Russia has identified underworld don Dawood Ibrahim and Pakistan-based terror outfits Lashkar-e-Tayiba, Harkat-ul-Jihad-al-Islami and Lashkar-e-Jhangvi as financiers of terrorism through money laundering.
In a new twist, the Mumbai police on Wednesday claimed that fugitive don Dawood Ibrahim's brother Iqbal Kaskar was not present when gunmen opened fire on his car in a south Mumbai locality, killing his bodyguard. "Kaskar was not there at the place of firing last night. But this does not mean that he was not targeted," said Joint Police Commissioner (Law and Order) Rajnish Seth.
The various theories and statements about the culpability/innocence of 1993 blasts accused Yakub Memon present him with a Rashomon act, says Syed Firdaus Ashraf.
The arrest of top Dawod Ibrahim aide Iqbal Mirchi in London has give Indian agencies plenty to smile about. The man who is said to have been handling Dawood's drug syndicate handler spent the last decade in Essex in London, controlling the business before he was finally arrested.
With the patronage of the ISI, Dawood Ibrahim and his aides continue to run a major fake currency racket that funds terror activities in India, says Vicky Nanjappa
Maintaining that India wants good relations with Pakistan, Union Home Minister Rajnath Singh said resumption of stalled talks with Islamabad was possible if there was an improvement in the situation.
Though the two shooters, held for the south Mumbai shooting incident, have claimed that fugitive don Dawood Ibrahim's brother Iqbal Kaskar was not their target, the picture would be clear only after the arrest of the "mediator" who gave them the killing contract, a senior police official said on Friday.
Why has Mumbai's cyber police taken no action against these WhatsApp groups who everyday, commit offences under the Indian Penal Code? The police cannot be unaware of their existence, observes Shruthi Marathe.
The killing of Osama bin Laden has raised one primary question -- will India, which is one of the biggest victims of Pakistan-sponsored terrorism, be able to undertake an operation of this magnitude and bring to justice the likes of Lashkar-e-Tayiba founder and 26/11 mastermind Hafiz Saeed and fugitive underworld don Dawood Ibrahim?
There is no change in the order in the new list -- Lashkar-e-Tayiba founder Hafiz Mohammad Saeed continues to top the list.
Home Minister Sushilkumar Shinde on Thursday refused to react to R K Singh's allegations against him, saying he no longer considered the retired bureaucrat as being a former home secretary but saw him as a politician and Bharatiya Janayt Party man.
While in custody and until the first hearing in his extradition case next week, Modi is likely to be held in a separate cell but may also have to share a cell with other prisoners given the overcrowding pressures.
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The film has been pushed to end of 2016.
The top 50 list remains the same as it was the previous year, but the order has changed. The new inclusions in the list are the Pakistan Army Majors who had aided David Coleman Headley in his assignment in Mumbai.
For the first time, the National Investigation Agency will be sending a judicial request to Pakistan for the arrest of Hizbul Mujahideen chief Syed Salahuddin, declared a proclaimed offender and chargesheeted by the agency for allegedly pumping money into Jammu and Kashmir for terror activities.
Investigators probing the failed Times Square bombing suspect that a hawala racket was used to fund the terror plot. Hawala is the most common source of funds for terror operations and the global underground racket amounts to a whopping Rs 8000 crore. Sources in the Financial Intelligence Unit say that Indian hawala operations account for a massive Rs 2000 crore.Most hawala transactions that fund terror operations originate in Pakistan.
Sumit Bhattacharya lists what the leaked WhatsApp conversations reveal about the man named Arnab Goswami, and a certain PDG.
In his petition to the Supreme Court, Yakub had stated that he had been in jail for more than 20 years, which is more than the jail term awarded for life imprisonment, which is 14 years.
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Katju said after carefully studying the judgment of the court he finds that the evidence on which Memon has been found guilty is "very weak".
Minister of State for External Affairs Shashi Tharoor's security has been tightened following an SMS death threat received by him from Mumbai.The SMS was reportedly sent by underworld don Dawood Ibrahim's associate Chhota Shakeel.In the SMS, Tharoor was asked to apologise to Indian Premier League Commissioner Lalit Modi over the Kochi IPL team standoff.Tharoor has reportedly written to the home ministry about the death threat, following which his security has been tightened.
The actor is getting ready for his new film Once Upon A Time in Mumbaai.
A deadly alliance is in the making in Pakistan. The Inter-State Intelligence, in fear of losing power over terror activities in and outside Pakistan, has brought the Al Qaeda, the Lashkar-e-Tayiba and the gang formed by India's most wanted gangster Dawood Ibrahim under its control to conduct deadly operations outside Pakistan.
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The Maharashtra Anti-Terrorism Squad (ATS), which arrested Pune blast prime suspect Abdul Samad Bhatkal, is probing the possible nexus between underworld and terror outfit Indian Mujahideen (IM) in the case.
A Delhi court on Friday directed the Central Bureau of Investigation to consider the plea of underworld don Chhota Rajan's sisters, who sought its permission to meet their brother currently in the probe agency's custody, on the occasion of 'Bhai Dooj', saying they have not met him for the past 27 years and wanted to bless him.
David Coleman Headley, the American Lashkar-e-Tayiba suspect in the Mumbai terror attack case, did not disclose his Pakistani-origin while seeking an Indian visa, raising no alarm bells at the Indian Consulate in Chicago. Headley, who was earlier called Dawood Gilani, gave 'Headley' as his last name at birth in his visa application and wrote his father's name as 'William Headley', according to reliable information.
Emraan Hashmi will finally venture out of the Bhatt camp, and essay a role he has never played before an upcoming don.
Alleged Hawala kingpin Naresh Kumar Jain, arrested by the the Narcotics Control Bureau, was booked on Tuesday under the Prevention of Money Laundering Act by the Enforcement Directorate. The Directorate, which had in September booked Jain under the Foreign Exchange Management Act, is likely to seek his remand soon.
Though the arrest of underworld don Dawood Ibrahim's aides Hamza and Mufti Obaidulla came as a big setback, the D-gang has persisted with the task of rebuilding its network in the country. The likes of Kayub and Bashir Khan (Dawood's aides who allegedly helped execute serial blasts in Mumbai and who specialize in extortion) have been directed by the D-company to handle terror plots.
Indian investigating and intelligence agencies say Tiger Hanif, who faces extradition to India, managed to give them the slip for 17 years, is riding on a whole load of information pertaining to the Dawood Ibrahim-Lashkar-e-Tayiba network.
'I don't think such a meeting ever happened... I don't see how it is even possible without people coming to know immediately,' says Julio Ribeiro.
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Underworld's role in cricket will be a matter for scrutiny in the days to come. Though there is talk of the Dawood Ibrahim gang trying to invest in cricket, Indian Intelligence agencies told rediff.com that concrete proof has not emerged as yet, but they were looking into the matter seriously.
Central security agencies have traced a local phone number from which the alleged death threat from Dawood Ibrahim gang was made to an aide of Minister of State External Affairs Shashi Tharoor. Official sources said on Wednesday the number used for sending the alleged threat SMS, received by the personal staff of Tharoor, belonged to Delhi circle and the hunt for the sender is on.
The US slapped sanctions on four Pakistani militants linked to the Lashkar-e-Tayiba and Al-Qaeda, with one of them having links to Dawood Ibrahim, for their involvement in a series of terrorist activities including bombings in the Mumbai train and Samjhauta Express.
In a joint operation, Rashtriya Rifles troops and police shot dead the self-styled commander Abu Umar and another unidentified ultra, police said. Umar, a close associate of self-styled LeT divisional commander Dawood, was injured in another encounter a week ago.
The ED said that Jain's hawala (money laundering) transactions are to the tune of Rs 5,000 crore (Rs 50 billion).
Dawood Khan, the mastermind of the Ayodhya suicide attack and self-styled chief of Jaish-e-Mohammad in the Jammu region, was gunned down in a fierce gun-battle between security forces and militants in Poonch district on Monday. Acting on a tip off, troops of 37 and 39 Rastriya Rifles and Special Operations Group of Jammu and Kashmir police launched a combing operation in Narol forest area in Mendhar belt on Sunday.
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