Seeking to wriggle out of the FATF's grey list, Pakistan has imposed tough financial sanctions on 88 banned terror groups and their leaders, including Hafiz Saeed, Masood Azhar and Dawood Ibrahim, by ordering the seizure of all of their properties and freezing of bank accounts, a media report said.
A witness in a money-laundering case against Maharashtra minister Nawab Malik has stated before the Enforcement Directorate that fugitive gangster Dawood Ibrahim is based in Pakistan's Karachi city, while another witness said he was told that Dawood would send Rs 10 lakh to his siblings every month.
According to officials, Salim Pistol was arrested by the Delhi Police special cell and Indian security agencies in a joint operation with the Nepal police.
The National Investigation Agency has arrested two close aides of gangster Chhota Shakeel for allegedly handling the illegal activities and financial transactions of the crime syndicate controlled by fugitive underworld don Dawood Ibrahim, and for indulging in terror financing in the western suburbs of Mumbai, an official said on Friday.
The name of the successful bidder was not disclosed.
The 1993 Mumbai bombings were a series of 12 coordinated explosions across the city on March 12, 1993, killing 257 people and injuring hundreds.
Ministers arrested post-2014 who, if the 130 Constitutional Amendment had been in effect, would have been unseated from office.
The Enforcement Directorate on Friday arrested Iqbal Kaskar, the jailed brother of 1993 Mumbai blasts mastermind Dawood Ibrahim, as part of a probe into a recently registered money laundering case against him, officials said.
When the team later reached the flat where they were staying, Chhota Rajan asked them to leave immediately, saying the operation was leaked to Dawood Ibrahim.
A special court in Mumbai has ordered the transfer of 14 properties belonging to Tiger Memon, an alleged mastermind of the 1993 Mumbai serial bomb blasts, and his family to the central government. The properties, which were in the possession of the Bombay High Court's receiver since 1994, were forfeited under the Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act (SAFEM) after proceedings initiated against Memon in 1993 based on a detention order issued by the Maharashtra government. The properties include a flat in Bandra, an office in Mahim, a plot in Santacruz, and several other properties across Mumbai.
The First Information Report registered by the ATS also named Anees Ibrahim, Dawood's younger brother and another fugitive.
A special court in Mumbai on Wednesday refused bail to former Maharashtra minister Nawab Malik in an alleged money laundering case linked to a land deal in which fugitive gangster Dawood Ibrahim and his aides were involved.
Former Maharashtra MLA and NCP leader Zeeshan Siddique has received a death threat via email, demanding Rs 10 crore and threatening to "kill him the same way" as his father, Baba Siddique, who was shot dead last year. The sender claimed to be a member of the D-company and warned Zeeshan not to contact police. Police have launched a probe into the death threat and extortion demand.
A Pakistani delegation is attending the Interpol General Assembly in New Delhi.
Gangster and Mumbai serial blasts mastermind Dawood Ibrahim's brother Iqbal Kaskar has been taken into custody by the Narcotics Control Bureau (NCB) in a drugs case, the agency said on Wednesday.
Rediff.com digs into Parliamentary archives to gauge how the government has responded on the issue.
"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.
Contradicting Defence Minister Chaudhary Mukhtar Ahmad, Pakistan's High Commissioner to India Shahid Malik on Wednesday said that Jaish-e-Mohmmad chief Maulana Masood Azhar, one of India's most-wanted terrorists, was not under house arrest and his whereabouts were not known to them."We are looking for him. He is not under house arrest. As far as I know, it (news reports of Azhar's house arrest) is wrong. He is not in Pakistan...We don't know where he is," Malik said.
The Indian government has proposed a joint action with the United States to arrest the fugitive gangster and country's most wanted terrorist, Dawood Ibrahim, Union Home Minister Sushilkumar Shinde said.
Pakistan said the underworld don lived "somewhere else".
News channel CNN-NEWS18 released video evidence of Dawood Ibrahim's presence at D 13, Block 4, Clifton, Karachi in Pakistan, a claim that Islamabad has denied for 23 long years.
Anees Abraham, the younger brother of Dawood Ibrahim, has been reportedly injured after rival gangs attacked the gangster in Pakistan.
Director Nikhil Advani reveals that his new film is a fiction, and not based on true incidents.
According to police, 'Matoshree' received two calls on Saturday night from a man, who said he was calling from Dubai on behalf of fugitive underworld don Dawood Ibrahim. Following this, the police have beefed up security at the bungalow located in Kalanagar Colony, a police official said.
The admission came after a bomb blast at a Karachi business centre, the Kawish Crown Plaza, which police said was ostensibly owned by Ahmed Jamal but actually belonged to Dawood Ibrahim'.
A recent study on film piracy conducted by the Rand Corporation confirms what India has been saying for long about Dawood Ibrahim, an underworld don who is currently on the wanted list by the Interpol. The Rand study says that Ibrahim is one of the examples exemplifying the links between crime and terror around the globe.
Intelligence reports suggest that underworld don Dawood Ibrahim is in Pakistan, that country's former prime minister Benazir Bhutto has said. She said if a Pakistan Peoples' Party government came to power it will honour its commitment to India and extradite Dawood Ibrahim, who is allegedly the mastermind behind the 1993 Mumbai serial blasts.
Boko Haram and Dawood Ibrahim have struck a deal to sell drugs in India, discovers Vicky Nanjappa/Rediff.com
Underworld don Dawood Ibrahim was directly involved in the deadly 26/11 attacks in Mumbai and his clandestine drug trafficking network was used to finance the terror strikes in India's financial hub, a top Russian crime buster said on Thursday. "Gathered inputs testify that infamous regional drug baron Dawood Ibrahim had provided his logistics network for preparing and carrying out the Mumbai terror attacks by the militants." a Russian officer said.
Shiv Sena-Uddhav Balasaheb Thackeray chief Uddhav Thackeray on Thursday accused the Bharatiya Janata Party of trying to scuttle the possibility of his party's alliance with the Maharashtra Navnirman Sena led by his estranged cousin Raj Thackeray ahead of civic polls.
Bollywood glorifies Mumbai's dons in its movies.
Underworld don and India's most wanted criminal Dawood Ibrahim is the 50th most powerful man in the world, according to the first-ever such list complied by Forbes magazine.Prime Minister Dr Manmohan Singh is ranked at no. 36 (Sonia Gandhi is not on the list), just one notch above the world's most wanted terrorist and Al Qaeda founder Osama bin Laden.
The court accepted Phanse's confession that he had gone to Dubai to attend a conspiracy meeting convened by Dawood Ibrahim, thus giving a judicial finding on Dawood's involvement in the case.\n\n
Tariq Parveen is wanted in connection with the Sara Sahara illegal shopping complex case in south Mumbai involving underworld gangster Dawood Ibrahim's younger brother Iqbal Kaskar.
Taking a swipe at the Centre following release of a tape claiming Dawood Ibrahim's presence in Karachi, the Shiv Sena on Monday dared the government to undertake an operation to capture the evasive underworld don just as United States forces eliminated terror leader Osama Bin Laden.
Security experts tell Vicky Nanjappa that the fact that Dawood may spill out his links with prominent politicians, businessmen and film personalities if he is nabbed can be the reason behind the lackluster attitude.
Delhi-based lawyer Ajay Shrivastav purchased 'Ibrahim Mansion', the ancestral property of the underworld don in Mumbke village of Khed taluka, for Rs 11.20 lakh, the official said. Dawood's family had lived in the house before moving to Mumbai in 1983, he said.
'It would be unfair on the Mumbai police to believe that D has compromised the force. We should not forget that today the underworld in Mumbai stands decimated because of the efforts of the Mumbai police.'
'Shouldn't our investigation agencies be fiercely independent and conduct fair investigations, show some spine and say no to such witch hunting?' 'That they will not be cowed down by what the Centre wants them to do.'
A special court Friday issued a non-bailable warrant against Anees Ibrahim, younger brother of fugitive don Dawood Ibrahim, for his alleged complicity in the builder Pradeep Jain murder case.
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