The latest Tweet by IANS India states, The Enforcement Directorate has claimed that it has established money trail in a #PMLA case involving Underworld Don Dawood Ibrahim and others to #NawabMalik, the #Maharashtra Minister who was arrested on Wednesday, sources said. The Enforcement Directorate Has Claimed That It Has Established Money Trail in a . - Latest Tweet by IANS India.
Indian Intelligence agencies and Mumbai Police which had been making efforts to bring Dawood s nephew Sohail Kaskar back to India, had to face a tough time as Kaskar managed to give them a slip and has now reached Pakistan."Sohail Kaskar, .
Mumbai court rejects claim over Dawood Ibrahim s benami property in Mumbai s Nagpada
Mumbai court rejects claim over Dawood Ibrahim s benami property in Mumbai s Nagpada
One Ahmed Vazir Parkar had approached the court claiming ownership of Parkar Chambers in Mumbai s Nagpada which has been attached by authorities as a property owned by fugitive underworld don Dawood Ibrahim.
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File photo of fugitive underworld don Dawood Ibrahim (Photo Credits: PTI)
A Mumbai civil court has dismissed a suit filed by a man who was claiming rights over a property that was attached by the government since it belongs to fugitive underworld don Dawood Ibrahim.