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Delhi
Incidents Related to Organised Crimes (D-company etc):2014
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Date
Incidents
February - 11 
Indicting Lashkar-e-Toiba (LeT) operative Abdul Karim Tunda for the terror strikes in Indian cities between 1994 and 1998, the Delhi Police blamed Pakistan's Inter-Services Intelligence (ISI) for masterminding the attacks, The Times of India reported on February 17. The chargesheet, filed on Februar
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Indicting Lashkar-e-Toiba (LeT) operative Abdul Karim Tunda for the terror strikes in Indian cities between 1994 and 1998, the Delhi Police blamed Pakistan's Inter-Services Intelligence (ISI) for masterminding the attacks, The Times of India reported on February 17. The chargesheet, filed on February 11, 2014 says, "Abdul Karim Tunda along with Pakistan's spy agency ISI and LeT prepared a team of Pakistani, Bangladeshi and Indian Jehadi Muslims and prepared a blueprint of carrying out attacks in India”. It further says that "on the anniversary of demolition of Babri Masjid in 1993, Tunda, on the directions of ISI and LeT chief Hafiz Sayeed, made a plan to carry out serial blasts on trains in Mumbai". Tunda has been named in the chargesheet under provisions of Terrorist and Disruptive Activities (Prevention) Act (TADA) and the Explosive Substances Act. Tunda was arrested by the Special Cell on August 16, 2013 from the Indo-Nepal border. It also gives a detailed list of LeT's hierarchy apart from details of ISI officers and Dawood Ibrahim with whom Tunda had close relations. The chargesheet also gives details of other terror outfits like Jaish-e-Mohammed (JeM), Indian Mujahideen (IM) and Babbar Khalsa International (BKI). It says that in 2010, Colonel Imtiaz of ISI and Iqbal Kana had assigned Tunda the task of sending RDX to India via Bangladesh, to be used by BKI terrorists to target the Commonwealth Games in Delhi. The chargesheet gives details some senior ISI functionaries, whose phone numbers were found in Tunda's phone, as evidence of Pakistan's active involvement in terror activities in India. Tunda was in regular touch with several ISI officials and LeT operatives including Zaki-Ur-Rehman Lakhvi (LeT operational chief), Azam Cheema (operational head of infiltration), Haaji Ashraf (LeT finance head), Saifullah Mansoor (head of LeT's Punjab division in Pakistan), Hafiz Abdul Salam Bhutavi (director of LeT terror training), Abu Dujana (chief of security guards of LeT), Abdul Rehman Aabid (Mufti) and Amir Hamza Rana Iftekar (key Lakhvi aide). In addition, Tunda was also in regular touch with Brigadier Hameed Gul, Colonel Usman and Colonel Abdulla of ISI and BKI's Wadhwa Singh, Ratandeep Singh and Lakhbir Singh. The chargesheet says Tunda was in regular touch with Dawood Ibrahim. It says he was taken to Dawood's house at Clifton in Karachi (provincial capital of Sindh) by BKI's Lakhbir Singh in 2002. "Dawood offered Tunda all kinds of help for future terror operations. After 6-7 months, Tunda met Dawood again," says the chargesheet. Tunda had also met IM founder Amir Reza Khan in Pakistan in 2005 through an ISI agent. The chargesheet also states that Tunda collaborated with Iqbal Kana, the counterfeit mastermind, to smuggle Fake Indian Currency Note (FICN) into India.
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May - 31 
A Delhi Court on May 31 ordered initiation of proceedings for attachment of properties against Dawood Ibrahim, Chhota Shakeel, Salman alias Master, Ehteysham and Javed Chutani in connection with 2013 IPL spot-fixing case, after the Delhi Police Special Cell informed the court that the non-bailable w
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A Delhi Court on May 31 ordered initiation of proceedings for attachment of properties against Dawood Ibrahim, Chhota Shakeel, Salman alias Master, Ehteysham and Javed Chutani in connection with 2013 IPL spot-fixing case, after the Delhi Police Special Cell informed the court that the non-bailable warrants (NBWs) against them could not be initiated since they no longer reside at the known addresses in India, reports Indian Express. Police told the court of Additional Sessions Judge Bharat Parashar that the NBWs could not be executed against since they no longer resided at their known addresses in India. “As warrants issued against accused Dawood, Shakeel, Chutani, Salman and Ehteysham have returned unexecuted with a report that they no longer reside at last known address in India, a request has been made for ensuing of proceeding under sections 82 (proclamation for person absconding), 83 (attachment of property of person absconding) of CrPC. In view of this, process under sections 82, 83 of Code of Criminal Procedure (CrPC) be initiated against them” the court said.
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June - 11 
Dawood Ibrahim and his aide Chhota Shakeel have been summoned to appear before the Patiala House Court, India Today reports on June 12. The advertisement bearing the signature of Additional Sessions Judge Bharat Parashar says," Proclamation is hereby made that the said accused Dawood Ibrahim Kaskar
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Dawood Ibrahim and his aide Chhota Shakeel have been summoned to appear before the Patiala House Court, India Today reports on June 12. The advertisement bearing the signature of Additional Sessions Judge Bharat Parashar says," Proclamation is hereby made that the said accused Dawood Ibrahim Kaskar and Shaikh Shakeel @ Chhota Shakeel of FIR No. 20/2013 are required to appear before this Court to answer the said camplaint on or before 16.08.14."
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August - 16 
A trial court on August 16 ordered property attachment proceedings against Dawood Ibrahim and his aide Chhota Shakeel, who were charge sheeted as accused in the IPL spot-fixing case. Following the court's direction, the Special Cell of Delhi Police informed it that properties of Dawood and Shakeel w
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A trial court on August 16 ordered property attachment proceedings against Dawood Ibrahim and his aide Chhota Shakeel, who were charge sheeted as accused in the IPL spot-fixing case. Following the court's direction, the Special Cell of Delhi Police informed it that properties of Dawood and Shakeel were already attached in 1993 Mumbai serial blasts case. The court, however, was dissatisfied with the response and directed fresh initiation of proceedings for attachment of properties under sections 82 (proclamation for person absconding), 83 (attachment of property of person absconding) of Code of Criminal Procedure (CrPC) against Dawood and Shakeel in connection with the case.
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August - 20 
On August 20, Anwar Thakur, who is also the alleged associate of D-Company aide Fazlur Rehman was arrested by the special task force (STF) of Delhi Police in Delhi, reports The Times of India. Thakur, a TADA convict, had been in jail since twenty years but managed to get paroles frequently despite h
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On August 20, Anwar Thakur, who is also the alleged associate of D-Company aide Fazlur Rehman was arrested by the special task force (STF) of Delhi Police in Delhi, reports The Times of India. Thakur, a TADA convict, had been in jail since twenty years but managed to get paroles frequently despite having jumped his first parole wherein he fled to Dubai and met D-Company gangsters. Even this time, he was out on parole since May 5, 2014 and had been gathering resources and men to reconstitute his gang and commit a sensational crime on Independence Day (August 15), Police said.
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