Tag: Dawood Ibrahim

Salem affixed forged documents of fake name and address with the application and obtained passport, which he later used.

Rishi Kapoor in one of his interviews said how a meeting with Dawood Ibrahim inspired him and that he played Dawood in the movie D-Day.

In a bolt from the blue, the National Investigation Agency (NIA) recently announced a bounty for the absconder mafia don Dawood Ibrahim Kaskar - declared a 'Global Terrorist' - and his close confidant Chhota Shakeel and three other infamous gangsters, with a total take-away of Rs 90-lakh.

The statements of the two witnesses are part of the charge-sheet filed by the Enforcement Directorate (ED) against Malik in the money laundering case pertaining to a property of Dawood Ibrahim.

The ED recently filed the charge sheet in a Mumbai court. This is the same case in which NCP leader Nawab Malik is also facing prosecution.

The arrested accused were identified as Arif Abubakar Shaikh and Shabbir Abubakar Shaikh

On Wednesday, the ED arrested Maharashtra's Minority Affairs Minister and NCP leader Nawab Malik in connection with the money laundering probe linked to the activities of Dawood Ibrahim, his aides and the Mumbai underworld.

The Enforcement Directorate (ED) has claimed that it has established money trail in a PMLA case involving Underworld Don Dawood Ibrahim and others to Nawab Malik, the Maharashtra Minister who was arrested on Wednesday, sources said.

For quite a long time, Dawood had been spreading terror activities across India. He has also pumped money through Hawala channels to financially help those who are working at his behest to create unrest across India, he said.

The official said for quite a long time Dawood had been spreading terror activities across India. He has also pumped money through Hawala channels to financially help those who are working at his behest to create unrest across India.

In a big embarrassment for Pakistan, the country's Federal Investigation Agency (FIA) has alleged that Gulf-based Pakistani businessman Umer Farooq Zahoor is a partner of Dawood Ibrahim.

"I don't want to exaggerate the threat because I still do believe that terrorists get a tremendous amount of mileage out of doing low-tech things without attempting to do some of the more technologically challenging things, and the Mumbai attack was, as I mentioned before, an example of basically small-unit infantry tactics that paralyzed a city of 20 million people for the better part of 3 days," a counterterrorism expert replied.

In a quick response, Malik made a challenging tweet: "Aa raha hoon main (I am coming)", referring to his media-briefing a short while later.

Mandakini became famous for all the wrong reasons. With her debut movie, she went on to grab a lot of eyeballs for her controversial "bathing scene in a transparent sari under the waterfall' in Ram Teri Ganga Maili apart from other scenes. Though her next movies didn't do well at the box office, she was opted by the leading directors and producers for their projects. 

Mumbai/Bhubaneswar: At a time when India is mourning the death of Sridevi, Rajya Sabha MP Subramanian Swamy has once again brought in controversy by raising the name of absconding underworld don Dawood Ibrahim in connection with the actress’ death. The MP has found himself on the receiving end after making such comment on social media […]