This intensified push comes amid claims that the Dawood network continues to function as an important asset for Pakistan's Inter-Services Intelligence (ISI), with agencies now targeting the very foundations on which the syndicate's empire has been built for decades.
Investigators are examining alleged cross-border links, financial trails and handler networks after arrests in a terror module case targeting major Indian cities.
Investigators are tracing funding routes, recruitment channels and overseas handlers after Delhi Police dismantled an alleged terror network and seized explosives.
A Mumbai-based operative linked to Dawood Ibrahim, Salim Dola has been brought to India after arrest in Turkey, with agencies probing his alleged role in global narcotics networks.
Salim Dola’s arrest in Turkey has triggered a major international push to dismantle a long-running drug trafficking network linked to Dawood Ibrahim. Indian agencies are now working through extradition channels.
Discover the journey of journalist Sheela Bhatt, from interviewing Dawood Ibrahim to her encounters with the Mumbai underworld.
Teams of the National Investigation Agency (NIA) conducted raids on at least 14 places in Jabalpur town of Madhya Pradesh…
On Thursday, the National Investigation Agency (NIA) announced a cash reward of Rs 25,00,000/- against the fugitive 'Global Terrorist' Dawood Ibrahim and his close associates.
After her death in 2014, it was occupied by her brother Iqbal Kaskar, who was arrested by Thane police in 2017 in several extortion cases and is currently in prison.
Dawood Ibrahim associate Shaikh Shakeel, and Mohammad Anis Shaikh, Ibrahim Memon alias Tiger Memon and Javed Chikna, accused of involvement in the 1993 Bombay blast cases, are also on the list.
