Pakistan has stringently denied the fact that underworld don Dawood Ibrahim is running his terror operations from Karachi. But terrorists arrested by Indian intelligence agencies have repeatedly admitted that India's most wanted man has taken refuge in Pakistan, with active assistance from the ISI. Ahmed Khwaja, the Lashkar-e-Tayiba militant in the custody of the Hyderabad police, recently revealed that the fugitive is protected by an impenetrable layer of security.
The list -- which has 139 entries from Pakistan -- identifies all those individuals who have lived in Pakistan, operated from there or have been associated with groups that used Pakistani territory for carrying out their operations.
Security around senior Bharatiya Janata Party leader L K Advani and Gujarat Chief Minister Narendra Modi was reviewed on Tuesday following intelligence inputs that global terrorist Dawood Ibrahim has been asked by Pakistan's Inter Services Intelligence to assassinate them.
India on Thursday asked Pakistan to hand over Mumbai terror attack accused Hafiz Saeed and Dawood Ibrahim, who also figures in the country's most wanted list, to it if the neighbouring country is serious about fighting terrorism.
Prima facie, there was evidence to indicate that there was a 'conspiracy' between Hasina Parkar (Ibrahim's sister), Salim Patel (alleged associate of Ibrahim) and Malik to grab the land owned by Munira Plumber and her mother Mariyum Goawala, said R N Rokade, special judge for cases under the Prevention of Money Laundering Act (PMLA).
The Karachi-based D-Company run by India's most wanted fugitive underworld don Dawood Ibrahim possibly had an important role in the 26/11 carnage, according to a report on the Lashkar-e-Tayiba released by the Strategic Studies Institute of the US Army War College, the Department of Defence. The D-Company may have provided logistical support to the LeT operatives to carry out the deadly operation, adding a new dimension to the Mumbai terror attacks, it said.
The country's enemies, like Dawood Ibrahim and LeT chief Hafiz Saeed, should not believe that India is not "thinking" anything about them, Union minister Rajyavardhan Singh Rathore said.
Is Dawood Ibrahim, defamed gangster and the man wanted by the Central Bureau of Investigation in connection with the 1993 serial blasts in Mumbai following the demolition of Babri Masjid in Ayodhya, still in Pakistan?
The former BCCI secretary said the Mumbai underworld don was introduced to the team as an industrialist.
The immediate problem that the Lashkar faces following the crackdown is the supply of arms and other materials to carry out terror strikes. Dawood Ibrahim has been asked to use his existing smuggling channels to send in arms and ammunition.
Bharatiya Janata Party president Nitin Gadkari on Tuesday denied comparing Swami Vivekananda with underworld don Dawood Ibrahim and expressed "sincere regret" over the hurt to public sentiment caused by his remarks.
Two months after the Bombay high court granted relief to a landlady in Mumbai to recover her apartments from the tenants, who include relatives of gangster Dawood Ibrahim, they are yet to be evicted.
Iqbal Attarwala arrived in Mumbai on Thursday after authorities in Dubai deported him.
Fugitive underworld don Dawood Ibrahim is still allegedly laundering blood money through the Bank of Baroda's branch in the tax havens in Nassau, Bahamas.
The Shiv Sena takes a swipe at NCP chief Sharad Pawar and ally BJP over the surrender offer of India's most wanted.
Gretchen Peters, of the United States Military Academy at West Point's Combating Terrorism Center, who has since 2005, spent considerable time studying the link between organised crime and insurgencies in Afghanistan and Pakistan, has told US Congress of the nexus between the criminal enterprise Dawood Ibrahim company, the Haqqani Network and the Inter-Services Intelligence.
The ED conducted multiple searches in Mumbai as part of a money laundering probe into the operations of the underworld and linked illegal property deals and hawala transactions, official sources said.
Iqbal Mirchi, a right-hand man of underworld don Dawood Ibrahim and one of the accused in the 1993 Mumbai serial blasts, has been released on bail by a London court.
India asked Pakistan to hand over underworld don Dawood Ibrahim saying enough evidence have been given to it on the prime accused in the 1993 Mumbai serial blasts.
"In 1948, Indian armed forces were in a decisive position to take back Pakistan-occupied Kashmir but then PM Jawaharlal Nehru declared unilateral ceasefire," Amit Shah said. In 1971, Shah said, 93,000 Pakistani soldiers surrendered and India had 15,000 sq km Pakistan territory under control, but still PoK was not taken back. During the 1962 war with China, then PM Nehru bade goodbye to Assam in a speech on Akashvani, he said.
The National Investigation Agency on Monday detained gangster Chhota Shakeel's aide Salim Qureshi aka Salim Fruit and a trustee of the Haji Ali Dargah in Mumbai after conducting raids at over 20 places in the city and in adjoining Thane district against associates of fugitive underworld don Dawood Ibrahim, an official said.
Notwithstanding Pakistan's denials, India on Thursday said underworld don Dawood Ibrahim, the main accused in the 1993 Mumbai serial blasts, resides in Karachi where he spends most of his time. A day after the government released a list of 50 fugitives who are in Pakistan, Home Minister P Chidambaram said India will maintain pressure on it to bring all perpetrators of 2008 Mumbai attacks to justice and build international opinion in this regard.
Among other criminal cases, Anil Parab alias Vangya is also an accused in the Mumbai serial bomb blasts.
Special Judge P D Kode, while sentencing the 83-year-old Dawood Phanse to life imprisonment, imposed a fine of Rs two lakh on him and added that he was spared the death penalty considering his age.
A sharpshooter of underworld don Dawood Ibrahim was on Wednesday shot dead in an encounter with the police while he was trying to escape from their custody in Lucknow.
Fugitive underworld don Dawood Ibrahim, who was named by the Supreme Court as one of the main conspirators in the 1993 Mumbai blasts, was moved back into his pad in Lahore a few days before the verdict, sources in the intelligence agencies tell Rediff.com's Vicky Nanjappa.
Asserting that underworld don Dawood Ibrahim is living in Karachi, India on Monday said Pakistan must own up to terrorists and fugitives like him and others who are in their soil.
Haseena has an extortion case filed against her and others by estate agent Vinod Avlani.
On May 10, non-bailable arrest warrants were issued against Parkar and four others in a case of extortion, forgery and cheating.
Policemen stood guard outside the complexes, located opposite Crawford market in Mumbai, as the receiver started making an inventory of the properties attached by the court.
Narendra Modi on Saturday accused Home Minister Sushilkumar Shinde of giving media statements instead of acting against Dawood Ibrahim, but the Congress brushed aside the criticism.
Younger brother Iqbal Hassan Ibrahim Shaikh has been charged in a case of alleged extortion and land grabbing.
India on Wednesday welcomed the United States move to designate underworld don Dawood Ibrahim's two top aides Chhota Shakeel and Tiger Memon as key drug traffickers, saying it was a reaffirmation of India's stand and asked "those countries" "harbouring" them to bring them to justice.
Bollywood actor Sanjay Dutt on Tuesday told Supreme Court that he had attended a dinner hosted by underworld don Dawood Ibrahim in Dubai before the 1993 blasts in Mumbai but denied any relationship with him.
Takla fled from India after 1993 Mumbai blasts, following which a Red Corner Notice was issued against him in 1995.
However, the court found fellow gang member Tariq Parveen guilty in the case.
Ajmal Amin, the only terrorist arrested during the operation, told interrogators that the dozen ultras who sailed from Karachi had come to Sassoon Dock from where they were taken first to Cuff Parade and later to the Gateway of India in boats arranged by a frontman of Dawood, who runs several custom clearing houses in Mumbai, sources claimed
The warrants have been made out for the arrest of Parkar, her bodyguard Mohammed Shamim Khan, driver Salim Ahmed Sayyed, and builders Arshad Shafi Shaikh and Maqsud Fakir Mohammed Ansari.
