The Special Maharashtra Control of Organised Crime Act court Monday issued non-bailable warrants against gutka barons J M Joshi, Rasiklal Dhariwal and Pakistan-based Dawood Ibrahim and his brother Anees.
Shaikh, one of the main complainants in Sara-Sahara case, had allegedly been asked to vacate her house near Crawford market in south Mumbai for the construction of the Sara-Sahara shopping complex.
Bhutto, who has been living in self-imposed exile in London, said that the militants Pakistan "nurtured" during the Afghan war against the Soviet Union had returned to haunt them.
The cases were registered against Zamurrduin Ansari, Rajesh Panchariya, Mohammad Farooq Mansurian and gangster Dawood Ibrahim's brother Anees , the CBI said.
All of them are wanted in connection with various cases registered in the city for crimes ranging from extortion to murder.
They have been arrested by the Mumbai Crime Branch.
His aide Mohammad Dawood Khan has also been held guilty for complicity.
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For Dawood Ibrahim, match-fixing was a sort of 'clean job' as no force or killing were required and only a few players here and there had to be 'fixed' and the money shared, says a new book on the subject.
Besides Shakeel's brother, his brother-in-law Arif Bhaijan and Qayoom are also understood to have been detained.
The Supreme Court will resume the hearing of 1993 Mumbai bomb blasts convict Yakub Memon's mercy petition on Tuesday morning.
Pakistan on Monday assured to "examine every evidence" that India provides with regard to its fugitives, including Dawood Ibrahim, under the joint mechanism on anti-terrorism set up by the two countries.
Fadnavis said he had raised the issue of 'mega scam' in transfers of officials on the MVA's watch before the Union home affairs secretary, but categorically denied having leaked any detail concerned in public domain.
CBI judge B H Loya, who was hearing the Sohrabuddin Sheikh fake encounter case died in 2014 when he had gone to attend the wedding of a colleague's daughter. The reason for his death was said to be caridac arrest.
The two countries will also revive after 16 years the Joint Commission under which cooperation in the fields of trade, energy, telecom, security, visa and consular access to detained nationals of the respective countries will be covered.
The officer said Haseena has accepted to have been in contact over phone with only two of the Kaskar siblings -- Mushtaqim and Humayun -- the only ones not wanted by the Mumbai police.
Haseena has an extortion case filed against her and others by estate agent Vinod Avlani.
On May 10, non-bailable arrest warrants were issued against Parkar and four others in a case of extortion, forgery and cheating.
Two months after the Bombay high court granted relief to a landlady in Mumbai to recover her apartments from the tenants, who include relatives of gangster Dawood Ibrahim, they are yet to be evicted.
India on Friday asked Pakistan to deport Dawood as well as Hizbul Mujahideen chief Syed Salahuddin.
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Sawant said that the party never supported Gaikwad's actions but always demanded a proper investigation into the matter.
A special court Friday issued a non-bailable warrant against Anees Ibrahim, younger brother of fugitive don Dawood Ibrahim, for his alleged complicity in the builder Pradeep Jain murder case.
The Supreme Court will hear on October 26 a petition alleging that Jet Airways chairman Naresh Goyal has links with the underworld. An appeal filed by M Furquan, a Delhi-based journalist, has alleged that funds for Jet Airways was given by underworld don Dawood Ibrahim. He has also sought a CBI inquiry into the matter.
The meeting will also focus on formation of a SAARCPOL (Police cooperation among SAARC countries) to tackle trans-border crimes on the pattern of the one in Europe.
The eight-member team will also put Chhota Rajan, Chhota Shakeel, Abu Salem and other underworld dons under the scanner.
India may seek US' help for extradition of Dawood Ibrahim, the mastermind of 1993 Mumbai blasts, as they vowed to make "joint and concerted efforts" to dismantle safe havens for terror and criminal networks like Lashkar-e-Tayiba, Jaish-e-Mohammed, D-company, Al-Qaeda and Haqqani network.
Shankar was Director General, Special Security Bureau.
Fugitive underworld don Dawood Ibrahim's nephew Alishah Parkar on Wednesday tied the knot with the daughter of a Mumbai-based businessman in a traditional Muslim ceremony, with Mumbai police keeping an eye on the event.
The receipt was allegedly issued on August 10 last year on the letterhead of Buildtech by Shukla and has his signature, the officer said.
Special Judge P D Kode, while sentencing the 83-year-old Dawood Phanse to life imprisonment, imposed a fine of Rs two lakh on him and added that he was spared the death penalty considering his age.
A team of the Delhi police's special branch arrested him on Sunday evening between Sanoli and Gorakhpur.
The US has, however, not categorically offered to help with Dawood's extradition.
The US has sought their immediate extradition.
Complainant Vinod Avlani had alleged that co-accused Shukla brothers were paid Rs one crore and failed to return Rs 30 lakh out of the amount after the deal went sour.
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