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Showing posts with the label Dawood Ibrahim

Dawood gets new wife and address number 5 in Pakistan

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 Dawood has changed his locations on several occasions. With the help of Pakistan, he has managed to get four passports, two from the country and one each from the UAE and Yemen New Delhi, Jan 17: The questioning of Ali Shah Parkar, son of Haseena Sarkar, sister of Dawood Ibrahim has brought out several starting revelations which includes the fugitive don's plot to target businessman, his changed location in Pakistan and a new wife. Dawood's new location in Pakistan according to Parkar whose statement was recorded by the National Investigation Agency is near Rahim Faki, a defence area behind the Abdullah Ghazi Baba Dargah in Karachi. Parkar also told the NIA that Dawood does not keep in touch with anyone. He also said that he Dawood got married again to a Pakistani Pathan. Parkar said that the fugitive don/terrorist tells everyone that he got a divorce from his first wife, Mahjabeen Shaikh, but that is not true. He recently met his first wife a few months ago in July 2022 i...

Mumbai: NIA raids 20 locations of hawala operators-drug peddlers linked to Dawood Ibrahim

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In February, the NIA had registered a case against many hawala operators and drug peddlers associated with Dawood Ibrahim.  New Delhi:   The National Investigation Agency (NIA) is being raided since Monday morning on more than 20 locations of the country's fugitive gangsters and associates of Dawood Ibrahim (Pakistan) hiding in neighboring Pakistan. The NIA has started this action against the associates of notorious underworld don Dawood Ibrahim and some hawala operators in many areas of Mumbai including Nagpada, Goregaon, Borivali, Santacruz, Mumbra, Bhendi Bazar. In February, the NIA had registered a case against many hawala operators and drug peddlers associated with Dawood Ibrahim.  National Investigation Agency (NIA) conducts raids at more than one dozen locations in Mumbai against Pakistan-based gangster Dawood Ibrahim's associates and a few hawala operators pic.twitter.com/mAUq4w8gul — ANI (@ANI) May 9, 2022 According to NIA sources, NCP leader and ...

Nawab Malik Arrested: ED arrests NCP leader Nawab Malik in money laundering case

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Nawab Malik Arrested: The Enforcement Directorate has arrested NCP leader and Maharashtra minister Nawab Malik in the Dawood Ibrahim money laundering case. Nawab Malik Arrested  : Maharashtra minister and Nationalist Congress Party (NCP) leader Nawab Malik has been arrested by the Enforcement Directorate. Enforcement Directorate is questioning NCP leader Nawab Malik in Dawood Ibrahim money laundering case since this morning. ED officials reached Nawab Malik's house at around 6 am. Where he was interrogated for a long time. The officers took Nawab Malik with him to the ED office at around 7.30 pm after interrogating him at home. Where he was being questioned at the ED office since 8:30 am. Later ED arrested him.  Enforcement Directorate arrests NCP leader and Maharashtra Minister Nawab Malik in connection with Dawood Ibrahim money laundering case pic.twitter.com/x4AJ0RqpxU — ANI (@ANI) February 23, 2022 PTI quoted officials as saying that...

Big disclosure of NIA: Dawood Ibrahim was plotting to shake India, had made a hit list

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The FIR registered by the NIA has revealed that Dawood Ibrahim was trying to execute a bigger plan with his special unit. Dawood was planning to attack the country by using explosive and lethal weapons with the aim of inciting large-scale violence in different parts of the country. The National Investigation Agency (NIA) has revealed that fugitive gangster Dawood Ibrahim has formed a special unit to target India. Dawood has made a hit list of leaders of many political parties and famous businessmen in India in which he is on the target of fugitive gangsters. Based on intelligence inputs, NIA has registered a case in this matter and further action is on. The FIR registered by the NIA has revealed that Dawood Ibrahim was trying to execute a bigger plan with his special unit. Dawood was planning to attack the country by using explosive and lethal weapons with the aim of inciting large scale violence in different parts of the country. According to the informatio...

Dawood Ibrahim: Dawood Ibrahim's nephew fled from America to Pakistan; India pressurized for deportation

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Amid India's crackdown on terrorism, sources told Republic TV on Thursday that terrorist Dawood Ibrahim's nephew Sohail Kaskar has reached Pakistan via Dubai. Dawood Ibrahim: Amid   India's crackdown on terrorism, sources told Republic TV on Thursday that terrorist Dawood Ibrahim's nephew Sohail Kaskar has reached Pakistan via Dubai. Kaskar, who reportedly left India in 1989, is the son of Ibrahim's younger brother Noora, who died in a Karachi hospital in 2009. He was arrested in Spain in June 2014 on charges of narco-terrorism and supporting Colombian rebels and sending heroin to the US. A year later, he was extradited to the US and imprisoned there for a few years. After Kaskar's jail term was completed, the Mumbai Police had requested the Center to seek his deportation as per the Mutual Legal Assistance Treaty signed in 2005. Reports had revealed that he was booked in two cases related to extortion and cheating. Sources indicated that the new locat...