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Dawood Ibrahim

Mumbai monster, drug dealer, and terrorist

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Dawood Ibrahim: Mumbai monster, drug dealer, and terrorist
Dawood Ibrahim Kaskar is a Mumbai underworld figure, criminal mobster and drug dealer most wanted by India with a reward of $25 million over his head, and has been wanted since 1994. He is originally from Dongri in Mumbai, India.


Dawood's close aide, Tariq Parveen arrested in Mumbai

Mumbai Crime Branch arrested Tariq Parveen, a close aide of underworld don Dawood Ibrahim from Dongri area here on Sunday. "Tariq Parveen, a close aide of Dawood Ibrahim, arrested from Dongri today, in..
IndiaTimes - Published

Top News of the Day | Jan 22, 2020: SC refuses to stay CAA, Ejaz Lakdawala's big revelation about Dawood and more

In top stories of January 22, 2020, we have the first day of Supreme Court hearing on the Citizenship Amendment Act and gangster Ejaz Lakdawala's big revelation about Dawood Ibrahim. In sports news, it..
DNA - Published

Dawood Ibrahim lives in Pakistan under ISI's security, reveals arrested gangster Ejaz Lakdawala

Gangster Ejaz Lakdawala, a former gang member of noted criminals like Dawood Ibrahim and Chota Rajan who has revealed that Dawood still lives in Pakistan's Karachi, according to sources quoted by Zee..
DNA - Published

Dawood Ibrahim's close aide Farooq Takla charged in passport forgery case

IndiaTimes - Published

ED files chargesheet against gangster Iqbal Mirchi in money laundering case

ED has filed a chargesheet before a special court in connection with the money laundering case against gangster Iqbal Mirchi. It is probing a money laundering case against Mirchi, who was a close aide..
IndiaTimes - Published

Raj Kundra joins ED probe into alleged business dealings with Iqbal Mirchi, denies having met him

The law enforcement agency had summoned Kudra to join investigation in connection with his links with Mirchi, who was a close aide of underworld don Dawood Ibrahim. The businessman said that he..
IndiaTimes - Published

Didn't know Iqbal Memon was 'Mirchi', Praful Patel tells ED

NCP leader Praful Patel told ED officials during his questioning on Friday that he was unaware that Iqbal Memon and Iqbal 'Mirchi' were the same person and claimed that negotiations with the drug lord..
IndiaTimes - Published

Pralhad Joshi slams Siddaramaiah for comments against Savarkar

Union parliamentary affairs minister Pralhad Joshi on Saturday hit out at former Karnataka chief minister Siddaramaiah for his comments against Veer Savarkar and said, if the Congress leader was in..
IndiaTimes - Published

ED questions Praful Patel on documents showing he signed first of three deals with Mirchi family in 1999

Enforcement Directorate's investigation into Praful Patel's real estate dealings with Iqbal Mirchi's family took a serious turn on Friday with the probe agency confronting him with documents which..
IndiaTimes - Published

We'll soon know how 1993 bombers fled: PM Modi

In the backdrop of the ED issuing a notice to Sharad Pawar confidant Praful Patel for an alleged financial deal between a company promoted by his family and the kin of Dawood Ibrahim aide Iqbal Memon..
IndiaTimes - Published

ED summons Praful Patel; he denies link with Mirchi

Praful Patel denied allegations of a financial deal between a company promoted by his family and the family of Iqbal Memon "Mirchi", the late drug lord and a close aide of Dawood Ibrahim. He said an..
IndiaTimes - Published

ED probes Praful Patel's alleged land deal with Dawood man

ED is investigating an alleged financial partnership deal between a company promoted by former civil aviation minister and senior NCP leader Praful Patel's family and Iqbal Memon "Mirchi", the late..
IndiaTimes - Published

Dawood aide held for Rs 5 lakh extortion bid

IndiaTimes - Published

United States backs India for listing Dawood Ibrahim, Hafiz Saeed, Masood Azhar as terrorists

The Unlawful Activities (Prevention) Amendment Act allows the Centre and states to designate individuals as terrorists and seize their property.
DNA - Published

US backs India for declaring Hafiz Saeed, Masood Azhar, Dawood Ibrahim and Lakhvi terrorists

IndiaTimes - Published

US backs India's declaration of Azhar, Saeed, Lakhvi, Dawood as terrorists

The Acting Assistant Secretary for South and Central Asia, Alice G Wells, tweeted on Wednesday, "We stand w/ #India and commend it for utilizing new legal authorities to designate 4 notorious..
IndiaTimes - Published

New UAPA law names Dawood Ibrahim, Hafiz Saeed, Zakiur Lakhvi & Masood Azhar terrorists

Using the recently amended provisions of the Unlawful Activities (Prevention) Act, the government on Wednesday notified four most-wanted terrorists based in Pakistan -Lashkar-e-Taiba chief Hafiz..
IndiaTimes - Published

Govt designates Hafiz Saeed, 3 other individuals as terrorists under amended UAPA

Other individuals who have been designated as terrorist are Jaish-e-Mohammed (JeM) chief Masood Azhar, Lashkar-e-Taiba chief Zaki-ur-Rehman Lakhvi and underworld don Dawood Ibrahim.
DNA - Published

ISI officers, Dawood Ibrahim kin at Mika Singh's event

Mika had performed at an event organised by former Pak president Pervez Musharraf's close relative on August 8
DNA - Published

Opposition raises concerns over misuse of anti-terror Bill

Minister of State for Home, G Kishan Reddy, who tabled the Bill in Rajya Sabha days after it was approved by the Lower House, however, rejected their apprehensions, saying the amendments have been..
DNA - Published

Dawood Ibrahim's nephew Rizwan Kaskar, 3 others sent to police custody till July 29

On July 18, the Esplanade court had sent Rizwan Kaskar to police custody till July 22 in connection with an extortion case involving a money dispute between two city-based businessmen.
DNA - Published

Mumbai: Extortion racket busted, cops nab Dawood Ibrahim's nephew

All the accused have been remanded to police custody till July 22.
DNA - Published

Dawood nephew arrested at Mumbai airport

Dawood Ibrahim’s nephew Mohammed Rizwan Iqbal Hassan Shaikh was arrested from the international airport in Mumbai before he could board a flight to Dubai with his wife late on Wednesday evening. He..
IndiaTimes - Published

Dawood Ibrahim's nephew Rizwan Kaskar arrested at Mumbai airport while trying to escape India

Dawood's brother Iqbal Kaskar's son Rizwan was arrested by Mumbai Police anti-extortion cell last night while he was trying to leave the county.
DNA - Published

India to UNSC: Dawood Ibrahim's illegitimate activities from 'safe haven' posing real threats

"The D-Company's illegitimate economic activities may be little known outside our region, but for us, such activities as gold smuggling, counterfeit currency, as well as arms and drug trafficking from..
IndiaTimes - Published

Dawood Ibrahim is in Pakistan, claims his close aide Jabir Motiwala, exposes Pak's lie

India's most wanted Dawood Ibrahim is in Pakistan, reveals his close aide Jabir Motiwala.
DNA - Published

Dawood Ibrahim's location is no secret: India

Ibrahim is wanted for the 1993 Mumbai serial blasts that killed 200 people and both US and India have designated him as a global terrorist
DNA - Published

Dawood Ibrahim is in Pakistan, confirms aide

According to Zee Media, explosive revelations about Dawood and his international crime syndicate have been made by his henchman Jabir Motiwala.
DNA - Published

'Dawood Ibrahim living in exile in Pakistan,' US tells UK court during extradition trial of D-Company aide Jabir Moti

The United States on Tuesday told a London court that Dawood Ibrahim is in Pakistan during an extradition trial of his top aide from UK - Jabir Moti.
Firstpost - Published

Dawood aide cites depression, suicide attempts to stall deportation to US

IndiaTimes - Published

Dawood Ibrahim's Pak aide in UK opposes US extradition citing depression

Jabir Moti, 51, who was arrested by Scotland Yard last year, appeared before the Westminster Magistrates' Court here at the start of his trial.
DNA - Published

Dawood Ibrahim's ancestral home in Ratnagiri to be soon put on auction

In 2018, SAFEMA had put another property belonging to Dawood, named Amina Mansion and located in Pakmodia street, on auction.
DNA - Published

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