Assets worth Rs 3.78 crore belonging to drug kingpin Danish Merchant, a key associate of fugitive gangster Dawood Ibrahim, and his key aide were frozen under the SAFEMA and NDPS Act, an official said on Thursday.
Notorious drug trafficker Mohammad Salim Dola, a close aide of fugitive gangster Dawood Ibrahim, was brought to Mumbai from Delhi by the Narcotics Control Bureau (NCB) on Wednesday evening.
A court in Mumbai has remanded Mohammad Salim Dola, an associate of Dawood Ibrahim, to Narcotics Control Bureau custody until May 8 in connection with a 2023 drug seizure case.
A special TADA court in Jamnagar convicted 12 individuals in connection with the 1993 arms landing case linked to Dawood Ibrahim, while acquitting 17 others. The case involves a conspiracy to smuggle weapons into India to avenge the Babri Masjid demolition.
Mohammad Salim Dola, a close associate of Dawood Ibrahim and a major drug trafficker, has been brought to Mumbai by the Narcotics Control Bureau (NCB) after being arrested in Turkiye and granted transit remand by a Delhi court.
Notorious drug trafficker Mohammad Salim Dola, a close aide of fugitive gangster Dawood Ibrahim, has been remanded in the Narcotics Control Bureau's custody until May 8 in connection with a 2023 drugs seizure case.
'If you're so sick, so ill, how will you show that power?'
The Enforcement Directorate conducted raids across Maharashtra and Gujarat as part of a money laundering investigation against Mohammad Salim Dola, an alleged drug trafficker associated with the Dawood Ibrahim gang.
Salim Dola, a close associate of mafia kingpin Dawood Ibrahim and a key figure in his drug empire, has been deported to India from Istanbul following an intelligence operation.
Alishah laid down the family tree of Dawood Ibrahim and said that the gangster's first wife gets in touch with people through WhatsApp calls.
Former Delhi police commissioner Neeraj Kumar is one of the few Indian police officers to speak to Dawood Ibrahim at length after the fugitive gangster fled India. A gripping excerpt from his new book, Dial D For Don: Inside Stories Of CBI Missions.
Police in Karnataka seized a private bus carrying students due to inscriptions allegedly glorifying fugitive gangster Dawood Ibrahim. The bus, carrying 48 students from Coimbatore, was intercepted after a tip-off. An investigation is underway.
The US on Friday slapped sanctions against two Indians, including a brother of underworld don Dawood Ibrahim, and a Pakistan-based paper company for their ties with D Company.
Along with several illegitimate businesses that Dawood Ibrahim operates, he also runs some legitimate ones that the Pakistan government is well aware of. This can happen only with the complete support of the establishment say Intelligence Bureau officials. Vicky Nanjappa reports.
Congress on Tuesday took a dig at the Bharatiya Janata Party for implying that Gujarat Chief Minister Narendra Modi had 'condescended' on the judiciary by appearing before the Special Investigation Team, wondering whether it would say the same thing if Dawood Ibrahim was brought before the law.
'I have always been attracted to the dark side of human beings.'
The Narcotics Control Bureau (NCB) has successfully secured the return of Mohammad Salim Dola, a known international drug trafficker and associate of Dawood Ibrahim, from Turkiye.
After the November 26 attacks on Mumbai brought the Lashkar-e-Taiyba's India-based modules under the Indian intelligence and law enforcement agencies's special scrutiny, the Lashkar has changed its game plan.
The National Investigation Agency has announced a cash reward of Rs 25 lakh for any information leading to the arrest of fugitive underworld don Dawood Ibrahim, a key accused in the 1993 Mumbai serial blasts, an official said on Thursday.
Mumbai Police have arrested two suspects in connection with the shooting of Sameer Sheikh, son of alleged gangster Asif Dadi, who was reportedly linked to the Dawood Ibrahim gang.
The US Treasury Department said Ibrahim has links with Al Qaeda and finances the activities of Lashkar-e-Tayiba and other terrorist organisations.
The Central Bureau of investigation on Wednesday said it knew 'exactly' where Dawood Ibrahim is but Pakistan was not cooperating in handing over the international terrorist wanted in India in connection with the 1993 Mumbai serial bomb blasts.
Pakistan has said that fugitive underworld don Dawood Ibrahim is not present in the country, a day after India asserted that its most wanted terrorist was living in the neighbouring country.
The Enforcement Directorate conducted raids across Maharashtra and Gujarat targeting Mohammad Salim Dola, a recently extradited drug trafficker with alleged ties to Dawood Ibrahim, as part of a money laundering investigation.
Although Jethmalani refrained from making any direct comment upon police's refusal, he felt that they should have given an opportunity for the underworld don to face the trial.
While India still hopes that the end could be in sight for fugitive don Dawood Ibrahim, there are indications that the going may not be so tough for the man who still has friends in high places in the Pakistani establishment, reports eminent Pakistani journalist Amir Mir.
Dawood Ibrahim is wanted in India to face the law of the land for carrying out serial blasts in Mumbai in 1993 in which scores of people were killed and injured.
Just for a moment, says Kamaraj Gopalan, consider the possibility: Dawood Ibrahim captured a few days before the next general election. It would be Dr Singh and the Congress's Osama moment. What answer could Narendra Modi possibly have to that?
Actress-turned-seer Mamta Kulkarni has found herself at the centre of controversy following her recent remarks that underworld don Dawood Ibrahim 'is not a terrorist'.
Underworld don Dawood Ibrahim's close aide Iqbal Mirchi, an accused in the 1993 Mumbai serial blasts case, died of a heart attack in London on Wednesday night.
A TADA court in Jamnagar convicted 12 individuals in connection with the 1993 arms landing case, linked to Dawood Ibrahim, intended to avenge the Babri Masjid demolition. Ten of the convicted were sentenced to five years rigorous imprisonment.
In an interview with CNN-IBN, Pakistan's Interior Minister Rehman Malik claims that India's most wanted man, underworld don Dawood Ibrahim, is not hiding in Pakistan
Khalil Ahmed, an alleged aide of fugitive underworld don Dawood Ibrahim, has been granted bail by a Delhi court in a 2009 case of his alleged bid to extort money from a businessman. Chief Metropolitan Magistrate Vinod Yadav granted bail to Khalil, considering that substantial evidence against him has already been recorded. The court released him on bail on a personal bond of Rs 25,000.
The arrests were made following a sustained investigation and intelligence-based operation. Officials said the module was under surveillance for some time before coordinated action was taken to apprehend its members.
In O'Romeo, Shahid Kapoor plays dreaded gangster Hussain Ustara, whose life has been touched upon in S Hussain Zaidi and Jane Borges' book Mafia Queens.
"I am Dawood Ibrahim that is why I am being hounded," St Stephen's college principal Valson Thampu on Thursday said, expressing anguish over the "way" he is being "attacked" in connection with a research scholar's sexual harassment case.
Delhi Police have busted a Pakistan-backed ISI-underworld terror module, arresting eight suspected operatives planning attacks in Delhi, Mumbai, Punjab and Chandigarh.
The other three people chargesheeted are Arif Abubakar Shaikh, Shabbir Abubakar Shaikh and Mohammad Salim Qureshi --- all residents of Mumbai.
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