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).
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).
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.
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.
Raut claimed Navneet Rana received a loan of Rs 80 lakh from Yusuf Lakdawala, who was arrested in a money laundering case.
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.
They are the first to be declared terrorists under the new anti-law, a home ministry official said.
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.
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 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.
Pakistan has said that fugitive underworld don Dawood Ibrahim is not present in the country, a day after India asserted that its most wanted terrorist was living in the neighbouring country.
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.
Security of underworld don and India's most wanted terrorist Dawood Ibrahim has been enhanced in Pakistan after the arrest of his bete noire Chhota Rajan in Indonesia.
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.
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 list -- which has 139 entries from Pakistan -- identifies all those individuals who have lived in Pakistan, operated from there or have been associated with groups that used Pakistani territory for carrying out their operations.
Thane police arrested Kaskar two days ago in Mumbai in a case of extortion.
Bollywood glorifies Mumbai's dons in its movies.
According to police, 'Matoshree' received two calls on Saturday night from a man, who said he was calling from Dubai on behalf of fugitive underworld don Dawood Ibrahim. Following this, the police have beefed up security at the bungalow located in Kalanagar Colony, a police official said.
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.
'Dawood and Tiger Memon will neither come on their own nor we will ever bring them back,' says Suresh Walishetty, who investigated the March 1993 attacks.'
Once owned by underworld don Dawood Ibrahim, an eatery on the narrow Pakmodia Street in South Mumbai, a green sedan and tenancy rights to a property in suburban Matunga will on Wednesday go under the hammer in Mumbai.
The filmmaker is working on his new film, Shootout at Wadala.
Takla fled from India after 1993 Mumbai blasts, following which a Red Corner Notice was issued against him in 1995.
Indian security agencies in possession of telephone bill, passport details that the underworld don lives in a upscale Karachi locality, reports The Hindustan Times
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.
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.
Everything you need to know about the three properties belonging to Dawood Ibrahim, which were auctioned on Tuesday.
Following the arrest of terror operatives Abdul Karim Tunda and Yasin Bhatkal, Home Minister Sushilkumar Shinde had grandly proclaimed that Dawood Ibrahim, India's most wanted man, will be the next terrorist to be arrested.
'As an actor, the excitement for me is to step into those shoes and see what keeps that man going and what has made him what he is today.'
The investigation into the three bomb blasts at Hyderabad has taken a new turn with the narco analysis test of an accused revealing that fugitive gangster Dawood Ibrahim funded both the Mecca Masjid and twin blasts in Hyderabad earlier this year. The revelation that Dawood spent crores of rupees on the blasts was made by Majid, the youngest brother of Shahid Bilal, the HuJI operative, who is a prime suspect in the blasts.
'I would like to say that there is a fear of Dawood. We thought we are a nation of 120 crore people and if we do not bid for this property it will be a matter of disgrace.' 'Here is this man sitting in Pakistan and is being able to lord over our country especially Mumbai through remote control. I think somewhere we must draw the line.' 'There is no Hindu-Muslim issue at all. The underworld is the most secular entity in the country. Whether you are a Muslim or a Hindu it does not matter. Whether you are able to deliver or rake in the moolah is all that matters.' Former journalist S Balakrishnan on why he is bidding for Dawood's Ibrahim's property.
Dawood Ibrahim, India's most wanted fugitive is suffering from 'life-threatening' gangrene, a media report said.
Pakistan has been consistently saying that Dawood is not living in Pakistan
One of the addresses which have been dropped by the UN Security Council's Al Qaeda Sanctions Committee was found similar to that of a residence of Islamabad's envoy to the UN Maleeha Lodhi.
Dawood Ibrahim is wanted in India to face the law of the land for carrying out serial blasts in Mumbai in 1993 in which scores of people were killed and injured.
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.
After the government was left red-faced for its contradictory reply in Parliament on the whereabouts of Dawood Ibrahim, junior Home Minister Kiren Rijiju said the underworld don lives in Pakistan and the Centre would continue to pursue the case very seriously.
