Mumbai: Absconder mafiosi Chhota Shakeel on Wednesday rubbished contentions by former Mumbai top cop Rakesh Maria that fugitive mafia don Dawood Ibrahim Kaskar had allegedly been given a contract to kill the arrested terrorist Ajmal Amir Kasab. In a brief telephonic chat with a TV channel, Chhota Shakeel said, “all these are absolute lies” – […]
Tag: Dawood Ibrahim Kaskar
Have no dealings with any underworld people: Raj Kundra
Mumbai: A day after appearing before the Enforcement Directorate (ED), Businessman Raj Kundra, husband of Bollywood actress Shilpa Shetty, on Thursday said that he has “no dealings” with the close aide of underworld don Dawood Ibrahim Kaskar and he has explained his case to the central probe agency. In a detailed statement, Kundra said, “I […]
ED arrests Iqbal Mirchi aide Humayun Merchant in money laundering case
Mumbai: A week after the Enforcement Directorate (ED) revealed Nationalist Congress Party (NCP) leader Praful Patel’s deals with late Iqbal Mirchi, a close aide of Pakistan-based underworld don Dawood Ibrahim Kaskar, the agency on Tuesday said it has arrested Humayun Merchant, who handled Mirchi’s real estate businesses. A senior ED source said Merchant was arrested […]
Mirchi files: After Praful Patel’s submission of deal, ED to attach Ceejay House
Mumbai/New Delhi: The Enforcement Directorate (ED) probing into the alleged property deals of the fugitive underworld don Dawood Ibrahim Kaskar close aide late Iqbal Mirchi with former Union Minister and Nationalist Congress Party (NCP) leader Praful Patel, is all set to attach the controversial 15 storey Ceejay House property. The revelation came after the ED, […]
Iqbal Mirchi deals: ED raids 14 locations of DHFL, Sunblink
Mumbai: Tightening its noose in the multi-crore real estate deals involving fugitive underworld don Dawood Ibrahim Kaskar’s close aide late Iqbal Mirchi and his family members, the Enforcement Directorate on Saturday carried out raids at 14 places, including Dewan Housing Finance Corp Ltd (DHFL) and Sunblink Real Estate Private Limited offices and its promoters’ residences […]
Dawood aide arrested in 20-year-old murder case
Thane (Maharashtra) : The Thane Police have arrested Tariq Abdulkarim Parveen, an aide of fugitive mafia don Dawood Ibrahim Kaskar, in connection with a 20-year-old murder case, an official said here on Friday. A secret operation carried out by the Anti-Extortion Cell of Thane Police succeeded in nabbing Parveen from his hideout in Mumbai. “From […]
139 Pakistan entries on UN terror list
Islamabad : The UN Security Council (UNSC) has released an updated list of terrorist individuals and entities out of which 139 entries stem from Pakistan and include Mumbai terror attack mastermind Hafeez Saeed’s outfit Lashkar-e-Taiba, mafia don Dawood Ibrahim Kaskar and the Haqqanis. The list, which was released on Tuesday, highlighted names of terrorists who […]
1993 Mumbai blasts accused Farooq Takla, close aide of Dawood nabbed in Dubai
Mumbai : Twenty-five years after his escape, the CBI has arrested absconder Farookh Takla, an accused in the 1993 Mumbai serial blasts and a close aide of fugitive mafia don Dawood Ibrahim Kaskar, from Dubai, official sources said on Thursday. He was brought to Mumbai earlier on Thursday and whisked off to the CBI offices […]
Dawood keen to return to India, government spurns ‘preconditions’
Thane : Well-known criminal lawyer Shyam Keswani on Tuesday said fugitive mafia don Dawood Ibrahim Kaskar is reportedly “keen to return to India” but with certain preconditions which are not acceptable to the Indian government. Speaking to the media outside the Thane Court, where he represented Iqbal Ibrahim Kaskar (the absconder don’s brother) in an […]