Khalil Ahmed, an alleged aide of underworld don Dawood Ibrahim, was on Monday refused bail by a Delhi court in a 2009 case of alleged attempt to extort money from a businessman in New Delhi.
NIA said that accused Ramees KT and Sharafudheen had travelled to Tanzania and visited shops in the African country where guns are sold. In Tanzania, Rameez attempted to procure a licence for the diamond business. He later smuggled gold to the UAE.
According to the sources, the National Terrorist Financial Investigation Unit of New Scotland Yard began investigations against Salim Mohammed Ghaus Sheikh following a 'suspicious account' report given by the Citibank group.The UK probe agency came to know from newspapers that Ghaus was a wanted by CBI in Ghutka case. The Citibank reported to the British authorities about suspicious transaction of Rs 19 crore of Ghaus.CBI was immediately approached by the New Scotland yard.
When asked about India's demand for extradition of Dawood Ibrahim, who New Delhi says is based in Pakistan, Pakistan Prime Minister Gilani initially refused to comment saying he had 'not studied' the matter or been briefed on it. On being pressed and asked if his government would extradite Ibrahim if the Indian government made a good case, Gilani said, that he had kept an open mind, and that the onus was on India to provide 'authentic proof' in this regard.
Clifton, Block No 4, opposite Cafe Flow, Karachi. 6/A, Khyaban Tanzeem, Phase V, Defence Housing Area, Karachi. House 29, Street 22, P-6/2, Margalla Road, Islamabad. These are the three addresses Indian intelligence agencies have for Dawood Ibrahim, India's most wanted gangster.
'Members of the legal fraternity say Yakub Memon cooperated more than what investigators could have ever hoped for, providing information about Dawood Ibrahim and Yakub's elder brother 'Tiger' Memon, the masterminds behind the planning and execution of the Mumbai serial blasts.'
Former Maharashtra CM accepts that advocate Ram Jethmalani had come with an offer of Dawood's surrender.
A group of Al Qaeda terrorists trained in Pakistani camps and assisted by underworld don Dawood Ibrahim are planning to storm Germany's Parliament in a Mumbai-style attack, a media report has said, prompting authorities in Berlin to step up security of the building.
It is not immediately clear who the five are, but it could include Dawood's brother Noora.
The Special Maharashtra Control of Organised Crime Act court Monday issued non-bailable warrants against gutka barons J M Joshi, Rasiklal Dhariwal and Pakistan-based Dawood Ibrahim and his brother Anees.
The eight-member team will also put Chhota Rajan, Chhota Shakeel, Abu Salem and other underworld dons under the scanner.
Assistant Commissioner Kiran Acharekar has been arrested under the Maharashtra Control of Organised Crime Act (MCOCA).
Musharraf, Aziz give Dawood reception a miss
Rajnath Singh on Monday said that India has effective intelligence to prove that underworld don Dawood Ibrahim is in Pakistan.
All of them are wanted in connection with various cases registered in the city for crimes ranging from extortion to murder.
Three policemen have been suspended for alleged negligence in duty, taking cognisance of videos in which a sharpshooter of Lawrence Bishnoi gang interacts with reporters while in police custody and comments on Nationalist Congress Party leader Baba Siddique's killing, officials said on Saturday.
The quantum of sentence against Sharma and others will be pronounced on February 18.
Police have charged Kaskar and two others under the Indian Penal Code and the Maharashtra Control for Organised Crime Act for evicting a woman from her house, which obstructed the Sara Shopping Centre in South Mumbai.
The Mumbai-born gangster's nationality is listed as "Indian", with a recorded Indian passport which was subsequently revoked by the government of India and then goes on to list a string of Indian and Pakistani passports acquired by him and misused.
India may seek US' help for extradition of Dawood Ibrahim, the mastermind of 1993 Mumbai blasts, as they vowed to make "joint and concerted efforts" to dismantle safe havens for terror and criminal networks like Lashkar-e-Tayiba, Jaish-e-Mohammed, D-company, Al-Qaeda and Haqqani network.
India has been asking Pakistan to hand over 42 fugitives including underworld don Dawood Ibrahim, but Islamabad has refused to cooperate, Union External Affairs Minister S M Krishna told Rajya Sabha on Thursday.
Speaking in the assembly, Fadnavis said a pen drive he had submitted contained a conversation between Waqf Board members Mohammad Arshad Khan and Mudasir Lambe.
"All allegations levelled against me are baseless. I have received or made no international call from my mobile in the past one year, which my service provider 'Idea' has given me in writing," the minister told ANI.
The properties include Goawala compound and a commercial unit in Mumbai's suburban Kurla (West) 147.79-acre agricultural land located in Osmanabad district of Maharashtra and three flats in Kurla (West).
Pakistan today rejected India's demand to hand over three terrorists and criminals, including underworld don Dawood Ibrahim, saying that action would be taken against individuals found involved in terrorist activities under Pakistani law.
Riyaz Ahmed Siddiqui, accused in a double-murder case, was granted bail by Magistrate R D Ghate after he agreed to desposit a surety of Rs 25,000 in cash with the court.
A team of the Delhi police's special branch arrested him on Sunday evening between Sanoli and Gorakhpur.
The application will be heard Tuesday as the prosecution has sought time to seek instructions.
Nepalese Prime Minister Sher Bahadur Deuba, however, did not give a timeframe for the completition of the investigations.
Congress charged the Narendra Modi government with tarnishing India's image by saying that the location of Dawood Ibrahim was not known.
Bihar MP Pappu Yadav said he could 'finish off within 24 hours' the network of Lawrence Bishnoi who is suspected to be behind the assassination of former Maharashtra minister Baba Siddiqui.
Fugitive gangster Dawood Ibrahim's aide Abbas Mohammed Sameeza, who allegedly facilitated landing of arms and ammunition off the Gujarat coast prior to the 1993 Mumbai serial blasts, has been arrested in Mumbai, the police said on Wednesday. Sameeza, who had been staying in suburban Andheri for many years by changing his appearance, was arrested from his residence on Tuesday. Based on specific information, police zeroed-in on Sameeza.
It will be a political move of the BJP, says the MNS chief.
Efforts were on to bring Dawood Ibrahim, prime accused in the 1993 Bombay serial bomb blast case, to India, CBI Director Ashiwini Kumar said on Saturday.
Some Indians living in Karachi were willing to work with the Lashkar-e-Tayiba to carry out terror attacks in India, David Headley has said, apparently referring to underworld don Dawood Ibrahim, who is based in the port city of Pakistan.
Another court remanded one of the primary accused in the 1993 Mumbai blasts case, Ejaz Pathan, to CBI custody till February 27.
A Dawood Ibrahim aide, who is a key accused in the 1993 serial blasts and absconding for the past 15 years, was on Thursday arrested from neighbouring Thane and he claimed that the underwold don continued to live in Karachi.
Open non-bailable warrants were slapped today on Underworld don Dawood Ibrahim and Chhota Shakeel by a Delhi court in connection with the IPL spot-fixing scandal.
The woman also claimed that that she had received a call from the "D" gang threatening her to not register a complaint against the businessman.
'Dawood and Tiger Memon will neither come on their own nor we will ever bring them back,' says Suresh Walishetty, who investigated the March 1993 attacks.'
© 2026 Rediff.com - Investor Information - Advertise with us - Disclaimer - Privacy Policy - Sitemap - Feedback - About us - Terms of use - Grievances