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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)
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
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Written by Sharangee Dutta | Edited by Aniruddha Dhar, New Delhi

NIA takes Haji Ali Dargah managing trustee into custody during raids: Report

  • Suhail Khandwani, the managing trustee of Mahim Dargah and Haji Ali Dargah, was reportedly taken into custody by the NIA that was conducting raids at locations linked to associates of fugitive gangster Dawood Ibrahim across Mumbai.
A visual from a location in Mumbai where NIA raids were underway. (ANI Twitter)
A visual from a location in Mumbai where NIA raids were underway. (ANI Twitter)
Updated on May 09, 2022 02:54 PM IST
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NIA conducts raids on premises of Dawood Ibrahim's aides in Mumbai, one detained

  • The NIA raids were underway on premises of Dawood Ibrahim's associates in Nagpada, Goregaon, Borivali, Santacruz, Mumbra, Bhendi Bazar and other places.
A visual from Grant Road in Mumbai where NIA raids were underway. (ANI Twitter)
A visual from Grant Road in Mumbai where NIA raids were underway. (ANI Twitter)
Updated on May 09, 2022 12:10 PM IST
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By, New Delhi

BJP MLAs protest outside Maharashtra Assembly, demands Nawab Malik's resignation

Nawab Malik was arrested February 23 and sent to custody. The court noted that 'statements of witnesses prima facie show the involvement of Malik in money laundering'.
BJP MLAs stage protest outside Maharashtra Assembly (ANI)
BJP MLAs stage protest outside Maharashtra Assembly (ANI)
Published on Mar 21, 2022 01:12 PM IST
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By | Written by Manjiri Sachin Chitre | Edited by Chandrashekar Srinivasan

Nawab Malik sent to judicial custody in money laundering case till March 21

  • Maharashtra minister Nawab Malik was arrested on February 23 by the ED after over seven hours of questioning. The central agency has alleged Malik used to introduce fake tenants on properties bought with money belonging to gangster Dawood Ibrahim to reduce the registration value of the land.
CP leader and Maharashtra minister Nawab Malik on his way to court, after his arrest by the Enforcement Director (ED) in connection with a money laundering case involving Dawood Ibrahim, in Mumbai, Thursday, March 3, 2022. (PTI Photo/Kunal Patil)
CP leader and Maharashtra minister Nawab Malik on his way to court, after his arrest by the Enforcement Director (ED) in connection with a money laundering case involving Dawood Ibrahim, in Mumbai, Thursday, March 3, 2022. (PTI Photo/Kunal Patil)
Updated on Mar 07, 2022 02:44 PM IST
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Written by Sharangee Dutta | Edited by Poulomi Ghosh, New Delhi
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Tuesday, May 17, 2022