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.
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.
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.
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.
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.
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.
'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.'
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.
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.
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.
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.
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.
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.
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.
British prosecutors on Tuesday dropped charges against underworld don Dawood Ibrahim's close aide Iqbal Mirchi in connection with a case in which he was accused of threatening to kill a man, citing lack of evidence.
Released on bail after he was charged with threatening to kill his nephew in London, Mirchi, considered as Dawood Ibrahim's right hand man, claimed in a statement issued through his solicitor Afsheen Chowdhry, that he had no role in terrorist activities and no connection with the underworld don.
Indian agencies feel that it will be easier now to bust the arms and drugs corridor that passes through Thailand, as this is the money that is used to fund terror against India, reports Vicky Nanjappa.
Rediff.com brings for you the FOURTH in the series of leaked Wiki cables, which point towards some startling revelations.
A sessions court on Wednesday granted bail to a close aide of fugitive gangster Chhota Rajan, in connection with the firing outside the residence of underworld don Dawood Ibrahim's brother Iqbal Kaskar, in which, the latter's bodyguard-cum-driver was killed.
Russia has identified underworld don Dawood Ibrahim and Pakistan-based terror outfits Lashkar-e-Tayiba, Harkat-ul-Jihad-al-Islami and Lashkar-e-Jhangvi as financiers of terrorism through money laundering.
Investigators probing the failed Times Square bombing suspect that a hawala racket was used to fund the terror plot. Hawala is the most common source of funds for terror operations and the global underground racket amounts to a whopping Rs 8000 crore. Sources in the Financial Intelligence Unit say that Indian hawala operations account for a massive Rs 2000 crore.Most hawala transactions that fund terror operations originate in Pakistan.
Tiger Hanif, who is wanted in India in connection with two bomb attacks in Gujarat in 1993, has been ordered to be extradited to India by a British judge who called him a "classic fugitive" during a hearing in London.
In a new twist, the Mumbai police on Wednesday claimed that fugitive don Dawood Ibrahim's brother Iqbal Kaskar was not present when gunmen opened fire on his car in a south Mumbai locality, killing his bodyguard. "Kaskar was not there at the place of firing last night. But this does not mean that he was not targeted," said Joint Police Commissioner (Law and Order) Rajnish Seth.
Minister of State for External Affairs Shashi Tharoor's security has been tightened following an SMS death threat received by him from Mumbai.The SMS was reportedly sent by underworld don Dawood Ibrahim's associate Chhota Shakeel.In the SMS, Tharoor was asked to apologise to Indian Premier League Commissioner Lalit Modi over the Kochi IPL team standoff.Tharoor has reportedly written to the home ministry about the death threat, following which his security has been tightened.
With the patronage of the ISI, Dawood Ibrahim and his aides continue to run a major fake currency racket that funds terror activities in India, says Vicky Nanjappa
A day after calling off his visit to the capital in the wake of a controversy over the Indian government giving him visa, former Pakistan captain Javed Miandad on Saturday said that he should be seen just as a sportsman and not as a relative of underworld don Dawood Ibrahim.
Javed Miandad, whose son is married to underworld don Dawood Ibrahim's daughter, has cancelled his visit to Delhi in the wake of a raging controversy over India over giving him a visa for the trip.
Alleged Hawala kingpin Naresh Kumar Jain, arrested by the the Narcotics Control Bureau, was booked on Tuesday under the Prevention of Money Laundering Act by the Enforcement Directorate. The Directorate, which had in September booked Jain under the Foreign Exchange Management Act, is likely to seek his remand soon.
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