Tag: Dawood Ibrahim
17 Results
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Flat of Haseena Parkar, sister of Dawood Ibrahim, sold for Rs 1.80 cr at auction
A flat belonging to Dawood Ibrahim’s sister, Haseena Parkar, was sold for Rs 1.80 crore at an auction by the Smuggling and Foreign Exchange Manipulators Act (SAFEMA) on Monday. The relatives of Haseena, who died in 2014, could not prove that the flat was purchased via legal means following which the government attached the property. …
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April 1, 2019 -
Nirav Modi may be kept in separate cell in UK prison, inmates to be Dawood henchman
Modi was arrested from a Metro Bank branch in London by uniformed officers on Tuesday, when he went there to open a new bank account.
March 21, 2019 -
Hand over Dawood, Salahuddin to us: India tells Pakistan
Referring to the actions against terror by Pakistan, such as holding certain terrorists in preventive custody, sources said India considered them as 'cosmetic'.
March 16, 2019 -
Dawood Ibrahim’s key aide Jabir Moti held in London
Jabir is involved in investment in Dawood's businesses which spans across Pakistan and areas covering the Middle East, the UK and Europe, Africa and countries of South East Asia.
August 19, 2018 -
Rajnath Singh’s son gets extortion threats on WhatsApp, UP police register case
Pankaj Singh, who represents Noida in the Uttar Pradesh Assembly, received extortion messages from unknown phone number on May 25.
May 28, 2018 -
SC dismisses Dawood kin’s plea against property attachment
The Supreme Court on Friday dismissed a plea of underworld don Dawood Ibrahim’s mother and sister challenging the Centre’s order to attach their properties. A bench of Justice R.K. Agrawal and Justice A.M. Sapre dismissed the plea of Dawood’s mother Amina Bi and sister Hasina Parker (both now deceased). The two owned seven residential properties …
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April 20, 2018 -
Pakistan-based D-company has diversified: US lawmakers told
Pakistan-based Dawood Ibrahim-led terrorist group D-company has diversified in many other fields and built a powerful transnational crime-terror organisation in part from drug proceeds, US lawmakers were told on Friday. Indian underworld don Dawood, wanted in India for a number of terrorist attacks, is now based in Karachi, according to the US and Indian officials. …
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March 23, 2018 -
Dawood aide Farooq Takla sent to police custody
A designated TADA Court on Thursday sent to police custody absconder Mohammed Farooq Yasin Mansoor alias Farooq Takla, an accused in the 1993 Mumbai serial blasts and a close aide of mafia don Dawood Ibrahim Kaskar, to police custody till 19 March. Extradited from Abu Dhabi, following a request made by India last year, the …
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March 8, 2018 -
Who is Farooq Takla? All you want to know about the Dawood aide
Wanted in cases 1993 Mumbai blasts and other cases, Farooq Takla is said to have been the key man who managed Dawood’s international crime syndicate from Dubai
March 8, 2018 -
Dawood Ibrahim aide Farooq Takla arrested, deported from Dubai to India
A close aide of gangster Dawood Ibrahim, Mohamed Farooq also known as Farooq Takla was extradited from the United Arab Emirates on Wednesday and has been brought to India. He is one of the accused in the 1993 Mumbai blasts. Mustak Mohammad Miya alias Farooq Takla, was at the immigration office of the Indira Gandhi …
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March 8, 2018 -
Dawood ‘keen to return to India’, govt rejects ‘preconditions’: Lawyer
India’s most-wanted terrorist Dawood Ibrahim Kaskar reportedly wants to “return” to India but with certain preconditions. A well-known criminal lawyer Shyam Keswani on Tuesday said fugitive Dawood is “keen to return to India” but the conditions are not acceptable to the Indian government. Keswani was talking to media outside the Thane Court, where he represented …
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March 7, 2018 -
UP Shia Board chief gets threat from man claiming to be Dawood’s aide
Uttar Pradesh Shia Waqf Board Chairman Wasim Rizvi on Sunday said that he had received a threat call from a man, claiming to be an aide of fugitive mafia don Dawood Ibrahim, who threatened to blow up him and his family. Following Rizvi’s complaint, the Lucknow police have lodged an FIR and initiated a probe. …
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January 14, 2018 -
Thane court rejects Kaskar’s plea for homemade food
A special MCOCA court here has rejected the plea of fugitive don Dawood Ibrahim’s brother Iqbal Kaskar, arrested in an extortion case, to allow him to have homemade food in jail due to his various ailments. Special Judge (MCOCA) A S Bhaisare observed that Kaskar’s doctor has not prescribed any special diet to him, therefore, …
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January 9, 2018 -
Extortion case: Charge-sheet filed against Iqbal Kaskar, Chhota Shakeel
The police on Tuesday filed its charge-sheet against Iqbal Ibrahim Kaskar, brother of absconding mafia don Dawood Ibrahim, in the extortion case of a Thane builder, an official said here. The charge-sheet has also named another fugitive mafia operative Chhota Shakeel and other known or unknown gangsters, besides other co-accused Israr Jamil Sayyed, Mumtaz Ejaz …
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November 21, 2017 -
Want ban on ‘Padmavati’, says Karni Sena
The Shri Rajput Karni Sena on Sunday that it wanted a ban on Sanjay Leela Bhansali’s “Padmavati” and claimed underworld don Dawood Ibrahim’s money was invested in the film. “We have heard the movie’s release date (December 1) has been postponed. We will be on the streets as soon as a new release date is …
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November 19, 2017 -
Dawood’s Mumbai properties auctioned
Fugitive mafia don Dawood Ibrahim Kaskar’s three prime properties in south Mumbai finally found a buyer on Tuesday — the Saifee Burhani Upliftment Trust (SBUT), run by the Dawoodi Bohra community, an official said here. “Yes. We submitted bids and have won the auction for the three properties which fall within the redevelopment jurisdiction of …
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November 14, 2017 -
Kaskar extortion case: Dawood Ibrahim shown as wanted accused
Fugitive underworld don Dawood Ibrahim and his brother Anees Ibrahim have been shown as wanted accused in the case of extorting Rs 3 crore from a prominent builder, in which their sibling Iqbal Kaskar is already booked, Thane Police said. The Thane Police’s crime branch had yesterday registered an offence of extortion on the complaint …
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October 4, 2017