On May 10, non-bailable arrest warrants were issued against Parkar and four others in a case of extortion, forgery and cheating.
Gretchen Peters, of the United States Military Academy at West Point's Combating Terrorism Center, who has since 2005, spent considerable time studying the link between organised crime and insurgencies in Afghanistan and Pakistan, has told US Congress of the nexus between the criminal enterprise Dawood Ibrahim company, the Haqqani Network and the Inter-Services Intelligence.
Inputs available from different agencies suggest that Dawood, a prime accused in the 1993 Mumbai serial blasts, has bases in Pakistan and keeps changing his location from time to time, Minister of State for Home Haribhai Parthibhai Chaudhary told the House.
OceanGate was meant to explore the wreck of the sunken Titanic, in the Atlantic Ocean off Newfoundland, Canada.
Bollywood actor Sanjay Dutt on Tuesday told Supreme Court that he had attended a dinner hosted by underworld don Dawood Ibrahim in Dubai before the 1993 blasts in Mumbai but denied any relationship with him.
"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.
Gangster Chhota Rajan, prime accused in the journalist J Dey murder case, thought that the veteran crime reporter was working for his rival Dawood Ibrahim and Pakistan's spi agency Inter-Services Intelligence, according to the chargesheet filed by the Central Bureau of Investigation.
"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.
Former Delhi Police Commissioner Neeraj Kumar on Saturday denied reports attributed to him that fugitive terrorist Dawood Ibrahim had negotiated surrender with him months after the 1993 Mumbai blasts.
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In a flip-flop, Islamabad's point man for Track-II dialogue with India, Shahryar Khan, has made a U-turn on his remarks acknowledging the presence in Pakistan of one of India's most wanted terrorists Dawood Ibrahim.
The 81-year-old Tunda, a close aide of wanted terrorist Dawood Ibrahim, was accused of carrying out blasts in five trains in different cities in December 1993 to mark the first anniversary of the Babri Masjid demolition.
India on Wednesday welcomed the United States move to designate underworld don Dawood Ibrahim's two top aides Chhota Shakeel and Tiger Memon as key drug traffickers, saying it was a reaffirmation of India's stand and asked "those countries" "harbouring" them to bring them to justice.
The Mumbai-born gangster's nationality is listed as "Indian", with a recorded Indian passport which was subsequently revoked by the government of India and then goes on to list a string of Indian and Pakistani passports acquired by him and misused.
Suspected Lashkar-e-Tayiba operative T Naseer, who is in the custody of the Bangalore police, has made a stunning disclosure that fugitive gangster Dawood Ibrahim is the primary financer for the Lashkar-e-Tayiba and also the Indian Mujahideen. Naseer says every terror strike carried out in India is funded by the D-gang.
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
Vijayvargiya also took to Twitter to praise Prime Minister Narendra Modi and hit out at Rahul Gandhi using the titles of two upcoming Bollywood films, saying our country's 'Kaabil' is better than the 'Raees' of other country, apparently referring to the Congress vice president's foreign roots.
The Saifee Burhani Upliftment Trust bought Hotel Raunaq Afroz, Shabnam Guest House and six rooms in Damarwala building.
A petition by fugitive underworld don Dawood Ibrahim's sister Haseena Ibrahim Parker challenging Government's refusal to issue her a fresh passport was on Tuesday dismissed by the Delhi High Court.
The official said that intelligence reports indicated that Dawood had reportedly invested crores of rupees to construct a mall in Clifton area of Karachi, one of the elite areas of the port town.
Policemen stood guard outside the complexes, located opposite Crawford market in Mumbai, as the receiver started making an inventory of the properties attached by the court.
Ajmal Amin, the only terrorist arrested during the operation, told interrogators that the dozen ultras who sailed from Karachi had come to Sassoon Dock from where they were taken first to Cuff Parade and later to the Gateway of India in boats arranged by a frontman of Dawood, who runs several custom clearing houses in Mumbai, sources claimed
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.
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'.
'The entire idea behind the serial bomb blasts was to strike fear in the minds of Indians.' 'I don't think the blasts were targeted to derail the Indian economy; the idea behind the blasts was retribution.'
Blaming Pakistan for sponsoring terrorism in India, Home Minister Rajnath Singh on Saturday said the neighbouring country is providing shelter to Dawood Ibrahim and the mob boss is currently staying along the Pak-Afghan border.
The Board of Control for Cricket in India secretary Anurag Thakur made it clear that there will be no cricketing ties with Pakistan until they stop giving shelter to mafia Don Dawood Ibrahim and not make attempts to indulge in dialogue with separatist leaders.
A Delhi court on Wednesday issued 'open' non-bailable warrants against three close aides of underworld don Dawood Ibrahim in connection with the Indian premiere League spot fixing scandal after the police said they had played a key role in the entire conspiracy.
Shahadat-e-Al-Hikma claimed it has 10,000 commandos and 25,000 fighters working to bring an Islamic revolution.
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
However, the court found fellow gang member Tariq Parveen guilty in the case.
The warrants have been made out for the arrest of Parkar, her bodyguard Mohammed Shamim Khan, driver Salim Ahmed Sayyed, and builders Arshad Shafi Shaikh and Maqsud Fakir Mohammed Ansari.
India's most wanted terrorist Dawood Ibrahim is not in Pakistan, Pakistani High Commissioner Abdul Basit said on Monday
A car which Dawood Ibrahim purportedly used in his heydays was on Wednesday set ablaze by a right wing outfit in Ghaziabad.
The Bharatiya Janata Party president Nitin Gadkari said that the intelligence quotient level of Swami Vivekananda and Dawood Ibrahim was almost the same, but the spiritual leader had used it for nation building while the underworld don for pursuing crime.
The complex stands on a plot of land owned by Central Public Works Department and was illegally built in connivance with municipal officials, according to police.
Sources suggest that in the days to come, Pakistan's Inter-Services Intelligence would position Dawood and Ilyas in such a way that they would contribute the worst forms of terror.
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