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Dawood Ibrahim

The Enforcement Directorate has filed an FIR after alleged trespassing at a Thane West flat attached in a money laundering investigation linked to Iqbal Kaskar. The agency restored possession after alleged lock tampering and removal of a possession notice

Updated 1 day ago

The ED probe originated from an FIR filed at Kasarvadavali Police Station in Thane concerning allegations of extortion against Iqbal Ibrahim Kaskar (in pic), Mumtaz Azaz Sheikh, alias Raju, and Israr Ali Jamil Saiyed, among others. FILE PIC

India has challenged a UN special rapporteur’s description of Dawood Ibrahim’s D-Company as an India-based criminal group, citing factual inaccuracies. At the UN General Assembly, Indian diplomat Raghoo Puri said Dawood fled India before his 2003 listing for links to Al-Qaeda

Updated 3 days ago

The ED probe originated from an FIR filed at Kasarvadavali Police Station in Thane concerning allegations of extortion against Iqbal Ibrahim Kaskar (in pic), Mumtaz Azaz Sheikh, alias Raju, and Israr Ali Jamil Saiyed, among others. FILE PIC