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Home Articles Chhota Shakeel 's
Mumbai: Three held for defrauding gangster Chhota Shakeel’s close aide \
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Mumbai: Three held for defrauding gangster Chhota Shakeel’s close aide

 09-Aug-2022
Mumbai (Maharashtra) [India], August 9 (ANI): Mumbai Police arrested three people on Monday for defrauding gangster Chhota Shakeel's close aide Salim Fruit of Rs 50 lakh by pretending to save him from the National Investigation Agency (NIA) investigation.
09-Aug-2022 National
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Court sends Chhota Shakeel’s aide Salim Fruit to NIA custody \
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Court sends Chhota Shakeel’s aide Salim Fruit to NIA custody

 05-Aug-2022
Mumbai (Maharashtra) [India], August 5 (ANI): A special National Investigation Agency (NIA) court on Friday sent Mohd Salim Mohammad Iqbal Qureshi alias Salim Fruit, brother-in-law of gangster Dawood Ibrahim's close aide Chhota Shakeel, to NIA custody till August 17 in a case related to allegedly forcibly selling flats from builders.
05-Aug-2022 National
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DHFL case: Court seeks CBI’s reply over bail plea of gangster Chhota Shakeel’s close aide \
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DHFL case: Court seeks CBI’s reply over bail plea of gangster Chhota Shakeel’s close aide

 02-Aug-2022
New Delhi [India], August 2 (ANI): The Rouse Avenue Court of Delhi has sought the response of the Central Bureau of Investigation on a bail plea of Ajay Ramesh Nawandar, allegedly an aide of gangster Dawood Ibrahim's close associate Chhota Shakeel, recently arrested in connection with an alleged bank fraud of Rs 34,615 crore by Dewan Housing Finance Corporation Limited (DHFL).
02-Aug-2022 National
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Maharashtra: NIA arrests gangster Chhota Shakeel’s aides in D-company case \
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Maharashtra: NIA arrests gangster Chhota Shakeel’s aides in D-company case

 13-May-2022
Mumbai (Maharashtra) [India], May 13 (ANI): The National Investigation Agency (NIA), on Friday, have arrested gangster Chhota Shakeel's aides Arif Abubakar Shaikh (59) and Shabbir Abubakar Shaikh (51) involved in handling the D-Company's illegal activities and terrorist financing in the western suburbs of Mumbai.
13-May-2022 National
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ED summons Salim Qureshi, Chhota Shakeel’s aide \
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ED summons Salim Qureshi, Chhota Shakeel’s aide

 16-Feb-2022
Mumbai (Maharashtra) [India], February 16 (ANI): Enforcement Directorate (ED) has again summoned Salim Qureshi alias Salim Fruits, Chhota Shakeel's aide, for questioning in the money laundering case today.
16-Feb-2022 National
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