Samachar App

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: 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...

Sameer Wankhede, zonal director of NCB's Mumbai unit, spoke exclusively to India Today and said his family was being attacked by Maharashtra minister Nawab Malik and he would take legal recourse in the matter. Sameer Wankhede, zonal director of NCB's Mumbai unit, spoke exclusively to India Today and said his family was being attacked by Maharashtra minister Nawab Malik and he would take legal recourse in the matter. This comes a few hours after  Nawab Malik of the Nationalist Congress Party (NCP) alleged that  Sameer Wankhede was in Maldives during the pandemic when many Bollywood celebrities were vacationing there as well. He alleged that 'vasuli' (extortion) took place in Maldives and Dubai and said he even has photographs to establish the same.   In response, Sameer Wankhede said, "The minister is saying wrong things. It is an absolute lie. I went to Maldives with my children for a vacation. I took proper permission from the competent authority for the same. I d...