NIA team sent to Dubai, FIU and NCB officials join the team
On the investigation regarding D-company, there is big news quoting sources that NIA team has been sent to Dubai in the case of Terror funding and drug smuggling in India.
Feb 25, 2023, 15:42 PM ISTED probe reveals Nawab Malik's alleged links with Dawood Ibrahim`s D-company: Report
In the prosecution complaint, the ED has elaborately mentioned Nawab Malik`s alleged link to the D-company, and purported conspiracy to "usurp" the Goawala building compound in Kurla West in 1996, reported ANI.
May 24, 2022, 11:23 AM ISTLoni BJP MLA Nand Kishore Gurjar alleges threat from D-Company, fears Kangana Ranaut may be killed
BJP MLA from Loni Assembly constituency in Uttar Pradesh Nand Kishore Gurjar has written to Union Home Minister Amit Shah alleging that he has been receiving death threats from underworld don and India`s most wanted terrorist Dawood Ibrahim-controlled D-Company.
Sep 10, 2020, 16:56 PM ISTDawood Ibrahim silent on phone for 3 years, but still operating from Karachi
Dawood's last phone call was intercepted by the Delhi Police in November 2016. The phone call, recorded for 15 minutes, was intercepted by Delhi Police sleuths after placing a Karachi based number, provided by the central agencies, under surveillance.
Dec 03, 2019, 08:21 AM ISTFugitive underworld don Dawood Ibrahim investing drug money in Pakistan stock exchange after oversees assets freeze
These investments are being made through various capital securities firms in all the three stock exchange under in the PSX.
Jul 28, 2019, 10:20 AM ISTIndia slams Dawood and D-Company at UNSC, links terrorism to organised crime
India called fugitive underworld don Dawood Ibrahim`s D-Company`s mutation from a criminal syndicate into a terror network 'a real danger' in the region.
Jul 10, 2019, 07:28 AM IST5W1H: Special Cell of Delhi Police arrests three for planning to kill RSS leaders
This segment of Zee News brings to you latest updates. Special Cell of Delhi Police arrests three for planning to kill RSS leaders. Watch this video to know more.
Jan 19, 2019, 17:14 PM ISTIntelligence agencies tighten noose around Dawood; prepare special report on D-Company
Handful officers who are constantly monitoring the activities of D-Company have been selected to prepare the report.
Sep 07, 2018, 11:56 AM ISTISI buying demonetised notes to use in new fake currencies: Intelligence agencies
Zee News' Manish Shukla reports that Indian intelligence agencies have discovered a syndicate that helps Pakistan's spy agency to print new but counterfeit legal Indian tenders with RBI's security wire.
Jun 08, 2018, 09:57 AM ISTDawood Ibrahim's D-Company may have all-ladies wing to target women
Zee News' Rakesh Trivedi and Sanjay Singh report that security agencies have intercepted phone calls which point to D-Company now using women to target other women and extort money.
Dec 08, 2017, 08:35 AM ISTDawood Ibrahim may be behind terror funding in Kashmir: NIA sources
NIA sources have linked D-Company Chief Dawood Ibrahim with terror funding in Kashmir. During investigations, NIA found connections between separatists and D-Company.
Jul 28, 2017, 11:48 AM ISTChina backs Pakistan, says it is at frontlines of anti-terror fight
China's response came to the India-US joint statement issued after the talks between Prime Minister Narendra Modi and US President Donald Trump.
Jun 28, 2017, 15:31 PM ISTPM Narendra Modi, Donald Trump call on Pakistan to curb terrorism, vow to cooperate against JeM, LeT and D-Company
Mumbai blasts mastermind Dawood Ibrahim's assets worth Rs 15,000 cr seized in UAE
In what is believed to be the biggest ever crackdown on Mumbai serial blasts mastermind Dawood Ibrahim, a report on Tuesday claimed that the UAE government has seized the fugitive underworld don's assets worth Rs 15,000 crore.
Jan 03, 2017, 16:03 PM ISTKnow about Modi govt's new plan to nab Dawood Ibrahim and destroy D-Company
In an attempt to nab one of the most wanted man of India, Dawood Ibrahim, the Modi government has prepared a new blueprint to nab the underworld don and destroy his D-Company.
Sep 02, 2016, 15:09 PM ISTD-company planned a new terror outfit to kill Hindu leaders, attack churches: NIA
The D-company wanted to trigger communal violence by killing Hindu-leaders and throwing alcohol bottles at churches in India, the NIA said in its chargesheet.
Aug 08, 2016, 11:45 AM ISTSwami Chakrapani, who burnt Dawood Ibrahim's car, writes to MHA about threats from 'D-Company'
Hindu Mahasabha chief Swami Chakrapani has written to Home Ministry saying that he has received fresh threats from 'D-Company'.
Jun 17, 2016, 00:49 AM ISTDawood Ibrahim targeting Delhi? D-Company planning terror attacks in national capital
India's most wanted man and underworld don Dawood Ibrahim is planning to carry out terror attacks in Delhi, a report said on Tuesday.
Jun 07, 2016, 11:36 AM ISTDawood Ibrahim wanted to destablise Narendra Modi govt; targeted RSS leaders, churches, says NIA
The National Investigating Agency (NIA) has claimed that Dawood Ibrahim, India's most wanted man, plotted social unrest to destablise the Narendra Modi government.
May 06, 2016, 09:49 AM IST