Two aides of gangster Chhota Shakeel arrested for allegedly handling Dawood’s financial activities

Scroll Staff

· May 13, 2022 · 06:16 pm

Nawab Malik denied medical bail, but court allows treatment in private hospital

Scroll Staff

· May 13, 2022 · 04:53 pm

Nawab Malik’s judicial custody extended till April 4 in money-laundering case

Scroll Staff

· Mar 21, 2022 · 04:18 pm

Why is the Prevention of Money Laundering Act under challenge in the Supreme Court?

Umang Poddar

· Mar 08, 2022 · 09:00 am

Maharashtra minister Nawab Malik sent to judicial custody till March 21 in money -laundering case

Scroll Staff

· Mar 07, 2022 · 02:15 pm

Nawab Malik was ‘actively involved’ in terror funding, Enforcement Directorate tells Mumbai court

Scroll Staff

· Feb 24, 2022 · 08:36 am

Nawab Malik sent to Enforcement Directorate custody till March 3 in alleged money laundering case

Scroll Staff

· Feb 23, 2022 · 01:46 pm

Hinduphobia, hatred against Sikhism and Buddhism must be recognised by UN, says Indian envoy

Scroll Staff

· Jan 19, 2022 · 06:04 pm

Watch: S Hussain Zaidi on the influence of Dawood Ibrahim’s police constable father

Scroll Staff

· Jan 15, 2021 · 02:31 pm

‘Stop giving 5-star treatment, blocking names of terrorists’: Jaishankar hits out at Pakistan, China

Scroll Staff

· Jan 13, 2021 · 10:57 am

Hizbul chief Salahuddin, Bhatkal brothers among 18 designated as terrorists under UAPA

Scroll Staff

· Oct 27, 2020 · 07:14 pm

Kerala gold smuggling: Accused suspected to have links with Dawood Ibrahim’s gang, NIA tells court

Scroll Staff

· Oct 15, 2020 · 11:47 am

Maharashtra: Security tightened at CM’s house after alleged threat calls to ‘blow up’ the place

Scroll Staff

· Sep 07, 2020 · 11:16 am

Pakistan denies reports that it acknowledged Dawood Ibrahim’s presence in country

Scroll Staff

· Aug 23, 2020 · 03:32 pm

Pakistan puts Dawood Ibrahim and Hafiz Saeed on terror list, imposes travel ban, asset freeze

Scroll Staff

· Aug 22, 2020 · 09:20 pm

Fugitive gangster Dawood Ibrahim has inspired many movies, but only one actor got him right

Scroll Staff

· Jun 30, 2020 · 10:30 am

Former member of Dawood Ibrahim’s gang Ejaz Lakdawala arrested in Patna by Mumbai Police

Scroll Staff

· Jan 09, 2020 · 01:33 pm

ED summons NCP leader Praful Patel for questioning about alleged links with Dawood Ibrahim’s aide

Scroll Staff

· Oct 15, 2019 · 06:29 pm

US praises India for declaring Hafiz Saeed, Masood Azhar, Dawood Ibrahim and Lakhvi terrorists

Scroll Staff

· Sep 05, 2019 · 11:04 am

The big news: At least 23 dead in blast at fireworks factory in Punjab, and nine other top stories

Scroll Staff

· Sep 04, 2019 · 08:24 pm