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
Six persons including Salim Fruit were detained by the National Investigation Agency (NIA) from different areas of Mumbai for interrogation in connection with the raids conducted against associates of Pakistan-based gangster Dawood Ibrahim and a few ...
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. ...
