Five Cases That Prove Why Dawood Ibrahim Is India’s Most Wanted Criminal
Dawood Ibrahim is also featured on the Interpol’s red notice list, and has a bounty of US$25 million on his head. He is said to have close ties with the Pakistani intelligence agency ISI and the terror group Lashkar-e-Taiba.
Dec 18, 2023, 10:47 AM IST
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 IST
Who is Zubeena Zareen? First wife of Dawood Ibrahim; Know all about her
Dawood Ibrahim was convicted in the Mumbai serial blasts case which was organized and financed by him. This made him India’s most wanted Criminal. Dawood was linked to Bollywood actress Mandakini.
Jan 18, 2023, 13:08 PM IST
Mumbai Crime Branch arrests 5 associated with Dawood's D company in extortion case
The arrests by the crime branch`s Anti Extortion Cell come days after the Crime Branch held his close aide Salim Fruit.
Oct 11, 2022, 19:22 PM IST
Use of stolen mobiles for terrorism
Mobile phones stolen from different parts of the country are being used for terrorist activities. National Investigation Agency and Mumbai Crime Branch have revealed shocking information that the underworld gang i.e. D Company is using stolen mobile phones to carry out terrorist activities and to build networks.
Sep 06, 2022, 16:20 PM IST
Dawood Ibrahim had vision to make his gang into company: Ram Gopal Varma on his latest release D Company
Bollywood director Ram Gopal Varma recently opened up about his new film 'D Company' based on Dawood Ibrahim and his fascination with human behaviour.
May 16, 2021, 14:02 PM IST
Dawood's D-Company partners Afghan drug lord to expand heroin trade
Haji Lal Jan Ishaqzai is an infamous drug lord and D-Company is learnt to have made ground networks using his help in seven African countries.
Aug 12, 2019, 20:06 PM IST
Dawood Ibrahim's D-company illegitimate activities pose real danger: India to UNSC
Dawood Ibrahim's D-company illegitimate activities pose real danger: India to UNSC, Watch video to know more.
Jul 10, 2019, 20:42 PM IST
Dawood Ibrahim's aide Yunus Ansari arrested from Nepal
All the accused are currently being investigated by the police.
May 25, 2019, 07:37 AM IST
Dawood's aides expected at India vs Pakistan Asia Cup match, agencies on alert
Two most wanted gangsters, close to underworld don Dawood Ibrahim, are likely to attend the match.
Sep 18, 2018, 11:07 AM IST
Don Chhota Shakeel's only son takes the spiritual path, now teaches Quran
Chhota Shakeel's 18-year-son Mubashir Shaikh created a stir by recently becoming a "Hafiz-e-Quran" or one who has memorized the entire Quran, comprising 6,236 verses -- considered a milestone for any follower of Islam.
Aug 26, 2018, 16:30 PM IST
How Dawood's close aide used his Rs 8000 crore empire to invest D-company's money
Sources claim that Moti made several investments in the name of Dawood's wife, son, daughters and other family members and also used multiple layers as a cover.
Aug 20, 2018, 13:21 PM IST
Dawood Ibrahim's finance manager Jabir Moti nabbed in London
Jabir Siddiq alias Jabir Moti is known as Dawood's finance manager in the underworld circuit.
Aug 19, 2018, 07:55 AM IST
SC rejects appeal by Dawood's kin against order to seize his Mumbai properties
Supreme Court on Friday directed the cenrtral government to seize properties belonging to terrorist Dawood Ibrahim - D-Company boss and mastermind of 1993 Bombay blasts.
Apr 20, 2018, 11:04 AM IST
How Pakistan shelters Dawood Ibrahim, Farooq Takla reveals in a Zee News Exclusive
Pakistan Rangers, Coast Guard, a safe house, quick passage to Dubai - these are just some of the revelations about Dawood Ibrahim that his close aide Farooq Takla has made to Indian investigative agencies.
Mar 13, 2018, 15:22 PM IST
Chhota Shakeel alive or killed by Pakistan's ISI? Here's is what the reports say
After a reported fallout with his boss and underworld don Dawood Ibrahim, the social media is now abuzz with several theories claiming that Pakistan-based gangster Chhota Shakeel may not be alive.
Dec 21, 2017, 07:43 AM IST
Gangster Chhota Shakeel denies split in D Company, says 'with Dawood bhai till my last breath'
Gangster Chhota Shakeel has denied reports of a split in Dawood Ibrahim's D Company.
Dec 13, 2017, 18:59 PM IST
Dawood Ibrahim using Bitcoins to keep illegal tradings under radar
Ankur Tyagi and Rakesh Trivedi report that Dawood Ibrahim's brother Iqbal Kaskar has revealed details to intelligence agencies about D Company's shift from regular currencies.
Nov 30, 2017, 18:16 PM IST
'Modi' for Chhota Shakeel, 'Delhi' for Karachi: Dawood's new code words revealed
Dreaded gangster and underworld don Iqbal Kaskar, who has been arrested by the Thane police in an extortion case, has made some startling revelations about the D-company.
Sep 29, 2017, 07:04 AM IST
Dawood Ibrahim is world's 'second richest criminal ever' after Pablo Escobar
Underworld don Dawood Ibrahim Kaskar, who is wanted in India in connection with the 1993 Mumbai serial blasts case, is the 'second richest criminal ever' after Colombian drug lord Pablo Escobar.
Sep 13, 2017, 11:29 AM IST
