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SC stays attachment of properties of Dawood's kin

The Supreme Court on Monday stayed attachment proceedings of the properties of fugitive underworld don Dawood Ibrahim's mother and sister in Mumbai.A bench of justices T S Thakur and F M I......
  Web results for Safema
ED sends first Letters Rogatory to UK

NEW DELHI: The ED has sent a Letters Rogatory (LR) to the United Kingdom as part of its global probe into suspected terror funding and hawala... ...

http://economictimes.indiatimes.com/news/politics-and-nation/mirchi-hawala-ring-ed-sends-first-letters-rogatory-to-uk/articleshow/48316915.cms
Iqbal Kaskar's plea

Underworld don Dawood Ibrahim's brother Iqbal Kaskar has filed a petition in the High Court seeking intervention in the seizure of his current... ...

http://www.mid-day.com/articles/dont-seal-my-house-it-belongs-to-me-not-dawood-iqbal-kaskars-plea/16373160
South Asia Intelligence Review, Volume 14, No. 2

Data and assessments from SAIR can be freely published in any form with credit to the South Asia Intelligence Review of the Print Ajai Sahni... ...

http://www.satp.org/satporgtp/sair/Archives/sair14/14_2.htm
ED to request UK for info on Dawood's investments

NEW DELHI: Enforcement Directorate (ED) will soon request authorities in the UK to provide info on properties in which it suspects don Dawood... ...

http://economictimes.indiatimes.com/news/politics-and-nation/enforcement-directorate-to-reach-out-to-uk-for-information-on-dawood-ibrahims-realty-investments/articleshow/47980185.cms

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