D-company: NIA FIR reveals Dawood's sinister plan against India
India | February 19, 2022 15:31 ISTThe probe agency learnt that Dawood was recruiting people in India and was financially and logistically helping them to create a riot-like situation.
The probe agency learnt that Dawood was recruiting people in India and was financially and logistically helping them to create a riot-like situation.
According to ED, the action is based on a recent FIR filed recently by NIA against 1993 Mumbai blasts mastermind and fugitive gangster Dawood Ibrahim.
India's most wanted and mastermind of 1993 Mumbai serial blasts Dawood Ibrahim is in Karachi, Pakistan has admitted. Pakistan's Foreign Affairs Ministry on Saturday released a list of 88 leaders, members of terrorist groups on which Islamabad has imposed more restrictions. The list mentions the name of Dawood Ibrahim.
CBI has filed four new cases against underworld don Chhota Rajan and his associates under the sections for murder, attempt to murder, extortion and criminal conspiracy.
Mumbai Police has arrested Dawood Ibrahim's top aide Ejaz Lakdawala from Patna in Bihar after information was provided by his daughter who was in police custody. Gangster Lakdawala worked with Dawood, Chota Rajan and also started his own network.
The assets of India's most wanted fugitive Dawood Ibrahim are frozen worldwide, yet he continues to invest his money in the Pakistan Stock Exchange. The Indian agencies are on a crackdown of Dawood Ibrahim's investment of illegal money. Sources of money earned through Dawood's crime syndicate primarily include drug smuggling, gun-running, Fake Indian Currency Notes (FICN) racket and extortion.
Motiwala, one of the trusted aides of Dawood Ibrahim, was arrested in London in August 2018 on money laundering and drug trafficking charges, following a tip-off from the FBI.
Remembering his encounter with Dawood, B.V Kumar said that he was posted as Customs Commissioner in Ahmedabad in the mid-eighties. During that period a bloody gangland shootout between Dawood Ibrahim and Karim Lala gang had created a scare in the society, affecting peace in Maharashtra and Gujarat.
Dawood Ibrahim's associate Yunus Ansari and three Pakistani nationals were arrested by the Nepal Police in the FICN racket busted on a tip-off by Indian agencies.
FBI has been told by Indian agencies that Dawood may have become old but his 'D company' is still active and he is helping Jaish-e-Mohammed in setting up 'sleeper cells' inside India.
In October 2017, the police had registered an offence of extortion based on the complaint of the builder against Iqbal Kaskar and the gang members of Dawood.
Bollywood actor Rishi Kapoor has disclosed in his new autobiography Khullam Khulla: Rishi Kapoor Uncensored how he once met underworld don Dawood Ibrahim over tea.
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