Mumbai Crime Branch's Anti Extortion Cell (AEC) on Wednesday night arrested Dawood Ibrahim's nephew Rizwan. Rizwan is presently in police custody after being arrested last night while he was trying to leave the county.

Mumbai: Crime Branch's Anti Extortion Cell arrests Dawood Ibrahim's nephew Rizwan, sends him to policy custody 

India’s Ambassador and Permanent Representative to the United Nations in UN Security Council, Syed Akbaruddin, on Tuesday stated that a there has been a "mutation of Dawood Ibrahim’s criminal syndicate into a terrorist network known as the D-Company".

Dawood's 'safe haven' declines to even acknowledge his existence which is a real and present danger to us: India at UN

India raises concerns over underworld Don's network

India seeks action on terror at U.N

Jabir Moti, allegedly a "top lieutenant" in underworld don Dawood Ibrahim's organised crime syndicate, was denied bail for the second time by a UK court on Thursday, even as the Pakistani government vouched for him as a man of "good character".

Pakistan government vouches for Dawood aide Jabir Moti's 'good character' in UK court

Most of these firms operate out of Nepal, Bangladesh, Mauritius

Even underworld don Dawood uses shell companies for money transfer

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Mumbai: Crime Branch's Anti Extortion Cell arrests Dawood Ibrahim's nephew Rizwan, sends him to policy custody

Dawood's 'safe haven' declines to even acknowledge his existence which is a real and present danger to us: India at UN

India seeks action on terror at U.N

Pakistan government vouches for Dawood aide Jabir Moti's 'good character' in UK court

Even underworld don Dawood uses shell companies for money transfer