News for 'Dawood Ibrahim'

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 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 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 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.

Shiv Sena-NCP Leaders Facing ED Heat

Shiv Sena-NCP Leaders Facing ED Heat

Rediff.com31 Mar 2022

The central government, in its typical sledgehammer style, has unleashed the might of its investigative agencies like the Enforcement Directorate against NCP and Shiv Sena leaders.

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

Mumbai ATS questions kin of Delhi terror suspect

Mumbai ATS questions kin of Delhi terror suspect

Rediff.com15 Sep 2021

Mumbai police and Maharashtra ATS officials on Tuesday questioned the family members of terror suspect Jaan Mohammad Shaikh, arrested for allegedly being part of a Pakistan-organised module, and searched his home in Mumbai, police said.

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

File fresh plea to vote in Maharashtra MLC polls, HC tells Nawab Malik

File fresh plea to vote in Maharashtra MLC polls, HC tells Nawab Malik

Rediff.com13 Jun 2022

The court indicated that it was not inclined to allow the amendment and sought to know from Malik's lawyers if they wish to withdraw the petition and file a fresh plea.

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

Malik, Deshmukh move Bombay HC for bail to vote in RS polls

Malik, Deshmukh move Bombay HC for bail to vote in RS polls

Rediff.com9 Jun 2022

After a special court in Mumbai refused to grant temporary bail to them to cast their votes in the Rajya Sabha elections to be held on Friday, Maharashtra minister Nawab Malik and former minister Anil Deshmukh on Thursday approached the Bombay high court for relief.

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

'93 Mumbai blasts: Two held guilty

'93 Mumbai blasts: Two held guilty

Rediff.com19 Oct 2006

Uttam Potdar and Salim Mira Shaikh were held guilty of facilitating landing of arms and RDX at Dighi coast in Raigad in February 1993.

First Look: Meera Borwankar

First Look: Meera Borwankar

Rediff.com21 Jul 2004

Meera Borwankar appointment will not mean the Dawood Ibrahims and Chhota Rajans can take a breather because Borwankar is known as one of the toughest officers Maharashtra has had.

Alia Bhatt turns gangster in her next

Alia Bhatt turns gangster in her next

Rediff.com18 Oct 2019

Alia Bhatt is not allowed to talk about her role in Sanjay Leela Bhansali's Gangubai but she has already started preparing for it.

Shraddha's Haseena: From Age 18 to Age 45!

Shraddha's Haseena: From Age 18 to Age 45!

Rediff.com24 Apr 2017

Like Shraddha's looks from Haseena?

Caught Out: Crime. Corruption. Cricket Review: Scratches Only The Surface

Caught Out: Crime. Corruption. Cricket Review: Scratches Only The Surface

Rediff.com21 Mar 2023

An earnest attempt at uncovering the truth behind the match-fixing saga, but fails to highlight any new information.

Anil Parab remanded to police custody till Apr 29

Anil Parab remanded to police custody till Apr 29

Rediff.com21 Apr 2003

He is believed to an important member of the Dawood Ibrahim gang.

Kaskar remanded to judicial custody till March 20

Kaskar remanded to judicial custody till March 20

Rediff.com6 Mar 2003

He was produced amidst tight security before Magistrate S S Shirke.

One more arrest in RDX landing case

One more arrest in RDX landing case

Rediff.com3 Mar 2005

The arrest was made at the coastal town of Veraval in Junagadh district on the basis of information provided by a mafia don Dawood Ibrahim aide.

Sanjay Dutt does rethink on gutka ad

Sanjay Dutt does rethink on gutka ad

Rediff.com14 Feb 2005

According to a report appearing in the February 14 edition of Mid Day, Dutt said he wanted to be on the 'side of the law'.

'93 blast accused among top global drug lords

'93 blast accused among top global drug lords

Rediff.com13 Feb 2005

According to a UN report, Mirchi, who has spent the past 15 years in the Essex town of Hornchurch in the United Kingdom, is a senior figure in Dawood Ibrahim's 'D' company.

Salman moves HC against Panvel neighbour, calls his posts communally provocative

Salman moves HC against Panvel neighbour, calls his posts communally provocative

Rediff.com12 Aug 2022

Bollywood actor Salman Khan on Friday told the Bombay high court that the videos uploaded about him on social media by his Panvel farmhouse neighbour Ketan Kakkad were not only defamatory in nature, but also communally provocative.

'I can make Dawood confess in 5 minutes'

'I can make Dawood confess in 5 minutes'

Rediff.com20 Jul 2016

Former supercop Rakesh Maria on the challenges of fighting crime.

Congress attacks BJP on electoral bonds with Iqbal Mirchi link

Congress attacks BJP on electoral bonds with Iqbal Mirchi link

Rediff.com22 Nov 2019

The report said the company, which was involved in transactions with and buying properties from the late Iqbal Memon alias Iqbal Mirchi, gave Rs 10 crore to the BJP in 2014-15. Mirchi was a close aide of Dawood Ibrahim.