News for 'Dawood Ibrahim'

India-Pak missile launch pre-notification pact

India-Pak missile launch pre-notification pact

Rediff.com30 Sep 2005

The two countries will also revive after 16 years the Joint Commission under which cooperation in the fields of trade, energy, telecom, security, visa and consular access to detained nationals of the respective countries will be covered.

Haseena case: Public prosecutor threatened

Haseena case: Public prosecutor threatened

Rediff.com15 Jun 2007

Shah told the court that the unidentified persons threatened him with dire consequences over phone on two occasions on June 12 and 14.

Minadad invites Musharraf for son's wedding

Minadad invites Musharraf for son's wedding

Rediff.com3 Aug 2005

Miandad invites Musharraf, PM Aziz to son's wedding reception

LeT's bomb-maker names former ISI chief as his handler

LeT's bomb-maker names former ISI chief as his handler

Rediff.com19 Aug 2013

Top Lashkar-e-Tayiba bomb expert Abdul Karim Tunda told interrogators that he had come in contact with Pakistan's spy agency Inter Services Intelligence after meeting former ISI Chief Hamid Gul in 1995 and was in constant touch with him thereafter.

93 blast accused Abdul Qayyum Shaikh arrested

93 blast accused Abdul Qayyum Shaikh arrested

Rediff.com13 Feb 2007

Kamlakar said Qayyum is also wanted for the 1993 bomb blasts in Mumbai that killed 257 people and it is up to the CBI, the agency investing the case, to get his custody and interrogate him.

Sara-Sahara case: Witness denies receiving threat

Sara-Sahara case: Witness denies receiving threat

Rediff.com5 Dec 2006

Shaikh, one of the main complainants in Sara-Sahara case, had allegedly been asked to vacate her house near Crawford market in south Mumbai for the construction of the Sara-Sahara shopping complex.

Why is the D-gang targeting Varun's lawyer?

Why is the D-gang targeting Varun's lawyer?

Rediff.com8 Jul 2009

The Congress and the Bharatiya Janata Party have been embroiled in a war of words over the security given to BJP leader Varun Gandhi. The BJP has demanded more security for the young Member of Parliament, after six members of the Chota Shakeel gang, who had planned to assassinate Varun's lawyer, were recently arrested in New Delhi.Varun, who is known for his fiery anti-Muslim speeches, has been on the hit list of Dawood Ibrahim's gang.

Tracing roots of fake currency & terror funding

Tracing roots of fake currency & terror funding

Rediff.com13 Feb 2008

Although there are various versions, it has now become clear that a major fake currency racket operates in the country and this money is being used to fund terror operations in the State.

Mumbai police arrest four Machacha gang members

Mumbai police arrest four Machacha gang members

Rediff.com9 Jan 2008

The four arrested gangsters are associates of Fahim Machacha, a close aide of underworld don Dawood Ibrahim.

CBI questions gutka baron J M Joshi

CBI questions gutka baron J M Joshi

Rediff.com6 Mar 2006

CBI questions gutka baron J M Joshi

Dhoni receives threat letter, security upgraded

Dhoni receives threat letter, security upgraded

Rediff.com31 Dec 2008

Indian cricket captain Mahendra Singh Dhoni has received a letter carrying threat to harm his family if he does not pay up Rs 50 lakh while the police said they are taking "all precautionary measures" and that his security has been further tightened.

Vijay Shankar takes charge of CBI

Vijay Shankar takes charge of CBI

Rediff.com12 Dec 2005

Shankar was Director General, Special Security Bureau.

Deport criminals: India tells Pakistan

Deport criminals: India tells Pakistan

Rediff.com29 Aug 2005

Home secretary-level talks between India and Pakistan began in New Delhi on Sunday.

Reliance executive deposes in OSA case

Reliance executive deposes in OSA case

Rediff.com4 Aug 2003

A top executive of Reliance group deposed on Monday before a Delhi court in the infamous 'helicopter grabbing case' involving Dawood Ibrahim's alleged contact Romesh Sharma.

Displaying washing machine, Cong taunts BJP over clean chit to Praful Patel

Displaying washing machine, Cong taunts BJP over clean chit to Praful Patel

Rediff.com30 Mar 2024

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'.

1 arrested in RDX landing case

1 arrested in RDX landing case

Rediff.com17 May 2005

One Aamir Bandukwala has been arrested by the Gujarat police from Mumbai in connection with a case pertaining to the landing of RDX used in the 1993 Mumbai blasts, police said in Ahmedabad on Tuesday.

Gutka: More firms under CBI lens

Gutka: More firms under CBI lens

Rediff.com20 Apr 2005

The Central Bureau of Investigation has widened the probe into the gutka scam by scrutinising exports of some more prominent pan masala companies.

SC discharges warrant against Dhariwal

SC discharges warrant against Dhariwal

Rediff.com11 Apr 2005

A Bench comprising Justice K G Balakrishnan and Justice B N Srikrishna passed the order, saying Dhariwal had cooperated with the Central Bureau of Investigation in its probe.

'Bus is a good CBM for Kashmiris'

'Bus is a good CBM for Kashmiris'

Rediff.com7 Apr 2005

'It will be helpful towards the solution of the Kashmir problem,' Pakistan High Commissioner A A Khan \ntells Sheela Bhatt.

CBI takes Pathan, Kaskar into custody

CBI takes Pathan, Kaskar into custody

Rediff.com20 Feb 2003

Pathan played an active role in helping Dawood Ibrahim with the supply of RDX and arms and ammunition used in the 1993 bomb blasts.

CBI grills Dhariwal

CBI grills Dhariwal

Rediff.com4 Apr 2005

CBI to question actress Nagma

CBI to question actress Nagma

Rediff.com2 Apr 2005

The agency on Saturday also claimed it had evidence of underworld don Dawood Ibrahim's involvement in the gutkha case.

CBI to brain-map Gutka baron

CBI to brain-map Gutka baron

Rediff.com9 Mar 2005

The brain-mapping test is similar to the Magnetic Resonance Imaging, wherein one can observe the functioning of the brain minutely.

Businessman Arshad Siddiqui denies underworld link

Businessman Arshad Siddiqui denies underworld link

Rediff.com18 Feb 2005

Siddiqui's name had cropped up in a statement given to the police by Jamiruddin Kalia, alias Jumbo, an accused in the Gutka case.

Bakery case: TADA court slaps notice on daily

Bakery case: TADA court slaps notice on daily

Rediff.com18 Dec 2004

The court's order came after a plea made by Salim Mira Shaikh, an accused in the 1993 blast case, through his lawyer Farhana Shah, claimed that the story was false.

US gives Pakistan list of wanted persons

US gives Pakistan list of wanted persons

Rediff.com26 Jul 2006

The US has sought their immediate extradition.

Vivek Oberoi is turning bad!

Vivek Oberoi is turning bad!

Rediff.com19 Jun 2006

SC to hear plea against Jet chief on Oct 26

SC to hear plea against Jet chief on Oct 26

Rediff.com23 Oct 2007

The Supreme Court will hear on October 26 a petition alleging that Jet Airways chairman Naresh Goyal has links with the underworld. An appeal filed by M Furquan, a Delhi-based journalist, has alleged that funds for Jet Airways was given by underworld don Dawood Ibrahim. He has also sought a CBI inquiry into the matter.

Salem may have killed Jain at someone's behest

Salem may have killed Jain at someone's behest

Rediff.com1 Dec 2005

Salem may have killed Jain at someone else's behest: Police

The evidence that could nail Haseena Parkar

The evidence that could nail Haseena Parkar

Rediff.com28 Jun 2007

The receipt was allegedly issued on August 10 last year on the letterhead of Buildtech by Shukla and has his signature, the officer said.

Is Govinda in the wrong?

Is Govinda in the wrong?

Rediff.com20 Oct 2005

Do you think Govinda is being framed? Or do you think the actor-MP is wrong?

I was a victim of the underworld: Govinda

I was a victim of the underworld: Govinda

Rediff.com20 Oct 2005

Govinda said he had been cleared by the Central Bureau of Investigations, Criminal Investigation Department and the police way back in 1989.

Terror nexus busted; eight arrested

Terror nexus busted; eight arrested

Rediff.com7 Oct 2003

Crime Branch sleuths in Ahmedabad said the nexus was between ISI, Lashkar-e-Tayiba and the Dawood Ibrahim gang.

Indians, awake!

Indians, awake!

Rediff.com3 Sep 2003

Miandad son's wedding on July 23

Miandad son's wedding on July 23

Rediff.com9 Jul 2005

Miandad's son and Dawood's daughter study in England and reports of their proposed wedding first started doing the rounds in January.\n

Four arrested for Sharad Shetty's murder

Four arrested for Sharad Shetty's murder

Rediff.com26 Jan 2003

The arrested were identified as Karan Singh Narsingh Rajit, Manoj Muddanna, Amar Bahadur Bam and Sumit Vazhakkulath Ponnappan, a senior official of the Dubai police said.

US working with India on Salem case

US working with India on Salem case

Rediff.com16 Dec 2002