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20 Aug 2018

How Dawood's aide used his Rs 8000 crore empire to invest D-company's money

Sources claim that Moti made several investments in the name of Dawood's wife, son, daughters and other family members and also used multiple layers as a cover.

19 Mar 2018

Fake passport to Dawood-aide Farooq Takla? CBI may investigate

Takla, who provided cover and support to Dawood in Dubai for several years, was reportedly issued a passport under the guise of one Mushtaq Mohammed Miyan in February of 2011.

14 Mar 2018

Exclusive: Farooq Takla reveals how Pakistan shelters and shields Dawood

Pakistan Rangers, Coast Guard, a safe house, quick passage to Dubai - these are just some of the revelations about Dawood Ibrahim that his close aide Farooq Takla has made to Indian investigative agencies.

09 Mar 2018

Dawood Ibrahim aide Farooq Takla helped Gutkha barons settle dispute

Farooq Takla had acted as a mediator between the two gutkha barons on behalf of underworld don Dawood Ibrahim.

08 Mar 2018

How Farooq Takla, Dawood Ibrahim's aide, was brought back to India and arreste

Dawood Ibrahim's aide Farooq Takla was a facilitator for those key accused who left the country before and after the 1993 Mumbai serial blasts.

08 Mar 2018

Dawood Ibrahim's close aide Farooq Takla arrested by CBI in Dubai

Farooq Takla was deported to India after his arrest by the Central Bureau of Investigation in Dubai.

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