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Incidents Related to Organised Crimes (D-company etc):2012
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Date
Incidents
January - 19 
Underworld don Dawood Ibrahim is making a bid to get into the country’s illegal mining and coal business, especially in Jharkhand, Chhattisgarh, Odisha and Bihar where the illicit trade is estimated to be worth over INR 10 billion, reports The Asian Age. According to the Indian intelligence agencies
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Underworld don Dawood Ibrahim is making a bid to get into the country’s illegal mining and coal business, especially in Jharkhand, Chhattisgarh, Odisha and Bihar where the illicit trade is estimated to be worth over INR 10 billion, reports The Asian Age. According to the Indian intelligence agencies, Dawood’s associates are trying to influence top Unified Communist Party of Nepal-Maoist (UCPN-Maoist) leaders in Nepal to pressure their compatriots in India to help him establish a presence. This time Dawood is offering a lot more money, plus the latest arms and ammunition as well as sophisticated explosives to the Maoists for their help. The report warns that the possibility of the Maoists agreeing to help Dawood this time is “very high... as they have suffered severe reverses in the past few months, and are in need of more resources — money and sophisticated arms.”
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October - 5 
Intelligence Bureau (IB) officials said that the networks for both hawala (illegal money transfer channel) and FICN are the same. The hawala market is an INR 20 billion business in India alone and nearly INR 12 billion emerges out of Delhi alone. The report also said that a 'Muslim Defence Fund'
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Intelligence Bureau (IB) officials said that the networks for both hawala (illegal money transfer channel) and FICN are the same. The hawala market is an INR 20 billion business in India alone and nearly INR 12 billion emerges out of Delhi alone. The report also said that a 'Muslim Defence Fund' (MDF) has been set up by the D-gang (led by Pakistan based Dawood Ibrahim) in Delhi. The primary objective of the MDF was to ensure that money kept flowing in to India which could be used for subversive activities. Earlier, the MDF was being mainly used for a hawala transaction between Riyadh and Delhi, but today there are signs of them getting into the FICN market as well.
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November - 2 
The National Investigation Agency (NIA) on November 2 arrested Masthigudda Aboobacker, a Kerala native at New Delhi’s Indira Gandhi International (IGI) Airport, after being deported from Abu Dhabi, reports Indian Express. Aboobacker allegedly ran an international ring dealing with Fake Indian Curren
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The National Investigation Agency (NIA) on November 2 arrested Masthigudda Aboobacker, a Kerala native at New Delhi’s Indira Gandhi International (IGI) Airport, after being deported from Abu Dhabi, reports Indian Express. Aboobacker allegedly ran an international ring dealing with Fake Indian Currency Notes (FICN) with the support by Pakistan’s Inter-Services Intelligence (ISI) and gangster Dawood Ibrahim. Apart from United Arab Emirate (UAE), Aboobacker also had operations in other West Asia countries, including Saudi Arabia. Preliminary questioning revealed he has been operating from Dubai for the past one year and used to shuttle between Pakistan, Bangladesh, Dubai and Nepal. It was revealed that the FICN was being printed in Pakistan and brought to India via Bangladesh and Nepal. He is also learnt to have provided the names of his handlers in ISI and Dawood’s gang.
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November - 6 
Speaking at Interpol’s General Assembly meeting on November 6, in Rome (Italy), Union Minster of Home Affairs (UMHA), Sushil Kumar Shinde showed concern over the efficacy of red corner notices on terrorist vis-à-vis Pakistan providing shelter to the perpetrators of March 12, 1993 Mumbai (Maharashtra
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Speaking at Interpol’s General Assembly meeting on November 6, in Rome (Italy), Union Minster of Home Affairs (UMHA), Sushil Kumar Shinde showed concern over the efficacy of red corner notices on terrorist vis-à-vis Pakistan providing shelter to the perpetrators of March 12, 1993 Mumbai (Maharashtra) serial bomb blasts and November 26, 2008 (26/11) Mumbai terror attacks, like Dawood Ibrahim and Hafiz Saeed, reports dnaindia.com. He commented, “In spite of regular dialogue and credible evidence, the masterminds 1993 Mumbai bomb blasts are still in safe heaven. Their presence in a neighboring country is well-known and Interpol red notices against them, who are Indian nationals, are pending since 1993”.
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November - 9 
A Special Central Bureau of Investigation (CBI) Court, designated National Investigation Agency (NIA) Court, on November 9 left Tahir Merchant alias Tahir Taklya (54), known as “cashier” of Dawood Ibrahim and a key accused in the 1993 Mumbai serial blasts case, in the custody of NIA till November 16
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A Special Central Bureau of Investigation (CBI) Court, designated National Investigation Agency (NIA) Court, on November 9 left Tahir Merchant alias Tahir Taklya (54), known as “cashier” of Dawood Ibrahim and a key accused in the 1993 Mumbai serial blasts case, in the custody of NIA till November 16, for questioning in Kerala’s Karippur Fake Indian Currency Note (FICN) case of 2008, reports Daily Pioneer. Taklya is the 10th accused in the case.
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November - 15 
Outlook reports on November 15, that India is struggling to bring back several most wanted terrorists Dawood Ibrahim, Hafiz Saeed, Maulana Masood Azhar, Iqbal Memon alias Iqbal Mirchi among others.
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Outlook reports on November 15, that India is struggling to bring back several most wanted terrorists Dawood Ibrahim, Hafiz Saeed, Maulana Masood Azhar, Iqbal Memon alias Iqbal Mirchi among others.
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November - 15 
Tahir Merchant alias Tahir Taklya, an accused in the March 12, 1993 Mumbai (Maharashtra) serial blasts case and a close aide (cashier) of Dawood Ibrahim, has told the National Investigation Agency (NIA) that the underworld don and his company were behind the operation of smuggling in Pakistan-manufa
Read more...
Tahir Merchant alias Tahir Taklya, an accused in the March 12, 1993 Mumbai (Maharashtra) serial blasts case and a close aide (cashier) of Dawood Ibrahim, has told the National Investigation Agency (NIA) that the underworld don and his company were behind the operation of smuggling in Pakistan-manufactured Fake Indian Currency Note (FICN) worth several crores of INR to India since 2007, Daily Poineer reports on November 16. Taklya was left in the NIA’s custody for questioning in connection with the Karippur (Malappuram District of Kerala) counterfeit currency note case pertaining to the seizure of FICN worth INR 7.25 million from a passenger, Muhammad Alshad from Ras-al-Khaimah at the Kozhikode international airport at Karippur on August 16, 2008. Tahir have told the NIA that FICN were manufactured in Quetta (Balochistan, Pakistan) from where it was taken to Dubai and Abu Dhabi by an agent of the Pakistani Inter-Services Intelligence (ISI) for smuggling in to India for destabilising the country’s economy and for mobilising funds for extremist operations. According to Tahir, his source of Pakistan made FICN was one Imtiaz Ibrahim from Karachi (Sindh, Pakistan). Later Tahir would smuggle FICN into Kerala (mainly Kasaragood District) and other parts of India using passengers as couriers. He further said fake currencies worth INR 100,000 were being exchanged for actual Indian notes worth INR 45,000. INR 33,000 of this would go to the Dawood while the remaining INR 12,000 would be distributed among the agents working at various levels. He told the NIA that Dawood’s brother Anees, stationed in Pakistan, was one of the persons controlling the operation.
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