Mumbai: Crime Branch Police Arrests Aide Of Gangster Dawood Ibrahim The anti-Extortion Cell of Mumbai Crime Branch Police took the builder into custody on Monday night. Read more on Dynamite News: Dynamite News · Sep 27, 2022
Dawood Ibrahim Gang case: NIA granted extension to file chargesheet in Mumbai MUMBAI: The NIA on Saturday was granted an extension of 90 days to file chargesheet against two accused in the D gang terror funding case. Arif Abubakar Shaikh alias Arif Bhaijan (59) and his brother Shabbir Abubakar Shaikh (51), were arrested in the case in May. The Times of India · Aug 7, 2022
Crackdown on Dawood Ibrahim gang: NIA arrests gangster Chhota Shakeel's brother-in-law Salim Qureshi in Mumbai MUMBAI: The NIA on Thursday arrested Salim Qureshi alias Salim Fruit, brother-in-law of gangster Chhota Shakeel in the case relating to the activities of fugitive terrorist Dawood Ibrahim. The Times of India · Aug 5, 2022
NIA conducts raids in 20 locations in Mumbai connected with Dawood Ibrahim National Investigation Agency (NIA) detains Salim Qureshi aka Salim Fruit, an associate of detained gangster Chhota Shakeel The Hindu · May 9, 2022
NIA detains Chota Shakeel's associate Salim Fruit in Mumbai This is the same case under which Nationalist Congress Party (NCP) leader Nawab Malik was arrested The Hindu · May 9, 2022
Mumbai: ED files money laundering case against Dawood Ibrahim and his relatives MUMBAI: Enforcement Directorate (ED) registered a money laundering case against fugitive gangster Dawood Ibrahim and close associates and raided nine premises in Mumbai and a location in Thane, including the house of his late sister Haseena Parkar at Nagpada, on Tuesday. The Times of India · Feb 16, 2022