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Incidents Related to Organised Crimes (D-company etc):2017
Read more...
Date
Incidents
January - 2 
The producers of an upcoming film have filed a complaint alleging that they have been receiving threat calls from Dawood Ibrahim, The Times of India reports on January 3. According to the Police complaint, the producers have been receiving threat calls for the past 10 days. The complaint registered
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The producers of an upcoming film have filed a complaint alleging that they have been receiving threat calls from Dawood Ibrahim, The Times of India reports on January 3. According to the Police complaint, the producers have been receiving threat calls for the past 10 days. The complaint registered at the Parliament Street Police Station (New Delhi) said that since January 1, the producers had received five calls from a Pakistan-based mobile number.
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January - 2 
The United Arabs Emirates (UAE) Government had seized properties of Dawood Ibrahim worth INR 150 billion, Financial Times reports on January 3. Earlier in the day, Indian Union Home Minister (UHM) Rajnath Singh had stated that the Government is continuing efforts to bring back Dawood Ibrahim, Howeve
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The United Arabs Emirates (UAE) Government had seized properties of Dawood Ibrahim worth INR 150 billion, Financial Times reports on January 3. Earlier in the day, Indian Union Home Minister (UHM) Rajnath Singh had stated that the Government is continuing efforts to bring back Dawood Ibrahim, However, even last year the UHM had asserted that India’s most wanted mafia would soon be arrested and brought back to the country.
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February - 19 
In a revelation, it has come to the fore that Dawood Ibrahim used to fund Zakir Naik's Islamic Research Foundation (IRF), Zee News reports on February 20. According to Zakir Naik's chief financial officer (CFO) Aamir Gazdar, "Dawood Ibrahim has funded Zakir Naik's NGO Islamic Resear
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In a revelation, it has come to the fore that Dawood Ibrahim used to fund Zakir Naik's Islamic Research Foundation (IRF), Zee News reports on February 20. According to Zakir Naik's chief financial officer (CFO) Aamir Gazdar, "Dawood Ibrahim has funded Zakir Naik's NGO Islamic Research Foundation." Aamir Gazdar said, "the said funding by Dawood Ibrahim used to take place through a mediator - Sultan Ahmed." The Enforcement Directorate officials said they suspected that Gazdar handled funds and transactions worth INR 200 crore on behalf of Naik and his NGO. These important details have now revealed Zakir Naik's Pakistan and Dawood connection. Authorities are investigating other details too.
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February - 22 
Intelligence inputs has on February 22, confirmed that Pakistan’s Inter-Services Intelligence (ISI) has activated its networks in Bangladesh and Nepal, to once again circulate Fake Indian Currency Notes (FICN) across the country, reports Financial Express. According to a report ISI has roped i
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Intelligence inputs has on February 22, confirmed that Pakistan’s Inter-Services Intelligence (ISI) has activated its networks in Bangladesh and Nepal, to once again circulate Fake Indian Currency Notes (FICN) across the country, reports Financial Express. According to a report ISI has roped in Dawood Ibrahim’s men who function from Mumbai. While fake currency notes of the denomination INR 100 is also in circulation, ISI will start printing high quality INR 2,000 and INR 500 notes. The increasing number of people being caught with fake currency also shows that wrongdoers are not being deterred from indulging in printing illegal currency. These fake notes are originating from Pakistan and that country has been pushing fake currency for decades now in an effort to foment terror and other extremist related activities in India.
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June - 26 
The mastermind of 1993 Mumbai bomb blast Dawood Ibrahim, finds mention in the Indo-US joint statement, sify.com reports on June 27. Indian Prime Minister Narendra Modi and US President Donald Trump stressed that terrorism is a global scourge that must be fought and terrorist safe havens rooted out i
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The mastermind of 1993 Mumbai bomb blast Dawood Ibrahim, finds mention in the Indo-US joint statement, sify.com reports on June 27. Indian Prime Minister Narendra Modi and US President Donald Trump stressed that terrorism is a global scourge that must be fought and terrorist safe havens rooted out in every part of the world. They resolved that India and the United States will fight together against this grave challenge to humanity. They committed to strengthen cooperation against terrorist threats from groups including Al-Qaeda, Islamic State (IS), Jaish-e-Mohammad (JeM), Lashkar-e-Tayiba (LeT), D-Company, and their affiliates. India appreciated the United States designation of the Hizb-ul-Mujahideen (HM) leader as a Specially Designated Global Terrorist as evidence of the commitment of the United States to end terror in all its forms. In this spirit, the leaders welcomed a new consultation mechanism on domestic and international terrorist designations listing proposals.The leaders also called on Pakistan to ensure that its territory is not used to launch terrorist attacks on other countries. They further called on Pakistan to expeditiously bring to justice the perpetrators of the 26/11 Mumbai, Pathankot, and other cross-border terrorist attacks perpetrated by Pakistan-based groups. The leaders announced increased cooperation to prevent terrorist travel and to disrupt global recruitment efforts by expanding intelligence-sharing and operational-level counter-terrorism cooperation. They welcomed the commencement of the exchange of information on known and suspected terrorists for travel screening. They further resolved to strengthen information exchange on plans, movements and linkages of terrorist groups and their leaders, as well as on raising and moving of funds by terrorist groups.
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September - 7 
A special judge presiding over the second trial in the Mumbai serial blast case on September 7, pronounced death by hanging for Taher Merchant (55) and Feroz Khan (47), both of whom were absconding till 2010, for having conspired to cause the RDX blasts that killed 257 and injured 713, reports The T
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A special judge presiding over the second trial in the Mumbai serial blast case on September 7, pronounced death by hanging for Taher Merchant (55) and Feroz Khan (47), both of whom were absconding till 2010, for having conspired to cause the RDX blasts that killed 257 and injured 713, reports The Times of India. The court sentenced five of the seven accused on trial (one was acquitted in June and one died after conviction). Extradited gangster Abu Salem (48) and Karimullah Khan (55) were spared the noose. Salem by virtue of a Lisbon court order saying he could not be given death and Khan by Tada court judge G A Sanap. Riyaz Siddiqui (67), guilty of the lesser charge of abetment, was handed a 10-year sentence. He has already been in jail for 11 years since his arrest in 2006. This is the second and last set of accused to be convicted in the case for now. Another 33 accused are absconding, including Dawood Ibrahim.
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September - 18 
Thane Anti-Extortion Cell arrested Iqbal Kaskar, brother of underworld don Dawood Ibrahim, on charges of extortion, from his Mumbai residence on September 18, reports The Times of India. Sources said a police team had been keeping tabs on Kaskar since his name cropped up in the investigation. Police
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Thane Anti-Extortion Cell arrested Iqbal Kaskar, brother of underworld don Dawood Ibrahim, on charges of extortion, from his Mumbai residence on September 18, reports The Times of India. Sources said a police team had been keeping tabs on Kaskar since his name cropped up in the investigation. Police said that Kaskar had been threatening builders on behalf of Dawood Ibrahim and was demanding huge extortion money as a cut for his brother. Many of these builders who are from Thane, Ulhasnagar, Dombivli had allegedly paid huge sums of extortion money to Kaskar. In fact, one builder who had suffered significant losses during the demonetisation and was under debt, had filed the complaint against Kaskar.
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September - 19 
Arrested al-Qaidarecruiter Samiun Rahman has told his interrogators that he was contacted by associates of Dawood Ibrahim in a Bangladesh jail, The Times of India reports on September 20. This has confirmed the Indian intelligence agencies' information that D-Company, was actively participating
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Arrested al-Qaidarecruiter Samiun Rahman has told his interrogators that he was contacted by associates of Dawood Ibrahim in a Bangladesh jail, The Times of India reports on September 20. This has confirmed the Indian intelligence agencies' information that D-Company, was actively participating in terror activities in India with the support of Pakistan's Inter-Services Intelligence (ISI). Rahman is said to have revealed to intelligence officials that a man named Farooq, claiming to be a core member of D-Company, met him during a walk in Dhaka Jail and offered to supply weapons and ammunitions for him to carry out strikes in India.The meeting took place late in 2016. Farooq apparently claimed to be well aware of Rahman's links with al-Qaida and directed him to another D-Company operative, Rouf, who Rahman was supposed to contact after his release in April 2017, an officer disclosed. "Farooq told me to create an ID on Protective Text using which Rouf was to contact me upon my release. He said, 'Ek baar unse raabta ho jaaye to saare asle aasani se haasil ho jaayenge'. I made an ID (***2) and conveyed it to Farooq," Rahman told his interrogators. The Special Cell has confirmed the identity of Rouf and Farooq as associates of D-Company and is digging further into their roles. Rouf was in an Indian jail last year and had been deported after release. Recently, the intelligence agencies had also linked Shamshul Hoda, another D-Company man, with the cases of train derailment in India.
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September - 21 
Dawood Ibrahimis presently in Pakistan, a senior Police officer has quoted his brother Iqbal Kaskar as saying. Kaskar has given some fourfive addresses used by Dawood in Pakistan, The Times of India reports on September 22. Pakistan consistently denies that the global terrorist is holed up there. Ka
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Dawood Ibrahimis presently in Pakistan, a senior Police officer has quoted his brother Iqbal Kaskar as saying. Kaskar has given some fourfive addresses used by Dawood in Pakistan, The Times of India reports on September 22. Pakistan consistently denies that the global terrorist is holed up there. Kaskar's claim backs up the dossier India has handed to Pakistan, listing over nine addresses of Dawood in Karachi and other cities. Kaskar is also understood to have told the investigators that Dawood has avoided speaking to him and other relatives in India for the past three years over fears of his phone being tapped.He has, however, claimed to be in touch with Anees Ahmad, another brother who helps Dawood run his crime empire, a couple of times in the past. Kaskar said Anees has called him from international numbers on his mobile phones on Eid and other occasions. "Kaskar is not cooperating in the investigations and is hardly speaking. But yes, he has admitted he was in touch with his elder brother Anees Ahmad, involved in the 1993 serial bomb blast," said an officer.
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September - 24 
Dawood Ibrahim’s brother Iqbal Kaskar has told interrogators that Dawood was receiving money in Pakistan through angadias and hawala (illegal money transaction) operators, The Hindu reports on September 25. According to the Thane Police, which arrested him, a diary recovered from Kaskar’
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Dawood Ibrahim’s brother Iqbal Kaskar has told interrogators that Dawood was receiving money in Pakistan through angadias and hawala (illegal money transaction) operators, The Hindu reports on September 25. According to the Thane Police, which arrested him, a diary recovered from Kaskar’s house after his arrest on September 18 had details of several angadias and hawala operators believed to be working for Dawood. A Thane Police officer involved in the interrogation said, “Hawala racketeers across the country are under scanner and they may be called to the Thane Commissioner of Police’s (CP) office for questioning.” The police will be writing to the Enforcement Directorate to probe suspected hawala links and overseas transactions made by Kaskar and his co-accused. Former Mumbai CP Rakesh Maria said angadias and hawala operators are playing a vital role in moving black money from one place or country to another. “Most of the time, these people use bank accounts to move money,” Mr. Maria said.
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October - 11 
Maharashtra Control of Organised Crime Act (MCOCA) has been invoked against Dawood Ibrahim’s brother Iqbal Kaskar and Chhota Shakeel in an extortion case on October 11, reports Mumbai Mirror. MCOCA has been invoked against Mumtaz Shaikh, Israr Sayyad, Pankaj Gangar, Guddu and Shami in an extor
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Maharashtra Control of Organised Crime Act (MCOCA) has been invoked against Dawood Ibrahim’s brother Iqbal Kaskar and Chhota Shakeel in an extortion case on October 11, reports Mumbai Mirror. MCOCA has been invoked against Mumtaz Shaikh, Israr Sayyad, Pankaj Gangar, Guddu and Shami in an extortion case registered at the Kasarwadavali Police Station in Thane. Because MCOCA has been invoked, Iqbal Kaskar getting released on bail becomes highly unlikely.
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