Search For "d company"
Chhota Shakeel's relatives "visited Karachi illegally"; D-Company's busine
Updated : 2 months ago IST
Making a sensational claim, Sazia Qureshi, wife of gangster Salim Qureshi, said that they were allowed entry and exit to and from Pakistan's Karachi Airport without the stamp of their arrival or departure on the passport.
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NIA chargesheets Dawood Ibrahim, his aide Chhota Shakeel for running 'D-Co
Updated : 4 months, 2 weeks ago IST
NIA said its investigations have established that the accused persons who are members of the D-Company, a terrorist gang and an organized crime syndicate, had conspired to further the criminal activities of the gang by carrying out various types of unlawful activities.
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Mumbai Crime Branch arrests 5 associated with Dawood's D company in extort
Updated : 5 months, 1 week ago IST
Mumbai (Maharashtra) [India], October 11 (ANI): The Mumbai Crime Branch on Tuesday arrested five people associated with fugitive don Dawood Ibrahim's D company in connection with an extortion case.
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Chota Shakeel's relative Salim Fruit sent to Mumbai Crime Branch's custody
Updated : 5 months, 2 weeks ago IST
Mumbai (Maharashtra) [India], October 1 (ANI): Mumbai Crime Branch today took Salim Fruit, an accused in a Rs 62 lakh extortion case and a relative of Chhota Shakeel, into its custody from jail after a court sent him to Crime Branch custody till October 6.
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SRAM & MRAM partners with Medmokk Enterprises to diversify its healthc
Updated : 8 months ago IST
New Delhi [India], July 23 (ANI/NewsVoir): UK-based global conglomerate SRAM & MRAM Group have announced their collaboration with Hyderabad-based, Healthcare R&D company, Medmokk Enterprises. With the pact in place, the joint venture will work extensively in the Healthcare domain.
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CBI arrests close aide of Chhota Shakeel in Rs 34,615 crore DHFL fraud cas
Updated : 8 months, 1 week ago IST
New Delhi [India], July 13 (ANI): The Central Bureau of Investigation (CBI) on Wednesday arrested Ajay Ramesh Nawandar, allegedly an aide of gangster Dawood Ibrahim's close associate Chhota Shakeel, in connection with an alleged bank fraud of Rs 34,615 crore by Dewan Housing Finance Corpo
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ED summons two sons, wife of Nawab Malik in money laundering case, none ap
Updated : 9 months, 4 weeks ago IST
Mumbai (Maharashtra) [India], May 25 (ANI): Enforcement Directorate in its chargesheet said that both the sons and wife of Maharashtra minister and NCP leader Nawab Malik were summoned for interrogation, but none of them appeared in connection with Malik's money laundering case.
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ED probe reveals Nawab Malik's links with D-company
Updated : 10 months ago IST
Mumbai (Maharashtra) [India], May 24 (ANI): Maharashtra Minister and Nationalist Congress Party (NCP) leader Nawab Malik has had links with fugitive gangster Dawood Ibrahim's D-company for a long time, according to the investigation of the Enforcement Directorate against him in connection
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Maharashtra: Prime facie proof Nawab Malik plotted with D-gang, says PMLA
Updated : 10 months ago IST
Mumbai (Maharashtra) [India], May 21 (ANI): A special court on Friday took cognisance of the Enforcement Directorate's chargesheet against Nationalist Congress Party's leader Nawab Malik and said there is prima facie evidence to indicate Malik was directly and knowingly involved in the mo
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Mumbai court sends two associates of Dawood Ibrahim to 14-day judicial cus
Updated : 10 months ago IST
Mumbai (Maharashtra) [India], May 20 (ANI): Mumbai court on Friday sent two associates of Dawood Ibrahim who were suspected in the D-company case, to 14-day judicial custody.
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Mumbai: Two Dawood accomplices arrested
Updated : 10 months, 1 week ago IST
Mumbai (Maharashtra) [India], May 13 (ANI): The National Investigation Agency (NIA) has arrested two alleged members of underworld don Dawood Ibrahim, the officials said on Friday.
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Nabbed Chhota Shakeel's aides handled terror financing in Mumbai's western
Updated : 10 months, 1 week ago IST
New Delhi [India], May 13 (ANI): Arif Abubakar Shaikh and Shabbir Abubakar Shaikh-- close associates of D-Company's high-ranking leader Shakeel Shaikh alias Chhota Shakeel, were indulging in "terror financing" in the western suburbs of Mumbai, National Investigation Agency (NIA) said on F
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