The case pertains to 38 acres of land parcel in Gorai worth around Rs 50 crore.
28 Feb 2018 6:43 AM
Pointing fingers at underworld don, Swamy said, 'we should take cognisance of the 'illicit relations between cinema actresses and Dawood.'
27 Feb 2018 2:20 PM
Pandian had stelar record and was the 'main' officer who had taken on Dawood Ibrahim and the ISI of Pakistan when he was with the IB.
25 Feb 2018 2:58 PM
Ibrahim, who has an Interpol red notice against him, has been on the UK Treasury sanctions list for years with 3 recorded addresses in Pak.
03 Feb 2018 9:21 PM
The accused was arrested from Antop Hill late on Saturday.
29 Jan 2018 1:55 AM
One of the suspicions is that the cache of arms was being brought to Mumbai for gang related activities.
21 Dec 2017 3:07 AM
The Thai police arrested Jhingada with a Pakistani passport in the name of Mohammad Salim.
10 Dec 2017 2:05 AM
On September 18, Thane anti-extortion cell (AEC) arrested Kaskar on the charges of extortion, from his Mumbai residence.
22 Nov 2017 1:08 PM
Chargesheet will be filed in one of the three cases, for extortion of four residential flats and `30 lakh in cash from property developers.
18 Nov 2017 2:22 AM
On a spot visit to Hotel Rounak Afroz (aka Delhi Zaika), the manager of the restaurant refused to comment on the auction.
15 Nov 2017 2:44 AM
The SBUT is the implementing agency for the ambitious Rs 3,000 crore Bhendi Bazaar redevelopment project.
15 Nov 2017 2:41 AM
This is the second time in two years the government attempted to auction the three properties belonging to Dawood in Mumbai.
15 Nov 2017 2:12 AM
Properties were auctioned by the Ministry of Finance, under the Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act.
14 Nov 2017 3:06 PM
The police has arrested eight persons for their involvement in the fight.
10 Nov 2017 2:48 AM
The investigators claimed that the businesses are spread out across Bangkok, Singapore, South Africa, Nepal, and Hong Kong.
26 Oct 2017 6:12 AM
The ED had a registered money-laundering case against Kaskar and two of his aides on September 26 following Thane police’s extortion cases.
23 Oct 2017 12:42 AM
ED working in tandem with Maharashtra police to build pressure on fugitive don.
22 Oct 2017 3:03 AM
Govt to auction the fugitive gangster’s Mumbai, Aurangabad properties again.
19 Oct 2017 3:55 AM
D.K. Rao was held for extortion during a family function.
13 Oct 2017 1:54 AM
The Thane police and Enforcement Directorate (ED) are probing into the benami properties of the gang.
12 Oct 2017 2:51 AM