News for 'fugitive gangster'

Dawood's auctioned green sedan set on fire, scrap to be used in toilet

Dawood's auctioned green sedan set on fire, scrap to be used in toilet

Rediff.com24 Dec 2015

A car which Dawood Ibrahim purportedly used in his heydays was on Wednesday set ablaze by a right wing outfit in Ghaziabad.

Woman detained at airport is not gangster's wife, released

Woman detained at airport is not gangster's wife, released

Rediff.com25 Dec 2014

A city woman who was detained at the international airport in Mumbai on suspicion of being the wife of fugitive gangster Ravi Pujari has been released after it turned out to be a case of mistaken identity, the police said on Wednesday.

Complaint against Gadkari over Vivekanand remarks

Complaint against Gadkari over Vivekanand remarks

Rediff.com7 Nov 2012

A complaint was on Wednesday filed in a court against Bharatiya Janata Party president Nitin Gadkari over his controversial statement equating the intelligence quotient of Swami Vivekanand with that of fugitive gangster Dawood Ibrahim.

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.

Days after son's Preity mess, Nusli Wadia gets underworld threat

Days after son's Preity mess, Nusli Wadia gets underworld threat

Rediff.com18 Jun 2014

In a new twist to Preity Zinta-Ness Wadia episode, the Wadia group has filed a police complaint claiming they received threatening calls and a text message from an underworld don warning that their "business will be in trouble" if the actress was harassed.

Bookies operate from vehicles

Bookies operate from vehicles

Rediff.com16 May 2013

Spot-fixing takes place in nearly every game, but with most cricketrs getting away with a rap on the knuckles, there is never any real fear of going to jail.

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.

'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.

Dey murder: Police chargesheet Chhota Rajan, Vora not named

Dey murder: Police chargesheet Chhota Rajan, Vora not named

Rediff.com3 Dec 2011

Six months after the murder of senior crime journalist J Dey, the Mumbai police on Saturday filed a chargesheet against 12 accused, including fugitive gangster Chhota Rajan, in the special Maharashtra Control of Organised Crime Act court in Mumbai.

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.

Gangster Suresh Pujari deported, in Maharashtra ATS custody till Dec 25

Gangster Suresh Pujari deported, in Maharashtra ATS custody till Dec 25

Rediff.com15 Dec 2021

Gangster Suresh Pujari, wanted in several extortion cases in Mumbai region and Karnataka, has been deported to India, a senior police official said on Wednesday.

Kaskar firing case: Chhota Rajan's aide granted bail

Kaskar firing case: Chhota Rajan's aide granted bail

Rediff.com18 Jul 2012

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.

Chhota Rajan gets 2nd life term for hotelier's murder

Chhota Rajan gets 2nd life term for hotelier's murder

Rediff.com30 May 2024

Shetty was shot dead by two alleged members of Rajan's gang on the hotel's first floor on May 4, 2001.

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.

Dawood's kin move court, want restrictions removed

Dawood's kin move court, want restrictions removed

Rediff.com12 Sep 2009

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.

Chhota Rajan's key aide arrested in Bangkok

Chhota Rajan's key aide arrested in Bangkok

Rediff.com12 Aug 2011

Fugitive gangster and drug smuggler Santosh Shetty has been arrested in Bangkok by the Thailand police. Mumbai crime branch officials took him into custody on Thursday.

Maha ATS probing Indian Mujahideen-underworld nexu

Maha ATS probing Indian Mujahideen-underworld nexu

Rediff.com26 May 2010

The Maharashtra Anti-Terrorism Squad (ATS), which arrested Pune blast prime suspect Abdul Samad Bhatkal, is probing the possible nexus between underworld and terror outfit Indian Mujahideen (IM) in the case.

Will fight and win, won't bow down: Nawab Malik

Will fight and win, won't bow down: Nawab Malik

Rediff.com23 Feb 2022

"Will fight and win. Won't bow down," Malik said waving to the waiting media as he stepped out of the ED office in south Mumbai after spending eight hours there. "Will expose all," he said before being taken by ED officials in a vehicle for medical check-up.

Chhota Rajan aide acquitted in attempt to murder case

Chhota Rajan aide acquitted in attempt to murder case

Rediff.com29 Mar 2012

The sessions court in Mumbai on Thursday acquitted D K Rao, alleged trusted lieutenant of fugitive gangster Chhota Rajan, in an attempt-to-murder case.

Suspected Ravi Pujari aides kill 2 men in Mumbai

Suspected Ravi Pujari aides kill 2 men in Mumbai

Rediff.com15 Mar 2011

An engineer and a site supervisor working at an under-construction site in Amboli in suburban Mumbai were killed on Monday morning by two assailants suspected to aides of fugitive gangster Ravi Pujari.

Mumbai: 3 detained for journalist's murder

Mumbai: 3 detained for journalist's murder

Rediff.com15 Jun 2011

Four days after the murder of Mid Day journalist J Dey, police have detained three men, believed to be members of Chhota Shakeel gang, in connection with the killing. "Three people have been detained. We are probing their role (in the case). We want to be sure (of their involvement in the crime) before jumping to a conclusion," a senior crime branch official said.The three men were believed to be working for fugitive gangster Shakeel, the right hand man of Dawood Ibrahim.

Sara-Sahara case: Dawood's brother acquitted

Sara-Sahara case: Dawood's brother acquitted

Rediff.com13 Jun 2007

However, the court found fellow gang member Tariq Parveen guilty in the case.

NBWs against Dawood's sister, 4 others

NBWs against Dawood's sister, 4 others

Rediff.com10 May 2007

The warrants have been made out for the arrest of Parkar, her bodyguard Mohammed Shamim Khan, driver Salim Ahmed Sayyed, and builders Arshad Shafi Shaikh and Maqsud Fakir Mohammed Ansari.

LeT suspect Naseer: Dawood funds terror in India

LeT suspect Naseer: Dawood funds terror in India

Rediff.com11 Dec 2009

Suspected Lashkar-e-Tayiba operative T Naseer, who is in the custody of the Bangalore police, has made a stunning disclosure that fugitive gangster Dawood Ibrahim is the primary financer for the Lashkar-e-Tayiba and also the Indian Mujahideen. Naseer says every terror strike carried out in India is funded by the D-gang.

'93 blasts: Key Dawood aide held in Mumbai

'93 blasts: Key Dawood aide held in Mumbai

Rediff.com21 May 2008

Fugitive gangster Dawood Ibrahim's aide Abbas Mohammed Sameeza, who allegedly facilitated landing of arms and ammunition off the Gujarat coast prior to the 1993 Mumbai serial blasts, has been arrested in Mumbai, the police said on Wednesday. Sameeza, who had been staying in suburban Andheri for many years by changing his appearance, was arrested from his residence on Tuesday. Based on specific information, police zeroed-in on Sameeza.

Threat calls to Mahesh Bhatt

Threat calls to Mahesh Bhatt

Rediff.com7 Sep 2007

Pujari threatened and Pujari abused all the three Bhatts for having made the film Dhoka

Chhota Shakeel aide arrested on arrival from Dubai

Chhota Shakeel aide arrested on arrival from Dubai

Rediff.com6 Sep 2007

Iqbal Attarwala, an alleged aide of fugitive gangster Chhota Shakeel, was arrested on Thursday morning on arrival at Mumbai airport from Dubai, the police said.

Dawood is not here: Pak

Dawood is not here: Pak

Rediff.com29 Aug 2005

Pakistan said the underworld don lived "somewhere else".

Salman tape: Fromer DCP Pradeep Sawant questioned

Salman tape: Fromer DCP Pradeep Sawant questioned

Rediff.com18 Jul 2005

The police on Monday recorded the statement of former Crime Branch Deputy Commissioner of Police Pradeep\nSawant in connection with the controversial Salman Khan-Aishwarya Rai audio tape case.

'Dawood funded Hyderabad blasts'

'Dawood funded Hyderabad blasts'

Rediff.com26 Dec 2007

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've severed ties with Dawood: Haseena

I've severed ties with Dawood: Haseena

Rediff.com31 May 2007

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.

Dawood's sister appears in court

Dawood's sister appears in court

Rediff.com22 May 2007

On May 10, non-bailable arrest warrants were issued against Parkar and four others in a case of extortion, forgery and cheating.

File fresh plea to vote in Maharashtra MLC polls, HC tells Nawab Malik

File fresh plea to vote in Maharashtra MLC polls, HC tells Nawab Malik

Rediff.com13 Jun 2022

The court indicated that it was not inclined to allow the amendment and sought to know from Malik's lawyers if they wish to withdraw the petition and file a fresh plea.

The evidence that could nail Haseena Parkar

The evidence that could nail Haseena Parkar

Rediff.com28 Jun 2007

The receipt was allegedly issued on August 10 last year on the letterhead of Buildtech by Shukla and has his signature, the officer said.

Malik, Deshmukh move Bombay HC for bail to vote in RS polls

Malik, Deshmukh move Bombay HC for bail to vote in RS polls

Rediff.com9 Jun 2022

After a special court in Mumbai refused to grant temporary bail to them to cast their votes in the Rajya Sabha elections to be held on Friday, Maharashtra minister Nawab Malik and former minister Anil Deshmukh on Thursday approached the Bombay high court for relief.

US working with India on Salem case

US working with India on Salem case

Rediff.com16 Dec 2002

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.

ED submits 5000-page charge sheet against Nawab Malik

ED submits 5000-page charge sheet against Nawab Malik

Rediff.com21 Apr 2022

The Enforcement Directorate on Thursday submitted a charge sheet against Maharashtra Minority Development Minister Nawab Malik in an alleged money laundering case linked to fugitive gangster Dawood Ibrahim.

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.

Court denies bail to Nawab Malik in money-laundering case linked to Dawood, others

Court denies bail to Nawab Malik in money-laundering case linked to Dawood, others

Rediff.com30 Nov 2022

A special court in Mumbai on Wednesday refused bail to former Maharashtra minister Nawab Malik in an alleged money laundering case linked to a land deal in which fugitive gangster Dawood Ibrahim and his aides were involved.