Thursday, Dec 03, 2020 | Last Update : 07:59 PM IST

Dawood Ibrahim

FATF keeps Pakistan on 'Enhanced Follow-up' for meagre progress against terror financing

The development came only a few weeks ahead of the meeting of the FATF to decide on Pakistan's grey list status

12 Oct 2020 12:38 PM

India slams Pakistan for sheltering Dawood Ibrahim, Masood Azhar

New Delhi also slammed Islamabad for criticising the chargesheet filed in India in the Pulwama terror attack case

28 Aug 2020 12:05 PM

Syed Ata Hasnain | Dawood, D-Company and Pakistan’s terror links

D-Company became a well-known name across India as it deeply involved itself with Pakistan-sponsored transnational proxy terrorism in India

25 Aug 2020 7:56 PM

Pakistan admits Dawood Ibrahim is living in Karachi, imposes financial sanctions

Pak government imposed financial sanctions on 88 banned terror groups and their leaders, including Ibrahim, to avoid FATF blacklisting

23 Aug 2020 9:43 AM

MCOCA invoked against former Dawood Ibrahim aide

The court reman-ded Parveen and Salim Penwala, a top police informer, to police custody till February 21.

19 Feb 2020 1:46 AM

ADVERTISEMENT

Dawood’s city property evades buyer for 18 years

Jain along with his elder brother Piyush had purchased the property for Rs 2 lakh.

25 Nov 2019 6:28 AM

Mumbra man arrested for threatening Thane mayor

The Anti-Extortion Cell (AEC) of the Thane crime branch tracked down the accused and apprehended him late Thursday.

21 Sep 2019 3:24 AM

Terror tag on Azhar, Hafiz, Dawood under new law

Home Ministry issued an elaborate notification giving details of the four being involved in different terror activities in India.

05 Sep 2019 2:50 AM

CB grills D-Gang aide on Dubai business

The electronics business is a white-collar cover for the family in Dubai, claimed police sources.

15 Aug 2019 1:44 AM

Court remands rizwan in judicial custody

Kaskar and two others have been arrested on charges of extortion.

06 Aug 2019 3:07 AM

ADVERTISEMENT

MCOCA invoked against Kaskar in extortion case

The complainant stated that Towelwalla owed Rs 15.5 lakh to him and didn’t return the money despite repeated demands.

30 Jul 2019 2:02 AM

Dawood Ibrahim’s nephew held for extortion

Rizwan’s father, Iqbal, was arrested in connection with an extortion case last year and is lodged in Thane jail.

19 Jul 2019 7:27 AM

Mumbai police arrests Dawood's nephew Rizwan Kaskar in extortion case

Iqbal Kaskar was also earlier arrested in an extortion case and is currently lodged at a jail in neighbouring Thane.

18 Jul 2019 1:04 PM

D-Company mutation from crime syndicate to terror network 'real danger': India at UN

Akbaruddin stressed for collective action for destroying terror groups like D-Company, Jaish-e-Mohammad and Lashkar-e-Taiba.

10 Jul 2019 10:46 AM

Federal Bureau of Investigation suspects Dawood is in Pakistan

Dawood Ibrahim is wanted in India to face the law of the land for carrying out serial blasts in Mumbai in 1993

03 Jul 2019 9:19 PM

ADVERTISEMENT

Pak trying to halt extradition of Dawood 's top aide to US: Sources

Jabir Motiwala was arrested in London in August 2018 on the charges of money laundering and drug trafficking.

02 Jul 2019 1:17 PM

14 of Dawood’s properties to be auctioned

The properties include those where the gangster spent his childhood and also includes a petrol pump, officials said.

19 Jun 2019 3:11 AM

Iqbal Kaskar denied home-made food during Ramzan

Thane’s anti-extortion cell had arrested him on September 20, 2017 for allegedly running an extortion racket.

17 May 2019 4:30 AM

Former Dawood aide dies in Mumbai hospital of heart ailment

Lambu Shakeel was suffering from a heart ailment, a hospital official said.

25 Mar 2019 3:03 PM

Dawood wasn’t brought back due to NCP chief, says Prakash Ambedkar

Ambedkar said that senior lawyer Ram Jethmalani had informed the then state chief minister, Pawar, about Dawood’s willingness to surrender.

20 Mar 2019 4:07 AM

ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT