"Aftab Alam alias Vicky and one Abhit are hiding in Dubai and were also involved in the sensational Raj Aggrawal kidnapping case," said the officer.
Underworld don and 1993 Mumbai blasts mastermind Dawood Ibrahim is too precious for Pakistan to let go. And the recent statement by former US ambassador Robert Blackwill further dampens India's efforts to get Islamabad to hand him over, reports Vicky Nanjappa
A court at Bhiwandi in Thane district of Maharashtra on Friday remanded Iqbal Kaskar, underworld don Dawood Ibrahim's brother, in the custody of the Narcotics Control Bureau (NCB) for seven days to facilitate his questioning in a drugs case.
Shiv Sena-Uddhav Balasaheb Thackeray chief Uddhav Thackeray on Thursday accused the Bharatiya Janata Party of trying to scuttle the possibility of his party's alliance with the Maharashtra Navnirman Sena led by his estranged cousin Raj Thackeray ahead of civic polls.
The Intelligence Bureau has alerted Centre about Dawood Ibrahim-led D Company's 'legal' foray into the ship breaking industry which the latter used as a disguise to carry out not just arms and narcotics smuggling but also to sneak in terrorists from across the border. Vicky Nanjappa reports.
Terming the petition as "highly adventurous" and against the fundamental principles of the law, a bench of Acting Chief Justice Manmohan and Justice Manmeet PS Arora said courts do not make policy decisions and that it is for Parliament to decide on such issues.
India's most wanted terrorist Dawood Ibrahim was in Pakistan but has been chased out of the country, claimed Pakistan's former foreign secretary and Prime Minister Nawaz Sharif's special envoy to India, Shahryar Khan.
Gangster Anmol Bishnoi had ordered the hit on Nationalist Congress Party leader Baba Siddique for his 'association with Dawood Ibrahim and involvement in the 1993 Bombay blasts', alleged main shooter Shivkumar Gautam in his confessional statement to the police.
The Central Bureau of Investigation approached the Saudi Arabian authorities on Tuesday to verify reports about the detention in that country of Anees Ibrahim, brother of underworld don Dawood Ibrahim.
Everything you need to know about the three properties belonging to Dawood Ibrahim, which were auctioned on Tuesday.
The latest admission appears to be a u-turn by the government, which in the past, has maintained that the underworld don lives in Pakistan.
Dawood Ibrahim's brother was picked up by the Dubai police on December three in connection with a murder case of another gangster.
The 62-year-old Nationalist Congress Party leader was taken into custody shortly before 3 pm after he was questioned for about six hours at the ED office in south Mumbai's Ballard Estate area.
Indian security agencies in possession of telephone bill, passport details that the underworld don lives in a upscale Karachi locality, reports The Hindustan Times
The filmmaker is working on his new film, Shootout at Wadala.
The Supreme Court on Monday stayed attachment proceedings of the properties of fugitive underworld don Dawood Ibrahim's mother and sister in Mumbai.
Raut claimed Navneet Rana received a loan of Rs 80 lakh from Yusuf Lakdawala, who was arrested in a money laundering case.
Underworld don and India's most wanted fugitive Dawood Ibrahim, mastermind of the 1993 Mumbai serial blasts, figures third on the Forbes' Most Wanted Fugitives list.
He further said that he believes Ajit Pawar will play a key role as a "kingmaker" after the elections.
The investigation into the three bomb blasts at Hyderabad has taken a new turn with the narco analysis test of an accused revealing that fugitive gangster Dawood Ibrahim funded both the Mecca Masjid and twin blasts in Hyderabad earlier this year. The revelation that Dawood spent crores of rupees on the blasts was made by Majid, the youngest brother of Shahid Bilal, the HuJI operative, who is a prime suspect in the blasts.
The D-Company has established a special unit to strike terror in people of India by attacking eminent personalities, including political leaders and businesspersons, the probe agency further claimed.
The US has, however, not categorically offered to help with Dawood's extradition.
Indian intelligence agencies are reported to be keeping a close watch on the wedding of underworld don Dawood Ibrahim's daughter with former Pakistani cricketer Javed Miandad's son in Dubai.
The Supreme Court panel, inquiring into the IPL spot-fixing scam, has come down heavily on the Mumbai police for being "not willing" to investigate the involvement of underworld don Dawood Ibrahim and protecting "lots of persons" involved in the betting syndicate.
Some Indian television channels claimed that the gangster had been wounded in a shootout in Karachi while others reported that the gangster had been detained in Quetta.
Warrants have been issued again for seeking the Interpol's help in issuing a red corner notice
His aide Mohammad Dawood Khan has also been held guilty for complicity.
Riyaz Siddiqui and Rajkumar Sharma are wanted in cases of murder, attempt to murder and other offences.
They have been arrested by the Mumbai Crime Branch.
India on Friday asked Pakistan to deport Dawood as well as Hizbul Mujahideen chief Syed Salahuddin.
The former Pakistan captain has confirmed the marriage plans between his eldest son and daughter of Dawood Ibrahim
He had filed his nomination from Umarkhadi assembly constituency in south Mumbai.
Prima facie, there was evidence to indicate that there was a 'conspiracy' between Hasina Parkar (Ibrahim's sister), Salim Patel (alleged associate of Ibrahim) and Malik to grab the land owned by Munira Plumber and her mother Mariyum Goawala, said R N Rokade, special judge for cases under the Prevention of Money Laundering Act (PMLA).
Bhutto, who has been living in self-imposed exile in London, said that the militants Pakistan "nurtured" during the Afghan war against the Soviet Union had returned to haunt them.
Video footage of Dawood with Govinda released
The complex having 350-odd galas and godown was constructed in the year 2001.
Former home secretary RK Singh set off a storm with his allegation that Home Minister Sushil Kumar Shinde stalled investigations into a businessman's links underworld don Dawood Ibrahim. But the fact is that the police were not allowed to make any headway into their investigations, reports Vicky Nanjappa.
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