After a court in Mumbai remanded Maharashtra minister Nawab Malik into Enforcement Directorate custody following his arrest in a money-laundering probe on Wednesday, he was brought to the central agency's office in south Mumbai, where he will have to spend the night, an official said.
The Central Bureau of Investigation is still groping in the dark on the veracity of the reports of detention of Anees Ibrahim, brother of mob boss Dawood Ibrahim, in Saudi Arabia as authorities in Riyadh were still to respond to its query.
India, Pakistan exchange lists of wanted persons
An Assistant Sub Inspector of police was injured when rival gangmembers of Chhota Rajan and Dawood Ibrahim's gangs clashed in a Mumbai jail.
Accepting National Investigation Agency's plea seeking custody of Tahir Merchant, a close ally of underworld don Dawood Ibrahim, for thorough interrogation in a fake currency case, a special Central Bureau of Investigation court on Friday remanded the accused to agency's custody till November 16.
A complaint was filed on Tuesday in a local court seeking penal action against Bharatiya Janata Party president Nitin Gadkari for "hurting" religious sentiments of lakhs of followers of Swami Vivekananda by comparing him with mob boss Dawood Ibrahim.
Moti has been described in UK court proceedings as a "senior member" and "top lieutenant" of D Company.
The invoking of the Maharashtra Control of Organised Crime Act in the spot-fixing case has taken it a step closer to terrorism, reports Vicky Nanjappa
The court extended the judicial custody of pacer S Sreesanth and 22 others in the IPL spot fixing case till June 18 after Delhi Police informed it has invoked MCOCA provisions against them.
The cops are clinging on to evidence from various call records to nail the underworld link. The calls that they have managed to tap have all been from Dubai, reports Vicky Nanjappa
Spot-fixing takes place in nearly every game, but with most cricketrs getting away with a rap on the knuckles, there is never any real fear of going to jail.
The killing of an Indian Mujahideen operative in Pune's Yerawada Prison coincides with an interesting confession that the Bangalore police have recently received. A man closely associated with an operative of the underworld has claimed that people were being paid to eliminate members of Dawood Ibrahim's gang and Islamic terrorists inside prisons.
Pakistan and its spy agency Inter-Services Intelligence had played a vital role in imparting training to convicts to handle weapons and explosives, which materialised in the 1993 Mumbai serial blasts, the Supreme Court held.
Merchant had arranged the finance for the blasts, and was also linked to conspirators Tiger Memon and Dawood Ibrahim.
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A special court in Mumbai on Thursday rejected the pleas filed by Maharashtra minister Nawab Malik and former minister Anil Deshmukh seeking a day's bail to vote in the Rajya Sabha elections to be held on Friday.
A little over 22 years after 12 coordinated blasts rocked Mumbai, killing 257 people and injuring over 700, the lone convict on death row in the case -- Yakub Abdul Razak Memon -- was hanged after the Supreme Court on Thursday morning rejected his petition seeking stay of execution
Sheikh had allegedly transported the explosive material, RDX, to Mumbai after it landed on the Gujarat coast in the early 90s.
Nearly a month since he was compelled to quit after facing a string of allegations, former Maharashtra minister and Bharatiya Janata Party veteran Eknath Khadse has stirred a row, saying the whole country would "shake" if he opened his mouth.
In a veiled attack on Pakistan, Home Minister Sushilkumar Shinde on Friday said the 1993 serial bombings in Mumbai were the result of a neighbour's envy to India's economic progress and vowed to bring back all terrorists, including Dawood Ibrahim, to face trial.
A largely behind-the-scene operative, Yasin Bhatkal is today on the watch list of the Interpol with a red corner alert issued against him.
Gangster Chhota Rajan, prime accused in the journalist J Dey murder case, thought that the veteran crime reporter was working for his rival Dawood Ibrahim and Pakistan's spi agency Inter-Services Intelligence, according to the chargesheet filed by the Central Bureau of Investigation.
Mehrajuddin alias Javed, a close associate of United Jihad Council (UJC) chief Syed Salahuddin and underworld don Dawood Ibrahim, was arrested during an operation in Kishtwar forest belt, a senior police officer told PTI on Thursday.
The Delhi police has opposed the bail plea of Rajasthan Royals player Ajit Chandila in the IPL spot-fixing scandal, saying he is a "key conspirator" in the entire case and was acting at the behest of a syndicate run by gangster Dawood Ibrahim.
Jaishankar said: "Our expectation levels with the Pakistanis are never very high."
An eatery once owned by dreaded underworld don Dawood Ibrahim in South Mumbai besides his green sedan and tenancy rights to a property in suburban Matunga went under the hammer on Thursday, with a former journalist emerging as the top bidder at Rs 4.28 crore for the food joint notwithstanding a threat from the don's aide Chhota Shakeel.
Uttar Pradesh's powerful minister Azam Khan will host a gala event on the occasion of Samajwadi Party founder and president Mulayam Singh Yadav's 75th birthday in Rampur on Friday and Saturday.
Ujjwal Nikam, special public prosecutor in 1993 serial blasts case, on Thursday said the Supreme Court upholding death penalty to Yakub Memon will send a strong message to the absconding accused in Pakistan that they will also be brought to book.
Actor Sanjay Dutt will have to undergo a jail term of more than three years, after the Supreme Court on Thursday upheld his conviction in the 1993 Mumbai serial blasts case, which, it said, was organised by underworld don Dawood Ibrahim and others with the involvement of Pakistan's Inter Services Intelligence.
Pakistan's Inter-Services Intelligence should focus on nabbing some of the world's most wanted terrorists -- Ayman al-Zawahiri, Siraj Haqqani, Major Iqbal, Sajid Mir and Dawood Ibrahim -- hiding in the country, a United States foreign policy magazine has demanded.
Special court judge RN Rokade on Tuesday allowed Malik's application seeking permission to undergo the scan.
Displaying a washing machine on its press conference dais, the Congress on Saturday taunted the Bharatiya Janata Party over the Central Bureau of Investigation (CBI) filing a closure report in a 2017 corruption case against Nationalist Congress Party leader Praful Patel and said the ruling party's 'fully automatic washing machine' works on the principle -- 'join BJP, case closed'.
The National Investigation Agency is busy taking apart each and every possible lead connected to the Patna serial blasts after the suspects held in connection with the terror strike revealed some shocking details to sleuths of the probe agency.
Post Osama, Lashkar-e-Tayiba's clout is expected to grow with the support of Pakistan's Inter Services Intelligence and fugitive underworld don Dawood Ibrahim. Vicky Nanjappa reports
Happy over the death of 9/11 terror attack mastermind Osama bin Laden, surfers across the globe expressed solidarity in the fight against terrorism as India's netizens sought similar action against Mumbai underworld don Dawood Ibrahim, living in Pakistan.
'After Rajan is back in India, our resident dons are almost down. I won't say that they are out. So, now the obvious question is about Dawood, and the present government, I think, is more than willing to address that issue.' 'I think the political system made this kind of people; the corporate world made this kind of people. I have mentioned in my book that even the banks were using these outlaws to get their money back.'
Pulled up for failing to bring to justice the alleged prime perpetrators of 1993 Mumbai serial blasts including Dawood Ibrahim and Tiger Memon, the Central Bureau of Investigation on Monday filed an affidavit in the special Terrorist and Disruptive Activities court listing the steps taken by the agency to bring back the absconding accused to face the trial in the case.
John plays dreaded gangster Manya Surve in the film.
Underworld don Dawood Ibrahim, speedy trial of 26/11 Mumbai terror attack and capture of a Pakistani terrorist in Udhampur are some of the key issues to be raised by India at the forthcoming NSA-level talks with Pakistan.
Maharashtra Chief Minister Devendra Fadnavis on Monday said the decision to hand over all the cases against underworld don Chhota Rajan to the Central Bureau of Investigation was taken on the advice of Mumbai police, and dismissed suggestion that it was because of his allegation about a nexus between some police officers and rival gangster Dawood Ibrahim.
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