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Terror funding case: NIA court refuses bail to Salim Fruit

Fruit was arrested in August last year for allegedly having played an active role in extorting huge amounts of money in Shakeel’s name from property dealings and dispute settlements for raising terror funds in furtherance of terrorist activities of the Dawood Ibrahim gang

On May 12, the agency arrested two of the accused, Arif Abubakar Shaikh and Shabbir Abubakar Shaikh, in connection with the case. Fruit was arrested in August on allegations that he took over the gang’s business after the death of Dawood’s sister Haseena Parkar. (HT PHOTO)
Published on Sep 19, 2023 12:39 AM IST

Gangster Chhota Shakeel's aide held after 25 years in 1997 murder case

An alleged aide of gangster Chhota Shakeel was arrested after being on the run for over 25 years, in connection with a murder.

Gangster Chhota Shakeel's aide Laik Mohammed Fida Hussain Shaikh
Updated on Jul 29, 2023 04:35 AM IST
PTI |

Extortion case: MCOCA court rejects plea of other accused questioning pardon to Danish Ahmed

A Mumbai court denied the plea of four accused in an extortion case to revoke the pardon granted to prime accused Danish Ahmed, who worked with Russian intelligence agents in arms deals along with Dawood Ibrahim's nephew. The court held that the four accused have no locus standi to question the grant of pardon.

HT Image
Updated on Apr 09, 2023 12:09 AM IST

Who is Salim Fruit detained by NIA? All details here

The raids were conducted in a case pertaining to terror activities of the international terrorist network D-Company involving Dawood Ibrahim and his associates.

Dawood Ibrahim’s associate Salim Fruit being detained by the National Investigation Agency (NIA) after conducting a raid, in Mumbai on Monday, May 9, 2022. (ANI Photo)(Vijay Gohil)
Published on May 09, 2022 11:29 PM IST
Written by Sharangee Dutta | Edited by Aniruddha Dhar, New Delhi
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