Terrorism
Mumbai: NIA arrests two aides of Shakeel and Dawood
The National Investigation Agency (NIA) have arrested two Mumbai-based associates of gangster Chhota Shakeel and underworld don Dawood Ibrah...
Read more
Underworld
NIA conducts raids at locations of Dawood's aides; one detained
India's most wanted fugitive Dawood Ibrahim On Monday, the National Investigation Agency (NIA) conducted raids at several locations in M...
Read more
Supreme Court
SC refuses to hear Nawab Malik's bail plea; Special PMLA court extends custody till May 6
The Supreme Court on Friday refused to hear the bail plea filed by Maharashtra Minister and NCP leader Nawab Malik against an order of the ...
Read more
Nawab Malik
Maha Minister Nawab Malik sent to 14-day judicial custody
On Monday, NCP leader and Maharashtra Minister Nawab Malik was sent to judicial custody for 14 days (till March 21) by a special Prevention...
Read more
PMLA
Special PMLA court extends Nawab Malik's ED custody till March 7
On Thursday, a special PMLA (Prevention of Money Laundering Act) Court extended the Enforcement Directorate (ED) custody of Maharashtra Mini...
Read more
NCP
Arrested Maha Minister Nawab Malik admitted to JJ Hospital in Mumbai
NCP leader Nawab Malik On Friday, Maharashtra Minister and NCP leader Nawab Malik, who was arrested in the Dawood Ibrahim money laundering c...
Read more
Thane
Dawood's brother Iqbal Kaskar arrested by ED in money laundering case
The Enforcement Directorate (ED) on Friday arrested gangster Dawood Ibrahim's brother Iqbal Kaskar from Thane in connection with alleged...
Read more
Underworld
Underworld don Chhota Shakeel's aide Salim Qureshi re-summoned by ED.
On Wednesday, the Enforcement Directorate (ED) has again summoned Salim Qureshi alias Salim Fruits, Chhota Shakeel's aide , for question...
Read more
National
Mumbai: ED searches Dawood Ibrahim linked places in money laundering case; detains one.
As per reports from The Indian Express, the Enforcement Directorate (ED) on Tuesday detained one person from Mumbai after searching 10 premi...
Read more
Social Plugin