other real estate. NCP MLA Gote has filed a complaint with the ED against BJP and Fadnavis.
Tags: BJP, Mumbai, MLA Anil Gote, Devendra Fadnavis, Dawood Ibrahim
Courtesy: ANI
Photo: Twitter
NCP Leader Nawab Malik Moves Bombay HC, Demands Release In ED Case
NCP leader and Maharashtra Cabinet Minister Nawab Malik, on March 1, filed a petition in the Bombay High Court, asking to quash the money laundering case, seeking release from ED custody over his illegal arrest. Notably, the Enforcement Directorate (ED) registered a money laundering case linked with underworld Dawood Ibrahim against Nawab. Furthermore, Malik has been remanded to ED until March 3, by a Bombay court.
Tags: Nawab Mallick, NCP leader, Money laundering case, Dawood Ibrahim, Enforcement Directorate
Courtesy: ANI
Photo: The Indian Express
ED Summons Nawab Malik's Brother In Dawood Money Laundering Case
Enforcement Directorate (ED) summoned Kaptan Malik, brother of NCP leader and Maharashtra Minister Nawab Malik, on February 24. The duo has been summoned in Dawood Ibrahim money laundering case. Notably, ED arrested Nawab Malik on February 23. In addition, the Special PMLA Bombay Court granted custody of Nawab Malik to the ED for further investigation till March 3. Meanwhile, BJP is demanding resignation of Nawab Malik over money extortion… read-more
Tags: Dawood Ibrahim, Nawab Mallick, Kaptan Mallick, Enforcement Directorate, Money Extortion
Courtesy: ANI
Photo: The Economic Times
Dawood Ibrahim's Brother Iqbal Kaskar Put Under Judicial Custody: Mumbai
Dawood Ibrahim's brother Iqbal Kaskar has been put under a 14-day judicial custody in money laundering case. On February 24, a special judge of PMLA Bombay Court, MG Despande announced the custody in connection with money laundering case linked to hawala deals and underworld property. Notably, ED submitted the report after investigation, after which, Kaskar's custody with ED ended. Since ED did not demand for his custody, Kaskar was remanded… read-more
Tags: Iqbal Kaskar, Dawood Ibrahim, underworld, Money Extortion, Enforcement Directorate
Courtesy: Free Press Journal
Photo: The Indian Express
Sharad Pawar Invites NCB Leaders For Emergency Meeting After Nawab Malik's Arrest
NCB chief Sharad Pawar invited party leaders to his residence for an emergency meeting, after the arrest of Nawab Malik, on February 23. Reportedly, Rajesh Tope, Chhagan Bhujbal, Ajit Pawar participated in the meeting at chief's residence in Mumbai. Earlier in the day, NCB leader Nawab Malik was arrested by Enforcement Directorate (ED) in a money laundering, which is allegedly linked to the Underworld Don and fugitive Dawood Ibrahim.
Tags: Dawood Ibrahim, Sharad Pawar, Nawab Malik, Ajit Pawar, rajesh tope
Courtesy: ANI
Photo: The Economic Times
Dawood Ibrahim Forms Special Unit To Target India: NIA
As per reports, gangster Dawood Ibrahim has devised a special force to attack Indian political leaders, businessmen, and famous personalities. According to the National Investigation Agency (NIA), Dawood planned to attack the country with explosives and dangerous weapons to incite violence in various regions. Earlier, ED had registered a money laundering case against Dawood and his aides. Notably, Dawood's brother Iqbal Kaskar was arrested … read-more
Tags: India, Dawood Ibrahim, Threat, Attack, NIA
Courtesy: India Today
Photo: ABP News
ED Raids Dawood's Sister Haseena Parker's Residence: Mumbai
The Enforcement Directorate (ED) conducted raids at the residence of Dawood Ibrahim's sister Haseena Parkar in Mumbai, on February 15. The search was carried out in connection with the money laundering case. In addition, ED is investigating several sites in Mumbai that are linked to the people associated with the underworld. As per reports, some underworld fugitives and politicians are also under investigation.
Tags: Mumbai, ED, Raid, haseena parkar, Dawood Ibrahim
Courtesy: ANI News
Photo: BCC
Dawood Ibrahim's Close Aid & 1993 Mumbai Blast Accused Arrested In UAE
Dawood Ibrahim's close aid and an accused in the 1993 Mumbai blast has been held in UAE. After 29 years of search, on February 5, Abu Bakar has been arrested, following which India started his extradition process. Notably, Bakar was residing in UAE and Pakistan and escaped arrest in the past. He was responsible for 12 series of bomb blasts in Mumbai then Bombay, killing 257 people.
Tags: Mumbai Blast, Dawood Ibrahim, Terrorists, Abu Bakar, UAE
Courtesy: Times Now News
Photo: DNA India
Gujarat ATS Arrests Dawood's Aide Wanted In 1997 Blast Case
Gujarat anti-terrorism squad on December 26 arrested don Dawood Ibrahim’s aide Abdul Majeed Kutty after 24 years in Jamshedpur. The ATS along with Jamshedpur Police arrested him from Mango police station area where he was living for past few years under fake identity of Md Kamal. Wanted in the 1997 Republic Day bomb-blast case in Gujarat and Maharashtra, Abdul had fled to Malaysia. Reportedly, he has been booked for smuggling RDX and Pakistan… read-more
Tags: Dawood Ibrahim, Terrorism, Jamshedpur, Don
Courtesy: Hindustan Times
