A Delhi court has remanded Huzaifa Farooque Ahmed Hashmi to five days' police custody following his arrest by the Delhi Police Special Cell and Maharashtra ATS. He is accused of having links with a D-Company operative and Pakistan's ISI, with investigators presenting evidence of his contact with a Pakistan-based operative. The case is part of a broader probe into the alleged Mumbai underworld-Pakistan ISI nexus.
A Thane court has granted transit remand for Huzaifa Farooque Ahmed Hashmi, arrested for alleged links to a D-Company operative and Pakistan's ISI. Investigators presented evidence of his contact with a Pakistan-based operative and his association with Mumbai underworld figure Munna Jhingada, as agencies probe the alleged underworld-ISI nexus.
Former IPL commissioner Lalit Modi has sensationally revealed that life-threatening intimidation from underworld don Dawood Ibrahim and his crime syndicate was the primary reason for his permanent retirement from cricket administration. Modi detailed how his unyielding stance against match-fixing and refusal to cooperate with the D-Company's multi-billion-dollar betting empire led to direct threats, including a phone call from Dawood and subsequent assassination attempts.
Indian IT services companies are set to significantly increase their acquisition spending to $6.5-7 billion this year, up from $5 billion last year, as they seek to boost revenue and capabilities in areas like Cloud, data, enterprise platforms, and AI amidst a challenging economic environment.
According to officials, Salim Pistol was arrested by the Delhi Police special cell and Indian security agencies in a joint operation with the Nepal police.
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.
The Maharashtra Anti-Terrorism Squad on Wednesday claimed that terror suspect Jaan Mohammad Sheikh, arrested along with five others by the Delhi police, had links with the 'D-Company' about 20 years back.
The cast includes Fahadh Faasil, Jayasurya, Asif Ali, Unni Mukundan, Anoop Menon, Samuthirakani, Ananya, Bhama and Tanusree Ghosh
In a joint statement released after talks between Prime Minister Narendra Modi and President Donald Trump, the two nations also called on Islamabad to "expeditiously bring to justice the perpetrators of the 26/11 Mumbai, Pathankot, and other cross-border terrorist attacks perpetrated by Pakistan-based groups."
'The high profit margins in this kind of crime make it little wonder why gangsters and terrorists have turned to piracy.'
Chakrapani had earlier written to the Union Home Ministry in which he mentioned about receiving fresh threats from 'D-Company'.
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 listed information technology (IT) subsidiaries of engineering giant Larsen & Toubro (L&T), LTIMindtree (LTIM) and L&T Technology Services, have seen sharp upmoves over the past fortnight, with returns ranging from 14 to 18 per cent. Both have outperformed the peer index, the National Stock Exchange Nifty IT, which has gained about 8 per cent, while the benchmark Nifty 50 is up 4 per cent during this period.
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 other three people chargesheeted are Arif Abubakar Shaikh, Shabbir Abubakar Shaikh and Mohammad Salim Qureshi --- all residents of Mumbai.
The cops are clinging on to evidence from various call records to nail the underworld link. The calls that they have managed to tap have all been from Dubai, reports Vicky Nanjappa
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.
'Nawab Malik's wife Mehjabin was summoned twice whereas his son Faraj Malik was summoned 5 times in connection with a money laundering case. But none of them appeared before the ED,' informed the chargesheet today morning.
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).
'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.'
NIA said that accused Ramees KT and Sharafudheen had travelled to Tanzania and visited shops in the African country where guns are sold. In Tanzania, Rameez attempted to procure a licence for the diamond business. He later smuggled gold to the UAE.
'I have always been attracted to the dark side of human beings.'
Major Adhikari was a man par excellence and had won our hearts. His supreme sacrifice for the nation shook us till the roots. A fascinating excerpt from Param Vir Chakra Captain (Honorary) Yogendra Singh Yadav's book, The Hero of Tiger Hill.
'Rezang La was a unique battle.' 'It was not a large scale battle like the Battle of Kohima which involved a large number of troops.' 'Here there was just a company that fought it out till the last man.'
Army on Wednesday paid tributes to legendary war hero and its first Param Vir Chakra awardee Major Somnath Sharma who laid down his life while fighting tribal invaders from Pakistan in 1947.
Ram Gopal Varma is 60 today, April 7. Subhash K Jha plots the once brilliant film-maker's declining movies graph.
'Under Doval, foreign powers traditionally suspicious of India were wooed.' 'Enemies were embraced.'
Jabir Moti, 51, who was arrested by Scotland Yard last year, appeared before the Westminster Magistrates' Court in London at the start of his trial.
Singh and another accused in the case -- Irfan Shafi Mir -- were granted the relief by the court in a case filed by special cell of Delhi Police, noting that the probe agency failed to file chargesheet within 90 days from his arrest, as prescribed under law.
The court also extended the custody of Iqbal, Mushtaq and Mir till April 10 on a plea by the police. The Delhi Police said that the accused were required to be interrogated further to identify the other persons involved. "The custody was required to ascertain the identity of other handlers," the police told the court.
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.
'There is a lot that I find extremely annoying in Ramu, like his constant attempts to shock and stir up controversy by needlessly needling sacred cows.' Subhash K Jha salutes the maverick filmmaker on his birthday.
Vivek Doval had filed a defamation case against Jairam Ramesh and Caravan Magazine for their alleged defamatory statements and articles against him. Additional Chief Metropolitan Magistrate Sachin Gupta heard the matter on Saturday.
Moti has been described in UK court proceedings as a "senior member" and "top lieutenant" of D Company.
'Industry realises we cannot overly depend on imports from anywhere including China.'
Underworld don Dawood Ibrahim's brother Anees has been trying to trap the pacer since the 2008 tiff with Harbhajan Singh. Vicky Nanjappa reports
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.
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