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Page 2 - Dawood Ibrahim

Pak admits Dawood Ibrahim living in Karachi; imposes financial sanctions

Islamabad has for years denied that it has sheltered Dawood, responsible for the 1993 Mumbai serial blasts, along with other terrorists

Pak admits Dawood Ibrahim living in Karachi; imposes financial sanctions
Updated On : 22 Aug 2020 | 10:17 PM IST

Pak adds curbs on Hafiz Saeed, Masood Azhar, Dawood to avoid FATF blacklist

Seeking to wriggle out of the FATF's grey list, Pakistan has imposed financial sanctions on 88 terror groups and their leaders, including Hafiz Saeed, Masood Azhar and Dawood Ibrahim

Pak adds curbs on Hafiz Saeed, Masood Azhar, Dawood to avoid FATF blacklist
Updated On : 22 Aug 2020 | 4:29 PM IST

Dawood Ibrahim aide nabbed in Delhi with Brazilian pistol worth Rs 22 lakh

The criminal, out on parole, was arrested by the Delhi Crime Branch from the Chand Bagh area of the national capital

Dawood Ibrahim aide nabbed in Delhi with Brazilian pistol worth Rs 22 lakh
Updated On : 12 Jul 2020 | 3:20 PM IST

Shekhar Gupta: Art of threatening war

What if the Chinese military build-up is just coercive diplomacy? India shouldn't blink but believe the threat of war is real and be prepared

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Updated On : 27 Jun 2020 | 2:38 AM IST

India's extradition request for Dawood aide Tiger Hanif refused by UK

Hanif, whose full name is Mohammed Hanif Umerji Patel, was traced to a grocery store in Bolton, Greater Manchester, and arrested by Scotland Yard on an extradition warrant in February 2010

India's extradition request for Dawood aide Tiger Hanif refused by UK
Updated On : 18 May 2020 | 9:59 AM IST

Detection diary

Although the book contains interesting, less known or occasionally shocking revelations, the reader is likely to demand better returns for labouring through 614 pages of familiar phases

Detection diary
Updated On : 22 Apr 2020 | 12:43 AM IST

DHFL CMD Wadhawan's ED custody extended till Jan 31 in Mirchi PMLA case

On Wednesday, at the end of his ED custody, Wadhawan was produced before special PMLA court judge P Rajvaidya, who extended his remand till January 31

DHFL CMD Wadhawan's ED custody extended till Jan 31 in Mirchi PMLA case
Updated On : 29 Jan 2020 | 8:47 PM IST

ED probes corporates, politicians in the land deals involving Dawood's aide

Arrests two associates of Mirchi on Friday, seeks 5 days custody

ED probes corporates, politicians in the land deals involving Dawood's aide
Updated On : 12 Oct 2019 | 1:15 AM IST

US backs India for declaring Hafiz Saeed, 3 others terrorists under new law

The US has backed India's move to declare four notorious criminals, including JeM chief Masood Azhar, LeT founder Hafiz Saeed, as terrorists individually under a new anti-terror law, expanding possibilities of cooperation between the two countries to combat the scourge of terrorism. India on Wednesday declared Mumbai terror attack accused Zaki-ur-Rehman-Lakhvi, fugitive gangster Dawood Ibrahim, Jaish-e-Mohammed chief Masood Azhar and Lashkar-e-Taiba founder Hafiz Muhammad Saeed, as individual terrorists by the government under a new anti-terror law. "We stand w/ #India & commend it for utilizing new legal authorities to designate 4 notorious terrorists: Maulana Masood Azhar, Hafiz Saeed, Zaki-ur-Rehman Lakhvi & Dawood Ibrahim. This new law expands possibilities for joint #USIndia efforts to combat scourge of terrorism," the Acting Assistant Secretary for South and Central Asia, Alice G Wells, tweeted on Wednesday. The decisions to declare all four of them as terrorist have ...

US backs India for declaring Hafiz Saeed, 3 others terrorists under new law
Updated On : 05 Sep 2019 | 11:34 PM IST

Dawood's activities from safe haven a real threat: India slams Pak at UNSC

External Affairs Ministry Spokesperson Raveesh Kumar has said that Pakistan's stand that Dawood was not present in the country exposed its "double standards".

Dawood's activities from safe haven a real threat: India slams Pak at UNSC
Updated On : 10 Jul 2019 | 11:08 AM IST

Dawood Ibrahim not in Pakistan, says country's Foreign Office spokesperson

Dawood, who heads a vast and multifaceted illegal business, has emerged as India's most wanted terrorist after the 1993 Mumbai bombings

Dawood Ibrahim not in Pakistan, says country's Foreign Office spokesperson
Updated On : 04 Jul 2019 | 6:56 PM IST

Dawood sister Haseena Parkar's Mumbai flat auctioned for Rs 1.80 crore

Dawood stayed in this flat before fleeing India prior to the 1993 serial blasts

Dawood sister Haseena Parkar's Mumbai flat auctioned for Rs 1.80 crore
Updated On : 01 Apr 2019 | 8:23 PM IST

Dawood, Iqbal, Anees booked by Mumbai police in builder extortion case

In October last year, the police had registered an offence of extortion based on the complaint of the builder against Iqbal Kaskar and the gang members of Dawood

Dawood, Iqbal, Anees booked by Mumbai police in builder extortion case
Updated On : 30 Jun 2018 | 1:36 PM IST

Centre to take over Dawood's properties in Mumbai; SC rejects kin's plea

The Court order will allow the Central government to forfeit at least seven prime properties including flats in Mumbai's Nagpada

Centre to take over Dawood's properties in Mumbai; SC rejects kin's plea
Updated On : 20 Apr 2018 | 4:20 PM IST

Dawood aide Takla sent to CBI custody till March 19: Why his arrest matters

Takla, against whom a Red Corner Notice was issued in 1995, had fled from India after the 1993 Mumbai blasts

Dawood aide Takla sent to CBI custody till March 19: Why his arrest matters
Updated On : 08 Mar 2018 | 11:14 PM IST

Dawood spoke to brother Kaskar on mobile, said he wanted to return to India

Iqbal Kaskar, who was deported from the United Arab Emirates in 2003, is said to be operating his brother Dawood Ibrahim's real estate business in Mumbai

Dawood spoke to brother Kaskar on mobile, said he wanted to return to India
Updated On : 07 Mar 2018 | 11:38 AM IST

Dawood Ibrahim's south Mumbai properties auctioned for Rs 12 cr

The three properties are Hotel Raunaq Afroz, also known as Delhi Zaika, Shabnam Guest House and six rooms in Damarwala building

Dawood Ibrahim's south Mumbai properties auctioned for Rs 12 cr
Updated On : 14 Nov 2017 | 3:22 PM IST

On the market: Properties with a Dawood connection

An apartment complex, a guest house and a hotel linked to Dawood Ibrahim are up for sale, but finding takers is proving to be a challenge

On the market: Properties with a Dawood connection
Updated On : 03 Nov 2017 | 10:48 PM IST

Kaskar extortion case: Dawood Ibrahim, brother Anees booked by Thane police

Kaskar had allegedly threatened and extorted Rs 3 crore from him over a deal of a 38-acre land in Gorai area

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Updated On : 04 Oct 2017 | 1:35 PM IST

Dawood Ibrahim in talks with BJP to return to India, claims Raj Thackeray

Thackeray made this claim at a huge gathering to launch his official Facebook Page

Dawood Ibrahim in talks with BJP to return to India, claims Raj Thackeray
Updated On : 21 Sep 2017 | 3:32 PM IST