According to sources, the agency wants to obtain information on the finances, bank accounts and assets of Mirchi and his associates which are suspected to be created by him illegally in the UK through dubious ways like hawala, which indicates ... Asian Age, 2 weeks ago
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The two sons of Iqbal Memon say that they do not hold any property on behalf of Dawood Ibrahim. The two sons of the late Iqbal Memon, Asif and Junaid are now residents of Dubai and live with their mother Hajra Memon. Neither brother has ever met ...Oneindia, 1 month ago
Name: Godfathers of Crime, Face to Face with India's Most Wanted By Sheela Raval Publisher: Hachette India No of pages: 276 Price: Rs 399 When stories are told several times over, they become myths and legends and the truth often gets ...Yahoo! India, 1 week ago Book Review: Godfathers of Crime Manorama Online, 1 month ago A 'criminal' career in journalism (Book Review) India Online.in, 1 month ago A 'criminal' career in journalism ProKerala.com, 1 month ago
The article below represents a preview only and is not meant for reuse or republishing. New Delhi, Jan. 21 -- The Enforcement Directorate (ED) is set to send a Letter of Request (LR) via judicial channels to United Kingdom (UK) to expedite the ...HT Syndication, 2 weeks ago
'After Rajan is back in India, our resident dons are almost down. I won't say that they are out. So, now the obvious question is about Dawood, and the present government, I think, is more than willing to address that issue.' 'I think the political system made this kind of people; the corporate world made this kind of people. I have mentioned in my book that even the banks were using these outlaws to get their money back.' Sheela Raval, author of a new book on India's gangsters, offers rare ...Rediff.com, 1 month ago
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