Former Maharashtra MLA and NCP leader Zeeshan Siddique has received a death threat via email, demanding Rs 10 crore and threatening to "kill him the same way" as his father, Baba Siddique, who was shot dead last year. The sender claimed to be a member of the D-company and warned Zeeshan not to contact police. Police have launched a probe into the death threat and extortion demand.
A special court in Mumbai has ordered the transfer of 14 properties belonging to Tiger Memon, an alleged mastermind of the 1993 Mumbai serial bomb blasts, and his family to the central government. The properties, which were in the possession of the Bombay High Court's receiver since 1994, were forfeited under the Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act (SAFEM) after proceedings initiated against Memon in 1993 based on a detention order issued by the Maharashtra government. The properties include a flat in Bandra, an office in Mahim, a plot in Santacruz, and several other properties across Mumbai.
The gangster saga Nayakan not only earned Mani Ratnam's reputation as a great director, the dubbed version of the film also did well in Mumbai, so much so that Feroz Khan's Hindi remake, Dayavan, starring Vinod Khanna, could not compare, recalls Deepa Gahlot.
The name of the successful bidder was not disclosed.
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.
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.
It is time we buried the mantra of 'peaceful and stable Pakistan is in our interest'. It is not, simply because Pakistan's existence -- that is synonymous with its army -- means peace has no chance, asserts Colonel Anil A Athale (Retd). It is time we buried the mantra of 'peaceful and stable Pakistan is in our interest' asserts Colonel Anil A Athale (Retd).
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.
A Pakistani delegation is attending the Interpol General Assembly in New Delhi.
The Bharatiya Janata Party has made it clear that it will not campaign for ally Nationalist Congress Party's candidate Nawab Malik in the assembly polls due to his alleged links with fugitive gangster Dawood Ibrahim, but has no objection to his daughter's candidature.
Sudhakar Badgujar, the leader in question, denied the allegations while speaking at a news conference in Nashik.
A witness in a money-laundering case against Maharashtra minister Nawab Malik has stated before the Enforcement Directorate that fugitive gangster Dawood Ibrahim is based in Pakistan's Karachi city, while another witness said he was told that Dawood would send Rs 10 lakh to his siblings every month.
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.
The National Investigation Agency has arrested two close aides of gangster Chhota Shakeel for allegedly handling the illegal activities and financial transactions of the crime syndicate controlled by fugitive underworld don Dawood Ibrahim, and for indulging in terror financing in the western suburbs of Mumbai, an official said on Friday.
'D Company is obviously not a registered company, but the way he organised it, with his kind of vision, which finished the Pathan gang and the older members.'
Despite being lodged in prison, Bishnoi has allegedly managed to execute murders of many high-profile people, including Punjabi singer Siddhu Moosewala in 2022, Karni Sena chief Sukhdev Singh Gogamedi in 2023, besides orchestrating firing outside the residences of singers A P Dhillon and Gippy Garewal in Canada, the officer said.
The First Information Report registered by the ATS also named Anees Ibrahim, Dawood's younger brother and another fugitive.
The Enforcement Directorate on Friday arrested Iqbal Kaskar, the jailed brother of 1993 Mumbai blasts mastermind Dawood Ibrahim, as part of a probe into a recently registered money laundering case against him, officials said.
'Shouldn't our investigation agencies be fiercely independent and conduct fair investigations, show some spine and say no to such witch hunting?' 'That they will not be cowed down by what the Centre wants them to do.'
'I have always been attracted to the dark side of human beings.'
A special court in Mumbai on Wednesday refused bail to former Maharashtra minister Nawab Malik in an alleged money laundering case linked to a land deal in which fugitive gangster Dawood Ibrahim and his aides were involved.
Three policemen have been suspended for alleged negligence in duty, taking cognisance of videos in which a sharpshooter of Lawrence Bishnoi gang interacts with reporters while in police custody and comments on Nationalist Congress Party leader Baba Siddique's killing, officials said on Saturday.
He further said that he believes Ajit Pawar will play a key role as a "kingmaker" after the elections.
The Delhi Police has announced that it will be monitoring the social media activity of gangsters and criminals, including those who like, share, or follow their posts and profiles. The police will be creating lists of those who follow gangsters and will be investigating their associations. They will also be monitoring social media profiles for individuals who post pictures or videos with firearms. The police are concerned that gangsters are targeting juveniles and young people for recruitment and are urging parents to monitor their children's online activity.
Dr Zaheed Qureshi said that when his daughter Shabana married Sameer Wankhede, the latter practised Islam, and would occasionally visit mosques.
Gangster and Mumbai serial blasts mastermind Dawood Ibrahim's brother Iqbal Kaskar has been taken into custody by the Narcotics Control Bureau (NCB) in a drugs case, the agency said on Wednesday.
The other three people chargesheeted are Arif Abubakar Shaikh, Shabbir Abubakar Shaikh and Mohammad Salim Qureshi --- all residents of 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).
Delhi-based lawyer Ajay Shrivastav purchased 'Ibrahim Mansion', the ancestral property of the underworld don in Mumbke village of Khed taluka, for Rs 11.20 lakh, the official said. Dawood's family had lived in the house before moving to Mumbai in 1983, he said.
'It would be unfair on the Mumbai police to believe that D has compromised the force. We should not forget that today the underworld in Mumbai stands decimated because of the efforts of the Mumbai police.'
Raut claimed Navneet Rana received a loan of Rs 80 lakh from Yusuf Lakdawala, who was arrested in a money laundering case.
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.
Bihar MP Pappu Yadav said he could 'finish off within 24 hours' the network of Lawrence Bishnoi who is suspected to be behind the assassination of former Maharashtra minister Baba Siddiqui.
When the team later reached the flat where they were staying, Chhota Rajan asked them to leave immediately, saying the operation was leaked to Dawood Ibrahim.
Home Minister Amit Shah on Friday introduced three bills in Lok Sabha to replace the Indian Penal Code, Criminal Procedure Code and the Indian Evidence Act, asserting that the proposed laws will transform the country's criminal justice system and bring the spirit to protect the rights of citizen at the centre stage.
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.
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 Uttarakhand government on Sunday ordered an inquiry into the matter of underworld don Prakash Pandey alias PP being given the title of Mahant in Almora jail.
The don was renamed as Prakashanand Giri by the seers who introduced themselves as being associated with the Panch Dashnam Juna Akhara, headquartered in Haridwar and has its ashrams in the Kumaon region.
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