'Nawab Malik's wife Mehjabin was summoned twice whereas his son Faraj Malik was summoned 5 times in connection with a money laundering case. But none of them appeared before the ED,' informed the chargesheet today morning.
Malik, 62, was arrested on Wednesday after being questioned for about five hours at the ED office in south Mumbai's Ballard Estate area and later produced before special judge R N Rokade, who remanded him in the ED custody till March 3.
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The accused, Palash Bose, had claimed himself to be a member of Dawood Ibrahim's gang while making these phone calls, they said. An official said Bose, 49, had lived in Dubai for more than 15 years and returned to Kolkata a few years ago.
Encounter specialist and former head of the Crime Investigation Unit (CIU) of the Mumbai police Pradeep Sharma has been dismissed from his service, Commissioner of Police Hasan Gafoor said on Sunday.
'I know speaking such kind of words from a public platform is not right. Children studying in schools and colleges, they too are listening to my speech, but they should neither learn nor speak such kind of language'
Of late, the dimensions of battles in Mangalore in costal Karnataka have transformed, turning more on the lines of Islamic dons vs the Hindu dons than mere gang wars.
The court, in its order, said it appears from the report that accused has not cooperated with the investigation on the crucial aspect.
Gangster Ejaz Lakdawala on Thursday brought the bottle and sought a mosquito net, but his plea was rejected by the sessions court.
What once used to be a hut in this village in Faltan tehsil of Satara district in western Maharashtra has been replaced by a mansion, the best in the vicinity.
Police on Monday filed a charge sheet against Anees Ibrahim, brother of Pakistan-based mafia don Dawood Ibrahim, and three others in the Gutkha case alleging links with the underworld.
The 81-year-old Tunda, a close aide of wanted terrorist Dawood Ibrahim, was accused of carrying out blasts in five trains in different cities in December 1993 to mark the first anniversary of the Babri Masjid demolition.
NCP leader Malik was arrested by the ED last month in a money laundering case. Following a complaint filed by the minister's son Amir Malik, the V B Nagar police registered the FIR late Wednesday night, he said.
As the political turmoil in Maharashtra continues to unfold, rebel Shiv Sena leader Eknath Shide spoke to Maharashtra Navnirman Sena chief Raj Thackeray about the recent political situation in the state, confirmed MNS leader on Monday.
Had Yakub not agreed to surrender, the CBI could not have tried any of the Memons.
A complaint was on Wednesday filed in a court against Bharatiya Janata Party president Nitin Gadkari over his controversial statement equating the intelligence quotient of Swami Vivekanand with that of fugitive gangster Dawood Ibrahim.
The gangster, though arrested for criminal offences, does not have any terrorism or political link cases against him in UAE, the officer said.
The city police probing the assassination attempt on Abu Salem claimed on Thursday that arrested gunman Devendra Jagtap was ordered to kill the extradited gangster in the last week of April by Chhota Shakeel, a close aide of underworld don Dawood Ibrahim.
The row over former Karnataka Lokayukta Santosh Hegde's insinuation that illegal mining was akin to underworld don Dawood Ibrahim's dealings escalated on Tuesday with Goa Chief Minister Manohar Parrikar calling it 'baseless and unwarranted' and also far from reality.
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.
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Sheikh had allegedly transported the explosive material, RDX, to Mumbai after it landed on the Gujarat coast in the early 90s.
Merchant had arranged the finance for the blasts, and was also linked to conspirators Tiger Memon and Dawood Ibrahim.
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.
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
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.
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.
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.
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