Dawood Ibrahim Kaskar is a Mumbai underworld criminal mobster and drug dealer originally from Dongri in Mumbai, India.He is currently believed to be residing in Pakistan, according to the Indian government, and heads the Indian organised crime syndicate D-Company which he founded in Mumbai in the 1970s. Read More
The National Investigation Agency (NIA) on Monday conducted raids at over a dozen locations in Mumbai against associates of Pakistan-based gangster Dawood Ibrahim and a few hawala operators. ...
Maharashtra Minister and Nationalist Congress Party (NCP) leader Nawab Malik, arrested by the Enforcement Directorate (ED) in a money laundering case, was admitted to state-run JJ Hospitals and his condition is serious, his lawyer told the Court on M ...
Special PMLA court on Monday extended the judicial custody of Maharashtra Minister Nawab Malik till April 18 in connection with Dawood Ibrahim money laundering case. ...
Bharatiya Janata Party MLAs continue to stage a protest outside Maharashtra Assembly on Tuesday demanding the resignation of state minister Nawab Malik, who was arrested by the Enforcement Directorate in connection with links with Dawood Ibrahim and ...
Attacking the Maha Vikas Aghadi (MVA) government in Maharashtra, BJP leader and Lok Sabha MP Manoj Kotak on Wednesday alleged that the state government is being run by underworld fugitive Dawood Ibrahim. ...
