The hijackers of an Indian Airlines plane in 1999 -- Abdul Rauf Asghar, Ibrahim Athar and Yusuf Azhar -- have also been named in the list, prepared under provisions of the amended Unlawful Activities (Prevention) Act.
Patel has already been questioned by the ED in an another money laundering case linked to the aviation scam.
Iqbal Mirchi, drug lord and aide of underworld don Dawood Ibrahim, was released on bail in London on October 20. And India's chase of Mirchi continues 17 years after he fled the nation. However, not all hope is lost. There's a possibility of him being deported some time next year. Toral Varia reports
The documents also alleged that Ibrahim's right-hand man Muhammed Iqbal 'Mirchi' Memon amassed huge properties in the UK.
The ED made this claim while seeking the 62-year-old Nationalist Congres Party leader's custody for interrogation in the money laundering probe linked to the activities of Ibrahim and his aides.
Iqbal Mirchi, the right hand man of underworld don Dawood Ibrahim and an accused in the 1993 Mumbai serial blasts, was on Thursday remanded to judicial custody by a British court after he was charged with threatening to kill a man, police sources said.
In a new twist, the Mumbai police on Wednesday claimed that fugitive don Dawood Ibrahim's brother Iqbal Kaskar was not present when gunmen opened fire on his car in a south Mumbai locality, killing his bodyguard. "Kaskar was not there at the place of firing last night. But this does not mean that he was not targeted," said Joint Police Commissioner (Law and Order) Rajnish Seth.
The unexpected presence of cops stunned Kaskar, as he asked them maine kya kiya hai?
Fugitive gangster Dawood Ibrahim's brother Iqbal Kaskar and his family members have moved the Bombay High Court, seeking to remove an 'observation' on their passports that restricts their travel abroad.
India, Pakistan, Sri Lanka, Afghanistan and Bangladesh can beat each other on their day
Tariq Parveen is wanted in connection with the Sara Sahara illegal shopping complex case in south Mumbai involving underworld gangster Dawood Ibrahim's younger brother Iqbal Kaskar.
Rizwan Kaskar, the son of Ibrahim's brother Iqbal Kaskar, was arrested on Wednesday night from the international airport when he was trying to escape the country.
Younger brother Iqbal Hassan Ibrahim Shaikh has been charged in a case of alleged extortion and land grabbing.
A sessions court on Wednesday granted bail to a close aide of fugitive gangster Chhota Rajan, in connection with the firing outside the residence of underworld don Dawood Ibrahim's brother Iqbal Kaskar, in which, the latter's bodyguard-cum-driver was killed.
Another court remanded one of the primary accused in the 1993 Mumbai blasts case, Ejaz Pathan, to CBI custody till February 27.
Pakistan's Inter-Services Intelligence should focus on nabbing some of the world's most wanted terrorists -- Ayman al-Zawahiri, Siraj Haqqani, Major Iqbal, Sajid Mir and Dawood Ibrahim -- hiding in the country, a United States foreign policy magazine has demanded.
Though the two shooters, held for the south Mumbai shooting incident, have claimed that fugitive don Dawood Ibrahim's brother Iqbal Kaskar was not their target, the picture would be clear only after the arrest of the "mediator" who gave them the killing contract, a senior police official said on Friday.
Iqbal Mirchi, a right-hand man of underworld don Dawood Ibrahim and one of the accused in the 1993 Mumbai serial blasts, has been released on bail by a London court.
The arrest of top Dawod Ibrahim aide Iqbal Mirchi in London has give Indian agencies plenty to smile about. The man who is said to have been handling Dawood's drug syndicate handler spent the last decade in Essex in London, controlling the business before he was finally arrested.
He had filed his nomination from Umarkhadi assembly constituency in south Mumbai.
Rediff.com takes a look at some instances of underworld dons and terrorists detained or arrested in a foreign country and deported or extradited back to India.
Three Pakistan-origin British sisters are feared to have travelled to Syria with their nine children to join the dreaded Islamic State militant group after they went missing on their way back from a pilgrimage in Saudi Arabia.
Sunil Shetty's company, Popkorn Entertainment, produced a dance show and celebrity exhibition cricket matches in the UAE and Abu Dhabi for Show Blitz, Attarwala's event management company.
Iqbal Attarwala arrived in Mumbai on Thursday after authorities in Dubai deported him.
Mohammed Iqbal Attarwala, an alleged gang member of global terrorist Dawood Ibrahim, is all set to be deported from Dubai on Thursday to face trial in several cases relating to murder and kidnapping.
However, the court found fellow gang member Tariq Parveen guilty in the case.
Assistant Commissioner Kiran Acharekar has been arrested under the Maharashtra Control of Organised Crime Act (MCOCA).
A key accused in the 1993 Mumbai serial blasts, Yakub Khan alias Yeda Yakub, is believed to have died in Karachi in Pakistan, as per information received by Mumbai Police.
All of them are wanted in connection with various cases registered in the city for crimes ranging from extortion to murder.
'Everyone's going to come out on few kilos (heavier).'
The application will be heard Tuesday as the prosecution has sought time to seek instructions.
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.
Police have charged Kaskar and two others under the Indian Penal Code and the Maharashtra Control for Organised Crime Act for evicting a woman from her house, which obstructed the Sara Shopping Centre in South Mumbai.
He was produced amidst tight security before Magistrate S S Shirke.
Before being appointed as the Mumbai police chief, Singh was posted as the Director General of the Maharashtra Anti Corruption Bureau.
The colonies of Bhajanpura and Chand Bagh, which are divided by just a main road, are now standing divided on views of each other after the violence in northeast Delhi over the past three days that has claimed over 24 lives so far.
Everything you need to know about the three properties belonging to Dawood Ibrahim, which were auctioned on Tuesday.
The Maharashtra government's decision to hand over all the cases against underworld don Chhota Rajan to the Central Bureau of Investigation has not gone down well with the Mumbai Police with several senior officials criticising the move stating that it has raised doubts over their ability.
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