Dawood Ibrahim
Indian criminal and terrorist (born 1955)
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Dawood Ibrahim is an Indian mob boss, drug lord, and terrorist. He reportedly heads the Indian organised crime syndicate D-Company, which he founded in Mumbai in the 1970s. Ibrahim is wanted on charges including murder, extortion, targeted killing, drug trafficking, and terrorism.
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'No allegations proven': Ajit Pawar backs Nawab Malik despite BJP, Sena backlashNCP chief Ajit Pawar declared that he will campaign for Nawab Malik in the upcoming Maharashtra assembly elections, despite allegations linking Malik to Dawood Ibrahim. Pawar defended Malik, stating..IndiaTimes - Published | |
Meet Delhi-based lawyer who bought properties of dreaded underworld don Dawood Ibrahim in auctionThis isn't the first time Srivastava has bought properties belonging to Dawood Ibrahim's properties. In 2020, he purchased Dawood's ancestral home in Khed for Rs 11.2 lakh.DNA - Published | |
Delhi lawyer pays 1,300x reserve price for Dawood mother's plotA Delhi lawyer has purchased two agricultural plots in the name of fugitive terrorist Dawood Ibrahim's mother Amina Bi, located in the Khed taluka of Ratnagiri district, for Rs 2.04 crore through an..IndiaTimes - Published | |
Dawood Ibrahim's childhood home put up for auction in MumbaiDawood Ibrahim's childhood house and three other properties owned by his family in Maharashtra's Ratnagiri went under the hammer on Friday. ā The properties were registered under the name of Dawod..IndiaTimes - Published | |
Dawood Ibrahim dead or alive? Close aide Chhota Shakeel reveals truthChhota Shakeel, Dawood Ibrahim's close aide breaks the silence on underworld don's being poisoned.DNA - Published | |
Dawood 'bhai' is 1000% fit, says his aide Chhota Shakeel"Rumours of Bhai's death are baseless," said Chhota Shakeel, a close aide of Dawood Ibrahim, dismissing the social media buzz about poisoning and the recent internet shutdown in Pakistan. Shakeel..IndiaTimes - Published | |
Dawood Ibrahim dead? Internet shutdown in Pakistan leads to speculationsSeveral users in Pakistan complained about difficulties in accessing social media sites.DNA - Published | |
Dawood Ibrahim dead? Media reports from Pakistan on underworld don say...There are a lot of rumours circulating on social media that Dawood Ibrahim, the wanted criminal, has been poisoned. Here's what we know so far.DNA - Published | |
Maharashtra neta seen dancing with D aide booked for forgeryThe anti-corruption bureau in Nashik filed a case against Shiv Sena (UBT) city president Sudhakar Badgujar on charges of misconduct, forgery and cheating, reports Santosh Sonawane. Meanwhile, Nashik..IndiaTimes - Published | |
Maharashtra sets up SIT into UBT Shiv Sena neta's party with Dawood aideThe Maharashtra government on Friday said it was setting up a special investigation team to look into charges made by BJP MLA Nitesh Rane that UBT Shiv Sena's Nashik unit chief Sudhakar Badgujar had..IndiaTimes - Published | |
Who is dreaded drug lord Haji Salim, 'new Dawood Ibrahim' of Pakistan's ISI, operates through sea?It is believed that Haji Ali is living in Pakistan and is running his massive drug empire in half of the world from his safe haven in Pakistan.DNA - Published | |
Meet actress Deepali Sayed, Shiv Sena member accused of having connections to Dawood Ibrahim by ex-PABaburao Shinde, Sayed's former PA, has been charged with violating provisions of the Indian Criminal Code 506 (2) (criminal intimation), 500 (defamation), and 509 (word, gesture, or act intended to..DNA - Published | |
Satish Kaushik Death: Dawood Ibrahim's son attended Dubai party, claims Sanvi Malu, wife of actor's friend Vikas MaluAccording to Sanvi, Vikas Malu had business links with Satish Kaushik and the two were involved in a money dispute worth Rs 15 crore. DNADNA - Published | Dawood Ibrahim lied about divorce, remarried Pakistani woman: Haseena Parkar's son tells NIAIndiaTimes - Published |
Dawood Ibrahim married Pakistani woman in second marriage: ReportDawood Ibrahim: NIA had arrested several people in Mumbai and other places to break the back of the terror networkDNA - Published | Union Road Transport Minister Nitin Gadkari gets death threats, security beefed upThe caller allegedly took the name of fugitive mafia don Dawood Ibrahim Kaskar when making threats to Union Minister Nitin Gadkari.DNA - Published |
Dawood sent Rs 25 lakh this year for ābig terror actsā: NIAFugitive gangster Dawood Ibrahim and his close aide Chhota Shakeel sent Rs 25 lakh in cash from Pakistan via Dubai to Surat and then to Mumbai through hawala channels to Arif Shaikh and Shabbir Shaikh..IndiaTimes - Published | Terror funding case: NIA files charge sheet against Dawood Ibrahim, Chhota ShakeelCharged members of the "D-Company," a terrorist gang and an established criminal gang, collaborated to carry out the criminal activities of the gang.DNA - Published Also reported by •IndiaTimes |
NIA files chargesheet against Dawood Ibrahim, Chhota Shakeel in Mumbai over global terror networkThe NIA on Saturday filed a chargesheet against five people, including Paksitan-based fugitive terrorist Dawood Ibrahim Kaskar and his close aide Shakeel Shaikh alias Chhota Shakeel, in a case relating..IndiaTimes - Published | Dawood Ibrahim's aides Riyaz Bhati, Salim Fruit arrested in Mumbai, here's whyBhati was wanted in an extortion case wherein he allegedly threatened to murder someone if an extortion amount wasn't paid.DNA - Published |
Nawab Malik not innocent, he was dealing with Dawood Ibrahim's sister: ED tells courtThe mere execution of a document does not render the tainted property untainted, the ASG said in his motion to reject Malik's bail request.DNA - Published | NIA announces Rs 25L reward for info on Dawood, Rs 20L for Chhota ShakeelThe National Investigation Agency, which had registered a case earlier this year against 1993 Mumbai blasts mastermind Dawood Ibrahim and other members of his international terror syndicate D-Company,..IndiaTimes - Published |
NIA announces Rs 25 lakh reward on fugitive gangster Dawood IbrahimThe probe agency has also announced a cash reward of Rs 20 lakh on Ibrahim's close aide Shakeel Shaikh alias Chhota Shakeel, and Rs 15 lakh each on associates Haji Anees alias Anees Ibrahim Shaikh,..IndiaTimes - Published | How much is the government's reward for Dawood Ibrahim, Chhota Shakeel, Anees Ibrahim and Tiger Memon?All of them are wanted in the case of 1993 Mumbai serial bomb blasts.DNA - Published |
Issues related to Dawood Ibrahim, Mumbai riots came up but MVA government was indecisive: CM Shinde"We have decided to take our Hindu Hriday Samrat Balasaheb Thackeray's Hindutva ideology, his role further. If 50 MLAs take such a step, then there must be a big reason for it. Nobody takes such a big..IndiaTimes - Published | 'How can Bal Thackeray's Shiv Sena back those connected with Dawood?': Rebel MLA Eknath ShindeShiv Sena MLA Eknath Shinde, in a fresh attack against the party, questioned the connection of members with drug kingpin Dawood Ibrahim.DNA - Published |
Mumbai senior citizen rapes 35-year-old woman in Juhu, threatens her with Dawood Ibrahim's nameThe police further said the accused had taken a loan of Rs 2 crore and hasn't returned the money.DNA - Published | 'Dawood Ibrahim living in Karachi': Haseena Parker's son to ED amid Nawab Malik investigationThe ED said that Dawood's nephew Alishah Parker revealed his location, saying that he is currently in Karachi, Pakistan.DNA - Published |
Witnesses: Dawood is in Pakistan, sends Rs 10 lakh per month to siblingsA witness in the money-laundering case against NCP minister Nawab Malik has told Enforcement Directorate that Iqbal Kaskar had told him that his older brother, fugitive terror accused Dawood Ibrahim,..IndiaTimes - Published | BJP govt should capture Dawood first: Shiv Sena MP Sanjay Raut on court's remarks on ally Nawab Malik linksReacting to a PMLA courtās remarks on NCP leader Nawab Malikās links to notorious gangster Dawood Ibrahim, Shiv Sena MP Sanjay Raut on Sunday said that the BJP-led Centre should first drag him out..IndiaTimes - Published |
Proceeds of crime Rs 16crore: Enforcement Directorate in Nawab Malik casePegging the total proceeds of crime at Rs 16 crore, the Enforcement Directorate (ED) alleged that āmusclemanā Nawab Malik had illegally occupied āKurla General Storeā in Goawala building..IndiaTimes - Published | NIA crackdown on Dawood associates, several held in MumbaiThe National Investigation Agency (NIA) on Monday raided around 29 premises in Mumbai and its extended suburbs as part of its probe into the activities of fugitive terrorist and 1993 blast accused..IndiaTimes - Published |
Dawood Ibrahim's close aide Guddu Pathan taken into custody by NIASeveral raids by NIA at multiple locations across Mumbai led to multiple people associated with underworld don Dawood Ibrahim taken into custody.DNA - Published | 'Nawab Malik being linked to Dawood Ibrahim just because he is Muslim': NCP chief Sharad PawarNCP president Sharad Pawar has said that the arrest of Nawab Malik is politically motivated and questioned his links with Dawood Ibrahim.DNA - Published |
ED custody of Nawab Malik in money laundering case extended till March 7Maharashtra minister and NCP leader Nawab Malik was arrested in connection with a money laundering case involving underworld don Dawood Ibrahim.DNA - Published | It is CM's prerogative to accept or reject resignation: Sanjay Raut on BJP's demand to sack Nawab MalikMalik, who is state minority affairs minister and NCP's chief spokesperson, was arrested by the enforcement directorate (ED) on Wednesday in connection with a money laundering probe linked to the..IndiaTimes - Published |
Dawood Ibrahim's brother Kaskar taken in judicial custody in money laundering caseOn Thursday, Kaskar was produced before special judge M G Deshpande at the end of his ED custody.DNA - Published | ED arrests Maharashtra minister Nawab Malik for āfunding Dawood operationsāThe Enforcement Directorate (ED) on Wednesday arrested NCP functionary and Maharashtra minority development minister Nawab Malik in a money laundering case linked to international terrorist Dawood..IndiaTimes - Published |
Money laundering case: ED arrests Maharashtra minister and NCP leader Nawab Malik after questioningMaharashtra minister and NCP leader Nawab Malik was on Wednesday arrested in connection with an alleged money laundering case. Malik was being grilled by the Enforcement Directorate (ED) in connection..IndiaTimes - Published | BREAKING: Maharashtra minister Nawab Malik arrested by ED in Dawood Ibrahim money laundering caseThe ED had summoned the minister and NCP leader today morning and brought him to its office.DNA - Published |
ED raids Haseena Parker's house, properties linked to Dawood Ibrahim in money laundering probeED is conducting raids at several properties linked to Dawood Ibrahim, including the house of his sister Haseena Parker, in a money laundering case.DNA - Published | Dawood Ibrahim, others charged by National Investigation Agency under UAPAThe agency filed the case based on a recent order received from the Ministry of Home Affairs to register a case against Dawood.DNA - Published |
