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.
Iqbal Mirchi, the right hand man of underworld don Dawood Ibrahim and an accused in the 1993 Mumbai serial blasts, was on Thursday remanded to judicial custody by a British court after he was charged with threatening to kill a man, police sources said.
The US slapped sanctions on four Pakistani militants linked to the Lashkar-e-Tayiba and Al-Qaeda, with one of them having links to Dawood Ibrahim, for their involvement in a series of terrorist activities including bombings in the Mumbai train and Samjhauta Express.
A deadly alliance is in the making in Pakistan. The Inter-State Intelligence, in fear of losing power over terror activities in and outside Pakistan, has brought the Al Qaeda, the Lashkar-e-Tayiba and the gang formed by India's most wanted gangster Dawood Ibrahim under its control to conduct deadly operations outside Pakistan.
A Delhi court on Friday fixed December 8 for commencement of arguments on framing of charges in the 2013 IPL spot-fixing scandal case in which suspended cricketers Shantakumaran Sreesanth, Ajit Chandila, Ankeet Chavan and others, including underworld don Dawood Ibrahim, have been charge-sheeted.
The Maharashtra Anti-Terrorism Squad (ATS), which arrested Pune blast prime suspect Abdul Samad Bhatkal, is probing the possible nexus between underworld and terror outfit Indian Mujahideen (IM) in the case.
Chota Shakeel, a close associate of Dawood Ibrahim, has been given the responsibility of killing Mohammad Ajmal Amir Kasab, the lone terrorist arrested during the terror attack on Mumbai, according to Intelligence Bureau sources. IB sources have revealed that the Lashkar-e-Tayiba has asked Shakeel, a close associate of underworld don Dawood Ibrahim, to kill Kasab. Shakeel is currently hiding in Pakistan, said IB officials, under the patronage of the ISI & LeT.
Though the two shooters, held for the south Mumbai shooting incident, have claimed that fugitive don Dawood Ibrahim's brother Iqbal Kaskar was not their target, the picture would be clear only after the arrest of the "mediator" who gave them the killing contract, a senior police official said on Friday.
The killing of Osama bin Laden has raised one primary question -- will India, which is one of the biggest victims of Pakistan-sponsored terrorism, be able to undertake an operation of this magnitude and bring to justice the likes of Lashkar-e-Tayiba founder and 26/11 mastermind Hafiz Saeed and fugitive underworld don Dawood Ibrahim?
In the initial stages of the operation, the IB suspects the Lashkar relied heavily on Pakistan-based gangster Dawood Ibrahim for logistics.
Though the arrest of underworld don Dawood Ibrahim's aides Hamza and Mufti Obaidulla came as a big setback, the D-gang has persisted with the task of rebuilding its network in the country. The likes of Kayub and Bashir Khan (Dawood's aides who allegedly helped execute serial blasts in Mumbai and who specialize in extortion) have been directed by the D-company to handle terror plots.
In a stinging indictment of Pakistan, European Parliament has said there is 'confirmed evidence' about the country hosting several terrorist groups like Lashkar-e-Taiba and criminal mastermind Dawood Ibrahim and using them as an instrument of terrorism against India.Against the backdrop of the Mumbai attacks, the Parliament of the 27-nation grouping asked Pakistan to take urgent action to 'transform its polity to prevent the continuing calls for violent jihad.
Indian investigating and intelligence agencies say Tiger Hanif, who faces extradition to India, managed to give them the slip for 17 years, is riding on a whole load of information pertaining to the Dawood Ibrahim-Lashkar-e-Tayiba network.
Vicky Nanjappa analyses how the death of Sajid Batcha could impact the ongoing Central Bureau of Investigation probe into the 2G Spectrum scam
The ED said that Jain's hawala (money laundering) transactions are to the tune of Rs 5,000 crore (Rs 50 billion).
The special Terrorist and Disruptive Activities (Prevention) Act court on Thursday held two customs officials and an aide of prime conspirator Tiger Memon, guilty of aiding and abetting the 1993 Mumbai serial blasts.
Nepal's former crown prince Paras Shah has denied media reports linking him to a fake Indian currency racket operated by underworld don Dawood Ibrahim, terming it "false and malicious".
Special court judge RN Rokade on Tuesday allowed Malik's application seeking permission to undergo the scan.
Emraan Hashmi will finally venture out of the Bhatt camp, and essay a role he has never played before an upcoming don.
Sunil Shetty's company, Popkorn Entertainment, produced a dance show and celebrity exhibition cricket matches in the UAE and Abu Dhabi for Show Blitz, Attarwala's event management company.
The Bharatiya Janata Party on Saturday expressed "delight" at the decision of Nawaz Sharif to attend the oath taking ceremony of Narendra Modi as the prime minister while the Congress asked the new government to raise issues such as cross-border terrorism, slow pace of trial of 26/11 attacks and handing over of Dawood Ibrahim with the Pakistan premier.
Jaishankar said: "Our expectation levels with the Pakistanis are never very high."
Describing Ottavio Quattrochhi as "no different a fugitive" than underworld don Dawood Ibrahim, Leader of the Opposition Lal Kishenchand Advani asked Singh, who was present in the House, why the government was having a "soft corner" for the Italian.
A combative audience at a conclave in New Delhi on Saturday night cornered former President Pervez Musharraf over terrorism emanating from Pakistan and the aggressive leader retaliated by accusing Indian agencies of fomenting trouble in his country. He also asked India to 'overcome the burden of history' and not indulge in blaming each other but move forward with the peace process. Musharraf also evaded a direct reply to a query on shielding underworld don Dawood Ibrahim.
In that case, who is Colonel R Saadat Ullah? Why underplay the fact mentioned in chargesheet that he belongs to Pakistan government's Special Communication Organisation?
The top 50 list remains the same as it was the previous year, but the order has changed. The new inclusions in the list are the Pakistan Army Majors who had aided David Coleman Headley in his assignment in Mumbai.
Underworld's role in cricket will be a matter for scrutiny in the days to come. Though there is talk of the Dawood Ibrahim gang trying to invest in cricket, Indian Intelligence agencies told rediff.com that concrete proof has not emerged as yet, but they were looking into the matter seriously.
Central security agencies have traced a local phone number from which the alleged death threat from Dawood Ibrahim gang was made to an aide of Minister of State External Affairs Shashi Tharoor. Official sources said on Wednesday the number used for sending the alleged threat SMS, received by the personal staff of Tharoor, belonged to Delhi circle and the hunt for the sender is on.
India has asked Pakistan to take strict action against Lashkar-e-Tayiba founder Hafiz Mohammed Saeed, underworld dons Dawood Ibrahim and Tiger Memon and terror leader Maulana Masood Azhar, who are named in a list of 20 wanted terrorists handed over to Islamabad by New Delhi.
The number of militants who entered the city through the sea was 10 and "they are all accounted for," said Joint Commissioner of Mumbai Police (Crime Branch) Rakesh Maria. He, however, said that they were probing possible local support being extended by some people in the metropolis and "everything would be clear only after investigations".
Senior police officials said they began recording the statement of Haseena on Friday and will begin questioning her soon.
She can also apply for anticipatory bail on Thursday.
The Special TADA Court on Friday remanded Karimullah Osan Habib Khan, a key accused in the 1993 Mumbai serial blasts, to Central Bureau of Investigation's custody till August 29.Khan, who has been on the run for the last 15 years, was arrested by the Mumbai Crime Branch on Thursday. An accomplice of gangster Dawood Ibrahim, he was arrested from the extended suburbs of Nallasopara.Khan was allegedly involved in the landing of RDX on the Raigad coast and its transport to Mumbai
Only three Indian businessmen feature in Forbes magazine's first-ever World's Most Powerful People list: Reliance Industries chairman Mukesh Ambani, ArcelorMittal chairman Lakshmi N Mittal, and Tata Group chairman Ratan Tata.
The cases were registered against Zamurrduin Ansari, Rajesh Panchariya, Mohammad Farooq Mansurian and gangster Dawood Ibrahim's brother Anees , the CBI said.
Mishra's bail plea was rejected in a 7-year-old case of kidnapping, extortion and robbery.
'Bush can climb over a tower and scream that Syed Salahuddin is a terrorist. But nobody would listen to him,' says the Hizbul Mujahideen leader.
Leader of Opposition L K Advani on Sunday demanded suspension of all official talks with Islamabad until a credible proof of necessary action against perpetrators of the Mumbai terror attack was given by it."For the first time in the history of India's diplomatic engagement with Pakistan, the Indian side has allowed Pakistan to mention Baluchistan in a formal statement and that too in such a way that India is made to look like the sponsor of terrorism there," he said.
Three years have passed since Mumbai was rocked by the horrific train blasts in scores of people died and several others were injured. Nearly 200 people had been picked up and questioned and over 28 chargesheeted in connection with the case, but one can safely say that the key persons behind these blasts continue to remain out of bounds for Indian security agencies.
Civic authorities on Sunday continued the demolition of seven unauthorised structures near the controversial Sara-Sahara complex in south Mumbai.
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