Dawood Ibrahim
Notorious Indian Fugitives: From Goa Nightclub Owners to High-Profile Financial Criminals on Interpol's Radar
Dec 09, 2025 05:42 pm CST
This comprehensive article explores India's most notable fugitives, beginning with the Luthra brothers who recently fled to Thailand following a deadly nightclub fire in Goa that killed 25 people. The piece details how these individuals have evaded Indian justice systems and their current status on Interpol's watch list, including infamous figures like Dawood Ibrahim, Nirav Modi, Mehul Choksi, and Vijay Mallya, their alleged crimes, and the ongoing extradition efforts to bring them to justice.
Mumbai Influencer Orry Questioned in Rs 252 Crore Drug Trafficking Investigation: Complete Details Revealed
Nov 20, 2025 10:18 pm CST
Social media personality Orhan "Orry" Awatramani faces questioning by Mumbai Police in connection with a Rs 252 crore mephedrone trafficking case after being named during the interrogation of an arrested drug trafficker. The investigation stems from a large-scale drug manufacturing operation discovered in March 2024, with alleged connections to high-profile parties attended by celebrities and public figures.
Mumbai Court Frames Money Laundering Charges Against Former Maharashtra Minister Nawab Malik in Dawood Ibrahim-Linked Case
Nov 18, 2025 10:13 pm CST
A special Mumbai court has framed money laundering charges against former Maharashtra minister Nawab Malik for allegedly conspiring with Dawood Ibrahim's associates to launder assets from the Goawala Compound in Kurla. The court found sufficient evidence to proceed with trial under the PMLA despite Malik pleading not guilty. The ED arrested Malik in February 2022, and he is currently on medical bail granted by the Supreme Court.