In more than a decade since 2002, 60 fugitives were extradited or deported by foreign governments to India, which received a major victory in its fight to bring the perpetrators of the 26/11 Mumbai......
Alishah Parkar, son of Haseena Parkar, and Dawood Ibrahim's nephew, has made sensational claims before the National Investigation Agency stating that the fugitive underworld gangster has remarried......
A witness in a money-laundering case against Maharashtra minister Nawab Malik has stated before the Enforcement Directorate that fugitive gangster Dawood Ibrahim is based in Pakistan's Karachi......
Maharashtra minority affairs minister Nawab Malik was 'actively' involved in terror funding, the Enforcement Directorate told a special Prevention of Money Laundering Act court in Mumbai on......
The Enforcement Directorate (ED) on Wednesday arrested Maharashtra Minority Affairs Minister Nawab Malik in a money-laundering case probe linked to the activities of fugitive gangster Dawood......