Latest from dawood ibrahim
- The raids were conducted in a case pertaining to terror activities of the international terrorist network D-Company involving Dawood Ibrahim and his associates.
Written by Sharangee Dutta | Edited by Aniruddha Dhar, New Delhi
- 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.
- The NIA raids were underway on premises of Dawood Ibrahim's associates in Nagpada, Goregaon, Borivali, Santacruz, Mumbra, Bhendi Bazar and other places.
ByHT News Desk, New Delhi
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'.
Byhindustantimes.com | Written by Manjiri Sachin Chitre | Edited by Chandrashekar Srinivasan
- 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.
Written by Sharangee Dutta | Edited by Poulomi Ghosh, New Delhi