He decided to bid for the 144 square foot shop which belonged to Dawood Ibrahim in the year 2001. However, it took him a 23 year long legal battle to finally get the property registered in his ...
Mumbai, Dec. 25 -- The Enforcement Directorate (ED) has taken possession of a flat worth Rs 55 lakh in Maharashtra's Thane, held in the name of an associate of fugitive gangster Dawood Ibrahim's ...
extorted property and cash from a real estate developer under the guise of their proximity to Dawood Ibrahim. The flat, valued at nearly Rs 75 lakh, was held in Shaikh's name. It was allegedly ...
Hemant Jain, 57, battled for 23 years to secure a Mumbai shop linked to Dawood Ibrahim, which he bought in 2001.
Mehjabeen Shaikh, Dawood Ibrahim's wife, inadvertantly let slip to an Indian TV channel that the gangster was indeed living in Karachi, peacefully though the Pakistani government had repeatedly ...
The ED’s move comes amidst heightened scrutiny of properties tied to Dawood Ibrahim's family and associates. Such actions are seen as critical in curbing illegal financial activities and ...