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
Fake passport to Dawood-aide Farooq Takla? CBI may investigate
Takla, who provided cover and support to Dawood in Dubai for several years, was reportedly issued a passport under the guise of one Mushtaq Mohammed Miyan in February of 2011.
Mar 19, 2018, 17:45 PM 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
Dawood Ibrahim aide Farooq Takla helped Gutkha barons settle dispute; check intriguing details
Farooq Takla had acted as a mediator between the two gutkha barons on behalf of underworld don Dawood Ibrahim.
Mar 09, 2018, 20:42 PM IST
How Farooq Takla, Dawood Ibrahim's aide, was brought back to India and arrested
Dawood Ibrahim's aide Farooq Takla was a facilitator for those key accused who left the country before and after the 1993 Mumbai serial blasts.
Mar 08, 2018, 22:14 PM IST
India's big catch: Dawood Ibrahim's close aide Farooq Takla arrested by CBI in Dubai
Farooq Takla was deported to India after his arrest by the Central Bureau of Investigation in Dubai.
Mar 08, 2018, 08:47 AM IST
