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The accused, identified as Arif Abubakar Shaikh (59) and Shabbir Abubakar Shaikh (51), were placed under arrest on Thursday.
Sources in the Mumbai Police said that the 51-year-old had died due to COVID-19-related complications.
During the investigation, the NCB found that that the underworld was linked to terror funding and illegal narcotics supply in the country.
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.
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
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.
Kutti alias Kamal has "accepted" during interrogation that he was wanted in the 1996 case, the ATS said.
The investigation agency had revealed earlier, citing a report sent by the Central Economic Intelligence Bureau, that the proceeds from gold smuggling in Kerala was likely used to fund terrorism and other anti-national activities.
Last time when police traced Tiger Memon, it was in July 2015. Tiger had called his mother in Mumbai, hours before his younger brother Yakub was hanged for his role in the Mumbai serial blasts.
Seeking to wriggle out of the FATF's grey list, Pakistan on Friday imposed tough financial sanctions on 88 banned terror groups and their leaders, including Hafiz Saeed, Masood Azhar and Ibrahim