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Welcome full probe in Baba Siddique’s killing, say leaders named by Zeeshan

After Zeeshan Siddique, former MLA and son of slain NCP leader Baba Siddique, mentioned the names of politicians in his statement to the police, BJP leader Mohit Kamboj, one of those named, said that Baba was a friend to whom he often spoke on a range of issues

Mumbai, Sep 24, 2015 - Baba Ramdev and Sanjay Dutt with wife Manyata dutt visits ganpati darshan at BJP leader Mohit Kamboj residence - Freelance Photo by Yogen Shah (Yogen Shah)
Published on Jan 29, 2025 09:20 AM IST

Chhota Shakeel’s brother-in-law Arif Bhaijaan dies in JJ Hospital

Bhaijaan and his brother Shabbir Shaikh were arrested by the National Investigation Agency (NIA) in May 2023 in connection with a terror funding case against fugitive gangster Dawood Ibrahim Kaskar and some of his close aides, including Chhota Shakeel

Chhota Shakeel’s brother-in-law Arif Bhaijaan dies in JJ Hospital
Updated on Jun 22, 2024 07:16 AM IST
ByVinay Dalvi

MCOCA court refuses bail to Chhota Shakeel’s henchman Papa Pathan

Special MCOCA court denies bail to suspected henchman of Chhota Shakeel involved in extortion case, citing strong evidence of his involvement in the crime.

HT Image
Updated on May 26, 2024 05:44 AM IST

Terror funding case: NIA court refuses bail to Salim Fruit

Fruit was arrested in August last year for allegedly having played an active role in extorting huge amounts of money in Shakeel’s name from property dealings and dispute settlements for raising terror funds in furtherance of terrorist activities of the Dawood Ibrahim gang

On May 12, the agency arrested two of the accused, Arif Abubakar Shaikh and Shabbir Abubakar Shaikh, in connection with the case. Fruit was arrested in August on allegations that he took over the gang’s business after the death of Dawood’s sister Haseena Parkar. (HT PHOTO)
Published on Sep 19, 2023 12:39 AM IST

Gangster Chhota Shakeel's aide held after 25 years in 1997 murder case

An alleged aide of gangster Chhota Shakeel was arrested after being on the run for over 25 years, in connection with a murder.

Gangster Chhota Shakeel's aide Laik Mohammed Fida Hussain Shaikh
Updated on Jul 29, 2023 04:35 AM IST
PTI |

Extortion case: MCOCA court rejects plea of other accused questioning pardon to Danish Ahmed

A Mumbai court denied the plea of four accused in an extortion case to revoke the pardon granted to prime accused Danish Ahmed, who worked with Russian intelligence agents in arms deals along with Dawood Ibrahim's nephew. The court held that the four accused have no locus standi to question the grant of pardon.

HT Image
Updated on Apr 09, 2023 12:09 AM IST

Who is Salim Fruit detained by NIA? All details here

The raids were conducted in a case pertaining to terror activities of the international terrorist network D-Company involving Dawood Ibrahim and his associates.

Dawood Ibrahim’s associate Salim Fruit being detained by the National Investigation Agency (NIA) after conducting a raid, in Mumbai on Monday, May 9, 2022. (ANI Photo)(Vijay Gohil)
Published on May 09, 2022 11:29 PM IST
Written by Sharangee Dutta | Edited by Aniruddha Dhar, New Delhi

Gujarat ATS arrests man sent by Chhota Shakeel to kill BJP’s ex-minister Gordhan Zadafia

Two pistols were recovered from the possession of the man, whose identity will be revealed after completion of preliminary questioning

Gangster Chhota Shakeel.(HT file photo photo)
Updated on Aug 19, 2020 03:49 PM IST
Ahmedabad, Gujarat | ByPress Trust of India | Posted by Shivani Kumar

Gangster Chhota Shakeel’s sister dies

Fehmida Arif Shaikh, who was married to Arif Abu Bakr Shaikh alias Arif Bhaijan, died after brief illness, he said.

Fugitive gangster Chhota Shakeel was Dawood Ibrahim’s aide
Updated on May 21, 2020 08:58 AM IST
Mumbai | ByPress Trust of India | Posted by: Prashasti Singh

After Thai court order, Chhota Shakeel aide returns to Pakistan; handles Dawood’s business

Munna Jhingada, a long-time resident of Jogeshwari (East) in Mumbai, was arrested in Thailand in 2000, after a failed assassination attempt on Chhota Rajan, a rival of Ibrahim.

Sources say Munna Jhigada has been entrusted with the D-company’s real estate business in Pakistan and UAE(HT File)
Updated on Oct 09, 2019 10:22 AM IST
Hindustan Times, Mumbai | BySuraj Ojha, Mumbai

Dawood’s nephew, two aides booked under MCOCA

MCOCA was invoked against Kaskar, Vadhariya and Towelwala because they had allegedly claimed to be connected to fugitive gangsters Fahim Machmach and Chhota Shakeel.

Rizwan Kaskar was arrested on July 17 for threatening a businessman.(HT file)
Updated on Jul 30, 2019 09:23 AM IST
Hindustan Times, Mumbai | By

Gangster, who allegedly attacked Chhota Rajan in Bangkok, says no to DNA test

Gangster Sayyad Muzzakkir Muddasar Hussain, alias Munna Jhingada, served jail term in Thailand and was released in 2011.

Gangster Muzakkir Muddassar Sayed alias Munna Jhingada, presently in Thailand, has refused DNA test.(HT File Photo)
Published on Jun 12, 2019 03:17 PM IST
Hindustan Times, Mumbai | ByManish K Pathak

Mumbai: Chhota Rajan aide denies association with gang in court

Gangster DK Rao was deposing in 2013 firing case involving a bookie-turned-builder

According to a statement he had given to the Central Bureau of Investigation in 2016, Rao admitted to being an associate of Chhota Rajan.(HT FILE)
Updated on Oct 02, 2018 12:22 AM IST
Hindustan Times | By, Mumbai

Thai court backs India in bid to extradite Chhota Shakeel’s aide

The court’s ruling is being seen as a setback for underworld don Dawood Ibrahim

Mudassar Hussain Sayyed alias Munna Zingada had fled to Pakistan and returned to Thailand in 2001 with a Pakistani passport.(Reuters File Photo)
Updated on Aug 09, 2018 02:23 PM IST
Press Trust of India, Bangkok | ByPress Trust of India

Pakistan’s loss is India’s gain? Chhota Shakeel aide may be extradited soon

In a major boost to the Mumbai crime branch’s efforts to seek custody of fugitive sharpshooter and key Chhota Shakeel aide Muzakkir Muddassar Sayed alias Munna Jhingada, 48, a court in Thailand has reportedly rejected the evidence submitted by Pakistan, claiming he was their citizen.

On Chhota Shakeel’s instruction, Munna Jhingada led a team that attacked Chhota Rajan (pictured).(Reuters/File Photo)
Published on Aug 09, 2018 04:42 AM IST
Hindustan Times, Mumbai | By

AK 56, cartridges seized from Dawood aide’s Mumbai residence

Police suspect that the weapons that were seized during the raid may have been supplied by Chhota Shakeel in connection to the 1993 bomb blasts.

Thane anti-extortion cell (left) seized weapons, including an AK 56, from the home of a Dawood aide on Friday, a day after the arrest of two drug peddlers — Sanjay Shroff (top) and Jahid Kashmiri.(HT photo)
Updated on Jul 08, 2018 12:18 AM IST
Hindustan Times | By, Thane

AK-56 seized from Dawood Ibrahim’s gang member’s house in Mumbai’s Goregaon, wife arrested

The raid at Dawood gang member Naim Khan’s house followed interrogation of two alleged drug peddlers arrested by the Thane AEC from Nagpada in central Mumbai two days ago.

Dawood Ibrahim gang member Naim Khan was arrested by the Mumbai Crime Branch under the Maharashtra Control of Organised Crime Act (MCOCA) in 2016.(HT File Photo)
Published on Jul 07, 2018 07:09 PM IST
Press Trust of India, Mumbai | ByPress Trust of India

Gangster Rajesh Bharti boasted of D-Company links, used names like Chhota Shakeel to terrorise targets

Police said Rajesh Bharti’s gang was based out of Haryana but his interest in luxury cars brought him to Delhi.

Police personnel and forensic experts inspect the site of an encounter between the Special Cell and a gang of criminals in the Chattarpur area of south Delhi on Saturday.(PTI photo)
Updated on Jun 10, 2018 08:46 AM IST
New Delhi, Hindustan Times | ByAnvit Srivastava

Mumbai businessman booked over Chhota Shakeel threat to Georgian national

The accused allegedly duped the complainant of ₹68 lakh after taking a Swiss luxury watch from him

The complainant said after asking the accused to pay for the watch he gave him, he had been threatened that the ‘D-Company’ would take care of him and “no one would get to know about it.”(HT FILE)
Updated on May 22, 2018 11:06 AM IST
Hindustan Times | ByAritra Hazra, Mumbai

Thane cops arrest gangster Chhota Shakeel’s aide from Mumbai for 20-year-old murder

Sources said Tariq Parveen handled Dawood’s real estate business for years, and that he was Chhota Shakeel’s aide

The accused Tariq Parveen.
Updated on Apr 27, 2018 04:53 PM IST
Hindustan Times | By, Mumbai
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