Dawood Ibrahim

May 13, 2022

NIA arrests Chhota Shakeel's aides for handling financial transactions of 'D-Company'

The accused, identified as Arif Abubakar Shaikh (59) and Shabbir Abubakar Shaikh (51), were placed under arrest on Thursday.

August 28, 2021
Gangster Dawood Ibrahim's close aide, Machmach, dies at Karachi

Sources in the Mumbai Police said that the 51-year-old had died due to COVID-19-related complications.
June 23, 2021
Dawood Ibrahim's brother Iqbal Kaskar detained in drugs case

During the investigation, the NCB found that that the underworld was linked to terror funding and illegal narcotics supply in the country.
April 18, 2021
How ISI sleuths 'manipulated' FBI informer to help Dawood's financier walk free from London jail

After years of persuasion, the US withdrew the extradition request against Jabir Motiwala, involved in drug trafficking and handling international financial deals of Dawood Ibrahim.
April 13, 2021
Indian agencies probe Dawood's brother Anees Ibrahim's role in drug deals

New Delhi: India's most wanted fugitive Dawood Ibrahim's younger brother and accused in the Mumbai serial blasts, Anees Ibrahim is under the lens of Indian security agencies for his involvement in smuggling and manufacturing of contraband narcotics. Anees Ibrahim's close aide Kailash Rajput, a
March 02, 2021
Weeks before assembly polls, D-company's fake currency operatives active on Indo-Bangla border

In the wake of Assembly polls in Assam and West Bengal, the vigil on the Indo-Bangladesh border has been stepped up to prevent cross-border smuggling of FICN.
December 27, 2020
Dawood's aide Kutti arrested from Jharkhand

Kutti alias Kamal has "accepted" during interrogation that he was wanted in the 1996 case, the ATS said.

Dawood Ibrahim

NIA arrests Chhota Shakeel's aides for handling financial transactions of 'D-Company'

Gangster Dawood Ibrahim's close aide, Machmach, dies at Karachi

Dawood Ibrahim's brother Iqbal Kaskar detained in drugs case

How ISI sleuths 'manipulated' FBI informer to help Dawood's financier walk free from London jail

Indian agencies probe Dawood's brother Anees Ibrahim's role in drug deals

Weeks before assembly polls, D-company's fake currency operatives active on Indo-Bangla border

Dawood's aide Kutti arrested from Jharkhand

Is Dawood Ibrahim behind Kerala gold smuggling racket? NIA investigates

Elusive 'Tiger' on RAW's radar as India hunts for mastermind of Mumbai blasts

Dawood Ibrahim in Pakistan? Pak govt imposes sanctions on terror leaders to avoid FATF blacklisting