News for 'dawood-ibrahim'

No confusion in MVA, we are working on INDIA meet in Mumbai: Sharad Pawar

No confusion in MVA, we are working on INDIA meet in Mumbai: Sharad Pawar

Rediff.com14 Aug 2023

Nationalist Congress Party president Sharad Pawar on Monday said there was no confusion within the opposition Maha Vikas Aghadi (MVA) alliance over his meeting with nephew and Maharashtra Deputy Chief Minister Ajit Pawar in Pune.

SC requests Bombay HC to hear Nawab Malik's bail plea

SC requests Bombay HC to hear Nawab Malik's bail plea

Rediff.com16 May 2023

The Supreme Court on Tuesday listed for the second week of July a plea by jailed former Maharashtra minister and Nationalists Congress Party leader Nawab Malik against a Bombay high court order putting off the hearing on his bail plea in a money laundering case lodged by the Enforcement Directorate.

Dawood's brother Iqbal Kaskar sent to 7-day NCB custody in drugs case

Dawood's brother Iqbal Kaskar sent to 7-day NCB custody in drugs case

Rediff.com25 Jun 2021

A court at Bhiwandi in Thane district of Maharashtra on Friday remanded Iqbal Kaskar, underworld don Dawood Ibrahim's brother, in the custody of the Narcotics Control Bureau (NCB) for seven days to facilitate his questioning in a drugs case.

Displaying washing machine, Cong taunts BJP over clean chit to Praful Patel

Displaying washing machine, Cong taunts BJP over clean chit to Praful Patel

Rediff.com30 Mar 2024

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'.

Maha BJP MLA Nitesh Rane, brother booked for remarks against Sharad Pawar

Maha BJP MLA Nitesh Rane, brother booked for remarks against Sharad Pawar

Rediff.com13 Mar 2022

Chavan submitted to the police some video clips in which the Rane brothers, sons of Union minister Narayan Rane, were purportedly seen making the remarks.

Maharashtra minister Nawab Malik admitted to hospital with fever, diarrhoea

Maharashtra minister Nawab Malik admitted to hospital with fever, diarrhoea

Rediff.com2 May 2022

Maharashtra minister Nawab Malik, arrested by the Enforcement Directorate in a money laundering case, was admitted to hospital on Monday after he complained of fever and diarrhoea, his lawyer told a special court in Mumbai and claimed that Malik's health had deteriorated and he was in a "serious" condition.

'When BJP is on back foot, it brings in Dawood'

'When BJP is on back foot, it brings in Dawood'

Rediff.com24 Feb 2022

'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.'

Asia Cup Row: Venky Shuts Up Miandad

Asia Cup Row: Venky Shuts Up Miandad

Rediff.com7 Feb 2023

Venkatesh Prasad reserved his best zingers for Pakistan during his playing days.

Navneet Rana took loan from financier 'linked to Dawood': Raut

Navneet Rana took loan from financier 'linked to Dawood': Raut

Rediff.com27 Apr 2022

Raut claimed Navneet Rana received a loan of Rs 80 lakh from Yusuf Lakdawala, who was arrested in a money laundering case.

No medical bail for Nawab Malik, allowed treatment at private hospital

No medical bail for Nawab Malik, allowed treatment at private hospital

Rediff.com13 May 2022

The court also rebuked the prosecuting agency, Enforcement Directorate (ED), for not taking Malik to the doctor who has been treating his condition since the beginning.

On the run since 1993 Mumbai serial blasts, 4 arrested from Gujarat

On the run since 1993 Mumbai serial blasts, 4 arrested from Gujarat

Rediff.com17 May 2022

Abu Bakar, Saiyad Qureshi, Mohammad Shoeb Qureshi alias Shoeb Bawa and Mohammad Yusuf Ismail alias Yusuf Bhatka, all residents of Mumbai, were on the run for 29 years.

ED arrests Nawab Malik in PMLA case linked to Dawood

ED arrests Nawab Malik in PMLA case linked to Dawood

Rediff.com23 Feb 2022

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.

Dawood funds terror acts in India, has unit to target leaders, bizmen: NIA

Dawood funds terror acts in India, has unit to target leaders, bizmen: NIA

Rediff.com8 Nov 2022

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.

Where is Dawood? One question, many answers in Parliament

Where is Dawood? One question, many answers in Parliament

Rediff.com5 May 2015

Rediff.com digs into Parliamentary archives to gauge how the government has responded on the issue.

Gangster brings bottle full of mosquitoes in court, seeks net in jail

Gangster brings bottle full of mosquitoes in court, seeks net in jail

Rediff.com4 Nov 2022

Gangster Ejaz Lakdawala on Thursday brought the bottle and sought a mosquito net, but his plea was rejected by the sessions court.

Malik conspired with Dawood's sister to grab land: Court

Malik conspired with Dawood's sister to grab land: Court

Rediff.com6 Dec 2022

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).

ED summons wife, sons of Nawab Malik; none appear

ED summons wife, sons of Nawab Malik; none appear

Rediff.com25 May 2022

'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.

'Joint action' with US proposed to nab Dawood: Shinde

'Joint action' with US proposed to nab Dawood: Shinde

Rediff.com9 Sep 2013

The Indian government has proposed a joint action with the United States to arrest the fugitive gangster and country's most wanted terrorist, Dawood Ibrahim, Union Home Minister Sushilkumar Shinde said.

ED raids Dawood's sister, 10 other places in Mumbai in money-laundering case

ED raids Dawood's sister, 10 other places in Mumbai in money-laundering case

Rediff.com16 Feb 2022

The ED conducted multiple searches in Mumbai as part of a money laundering probe into the operations of the underworld and linked illegal property deals and hawala transactions, official sources said.

Eknath Shinde dials Raj Thackeray to discuss Maha political turmoil

Eknath Shinde dials Raj Thackeray to discuss Maha political turmoil

Rediff.com27 Jun 2022

As the political turmoil in Maharashtra continues to unfold, rebel Shiv Sena leader Eknath Shide spoke to Maharashtra Navnirman Sena chief Raj Thackeray about the recent political situation in the state, confirmed MNS leader on Monday.

Our expectation from Pakistanis never very high: Jaishankar on Bilawal

Our expectation from Pakistanis never very high: Jaishankar on Bilawal

Rediff.com19 Dec 2022

Jaishankar said: "Our expectation levels with the Pakistanis are never very high."

Nawab Malik spends night in ED custody; MVA leaders to stage protest

Nawab Malik spends night in ED custody; MVA leaders to stage protest

Rediff.com24 Feb 2022

Malik, 62, was arrested on Wednesday after being questioned for about five hours at the ED office in south Mumbai's Ballard Estate area and later produced before special judge R N Rokade, who remanded him in the ED custody till March 3.

Swami Chakrapani gets Z-category security after threats from 'D-Company'

Swami Chakrapani gets Z-category security after threats from 'D-Company'

Rediff.com29 Jun 2016

Chakrapani had earlier written to the Union Home Ministry in which he mentioned about receiving fresh threats from 'D-Company'.

Man booked for demanding Rs 3 cr to get bail for Nawab Malik

Man booked for demanding Rs 3 cr to get bail for Nawab Malik

Rediff.com17 Mar 2022

NCP leader Malik was arrested by the ED last month in a money laundering case. Following a complaint filed by the minister's son Amir Malik, the V B Nagar police registered the FIR late Wednesday night, he said.

Dawood's ancestral home auctioned for more than Rs 11 lakh

Dawood's ancestral home auctioned for more than Rs 11 lakh

Rediff.com10 Nov 2020

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.

Mumbai court permits jailed NCP leader Nawab Malik to undergo kidney scan

Mumbai court permits jailed NCP leader Nawab Malik to undergo kidney scan

Rediff.com7 Sep 2022

Special court judge RN Rokade on Tuesday allowed Malik's application seeking permission to undergo the scan.

'Audiences won't see Ajay Devgn the star in Maidaan'

'Audiences won't see Ajay Devgn the star in Maidaan'

Rediff.com10 Sep 2021

'Ajay sir prepared for the part from scratch, from the football to the Hyderabadi accent... everything was researched by him.'

UN blacklists over 150 Pak-linked terrorist entities, individuals

UN blacklists over 150 Pak-linked terrorist entities, individuals

Rediff.com18 Jan 2023

About 150 terrorist entities and individuals, either based or with links to Pakistan have been blacklisted by the United Nations, with the latest addition being of Abdul Rehman Makki, the Lashkar-e-Taiba deputy chief designated by the Security Council's Al Qaeda sanctions committee.

Nawab Malik, Anil Deshmukh denied bail to vote in RS polls

Nawab Malik, Anil Deshmukh denied bail to vote in RS polls

Rediff.com9 Jun 2022

A special court in Mumbai on Thursday rejected the pleas filed by Maharashtra minister Nawab Malik and former minister Anil Deshmukh seeking a day's bail to vote in the Rajya Sabha elections to be held on Friday.

Caught Out: Crime. Corruption. Cricket Review: Scratches Only The Surface

Caught Out: Crime. Corruption. Cricket Review: Scratches Only The Surface

Rediff.com21 Mar 2023

An earnest attempt at uncovering the truth behind the match-fixing saga, but fails to highlight any new information.

In remand Nawab Malik to spend night in ED's Mumbai office

In remand Nawab Malik to spend night in ED's Mumbai office

Rediff.com23 Feb 2022

After a court in Mumbai remanded Maharashtra minister Nawab Malik into Enforcement Directorate custody following his arrest in a money-laundering probe on Wednesday, he was brought to the central agency's office in south Mumbai, where he will have to spend the night, an official said.

Nabbing Dawood: No action, only posturing in the last 20 years!

Nabbing Dawood: No action, only posturing in the last 20 years!

Rediff.com14 Jan 2014

Security experts tell Vicky Nanjappa that the fact that Dawood may spill out his links with prominent politicians, businessmen and film personalities if he is nabbed can be the reason behind the lackluster attitude.

Dawood to Daddy: Bollywood's dons

Dawood to Daddy: Bollywood's dons

Rediff.com11 Sep 2017

Bollywood glorifies Mumbai's dons in its movies.

Capture Dawood like US did Osama: Sena dares Modi sarkar

Capture Dawood like US did Osama: Sena dares Modi sarkar

Rediff.com29 Dec 2014

Taking a swipe at the Centre following release of a tape claiming Dawood Ibrahim's presence in Karachi, the Shiv Sena on Monday dared the government to undertake an operation to capture the evasive underworld don just as United States forces eliminated terror leader Osama Bin Laden.

Boko Haram, Dawood tie up to sell drugs in India

Boko Haram, Dawood tie up to sell drugs in India

Rediff.com21 Jul 2014

Boko Haram and Dawood Ibrahim have struck a deal to sell drugs in India, discovers Vicky Nanjappa/Rediff.com

Absconding terrorists like Dawood can now be tried: Amit Shah on new bills

Absconding terrorists like Dawood can now be tried: Amit Shah on new bills

Rediff.com11 Aug 2023

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.

Saying no idea where Dawood is a mistake: Ex-Maha Commissioner

Saying no idea where Dawood is a mistake: Ex-Maha Commissioner

Rediff.com5 May 2015

Former Mumbai Police Commissioner M N Singh on Tuesday expressed disappointment at the Home Ministry's "embarrassing" stand on the whereabouts of underworld don Dawood Ibrahim and said the response was a "big mistake" on part of the government.

Maha ATS says Delhi terror suspect had links to D-Company

Maha ATS says Delhi terror suspect had links to D-Company

Rediff.com15 Sep 2021

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.

Maha placed men with links to Dawood in Waqf Board: Fadnavis to assembly

Maha placed men with links to Dawood in Waqf Board: Fadnavis to assembly

Rediff.com14 Mar 2022

Speaking in the assembly, Fadnavis said a pen drive he had submitted contained a conversation between Waqf Board members Mohammad Arshad Khan and Mudasir Lambe.

REVEALED: Dawood's address in posh Karachi neighbourhood

REVEALED: Dawood's address in posh Karachi neighbourhood

Rediff.com12 May 2016

News channel CNN-NEWS18 released video evidence of Dawood Ibrahim's presence at D 13, Block 4, Clifton, Karachi in Pakistan, a claim that Islamabad has denied for 23 long years.