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Friday, August 8, 2025
TopicDawood Ibrahim

Topic: Dawood Ibrahim

Hawala, fake tenants, a trust — how Dawood aide Iqbal Mirchi held on to Rs 225-cr properties

With ED now going after these properties, a complex web of transactions has come to the fore on how late Iqbal Mirchi allegedly laundered his wealth.

Will naming Masood Azhar, Dawood Ibrahim, Hafiz Saeed terrorists help India’s war on terror?

India declared LeT chief Hafiz Saeed, his deputy Zaki-ur-Rehman Lakhvi, Jaish-e-Mohammed chief Masood Azhar, and fugitive underworld don Dawood Ibrahim as terrorists Wednesday under the new Unlawful Activities (Prevention) Act.

Hafiz Saeed, Masood Azhar, Dawood Ibrahim declared terrorists under new anti-terror law

Saeed, Azhar, Ibrahim and Lakhvi have been designated terrorists under the amended Unlawful Activities (Prevention) Act that was passed by Parliament last month.

India wants UN Security Council to address threats posed by D-Company, Jaish & Lashkar

India told the UNSC that Pakistan-based underworld don Dawood Ibrahim's criminal syndicate has changed into a terror network, and required the world's focused attention.

Hansie Cronje’s ties with Indian bookies and a Mercedes that ‘Dawood Ibrahim’ gifted Azhar

In June 2000, Hansie Cronje released a shocker: Mohammad Azharuddin had introduced him to a bookie who offered him money to throw a 1996 Test match.

The 6ft wrestler who made a scrawny Dawood Ibrahim India’s biggest don

Crime writer Hussain Zaidi notes how Khalid Khan Bachcha protected Dawood and moulded him into a cunning mafia boss.

Pak ought to hand over Indians like Dawood if it wants to tackle terror: Indian govt sources

Government sources said India considered Pakistan's assurances as cosmetic. Instead, handing over wanted criminals will convey its serious intent.

Why Dubai is no longer a safe haven for Indian fugitives

The UAE, which once housed India’s most-wanted gangster Dawood Ibrahim, has extradited at least 4 high-profile persons in the past year.

CBI is no longer India’s premier investigation agency, it is a self-destructive monster

The feud between Alok Verma and Rakesh Asthana in the CBI has sent its prestige, credibility and image down the drain.

Thane police file chargesheet against Dawood Ibrahim and his brothers in extortion case

Police registered an offence of extortion in October last year against Dawood gang based on a builder's complaint. 

On Camera

US has misread India. New Delhi will hedge, push back, and assert

India’s foreign policy today is driven less by Western alignment or global liberalism and more by domestic political imperatives — economic, ideological, and electoral.

Smartphones, gems, pharma: Which Indian exports will be worst hit by Trump tariffs, which will be spared

Electronics—specifically smartphones—& energy & pharma products make up 30% of Indian exports to US. 25% tariff on India came into effect Thursday, extra 25% to kick in by August-end.

Pakistan army chief Asim Munir to attend CENTCOM chief’s farewell, second visit to US in two months

Munir was earlier in America in June when he had a two-hour luncheon meeting with the US president at the White House.

Pakistan, Dhaka have played Washington well. Back home, Modi ecosystem has an inner conflict

To protect ourselves from Trumpian diplomacy, first we must introspect the bipolarity within our establishment discourse.