Running a criminal syndicate of 5,000 members with strategic alliance in connivance with the Inter Services Intelligence, Lashkar-e-Tayiba and Al Qaeda, the Karachi-headquartered D-Company is an example of the 'criminal-terrorism' fusion model and poses a threat to United States' security interests in South Asia, a Congressional report has stated.
Although Jethmalani refrained from making any direct comment upon police's refusal, he felt that they should have given an opportunity for the underworld don to face the trial.
The unexpected presence of cops stunned Kaskar, as he asked them maine kya kiya hai?
Fugitive gangster Dawood Ibrahim's brother Iqbal Kaskar and his family members have moved the Bombay High Court, seeking to remove an 'observation' on their passports that restricts their travel abroad.
Memon Iqbal Mohammed alias Iqbal Mirchi also known as Iqbal Merchant, a key aide of underworld don and proclaimed terrorist Dawood Ibrahim, has been detained by authorities in London, sources in the Mumbai Crime Branch have confirmed.
Khalil Ahmed, an alleged aide of fugitive underworld don Dawood Ibrahim, has been granted bail by a Delhi court in a 2009 case of his alleged bid to extort money from a businessman. Chief Metropolitan Magistrate Vinod Yadav granted bail to Khalil, considering that substantial evidence against him has already been recorded. The court released him on bail on a personal bond of Rs 25,000.
Khalil Ahmed, an alleged aide of underworld don Dawood Ibrahim, was on Monday refused bail by a Delhi court in a 2009 case of alleged attempt to extort money from a businessman in New Delhi.
In his letter to Ajit Pawar, who too is a deputy CM, Fadnavis said Malik has the right to attend the assembly as an MLA and added that "we (the BJP) do not harbour any personal animosity or grudge" against him.
The documents also alleged that Ibrahim's right-hand man Muhammed Iqbal 'Mirchi' Memon amassed huge properties in the UK.
Known for making controversial remarks, senior Uttar Pradesh minister Azam Khan outdid himself when he alleged that Prime Minister Narendra Modi had met wanted underworld don Dawood Ibrahim in Lahore at the residence of his Pakistani counterpart Nawaz Sharif last December. Sharat Pradhan/ Rediff.com reports from Lucknow.
Jaish-e-Mohammed chief Maulana Masood Azhar and underworld don Dawood Ibrahim are not in Pakistan, Interior Ministry chief Rehman Malik said today.
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.
Maharashtra Deputy Chief Minister Ajit Pawar said on Friday that he would first speak with Nawab Malik to understand the former minister's position about his political affiliation before explaining his Nationalist Congress Party group's stand on the matter.
According to the sources, the National Terrorist Financial Investigation Unit of New Scotland Yard began investigations against Salim Mohammed Ghaus Sheikh following a 'suspicious account' report given by the Citibank group.The UK probe agency came to know from newspapers that Ghaus was a wanted by CBI in Ghutka case. The Citibank reported to the British authorities about suspicious transaction of Rs 19 crore of Ghaus.CBI was immediately approached by the New Scotland yard.
Two unidentified men made an unsuccessful attempt to eliminate fugitive underworld don Dawood Ibrahim's younger brother Iqbal Kaskar on Tuesday evening, when they fired upon his car in South Mumbai.
When asked about India's demand for extradition of Dawood Ibrahim, who New Delhi says is based in Pakistan, Pakistan Prime Minister Gilani initially refused to comment saying he had 'not studied' the matter or been briefed on it. On being pressed and asked if his government would extradite Ibrahim if the Indian government made a good case, Gilani said, that he had kept an open mind, and that the onus was on India to provide 'authentic proof' in this regard.
The note stated that Shahabuddin obtained many AK-47 assault rifles from Kashmir militants in 1996, some of which he kept for personal use and sold the rest to a criminal-turned-MLA of Uttar Pradesh and criminals of Bihar.
Mohammed Iqbal Attarwala, an alleged gang member of global terrorist Dawood Ibrahim, is all set to be deported from Dubai on Thursday to face trial in several cases relating to murder and kidnapping.
A group of Al Qaeda terrorists trained in Pakistani camps and assisted by underworld don Dawood Ibrahim are planning to storm Germany's Parliament in a Mumbai-style attack, a media report has said, prompting authorities in Berlin to step up security of the building.
It is not immediately clear who the five are, but it could include Dawood's brother Noora.
Police have charged Kaskar and two others under the Indian Penal Code and the Maharashtra Control for Organised Crime Act for evicting a woman from her house, which obstructed the Sara Shopping Centre in South Mumbai.
The quantum of sentence against Sharma and others will be pronounced on February 18.
Riyaz Ahmed Siddiqui, accused in a double-murder case, was granted bail by Magistrate R D Ghate after he agreed to desposit a surety of Rs 25,000 in cash with the court.
During the May 24-25 talks, Home Secretary RK Singh handed over to Pakistan a list of four precise coordinates with addresses of the fugitive don's residences in Islamabad and Karachi, reports Amir Mir
All of them are wanted in connection with various cases registered in the city for crimes ranging from extortion to murder.
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.
The Special Maharashtra Control of Organised Crime Act court Monday issued non-bailable warrants against gutka barons J M Joshi, Rasiklal Dhariwal and Pakistan-based Dawood Ibrahim and his brother Anees.
Efforts were on to bring Dawood Ibrahim, prime accused in the 1993 Bombay serial bomb blast case, to India, CBI Director Ashiwini Kumar said on Saturday.
A team of the Delhi police's special branch arrested him on Sunday evening between Sanoli and Gorakhpur.
India has been asking Pakistan to hand over 42 fugitives including underworld don Dawood Ibrahim, but Islamabad has refused to cooperate, Union External Affairs Minister S M Krishna told Rajya Sabha on Thursday.
Musharraf, Aziz give Dawood reception a miss
They have admitted their complicity and asked for leniency.
The Anti-Terrorist Squad has arrested a Dawood gang member in connection with three cases of fake currency.
The eight-member team will also put Chhota Rajan, Chhota Shakeel, Abu Salem and other underworld dons under the scanner.
Some Indians living in Karachi were willing to work with the Lashkar-e-Tayiba to carry out terror attacks in India, David Headley has said, apparently referring to underworld don Dawood Ibrahim, who is based in the port city of Pakistan.
The application will be heard Tuesday as the prosecution has sought time to seek instructions.
Nepalese Prime Minister Sher Bahadur Deuba, however, did not give a timeframe for the completition of the investigations.
Fugitive gangster Dawood Ibrahim's aide Abbas Mohammed Sameeza, who allegedly facilitated landing of arms and ammunition off the Gujarat coast prior to the 1993 Mumbai serial blasts, has been arrested in Mumbai, the police said on Wednesday. Sameeza, who had been staying in suburban Andheri for many years by changing his appearance, was arrested from his residence on Tuesday. Based on specific information, police zeroed-in on Sameeza.
Dawood's arrest will not only put an end to his terror operations in Pakistan but also reveal the name of those bigwigs in India who have assisted him in his nefarious activities, says Vicky Nanjappa
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