Searches are being carried out by the Enforcement Directorate at several places linked to people associated with the underworld in Mumbai
15 Feb 2022 11:25 AM
The development came only a few weeks ahead of the meeting of the FATF to decide on Pakistan's grey list status
12 Oct 2020 12:38 PM
New Delhi also slammed Islamabad for criticising the chargesheet filed in India in the Pulwama terror attack case
28 Aug 2020 12:05 PM
D-Company became a well-known name across India as it deeply involved itself with Pakistan-sponsored transnational proxy terrorism in India
25 Aug 2020 7:56 PM
Pak government imposed financial sanctions on 88 banned terror groups and their leaders, including Ibrahim, to avoid FATF blacklisting
23 Aug 2020 9:43 AM
The court reman-ded Parveen and Salim Penwala, a top police informer, to police custody till February 21.
19 Feb 2020 1:46 AM
Jain along with his elder brother Piyush had purchased the property for Rs 2 lakh.
25 Nov 2019 6:28 AM
The Anti-Extortion Cell (AEC) of the Thane crime branch tracked down the accused and apprehended him late Thursday.
21 Sep 2019 3:24 AM
Home Ministry issued an elaborate notification giving details of the four being involved in different terror activities in India.
05 Sep 2019 2:50 AM
The electronics business is a white-collar cover for the family in Dubai, claimed police sources.
15 Aug 2019 1:44 AM
Kaskar and two others have been arrested on charges of extortion.
06 Aug 2019 3:07 AM
The complainant stated that Towelwalla owed Rs 15.5 lakh to him and didn’t return the money despite repeated demands.
30 Jul 2019 2:02 AM
Rizwan’s father, Iqbal, was arrested in connection with an extortion case last year and is lodged in Thane jail.
19 Jul 2019 7:27 AM
Iqbal Kaskar was also earlier arrested in an extortion case and is currently lodged at a jail in neighbouring Thane.
18 Jul 2019 1:04 PM
Akbaruddin stressed for collective action for destroying terror groups like D-Company, Jaish-e-Mohammad and Lashkar-e-Taiba.
10 Jul 2019 10:46 AM
Dawood Ibrahim is wanted in India to face the law of the land for carrying out serial blasts in Mumbai in 1993
03 Jul 2019 9:19 PM
Jabir Motiwala was arrested in London in August 2018 on the charges of money laundering and drug trafficking.
02 Jul 2019 1:17 PM
The properties include those where the gangster spent his childhood and also includes a petrol pump, officials said.
19 Jun 2019 3:11 AM
Thane’s anti-extortion cell had arrested him on September 20, 2017 for allegedly running an extortion racket.
17 May 2019 4:30 AM
Lambu Shakeel was suffering from a heart ailment, a hospital official said.
25 Mar 2019 3:03 PM