Enforcement Directorate

Nawab Malik's name reportedly appeared in the case after the intelligence inputs directed ED to look into the hawala transaction while probing a money laundering case against Ibrahim, Iqbal Mirchi, Chhota Shakeel, Parkar and Javed Chikna.

Meet the so-called 'experts' at UN CHR who came in support of alleged journalist Rana Ayyub and accused India of 'harassing' her.

The NIA has learnt that top politicians and businessmen are on the radar of the unit formed by Dawood Ibrahim

Dawood Ibrahim's brother Iqbal Kaskar sent to ED custody till 24th February by a special court

Iqbal Kaskar, brother of Dawood Ibrahim, is already lodged in Thane jail after he was arrested on September 9, 2017, in an extortion case

Dubious NGO Amnesty International USA came out in support of fraud accused alleged journalist Rana Ayyub.

The ED has raided 10 properties in Mumbai and nearby areas including the residences of Dawood Ibrahim's late sister Haseena Parkar and brother Iqbal Kaskar.

Twitter user Hawk Eye explained how Rana Ayyub made tall claims about Covid relief campaigns she ran in two years.

Rana Ayyub accepts she utilised only Rs 40 lakh for relief work out of total Rs 2.69 crore collected by her

The Enforcement Directorate has attached assets worth Rs 1.77 crores of alleged journalist Rana Ayyub under the money laundering act