Tag: 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.

Berhampur: A team of Odisha Crime Branch along with two officials of Mumbai Crime Branch police today started investigation into the seizure of SIM box through which an aide of underworld criminal Chhota Rajan resorted to extortion from Hong Kong. The officials from Mumbai visited Gopalpur Police Station and discussed with the officials who had […]

Berhampur: The Mumbai Crime Branch (CB) today arrested four persons from Ganjam district over suspected underworld links and extortion in the name of gangster Chhota Rajan and seized five China-made SIM boxes. According to police, four persons were arrested including mastermind identified as T Laxminarayan Sharoff who was operating the SIM boxes used to divert […]