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Incidents Related to Organised Crimes (D-company etc):2013
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Date
Incidents
March - 10 
The audio recording of May 1994, discloses conversation between Syed Arif (Pakistan smuggler and Inter-Services Intelligence- ISI agent), Taufiq Jallianwala (Pakistan smuggler-ISI agent) and Yakub Memon (Bombay resident, currently in jail after surrendering in 1994), reports newsbullet.in on March 1
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The audio recording of May 1994, discloses conversation between Syed Arif (Pakistan smuggler and Inter-Services Intelligence- ISI agent), Taufiq Jallianwala (Pakistan smuggler-ISI agent) and Yakub Memon (Bombay resident, currently in jail after surrendering in 1994), reports newsbullet.in on March 11. The trio discuss about how to shelter India’s most wanted Dawood Ibrahim in Pakistan and how they helped him and his family change their identities in Pakistan. The tape also unravels the hidden truth of how Dawood went to Mecca (Saudi Arabia) on March 12, 1993 (day of Bombay bomb blasts). The recording is with Indian security agencies.
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April - 5 
Reports suggest Dawood Ibrahim's cash is deposited in Nassau (The Bahamas) branch of Bank of Baroda, reports IBNLive on April 5. Cash from Afghanistan-Pakistan based terror groups, being handled by Dawood, has been traced to The Bahamas and is lying at the Nassau branch of Bank of Baroda. Highly-pla
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Reports suggest Dawood Ibrahim's cash is deposited in Nassau (The Bahamas) branch of Bank of Baroda, reports IBNLive on April 5. Cash from Afghanistan-Pakistan based terror groups, being handled by Dawood, has been traced to The Bahamas and is lying at the Nassau branch of Bank of Baroda. Highly-placed government sources said that the Bank of Baroda's Nassau branch saw successive wire transfers of several hundred thousand dollars from at least three Dubai-based currency exchanges - the al-Zarouni Exchange, the Dubai Exchange and the al-Dirham Exchange - suspected to be proceeds from organised crime. The Al-Dirham exchange is named in an Indian government dossier on Dawood Ibrahim's operations. Dawood, as the investigation reveals, has emerged as the principal provider of financial services to narcotics traffickers and jihadists across South Asia - a business pegged at over USD 3.5 billion a year, which uses front companies to access the global financial system. Earlier in the year 2011 India had provided Pakistan with the dossier in 2011, naming at least 11 United Arab Emirates (UAE)-based entities controlled by Dawood's crime cartel. Dawood's operations matter to Pakistan as well. Laundered money remitted back into Pakistan is boosting the economy. In 2012, remittances jumped to over USD 10 billion. The Karachi (Provincial Capital of Sindh) stock exchange gained 49 per cent in 2012, fuelled by Dawood, say experts. However, as reported on April 6 (today) the Nassau branch of Bank of Baroda in Bahamas has denied any involvement in the alleged transfer of Dawood Ibrahim's funds. The Bank statement says, "In response to some of the news items appearing in TV channel regarding the purported transfer of funds through Bank of Baroda, Nassau Branch, Bahamas, it is clarified that Bank of Baroda, Nassau has been maintaining among others, the account of Dubai Exchange for last several years. It is a KYC Compliant account where transactions takes place in normal course of business to established banking channels.”"All AML guidelines are followed. Hence we deny any involvement of Bank of Baroda in alleged transfer of funds as reported in the Media. We further clarify that Bank of Baroda, Nassau Operations are conducted strictly within the regulatory framework of host/home country and are subject to usual systemic controls," it added.
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April - 6 
Central Board of Direct Taxes (CBDT) has approached CNN-IBN seeking details into the report and has sought a copy of the CD, IBNLive reports on April 7. On April 6, Union Minister of Finance P. Chidambaram had assured that officials will look at the CD of the story and take action as required. Bank
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Central Board of Direct Taxes (CBDT) has approached CNN-IBN seeking details into the report and has sought a copy of the CD, IBNLive reports on April 7. On April 6, Union Minister of Finance P. Chidambaram had assured that officials will look at the CD of the story and take action as required. Bank of Baroda, however, has denied any involvement in the alleged transfer of Dawood Ibrahim’s funds.
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April - 7 
An un-named senior official of Union Ministry of Home Affairs stated, "Operatives based in the UK, Germany and North America, who are members of the Babbar Khalsa International (BKI) and its front organisations, are transferring huge amounts of monetary resources to BKI sleeper cells in Punjab and o
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An un-named senior official of Union Ministry of Home Affairs stated, "Operatives based in the UK, Germany and North America, who are members of the Babbar Khalsa International (BKI) and its front organisations, are transferring huge amounts of monetary resources to BKI sleeper cells in Punjab and other places”, Hindustan Times reports on April 8. Besides the Inter-Services Intelligence (ISI) of Pakistan, it has close ties with the terror network of Dawood Ibrahim. According to official sources, between November 2012 and January 2013 - more than INR 12 million has been transferred to people in India who allegedly back the movement. The funds are distributed through intermediaries who then send it to the group's sleeper cells in Punjab, and other places, jailed militants and families of militants.Sources also said top BKI leader Jagtar Singh Hawara, currently lodged in Delhi's Tihar jail is in regular touch with some of the top leaders abroad and his phone calls have been traced by intelligence agencies from inside the jail. Most of his calls have been made to a London number (0044-74249XXXXX) and a number in Germany (0049-17459XXXXX) In one case, a top UK-based BKI activist Balbir Singh Bains, from September 2010 to January 2012, has sent about INR 25, 00, 000 to Khalistan supporters in India through various channels, including Money Gram. Bains coordinates BKI activities from London and Frankfurt (Germany) and also reviews the progress of the movement in India. Another BKI militant Joga Singh has also been transferring funds to BKI operatives in India. He is also reported to be the main intermediary with BKI activists in Pakistan and visits the country frequently.
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April - 19 
Hanif Mohammed alias Tiger Hanif, An aide of Dawood Ibrahim, wanted in connection with two bomb attacks in Gujarat in 1993 and absconding in Britain, has lost his appeal in a UK High Court against extradition to India, reports Pune Mirror on April 20. Tiger Hanif was arrested in March 2010, after he
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Hanif Mohammed alias Tiger Hanif, An aide of Dawood Ibrahim, wanted in connection with two bomb attacks in Gujarat in 1993 and absconding in Britain, has lost his appeal in a UK High Court against extradition to India, reports Pune Mirror on April 20. Tiger Hanif was arrested in March 2010, after he was traced to a grocery store in Bolton, Greater Manchester.As reported earlier, Westminster Magistrates' Court in London had ordered on May 2, 2012 to be extradited to India. Sources said Hanif carries information on the activities of Lashkar-e-Toiba (LeT). He was in charge of Dawood's operations in Gujarat.
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April - 22 
The special Terrorist and Disruptive Activities (Prevention) Act (TADA) court in Valsad (Valsad District) on April 24 acquitted four persons in the 1993 Research Department Explosive (RDX) landing case for want of evidence, according to Business Standard. Special judge M F Saiyed acquitted Ijju Shai
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The special Terrorist and Disruptive Activities (Prevention) Act (TADA) court in Valsad (Valsad District) on April 24 acquitted four persons in the 1993 Research Department Explosive (RDX) landing case for want of evidence, according to Business Standard. Special judge M F Saiyed acquitted Ijju Shaikh, Mammu Mia Panju Mia, Mustafa Majnu and Amir Ali Bandukhwala, who were accused of being involved in the RDX landing off Tatawadi coast in Fansa village of Umargaon taluka in Valsad District. Ijju Shaikh was accused of being a right-hand man of fugitive gangster Dawood Ibrahim, and transporting RDX to a place near Mumbai (Maharashtra). Some of the RDX which was used in March 12, 1993, Mumbai blasts had landed on Gujarat coast.
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May - 2 
Dawood Ibrahim and his network of bogus hawala (illegal money transfer) firms, spread across India, have been covertly financing Indian Mujahideen (IM’s) network in India, said sources in the central agencies and counter-terrorism units investigating blast cases across the country, Hindustan Times r
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Dawood Ibrahim and his network of bogus hawala (illegal money transfer) firms, spread across India, have been covertly financing Indian Mujahideen (IM’s) network in India, said sources in the central agencies and counter-terrorism units investigating blast cases across the country, Hindustan Times reports on May 3. The Financial Action Task Force (FATF) has been informed of Dawood’s alleged extensive hawala network in the Middle East and South Asian countries. A detailed probe by the Anti-Money Laundering / Suspicious Cases Unit (AMLU) is underway in the Middle East, sources said. The involvement of Dawood in financing terror through his network of hawala firms was unearthed during investigations into the July 13, 2011 blasts in Mumbai, (where the IM was allegedly involved) said sources in central agencies and counter-terrorism units. Many key players in the attacks are suspected to have links with Dawood. A sum of INR 10, 00, 000 had been sent by alleged hawala operator Muzzafar Kola to IM kingpin Yasin Bhatkal through Delhi-based Kanwar Nain Pathrija, Police sources said. The investigating agencies then suspected the involvement of the D-Company and intercepted telephone conversations from across the border showed directions being given to certain people, along with details of the money flow and transfers through hawala transactions. Kola, sources said, was a Mustafa Dossa man who later became a Dawood associate. These reports led agencies to believe that Bhatkal, a Fazal-ur-Rehman gang member who now heads the IM, was working closely with Dawood and his company.Fazal-ur-Rehman, too, was a close aide of Dawood and was arrested in 2006. Bhatkal, Police sources believe, took up the reins of Fazal’s network after that. “Kola is one of the wanted accused in the 13/7 blasts case for his alleged involvement in the hawala transfer and is also involved in money laundering,” said a senior police officer. Dawood’s intricate network of hawala transactions and its use for financing terror dates back to 2001, when Partho Roy Burman was kidnapped in Kolkata (West Bengal), and a ransom of 37.5 million was transferred to Dubai through Dawood’s hawala channel. Investigators said that Kola was responsible even for the money transfer in Burman’s kidnapping case.
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May - 9 
Union Minister of State for Home, Mullapally Ramachandran informed the Parliament that the subject (Dawood Ibrahim) has not been located so far and the extradition process would be initiated once his location is known, The Times of India reports on May 10. In a written reply to Shiv Sena member Prat
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Union Minister of State for Home, Mullapally Ramachandran informed the Parliament that the subject (Dawood Ibrahim) has not been located so far and the extradition process would be initiated once his location is known, The Times of India reports on May 10. In a written reply to Shiv Sena member Pratap Jadhav, Ramachandran said that a Red Corner Notice issued in March 1993 is in existence and the United Nations Security Council (UNSC) has also issued a special notice in March 2006 against the accused.
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May - 22 
Investigations and interrogation by Delhi Police showed that arrested bookies revealed the match fixing and cricket betting chain originates in Pakistan, and often via London and Dubai, reaches Indian cities, The Times of India reports on May 23. A source says Dawood Ibrahim coordinates the spot-fix
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Investigations and interrogation by Delhi Police showed that arrested bookies revealed the match fixing and cricket betting chain originates in Pakistan, and often via London and Dubai, reaches Indian cities, The Times of India reports on May 23. A source says Dawood Ibrahim coordinates the spot-fixing mafia from Pakistan and directs one of his trusted men in London. This operative allegedly runs a website - betfair.com. Sources claim Dawood directly stays in touch with Tiger Memon (who travels between Pakistan and Dubai) and manages the fixing syndicate. For Indian Premier League (IPL), sources say, one Arif Anees is the main Dubai contact.
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May - 26 
Delhi Police said on May 26 that it had identified the person who was the main link between Dawood Ibrahim's D-company operatives based in Dubai and bookies in India in Indian Premier League (IPL) match fixing chain, The Times of India reported on May 27. Police said the man, identified as Aamir, wa
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Delhi Police said on May 26 that it had identified the person who was the main link between Dawood Ibrahim's D-company operatives based in Dubai and bookies in India in Indian Premier League (IPL) match fixing chain, The Times of India reported on May 27. Police said the man, identified as Aamir, was the 'representative' of the underworld in the bookie trade. The payoffs to players for spot-fixing came from overseas and were routed to bookies through Aamir. Aamir's email account was being used for various monetary transactions linked with fixing.
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May - 28 
The Delhi Police on May 28 told a court that the Indian Premier League (IPL) spot fixing scandal was allegedly linked to fugitive underworld don Dawood Ibrahim as bookie Ashwini Aggarwal alias Tinku Mandey was in touch with him and his aides, according to India Today. Senior public prosecutor Rajiv
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The Delhi Police on May 28 told a court that the Indian Premier League (IPL) spot fixing scandal was allegedly linked to fugitive underworld don Dawood Ibrahim as bookie Ashwini Aggarwal alias Tinku Mandey was in touch with him and his aides, according to India Today. Senior public prosecutor Rajiv Mohan told Chief Metropolitan Magistrate Lokesh Kumar Sharma that interception of various telephone calls suggested that "several big names may be involved in the case as calls were made to underworld don Dawood Ibrahim".
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May - 29 
Khalil Ahmad alias Mama who is believed to be a close aide of Dawood Ibrahim was allegedly shot dead by rivals outside his office in Khari Baoli, Chandni Chowk area in North Delhi District on May 29, Indian Express reports. An assistant in his office was also injured in the firing. Khalil has more t
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Khalil Ahmad alias Mama who is believed to be a close aide of Dawood Ibrahim was allegedly shot dead by rivals outside his office in Khari Baoli, Chandni Chowk area in North Delhi District on May 29, Indian Express reports. An assistant in his office was also injured in the firing. Khalil has more than 34 cases of murder, attempt to murder, extortion, kidnapping and other crimes registered against him registered in various Police Stations.
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May - 30 
Thailand and India signed a treaty for the extradition of fugitives wanted for terrorism, transnational crimes, economic offences and other serious crimes on May 30 during the visit of Indian Prime Minister Manmohan Singh to Thailand, The Times of India reports. The treaty provides for the extraditi
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Thailand and India signed a treaty for the extradition of fugitives wanted for terrorism, transnational crimes, economic offences and other serious crimes on May 30 during the visit of Indian Prime Minister Manmohan Singh to Thailand, The Times of India reports. The treaty provides for the extradition of any person who is wanted for trial or for the imposition or enforcement of a sentence by one contracting state and is found in the territory of the other contracting state. The treaty will help India getting custody of fugitive underworld don Dawood Ibrahim’s associate Syed Muzakkir Mudassar Hassan alias Munna Jhingada who is currently lodged at Bangkok's Bangkhwang Central Jail and serving prison term for attempting to kill rival don Chhota Rajan in September 2000 in Bangkok. Additionally, both the countries have also entered into a Memorandum of Understanding (MoU) on cooperation against money laundering, criminal activity related to money laundering and terror financing.
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June - 2 
One person, identified as Rishi Gupta, was arrested by the Crime Branch on June 2 for allegedly killing a MCOCA detainee and a suspected aide of Dawood Ibrahim, Khalil Ahmad, reports Indian Express. Khalil Ahmad was killed on May 29, 2013.
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One person, identified as Rishi Gupta, was arrested by the Crime Branch on June 2 for allegedly killing a MCOCA detainee and a suspected aide of Dawood Ibrahim, Khalil Ahmad, reports Indian Express. Khalil Ahmad was killed on May 29, 2013.
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June - 4 
The Delhi Police on June 4 named Dawood Ibrahim and Chhota Shakeel as co-accused in the Indian Premier League (IPL) spot fixing scam, according to Deccan Herald. “Spot fixing was being done under the command of these persons (Dawood and Shakeel). We also found that a few of the bookies arrested for
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The Delhi Police on June 4 named Dawood Ibrahim and Chhota Shakeel as co-accused in the Indian Premier League (IPL) spot fixing scam, according to Deccan Herald. “Spot fixing was being done under the command of these persons (Dawood and Shakeel). We also found that a few of the bookies arrested for spot fixing were operating directly under the command of Dawood and Shakeel. As we developed the information, which was received in March, the money trail led to various persons, including people based in India, Pakistan and Dubai…This proved that the accused were working under an international syndicate of organised crime. Hawala [illegal money transfer] traders were used to dispose of the money in different financial activities. We found it a perfect case to invoke MCOCA,” said a senior Police officer. It also invoked the Maharashtra Control of Organised Crime Act (MCOCA) against the 23 accused, including suspended cricketer S. Sreesanth, citing the money trail connected to Dawood Ibrahim. Following this, a Delhi court remanded cricketers Sreesanth and Ajit Chandila and the others to judicial custody till June 18, 2013.
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June - 7 
The Delhi Police on June 7 sought issuance of open non-bailable warrants for fugitive underworld don Dawood Ibrahim and his aide Chhota Shakeel in connection with the Indian Premier League (IPL) spot-fixing racket, reports The Indian Express. In an application moved before Additional Sessions Judg
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The Delhi Police on June 7 sought issuance of open non-bailable warrants for fugitive underworld don Dawood Ibrahim and his aide Chhota Shakeel in connection with the Indian Premier League (IPL) spot-fixing racket, reports The Indian Express. In an application moved before Additional Sessions Judge Vinay Kumar Khanna, the Special Cell of Delhi Police said, "It has come to our notice that main bookies and the fixers were in touch with Dawood Ibrahim and Chhota Shakeel. Dawood and Chhota Shakeel gave directions to bookies and fixers in India to fix cricket players and betting on cricket matches." The Police also said the two are not traceable at their Mumbai address. The court has fixed the application for hearing on June 10.
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June - 9 
The Enforcement Directorate (ED) has begun its preliminary inquiry into hawala (illegal money transfer) deals of the Indian Premier League (IPL), NDTV reports on June 10. The agency's inquiry is based reported revelations made by a bookie, Ramesh Vyas. Vyas reportedly told the Police that for every
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The Enforcement Directorate (ED) has begun its preliminary inquiry into hawala (illegal money transfer) deals of the Indian Premier League (IPL), NDTV reports on June 10. The agency's inquiry is based reported revelations made by a bookie, Ramesh Vyas. Vyas reportedly told the Police that for every IPL match, hawala transactions of INR 1.50 billion for a high-profile game and INR 1 billion for the relatively smaller ones took place. After beneficiaries in India were paid, the remaining proceeds went into Dawood Ibrahim’s D-gang, he reportedly said. The ED has written to Delhi Police, which is also probing the IPL case, about conducting inquiries under the Money Laundering Act.
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June - 12 
The Delhi Police on June 12 arrested a bookie, identified as Feroze, from Mumbai (Maharashtra) who was in direct touch with Dawood Ibrahim, reports NDTV Sports. He is allegedly close to Chhota Shakeel, Dawood's aide. The Delhi Police has already said that it has credible evidence that Dawood Ibrahim
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The Delhi Police on June 12 arrested a bookie, identified as Feroze, from Mumbai (Maharashtra) who was in direct touch with Dawood Ibrahim, reports NDTV Sports. He is allegedly close to Chhota Shakeel, Dawood's aide. The Delhi Police has already said that it has credible evidence that Dawood Ibrahim and his associate Chhota Shakeel control the alleged betting and spot-fixing in Indian Premier League (IPL).
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June - 25 
On June 25 open non-bailable warrants (NBWs) were slapped on Dawood Ibrahim and Chhota Shakeel by a Delhi court in connection with the Indian Premier League (IPL) spot- fixing scandal, reports Deccan Herald. “NBWs have been issued against accused Dawood Ibrahim and Chhota Shakeel as requested,” the
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On June 25 open non-bailable warrants (NBWs) were slapped on Dawood Ibrahim and Chhota Shakeel by a Delhi court in connection with the Indian Premier League (IPL) spot- fixing scandal, reports Deccan Herald. “NBWs have been issued against accused Dawood Ibrahim and Chhota Shakeel as requested,” the court said. Additional Sessions Judge Raj Rani Mitra issued open (undated) NBWs against the duo on the plea of Delhi Police, which claimed that arrested 28 accused, including three cricketers, bookies and fixers, were acting on their command. In an application moved before the court, Special Cell of Delhi Police said, “It has come to our notice that the main bookies and the fixers were in touch with Dawood and Chhota Shakeel. It has come to the notice that Dawood and Chhota Shakeel gave directions to bookies and fixers in India to fix the cricket players and betting on cricket matches.”
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June - 27 
The gangster and key accused in the 1993 Mumbai serial blasts, Abu Salem to was shot at and sustained minor injury inside Taloja jail in Navi Mumbai area (Raigad District) in the night of June 27, reports Hindustan Times. Devendra Jagtap alias JD, a former aide of deceased gang leader Bharat Nepali,
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The gangster and key accused in the 1993 Mumbai serial blasts, Abu Salem to was shot at and sustained minor injury inside Taloja jail in Navi Mumbai area (Raigad District) in the night of June 27, reports Hindustan Times. Devendra Jagtap alias JD, a former aide of deceased gang leader Bharat Nepali, had allegedly shot two rounds at him. While one grazed Salem’s hand, the other missed him. The Times of India adds, the underworld don Dawood Ibrahim has claimed the responsibility of attack on his split away gangster Abu Salem.
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July - 1 
Kerala State Police on July 1 submitted before Kerala High Court that the Popular Front of India (PFI) cadres, who participated in the Narath (Kannur District) weapons training camp, had close links with Indian Mujahidheen (IM) and Dawood Ibrahim, reports Deccan Chronicle. Police found that one of t
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Kerala State Police on July 1 submitted before Kerala High Court that the Popular Front of India (PFI) cadres, who participated in the Narath (Kannur District) weapons training camp, had close links with Indian Mujahidheen (IM) and Dawood Ibrahim, reports Deccan Chronicle. Police found that one of the accused had contacted Sanaulla Shabandri belonging to the Bhatkal family, founder of IM. The bank accounts of the accused establish the link. Sanaulla is a close associate of Dawood. An examination of the bank account of one of those arrested in the case found that he had received an amount of INR seven million from a foreign bank account, the Police submitted. All the accused were having terror links, including with Lashkar-e-Toiba (LeT) operator Thadiyantavida Nazeer.
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July - 16 
The Delhi Police on July 16 played out telephonic conversations between Dawood Ibrahim and an alleged bookie, identified as Javed Chotani, involved in the Indian Premier League match fixing case, reports Zee News.
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The Delhi Police on July 16 played out telephonic conversations between Dawood Ibrahim and an alleged bookie, identified as Javed Chotani, involved in the Indian Premier League match fixing case, reports Zee News.
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July - 30 
Dawood Ibrahim, his aide Chhota Shakeel and three Rajasthan Royal cricketers, S. Sreesanth, Ajit Chandila and Ankeet Chavan, are among the 39 accused who figured in the charge sheet filed by the Delhi Police on July 30, reports Business Standard. The Police filed the charge sheet in Delhi court in
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Dawood Ibrahim, his aide Chhota Shakeel and three Rajasthan Royal cricketers, S. Sreesanth, Ajit Chandila and Ankeet Chavan, are among the 39 accused who figured in the charge sheet filed by the Delhi Police on July 30, reports Business Standard. The Police filed the charge sheet in Delhi court in connection with the Indian Premier League (IPL) spot fixing case. The accused have been charged with offences of cheating and conspiracy under sections of the Indian Penal Code (IPC) and provisions of the Maharashtra Control of Organised Crime Act (MCOCA). Dawood was identified as the kingpin of the racket. Delhi Police also revealed details about Dawood Ibrahim’s addresses in Pakistan, adds Zee News. Dawood and his aide Chhota Shakeel are "controlling the fixing and betting market" in cricket in India from safe houses in Karachi (provincial capital of Sindh) and Islamabad, the Police said in the chargesheet. In Karachi, Dawood’s addresses are Moin Palace near Abdullah Shah Ghazi Dargah in Clifton and 6/A Khyaban Tanzeem Phase V Defence Housing Area. In Islamabad his address has been given as House no 29, Street no 22, P-6/2, Margalla Road.
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August - 1 
Dawood Ibrahim has over 100 properties worth around INR 800 billion spread across the India at major cities, Daily Bhaskar reports on August 2. He has properties in many cities, including Mumbai, Thane, Pune, Nashik, Konkan, Ahmedabad, Surat, Nav-sari, Porbundar, Indore, Jaipur, Jodhpur, Dehradun, C
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Dawood Ibrahim has over 100 properties worth around INR 800 billion spread across the India at major cities, Daily Bhaskar reports on August 2. He has properties in many cities, including Mumbai, Thane, Pune, Nashik, Konkan, Ahmedabad, Surat, Nav-sari, Porbundar, Indore, Jaipur, Jodhpur, Dehradun, Chandigarh, Haryana, Noida, Kerala, Hyderabad, Bangalore, Goa, Lucknow and Delhi. The sources further alleged that information on most of Dawood’s properties is not known to the Government, which claims to have confiscated most of gangster’s immovable assets in India under the Smuggling and Foreign Exchange Manipulators Act (SAFEMA) of 1976. Invoking the act, specially appointed officers of the Central Government are believed to have sealed most of his properties by 2001.
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August - 4 
Delhi Police on August 4 arrested an Indian Premier League (IPL) bookie, Chandresh Jain alias 'Jupiter', chargesheeted by the Delhi Police in the IPL spot-fixing case, from Jaipur, reports The Times of India. Jupiter is the 30th accused to be arrested in the case. Special Commissioner of Police, Sp
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Delhi Police on August 4 arrested an Indian Premier League (IPL) bookie, Chandresh Jain alias 'Jupiter', chargesheeted by the Delhi Police in the IPL spot-fixing case, from Jaipur, reports The Times of India. Jupiter is the 30th accused to be arrested in the case. Special Commissioner of Police, Special Cell, S. N. Srivastava said, "Chandresh Jain alias Jupiter is an important link in the whole conspiracy of spot fixing. He was arrested Sunday and produced before a court in the evening in Delhi. He is being questioned by our team". He was reportedly working with Dawood Ibrahim’s D Company and was bringing contacts to them and mostly used to "manage the credit limits given to hawala operators by D Company in India".
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August - 7 
Delhi Police Special Cell has moved a Delhi court for issuing Red Corner Notice (RCN) against Dawood Ibrahim and his closest aide - Chhota Shakeel. Delhi Police claims that "through the Indian Premier League spot fixing case RCN, it would make fresh efforts through government of India, to bring Dawo
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Delhi Police Special Cell has moved a Delhi court for issuing Red Corner Notice (RCN) against Dawood Ibrahim and his closest aide - Chhota Shakeel. Delhi Police claims that "through the Indian Premier League spot fixing case RCN, it would make fresh efforts through government of India, to bring Dawood back here", The Times of India reports on August 8. Delhi Police says that Dawood is currently on the wanted list of Interpol for organised crime and counterfeiting. "He is known to be heading a vast and sprawling illegal empire in and against India and Indians. Since the 1993 Mumbai bombings, which he had organized and financed, he remains India's most wanted man. The United States of America had declared Dawood Ibrahim a 'global terrorist' in 2003," says a senior Delhi Police officer. Dawood is also included in UN sanctions list as an associate of al-Qaida, on November 3, 2003.
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August - 9 
The statement of Shahryar Khan, Pakistan’s special envoy to India that Dawood Ibrahim is not in Pakistan is only partially true, Zee News reports on August 10. Dawood has gone to Saudi Arabia and was spotted by intelligence sleuths in Jeddah (Saudi Arabia) on August 8. A news agency had earlier quot
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The statement of Shahryar Khan, Pakistan’s special envoy to India that Dawood Ibrahim is not in Pakistan is only partially true, Zee News reports on August 10. Dawood has gone to Saudi Arabia and was spotted by intelligence sleuths in Jeddah (Saudi Arabia) on August 8. A news agency had earlier quoted Khan as saying, “Dawood was in Pakistan but I believe he was chased out of Pakistan. If he is in Pakistan, he should be hounded and arrested. We cannot allow such gangsters to operate from the country.” Meanwhile, Dawood’s trusted aide, Chhota Shakeel, texted Eid Mubarak greetings to several people in Mumbai, including this correspondent, from Karachi (provincial capital of Sindh) on August 9. The fact is that Dawood is too important an “asset” to Pakistan’s Inter-Services Intelligence (ISI) to be chased out. When former Pakistan president General Pervez Musharraf came to Agra for the summit, the ISI relocated Dawood to a safe house in Singapore which made it possible for the then Pakistani leader to claim that the don is not on Pakistani soil.
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August - 11 
Shahryar Khan, Pakistan Prime Minister Nawaz Sharif’s Special Envoy to India, on August 11 said that present laws in Pakistan will have to be changed in order to 'nab' Lashkar-e-Toiba founder and JuD chief Hafiz Mohammad Saeed, according to The Times of India. "The previous government wanted to take
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Shahryar Khan, Pakistan Prime Minister Nawaz Sharif’s Special Envoy to India, on August 11 said that present laws in Pakistan will have to be changed in order to 'nab' Lashkar-e-Toiba founder and JuD chief Hafiz Mohammad Saeed, according to The Times of India. "The previous government wanted to take action against the Lashkar-e-Taiba founder but we never had sufficient evidence that would stand up against him in the court of law. The man's credentials are well known and to catch him and pin him in court, we need credible evidence." He further said, "It is not possible to nab him with the present legal system in Pakistan. The solution therefore is to have stronger laws in Pakistan." Moreover, Khan has retracted his candid admission that Dawood Ibrahim has been living in Pakistan. He thus said on August 10, "I have never, even when I was in the foreign ministry or now known where Dawood Ibrahim lives. I am only reflecting what the Pakistani press has been saying about the gentleman…The ministry of interior would have probably known but the foreign ministry does not. I have no idea whether he is in Pakistan or if he ever has been there.” On August 9 he had said, “Dawood was in Pakistan but I believe he was chased out of Pakistan. If he is in Pakistan, he should be hounded and arrested. We cannot allow such gangsters to operate from the country,” Khan had said.
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August - 15 
Two of the recent phone calls of Dawood Ibrahim tapped by the Intelligence Bureau (IB) have confirmed his presence in Pakistan and revealed that he continues to run a flourishing empire out of Karachi (provincial capital of Sindh), Deccan Chronicle reports on August 16. Details of the two calls inte
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Two of the recent phone calls of Dawood Ibrahim tapped by the Intelligence Bureau (IB) have confirmed his presence in Pakistan and revealed that he continues to run a flourishing empire out of Karachi (provincial capital of Sindh), Deccan Chronicle reports on August 16. Details of the two calls intercepted by the IB reveal that Dawood is talking to a close associate in London (UK), whose identity is being established and talking about some narcotics deal.
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August - 17 
Lashkar-e-Toiba (LeT) operative Abdul Karim Tunda, who was arrested on August 17, claimed during his interrogation that Dawood Ibrahim, whom he met in Karachi several times, stays in a safe house in Karachi and is guarded by the Inter Services Intelligence (ISI), reports The Times of India on August
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Lashkar-e-Toiba (LeT) operative Abdul Karim Tunda, who was arrested on August 17, claimed during his interrogation that Dawood Ibrahim, whom he met in Karachi several times, stays in a safe house in Karachi and is guarded by the Inter Services Intelligence (ISI), reports The Times of India on August 18. "He (Tunda) claims that Dawood first called him to meet in 2010. He says that the underworld don stays in a safe house in Karachi and is guarded by ISI. His movements are restricted and monitored by the intelligence agency. He has met the leaders of almost all anti-India organizations and even their small operatives. Tunda was constantly in touch with ISI and has worked with them closely," an unnamed Police official said. According to the Police official, Tunda is running a number of madarsas (seminaries) in Karachi under the name of Mehdud-Taleem-Islam-e-Dar-Al-Funoon for which he gets a lot of donations for individuals and organizations. Here he indoctrinates youth to join jihad and gives them training to use arms and ammunition. There is a batch of around 200 youth of all age groups in every batch, the official said.
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August - 27 
The 1993 Mumbai (Maharashtra) bomb blasts case mastermind Dawood Ibrahim and Jamaat-ud-Dawa (JuD) ‘chief’ Hafiz Saeed are in Pakistan and government has pressed for their extradition to India, Lok Sabha (Lower House of Indian Parliament) was informed on August 27, reports The Times of India. Union M
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The 1993 Mumbai (Maharashtra) bomb blasts case mastermind Dawood Ibrahim and Jamaat-ud-Dawa (JuD) ‘chief’ Hafiz Saeed are in Pakistan and government has pressed for their extradition to India, Lok Sabha (Lower House of Indian Parliament) was informed on August 27, reports The Times of India. Union Minister of Home Affairs Sushilkumar Shinde said when he had met his Pakistani counterpart, and demanded that Dawood Ibrahim and Saeed be handed over to India.
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August - 28 
Police arrested Munnabhai alias Muhammad Ali, an accused in March 12, 1993 Mumbai (Maharashtra) blast, having close connections with Dawood Ibrahim, from Athayakunnu in Kannur (Kannur District) on August 28, reports Deccan Chronicle. Munnabhai is the 24th accused in the Mumbai blast case and the mai
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Police arrested Munnabhai alias Muhammad Ali, an accused in March 12, 1993 Mumbai (Maharashtra) blast, having close connections with Dawood Ibrahim, from Athayakunnu in Kannur (Kannur District) on August 28, reports Deccan Chronicle. Munnabhai is the 24th accused in the Mumbai blast case and the main charge against him is that he had not surrendered before the Police or the court after a Supreme Court verdict. According to the crime records, Munnabhai had close connections with Dawood and Mushtaq Memon alias Tiger Memon. Memon had deputed him for several underworld activities in Mumbai, including the blast.
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September - 2 
Union Minister for Home Affairs (UMHA) Sushilkumar Shinde on September 2 said India's most wanted fugitive Dawood Ibrahim will be also brought back to India to face justice, reports Economic Times. "We will bring one by one. All will come. Just wait," he added. He told Maharashtra Home Minister
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Union Minister for Home Affairs (UMHA) Sushilkumar Shinde on September 2 said India's most wanted fugitive Dawood Ibrahim will be also brought back to India to face justice, reports Economic Times. "We will bring one by one. All will come. Just wait," he added. He told Maharashtra Home Minister R R Patil to prepare a watertight case against Indian Mujahideen (IM) operative Yasin Bhatkal for his involvement in terror strikes in the State, reports The Times of India. Bhatkal was arrested on August 28, 2013, from from Bihar along India-Nepal border.
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September - 9 
Union Minister of Home Affairs (UMHA) Sushilkumar Shinde on September 9 said that the Indian Government has proposed joint action with the United States (US) to arrest underworld don and the country's most wanted terrorist, Dawood Ibrahim, reports NDTV. "We have arrested some most wanted terrorists
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Union Minister of Home Affairs (UMHA) Sushilkumar Shinde on September 9 said that the Indian Government has proposed joint action with the United States (US) to arrest underworld don and the country's most wanted terrorist, Dawood Ibrahim, reports NDTV. "We have arrested some most wanted terrorists (of late) and have killed a few on the border. As far as Dawood (Ibrahim) is concerned, we are in touch with (US agency) the FBI," Shinde said. "There is already a red corner notice (against Dawood Ibrahim). We have proposed a joint action with the US (to arrest him). US Attorney General Eric Holder has also agreed to this," he added.
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October - 16 
Union Minister for Home Affairs Sushilkumar Shinde disclosed that the help of US intelligence was being taken to bring Dawood Ibrahim to justice, Daily Bhaskar reports on October 17. Indian intelligence agencies, which are closely coordinating with the US Central Intelligence Agency (CIA), in laying
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Union Minister for Home Affairs Sushilkumar Shinde disclosed that the help of US intelligence was being taken to bring Dawood Ibrahim to justice, Daily Bhaskar reports on October 17. Indian intelligence agencies, which are closely coordinating with the US Central Intelligence Agency (CIA), in laying their hands on Dawood Ibrahim are facing a major hurdle in Pakistan. Sources in the agencies said they were stunned to know that Dawood regularly uses the private helicopter of a top politician of the ruling Pakistan Muslim League (PML) to fly to his hideout in the Swat Valley.
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October - 19 
Pakistan continues to protect and shield Dawood Ibrahim and Lashkar-e-Toiba (LeT) ‘founder’ and Jamaat-ud-Dawa (JuD) ‘chief’ Hafiz Muhammad Saeed, two of the most wanted terrorists in India. While Dawood lives in Karachi (provincial capital of Sindh) and is protected by Inter-Services Intelligence (
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Pakistan continues to protect and shield Dawood Ibrahim and Lashkar-e-Toiba (LeT) ‘founder’ and Jamaat-ud-Dawa (JuD) ‘chief’ Hafiz Muhammad Saeed, two of the most wanted terrorists in India. While Dawood lives in Karachi (provincial capital of Sindh) and is protected by Inter-Services Intelligence (ISI) agents, Saeed is provided protection by the Pakistani government on par with a visiting head of state, LeT operative Abdul Kareem Tunda has confessed in his statement to the Special Investigative Team (SIT), The Times of India reports on October 20. "Saeed travels in a convoy of 12 vehicles that includes three bullet-proof cars. The bullet-proof cars keep shuffling in the convoy whenever he travels within a city or outside," Tunda revealed. He further said Saeed has amassed immense wealth in the last few years. He has accounts in Pakistan and foreign countries including Belgium. "In Al-Falah Bank, Lahore, alone he has over Rs 5 crore," Tunda told his interrogators. "Dawood is in the habit of spending lavishly on the ISI operatives. They reciprocate by providing him tight security and hiding his movements from the media and the public," Tunda told the SIT.
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November - 2 
Dawood Ibrahim apparently wants his crime-generated capital to fund his corporate projects in India and he is sending his two youngest brothers, Mustakeen and Humayun to Mumbai to take charge, Police sources say, The Telegraph reported on November 3. “We know from intercepts that he is sending Musta
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Dawood Ibrahim apparently wants his crime-generated capital to fund his corporate projects in India and he is sending his two youngest brothers, Mustakeen and Humayun to Mumbai to take charge, Police sources say, The Telegraph reported on November 3. “We know from intercepts that he is sending Mustakeen and Humayun to take care of his legal businesses in India. The duo are ‘clean’ in the sense they do not have any charges against them, and are therefore ideal to take control of his real-estate business in Mumbai, Bangalore and the National Capital Region, in which Dawood has been steadily investing for the past few years,” a senior Anti-Terrorism Squad (ATS) official said.“It is also a smart way to get back former D-Company loyalists who have over the years given up on hardcore crime but still swear by Dawood and Shakeel. Mustakeen and Humayun will need these trusted men to run the over-ground businesses,” said Himangshu Roy, Joint Commissioner of Police (crime), Mumbai.
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November - 18 
On November 18, Delhi Police's Special Cell filed a 125 supplementary chargesheet in the Indian Premier League (IPL) providing details of properties, hawala (Illegal money transactions) and details of conspiracy against 39 accused, including former Rajasthan Royals players S. Sreesanth, Ankeet Chava
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On November 18, Delhi Police's Special Cell filed a 125 supplementary chargesheet in the Indian Premier League (IPL) providing details of properties, hawala (Illegal money transactions) and details of conspiracy against 39 accused, including former Rajasthan Royals players S. Sreesanth, Ankeet Chavan and Ajit Chandila, reports The Times of India. The fresh IPL chargesheet, sources say, claims that many bookies, including main Dawood Ibrahim aide Ashwini Aggarwal alias Tinku Mandi, have made crores through fixing. The chargesheet gives a meticulous account of meetings of fixers with the cricketers at different venues - hotels, stadiums, clubs, personal accommodations and airports. The details include CCTV footage running into several hours, documents and transcripts of interception of phone numbers of cricketers, bookies and underworld don Dawood Ibrahim and his aide Javed Chautani. The documents attached with the chargesheet - including CFSL reports of voices of cricketers, bookies, forensic evidence proving presence of fixers, call details records (CDRs), documents showing fake IDs used to procure SIM cards by bookies/fixers - run into over 1000 pages. "In this chargesheet, we have proved the physical presence of bookies/fixers with the three cricketers at various places and given the sequence showing that matches were fixed and money was paid (to three cricketers)," said a senior officer.
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December - 29 
Suspected Indian Mujahideen (IM) agent Dhiraj Sao had a link with D-company of fugitive terrorist Dawood Ibrahim and Mumbai underworld, a probe by the Police has revealed, Asian Age reported on December 30. “The laptop and half-a-dozen mobile phones seized from Dhiraj have shed light on Dhiraj’s lin
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Suspected Indian Mujahideen (IM) agent Dhiraj Sao had a link with D-company of fugitive terrorist Dawood Ibrahim and Mumbai underworld, a probe by the Police has revealed, Asian Age reported on December 30. “The laptop and half-a-dozen mobile phones seized from Dhiraj have shed light on Dhiraj’s links with the D-company and Mumbai underworld. The laptop’s harddisc has a list of over 150 names, including some terrorists linked to D-company as well as Mumbai underworld with whom Dhiraj used to make monetary transactions,” the Police investigation has reportedly revealed.
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