Home
LATEST on SATP
Search
SEARCH ON SATP
SEARCH TERRORISM UPDATE
KEYWORD
Keyword is required.
START DATE
END DATE
KEYWORD
Keyword is required.
START DATE
END DATE
South Asia
Assessments
Backgrounder
Bibliography
Conflict Maps
Data Sheets
Documents
Terrorist Groups
Timelines
Afghanistan
Assessments
Backgrounder
Bibliography
Conflict Maps
Data Sheet
Documents
Terrorist Groups
Timelines
Capital Region
Kabul
Data Sheets
Documents
Terrorist Groups
Timelines
East Afghanistan
Kapisa
Data Sheets
Documents
Terrorist Groups
Timelines
Kunar
Data Sheets
Documents
Terrorist Groups
Timelines
Laghman
Data Sheets
Documents
Terrorist Groups
Timelines
Nangarhar
Data Sheets
Documents
Terrorist Groups
Timelines
Nuristan
Data Sheets
Documents
Terrorist Groups
Timelines
Panjsher
Data Sheets
Documents
Terrorist Groups
Timelines
Parwan
Data Sheets
Documents
Terrorist Groups
Timelines
North Afghanistan
Badakhshan
Data Sheets
Documents
Terrorist Groups
Timelines
Baghlan
Data Sheets
Documents
Terrorist Groups
Timelines
Balkh
Data Sheets
Documents
Terrorist Groups
Timelines
Faryab
Data Sheets
Documents
Terrorist Groups
Timelines
Jowzjan
Data Sheets
Documents
Terrorist Groups
Timelines
Kunduz
Data Sheets
Documents
Terrorist Groups
Timelines
Samangan
Data Sheets
Documents
Terrorist Groups
Timelines
Sar-e-Pul
Data Sheets
Documents
Terrorist Groups
Timelines
Takhar
Data Sheets
Documents
Terrorist Groups
Timelines
South Afghanistan
Daykundi
Data Sheets
Documents
Terrorist Groups
Timelines
Kandahar
Data Sheets
Documents
Terrorist Groups
Timelines
Uruzgan
Data Sheets
Documents
Terrorist Groups
Timelines
Zabul
Data Sheets
Documents
Terrorist Groups
Timelines
Southwest Afghanistan
Helmand
Data Sheets
Documents
Terrorist Groups
Timelines
Nimroz
Data Sheets
Documents
Terrorist Groups
Timelines
Southeast Afghanistan
Bamyan
Data Sheets
Documents
Terrorist Groups
Timelines
Ghazni
Data Sheets
Documents
Terrorist Groups
Timelines
Khost
Data Sheets
Documents
Terrorist Groups
Timelines
Logar
Data Sheets
Documents
Terrorist Groups
Timelines
Paktika
Data Sheets
Documents
Terrorist Groups
Timelines
Paktiya
Data Sheets
Documents
Terrorist Groups
Timelines
Wardak
Data Sheets
Documents
Terrorist Groups
Timelines
West Afghanistan
Badghis
Data Sheets
Documents
Terrorist Groups
Timelines
Farah
Data Sheets
Documents
Terrorist Groups
Timelines
Ghor
Data Sheets
Documents
Terrorist Groups
Timelines
Herat
Data Sheets
Documents
Terrorist Groups
Timelines
Bangladesh
Assessments
Backgrounder
Bibliography
Conflict Maps
Data Sheets
Documents
Terrorist Groups
Timelines
Islamist Terrorism
Data Sheets
Documents
Terrorist Groups
Timelines
Left-wing Extremism
Data Sheets
Documents
Terrorist Groups
Timelines
Bhutan
Assessments
Backgrounder
Bibliography
Conflict Maps
Data Sheets
Documents
Terrorist Groups
Timelines
Central
Data Sheets
Documents
Terrorist Groups
Timelines
Eastern
Data Sheets
Documents
Terrorist Groups
Timelines
Southern
Data Sheets
Documents
Terrorist Groups
Timelines
Western
Data Sheets
Documents
Terrorist Groups
Timelines
India
Assessments
Backgrounder
Bibliography
Conflict Maps
Data Sheets
Documents
Terrorist Groups
Timelines
Jammu & Kashmir
Assessments
Backgrounder
Bibliography
Conflict Maps
Data Sheets
Documents
Terrorist Groups
Timelines
Maoist Insurgency
Assessments
Backgrounder
Bibliography
Conflict Maps
Data Sheets
Documents
Terrorist Groups
Timelines
Andhra Pradesh
Assessments
Conflict Maps
Data Sheets
Documents
Terrorist Groups
Timelines
Bihar
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
Chhattisgarh
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
Goa
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
Gujarat
Data Sheets
Documents
Terrorist Groups
Timelines
Haryana
Data Sheets
Documents
Terrorist Groups
Timelines
Jharkhand
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
Karnataka
Data Sheets
Documents
Terrorist Groups
Timelines
Kerala
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
Madhya Pradesh
Data Sheets
Documents
Terrorist Groups
Timelines
Maharashtra
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
Odisha
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
Rajasthan
Data Sheets
Documents
Terrorist Groups
Timelines
Tamil Nadu
Data Sheets
Documents
Terrorist Groups
Timelines
Telangana
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
Uttar Pradesh
Data Sheets
Documents
Terrorist Groups
Timelines
Uttarakhand
Data Sheets
Documents
Terrorist Groups
Timelines
West Bengal
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
Insurgency North East
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
Arunachal Pradesh
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
Assam
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
Manipur
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
Meghalaya
Assessments
Backgrounder
Data Sheets
Documents
Terrorist Groups
Timelines
Mizoram
Assessments
Backgrounder
Data Sheets
Documents
Terrorist Groups
Timelines
Nagaland
Assessments
Backgrounder
Data Sheets
Documents
Terrorist Groups
Timelines
Tripura
Assessments
Backgrounder
Data Sheets
Documents
Terrorist Groups
Timelines
Punjab
Assessments
Backgrounder
Data Sheets
Documents
Terrorist Groups
Timelines
ISLAMIST/OTHER CONFLICTS
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
Andhra Pradesh
Data Sheets
Documents
Terrorist Groups
Timelines
Bihar
Data Sheets
Documents
Terrorist Groups
Timelines
Chandigarh (UT)
Data Sheets
Documents
Terrorist Groups
Timelines
Chhattisgarh
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
Delhi
Data Sheets
Documents
Terrorist Groups
Timelines
Goa
Data Sheets
Documents
Terrorist Groups
Timelines
Gujarat
Data Sheets
Documents
Terrorist Groups
Timelines
Haryana
Data Sheets
Documents
Terrorist Groups
Timelines
Himachal Pradesh
Data Sheets
Documents
Terrorist Groups
Timelines
Jharkhand
Data Sheets
Documents
Terrorist Groups
Timelines
Karnataka
Data Sheets
Documents
Terrorist Groups
Timelines
Kerala
Data Sheets
Documents
Terrorist Groups
Timelines
Madhya Pradesh
Data Sheets
Documents
Terrorist Groups
Timelines
Maharashtra
Data Sheets
Documents
Terrorist Groups
Timelines
Odisha
Data Sheets
Documents
Terrorist Groups
Timelines
Pondicherry
Data Sheets
Documents
Terrorist Groups
Timelines
Rajasthan
Data Sheets
Documents
Terrorist Groups
Timelines
Sikkim
Data Sheets
Documents
Terrorist Groups
Timelines
Tamil Nadu
Data Sheets
Documents
Terrorist Groups
Timelines
Telangana
Data Sheets
Documents
Terrorist Groups
Timelines
Uttar Pradesh
Data Sheets
Documents
Terrorist Groups
Timelines
Uttarakhand
Data Sheets
Documents
Terrorist Groups
Timelines
West Bengal
Data Sheets
Documents
Terrorist Groups
Timelines
Maldives
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
Proviencs
Dhekunu (South)
Data Sheets
Documents
Terrorist Groups
Timelines
Mathi Dhekunu (Upper South)
Data Sheets
Documents
Terrorist Groups
Timelines
Mathi Uthuru (Upper North)
Data Sheets
Documents
Terrorist Groups
Timelines
Medhu (Central)
Data Sheets
Documents
Terrorist Groups
Timelines
Medhu Dhekunu (South Central)
Data Sheets
Documents
Terrorist Groups
Timelines
Medhu Uthuru (North Central)
Data Sheets
Documents
Terrorist Groups
Timelines
Uthuru (North)
Data Sheets
Documents
Terrorist Groups
Timelines
Nepal
Assessments
Bibliography
Data Sheets
Documents
Terrorist Groups
Timelines
Provinces
Province No. 1
Data Sheets
Documents
Terrorist Groups
Timelines
Province No. 2
Data Sheets
Documents
Terrorist Groups
Timelines
Province No. 3
Data Sheets
Documents
Terrorist Groups
Timelines
Province No. 4
Data Sheets
Documents
Terrorist Groups
Timelines
Province No. 5
Data Sheets
Documents
Terrorist Groups
Timelines
Province No. 6
Data Sheets
Documents
Terrorist Groups
Timelines
Province No. 7
Data Sheets
Documents
Terrorist Groups
Timelines
Pakistan
Assessments
Backgrounder
Bibliography
Conflict Maps
Data Sheets
Documents
Terrorist Groups
Timelines
Balochistan
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
FATA
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
Islamabad Capital Territory
Data Sheets
Documents
Terrorist Groups
Timelines
Khyber Pakhtunkhwa
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
Pakistan Occupied kashmir
Azad Kashmir
Data Sheets
Documents
Terrorist Groups
Timelines
Gilgit-Baltistan
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
Punjab
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
Sindh
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
Sri Lanka
Assessments
Bibliography
Data Sheets
Documents
Terrorist Groups
Timelines
Provinces
Central Province
Data Sheets
Documents
Terrorist Groups
Timelines
Eastern Province
Data Sheets
Documents
Terrorist Groups
Timelines
North Central Province
Data Sheets
Documents
Terrorist Groups
Timelines
North Western Province
Data Sheets
Documents
Terrorist Groups
Timelines
Northern Province
Data Sheets
Documents
Terrorist Groups
Timelines
Sabaragamua Province
Data Sheets
Documents
Terrorist Groups
Timelines
Southern Province
Data Sheets
Documents
Terrorist Groups
Timelines
Uva Province
Data Sheets
Documents
Terrorist Groups
Timelines
Western Province
Data Sheets
Documents
Terrorist Groups
Timelines
Arunachal Pradesh
Assessments
Backgrounder
Conflict Maps
Data Sheets
Documents
Terrorist Groups
Timelines
Assam
Assessments
Backgrounder
Conflict Maps
Data Sheets
Documents
Terrorist Groups
Timelines
Jammu & Kashmir
Assessments
Backgrounder
Conflict Maps
Data Sheets
Documents
Terrorist Groups
Timelines
Manipur
Assessments
Backgrounder
Conflict Maps
Data Sheets
Documents
Terrorist Groups
Timelines
Meghalaya
Assessments
Backgrounder
Conflict Maps
Data Sheets
Documents
Terrorist Groups
Timelines
Mizoram
Assessments
Backgrounder
Conflict Maps
Data Sheets
Documents
Terrorist Groups
Timelines
Nagaland
Assessments
Backgrounder
Conflict Maps
Data Sheets
Documents
Terrorist Groups
Timelines
Punjab
Assessments
Backgrounder
Conflict Maps
Data Sheets
Documents
Terrorist Groups
Timelines
Tripura
Assessments
Backgrounder
Conflict Maps
Data Sheets
Documents
Terrorist Groups
Timelines
Maoist Insurgency
Assessments
Conflict Maps
Data Sheets
Documents
Terrorist Groups
Timelines
Andhra Pradesh
Assessments
Conflict Maps
Data Sheets
Terrorist Groups
Timelines
Bihar
Assessments
Conflict Maps
Data Sheets
Terrorist Groups
Timelines
Chhattisgarh
Assessments
Conflict Maps
Data Sheets
Terrorist Groups
Timelines
Goa
Timelines
Gujarat
Timelines
Haryana
Timelines
Jharkhand
Assessments
Conflict Maps
Data Sheets
Terrorist Groups
Timelines
Karnataka
Timelines
Kerala
Assessments
Conflict Maps
Data Sheets
Terrorist Groups
Timelines
Madhya Pradesh
Assessments
Conflict Maps
Data Sheets
Terrorist Groups
Timelines
Maharashtra
Assessments
Conflict Maps
Data Sheets
Terrorist Groups
Timelines
Odisha
Assessments
Conflict Maps
Data Sheets
Terrorist Groups
Timelines
Rajasthan
Timelines
Tamil Nadu
Timelines
Telangana
Assessments
Conflict Maps
Data Sheets
Terrorist Groups
Timelines
Uttar Pradesh
Timelines
Uttarakhand
Timelines
West Bengal
Assessments
Conflict Maps
Data Sheets
Terrorist Groups
Timelines
ASSESSMENTS
Afghanistan
Bangladesh
Bhutan
India
Maldives
Nepal
Pakistan
Sri Lanka
BACKGROUNDER
Afghanistan
Bangladesh
Bhutan
India
Maldives
Nepal
Pakistan
Sri Lanka
BIBLIOGRAPHY
Afghanistan
Bangladesh
Bhutan
India
Maldives
Nepal
Pakistan
Sri Lanka
CONFLICT MAPS
Afghanistan
Bangladesh
Bhutan
India
Maldives
Nepal
Pakistan
Sri Lanka
DATA SHEETS
Afghanistan
Bangladesh
Bhutan
India
Maldives
Nepal
Pakistan
Sri Lanka
DOCUMENTS
Afghanistan
Bangladesh
Bhutan
India
Maldives
Nepal
Pakistan
Sri Lanka
TERRORIST GROUPS
Afghanistan
Bangladesh
Bhutan
India
Maldives
Nepal
Pakistan
Sri Lanka
TIMELINES
Afghanistan
Bangladesh
Bhutan
India
Maldives
Nepal
Pakistan
Sri Lanka
BOOKS
The Knights of Falsehood
The Global Threat of Terror
Book Store
TERRORISM UPDATE
VIDEOS
FREEDOM FROM FEAR
WAR WITHIN BORDERS
SECOND SIGHT
ICM IN MEDIA
EXTERNAL RESOURCES
RISK ALERT
ISLAMIST EXTREMISM & TERRORISM IN SOUTH ASIA
SEMINARS/WORKSHOPS/PROJECTS/REPORTS
Islamist/Other Conflicts
Incidents Related to Organised Crimes (D-company etc):2014
Read more...
Date
Incidents
January - 9 
Union Minister of Home Affairs (UMHA) Sushil Kumar Shinde on January 9 (today) said India is in talks with the Federal Bureau of Investigation (FBI) to bring back underworld don and 1993 Mumbai serial blasts accused Dawood Ibrahim, reports Sahara Samay. Without disclosing Dawood's location, the UMHA
Read more...
Union Minister of Home Affairs (UMHA) Sushil Kumar Shinde on January 9 (today) said India is in talks with the Federal Bureau of Investigation (FBI) to bring back underworld don and 1993 Mumbai serial blasts accused Dawood Ibrahim, reports Sahara Samay. Without disclosing Dawood's location, the UMHA said that they had knowledge about the whereabouts of the underworld don and has sought the FBI’s help in extraditing India’s most-wanted fugitive. Expressing confidence in the US-India cooperation in Dawood's extradition, Shinde said, “We have been sharing information on Dawood Ibrahim and his whereabouts with FBI and have given the required information to them. We are making all efforts to ensure, that he is brought back to the country.”
Read less...
January - 10 
Dawood Ibrahim is in Pakistan and joint efforts with the US were being made to nab him, Union Minister for Home Affairs, Sushilkumar Shinde said on January 10, reports The Times of India. "As per our information, Dawood is in Pakistan. When I went to America last year to discuss inland security, I m
Read more...
Dawood Ibrahim is in Pakistan and joint efforts with the US were being made to nab him, Union Minister for Home Affairs, Sushilkumar Shinde said on January 10, reports The Times of India. "As per our information, Dawood is in Pakistan. When I went to America last year to discuss inland security, I met the Attorney General who looks after the FBI. I talked to him and we decided that we will pass whatever information we have on Dawood amongst each other. We decided we will make joint efforts," Shinde said. According to the US, Dawood maintains close links with terror outfit al Qaeda. As a result, the US declared him a "global terrorist" and pursued the matter before the United Nations in an attempt to freeze his assets across the world and crack down on his operations.
Read less...
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
Read more...
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.
Read less...
February - 17 
India's most wanted militant, Dawood Ibrahim, figures prominently on Britain's latest list of banned terrorist and terrorist groups facing financial sanctions along with Pakistan based groups like Jaish-e-Mohammed (JeM) and terrorist outfit Indian Mujahideen (IM), reported The Times of India on Febr
Read more...
India's most wanted militant, Dawood Ibrahim, figures prominently on Britain's latest list of banned terrorist and terrorist groups facing financial sanctions along with Pakistan based groups like Jaish-e-Mohammed (JeM) and terrorist outfit Indian Mujahideen (IM), reported The Times of India on February 18. They are part of 52 international terrorist organizations proscribed under the Terrorism Act, 2000. A British treasury department document has named Dawood under his various aliases and with his last known address — White House near Saudi Mosque in Karachi (Pakistan). The document has named JeM's splinter group, Khuddam Ul-Islam (Kul), as well. JeM and KuI seek the liberation of Kashmir from India and the destruction of US and India. JeM has a stated objective of unifying the various Kashmiri militant groups. The Indian Mujahideen too is on the list as it aims to establish an Islamic state and implement Sharia law in India using violent means.
Read less...
February - 19 
The Union Ministry of Home Affairs (MHA) said India has not made any formal request to the United States (US) on sharing information on Dawood Ibrahim, reports Deccan Herald. The rejection came through a written reply in Rajya Sabha (Upper House of Indian Parliament) on February 19 by Mullappally Ra
Read more...
The Union Ministry of Home Affairs (MHA) said India has not made any formal request to the United States (US) on sharing information on Dawood Ibrahim, reports Deccan Herald. The rejection came through a written reply in Rajya Sabha (Upper House of Indian Parliament) on February 19 by Mullappally Ramachandran. In the statement, Ramachandran said, “No such formal request has been made by this Ministry to the US government. However, the accused is wanted in Mumbai Bomb Blast of 1993 and a Red Corner Notice is in existence. The UN Security Council has also issued a Special Notice against him. The subject (Dawood) has not been located so far.”
Read less...
April - 5 
Yasin Bhatkal revealed about Dawood lbrahim linkages before the Bangalore Police's Anti-Terrorist Cell and the National Investigation Agency (NIA), dnaindia.com reported on April 6. Also, he told investigators that he collected hawala (illegal money transaction) money, sent from Dubai or Sharjah by
Read more...
Yasin Bhatkal revealed about Dawood lbrahim linkages before the Bangalore Police's Anti-Terrorist Cell and the National Investigation Agency (NIA), dnaindia.com reported on April 6. Also, he told investigators that he collected hawala (illegal money transaction) money, sent from Dubai or Sharjah by another IM member, Hafeef Bhatkali, during the November 26, 2008 (26/11) terror attack in Mumbai (Maharashtra). During Yasin's first visit to Pakistan in 2005 he underwent a 50-day terror training in the Balochistan area. During his second visit he stayed with the Bhatkal brothers, Riyaz and Iqbal. Yasin, Riyaz and a few others met Dawood Ibrahim in the Balochistan area in 2011. And Bangalore Police sources say Dawood discussed terror attacks in India with them. Also, Yasin told investigators that he was in Mumbai during the 26/11 attack. "Hafeef Bhatkali, a computer engineer who was earlier based in Dubai, is now in Pakistan. Riyaz is in touch with him. Hafeef finances the IM," Yasin said. "At the time of 26/11, I was in Mumbai to collect INR 4,00,000 in cash sent by Hafeef. The hawala delivery boy handed over the money to me near a mosque in Pydhonie." Hafeef has close links with the D-company and runs hawala rackets in Mumbai and other places in India.
Read less...
April - 14 
Dawood Ibrahim has set eyes on Gujarat's realty and hawala (illegal money transaction) markets for extortion, The Times of India reports on April 15. The plan to smuggle pistols from Pakistan was unearthed when Ahmedabad Crime Branch interrogated Fake Indian Currency Notes (FICN) kingpin Salim Yaku
Read more...
Dawood Ibrahim has set eyes on Gujarat's realty and hawala (illegal money transaction) markets for extortion, The Times of India reports on April 15. The plan to smuggle pistols from Pakistan was unearthed when Ahmedabad Crime Branch interrogated Fake Indian Currency Notes (FICN) kingpin Salim Yakub Kara, who was arrested by Gujarat Police on April 5. The weapons were meant for Ahmedabad, Vadodara and Surat to target realtors and hawala operators. Sources say Kara revealed during interrogation that when lodged in Yerwada jail (Pune), he was approached by a key D-company frontman to smuggle arms from Pakistan to extort money from rich Gujarati businessmen.
Read less...
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
Read more...
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.
Read less...
June - 1 
The Indian security establishment is keeping a close watch over Dawood Ibrahim’s plans to target New Delhi, Hindustan Times reports on June 2. The security agencies’ anxiety over D-company is based on an intelligence input that Ibrahim "Tiger" Memon, the main accused in the 1993 Mumbai (Maharashtra)
Read more...
The Indian security establishment is keeping a close watch over Dawood Ibrahim’s plans to target New Delhi, Hindustan Times reports on June 2. The security agencies’ anxiety over D-company is based on an intelligence input that Ibrahim "Tiger" Memon, the main accused in the 1993 Mumbai (Maharashtra) serial blasts case had a meeting with Pakistan’s Inter-Services Intelligence (ISI) in Pakistan's capital city of Islamabad around May 15, 2014, to discuss plans to engineer blasts and attack soft targets in Delhi. Memon is based in Karachi and is part of the D-company network in south Asia and the Middle-East. According to the input, Memon was tasked with diverting money to India through Delhi and not the usual Mumbai route for targeting the Capital. The intelligence lead has been shared at the highest levels with security agencies and efforts are on to monitor cross-border movement of money through the hawala (illegal money transaction) or underworld route. “We are trying to verify this terror input but, as of now, it still stands uncorroborated. This may turn out to be one of the many leads that lead to no result. But we are taking this threat seriously and are using technical aid to cross-check this meeting,” said a senior counter-terror official.
Read less...
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
Read more...
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."
Read less...
June - 13 
On June 13, Andheri Metropolitan Magistrate in Mumbai (Maharashtra) granted the Mumbai Police permission to collect the DNA samples of Dawood Ibrahim's aide Muzzakir Muddassar alias Munna Jhingada's family members, reports The Times of India. However, the court also said that the Police cannot use b
Read more...
On June 13, Andheri Metropolitan Magistrate in Mumbai (Maharashtra) granted the Mumbai Police permission to collect the DNA samples of Dawood Ibrahim's aide Muzzakir Muddassar alias Munna Jhingada's family members, reports The Times of India. However, the court also said that the Police cannot use blood samples of Jhingada's family members as evidence in the case of deporting him from Thailand. Police said that the order will help them prove that Jhingada is Indian national and very much a criminal from Mumbai who fled away in 2000. Earlier, in 2012, the Thai authorities assured India to hand Jhingada but Pakistan authorities too had claimed his custody saying Jhingada was a Pakistani National. He was arrested by the Thai Police on charges of attempt to kill fugitive gangster Chhota Rajan in 2000. Jhingada, with associates Rashid Malbari and Gurpeet Singh Bullar, was arrested and he was sent to jail for eight years. Jhingada has completed his sentence in Thai jail but due to legal fight over his nationality he is still waiting in Thai jail.
Read less...
June - 21 
Police on June 21 arrested an underworld militant and former aide of Dawood Ibrahim, identified as Abdul Hameed alias Puttu (40) from Manjeshwar town of Kasargod District, reports Daijiworld.com. As per Police sources, Puttu was working under Dawood Ibrahim in the late 80s and early 90s, until the M
Read more...
Police on June 21 arrested an underworld militant and former aide of Dawood Ibrahim, identified as Abdul Hameed alias Puttu (40) from Manjeshwar town of Kasargod District, reports Daijiworld.com. As per Police sources, Puttu was working under Dawood Ibrahim in the late 80s and early 90s, until the Mumbai blasts in 1993. After Dawood went into hiding, Puttu went on to do his own business, but continued to indulge in underworld activities.
Read less...
July - 12 
Boko Haram infiltrated the African drug-cartel operating in India, according to top intelligence sources, New Indian Express reports on July 13. “They came on our radar after intelligence inputs from a friendly country indicated that Dawood Ibrahim’s younger brother, Anees Ibrahim, made several trip
Read more...
Boko Haram infiltrated the African drug-cartel operating in India, according to top intelligence sources, New Indian Express reports on July 13. “They came on our radar after intelligence inputs from a friendly country indicated that Dawood Ibrahim’s younger brother, Anees Ibrahim, made several trips to Lagos [Nigeria] last year. He subsequently met an al Qaeda 'commander' close to Boko Haram 'chief' Abubakar Shekau...D-gang’s proximity to the two outfits indicates that militants are now riding on Dawood’s well-oiled network in India, Africa and South America to raise funds for terror through drug trafficking,” a source said.Though a senior official said in the last three years, intelligence agencies have trailed Nigerian cartels operating in Goa and Delhi. Around 900 modules were netted by security agencies, but a majority of them remain elusive. In 2013, the Goa government had initiated a crackdown on a Nigerian gang. Out of the 51 arrested, only one person had a valid visa and passport. The rest had been smuggled in using illegal routes.Intelligence agencies suspect that the Goa and Delhi cocaine circles, allegedly controlled by Nigerians, is being protected and supported by D-gang as part of the tacit understanding with al Qaeda and Boko Haram. The agencies fear that Boko Haram, which literally may intensify narco-terrorism to fuel the terror matrix.
Read less...
July - 20 
Dawood Ibrahim and Boko Haram entered into an agreement to sell drugs in India, sahara samay reports on July 21. It is reportedly believed that Boko Haram, which funds its acts of terror through its involvement in the drug trade, has now entered India with the help of fugitive gangster Dawood Ibrahi
Read more...
Dawood Ibrahim and Boko Haram entered into an agreement to sell drugs in India, sahara samay reports on July 21. It is reportedly believed that Boko Haram, which funds its acts of terror through its involvement in the drug trade, has now entered India with the help of fugitive gangster Dawood Ibrahim. This disclosure came recently when many Nigerians were arrested in Goa last year (2013). As many as 1, 500 Nigerians are actively involved in drug dealings.
Read less...
July - 28 
The National Investigation Agency (NIA) is investigating the role of Dawood Ibrahim’s close aide Iqbal Kana in the Fake Indian Currency Notes (FICN) syndicate, which is pumping in fake bills, from Pakistan using Dubai as a transit route, reports The New Indian Express on July 29. The agency probe ha
Read more...
The National Investigation Agency (NIA) is investigating the role of Dawood Ibrahim’s close aide Iqbal Kana in the Fake Indian Currency Notes (FICN) syndicate, which is pumping in fake bills, from Pakistan using Dubai as a transit route, reports The New Indian Express on July 29. The agency probe has gained momentum after the arrest of an alleged courier Ekramul Ansari from Delhi Airport last week. Ansari was travelling from Dubai and was supposed to handover the FICN worth INR 4.9 million to a Patna-based handler. NIA sources said Iqbal Kana, a close aide of Dawood Ibrahim has been operating from Pakistan and has founded a core group in India for further circulation. The FICN is being dispatched to Dubai from Pakistan and from Dubai, couriers are used to send the consignment to India.
Read less...
July - 30 
Dawood Ibrahim is learnt to have joined hands with the Boko Haram, DNA India reports on July 31. Latest intelligence inputs indicate Dawood's younger brother Anees Ibrahim travelled to Lagos in Nigeria recently and met Abubukar Shkau, 'chief' of Boko Haram. Boko Haram will set up several drug cartel
Read more...
Dawood Ibrahim is learnt to have joined hands with the Boko Haram, DNA India reports on July 31. Latest intelligence inputs indicate Dawood's younger brother Anees Ibrahim travelled to Lagos in Nigeria recently and met Abubukar Shkau, 'chief' of Boko Haram. Boko Haram will set up several drug cartels across India with the help of the D-gang, which will also be one of the suppliers. "Since Dawood and his gang-members are under constant watch of Indian security agencies, it is difficult for them to directly smuggle drugs into the country. By tying up with Boko Haram, Dawood will not use his men; he will use Boko Haram members to smuggle drugs," an officer said.Security officials are worried that since the deal was stuck a few months ago, Boko Haram might have already pushed in several operatives in India with the help of Dawood's well-established network. According to available statistics, there are roughly around 2,000 Nigerian drug-peddlers in the country. Most of them stay illegally on expired visas and function individually.
Read less...
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
Read more...
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.
Read less...
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
Read more...
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.
Read less...
September - 6 
Boko Haram, one of the most dreaded terror organisations in the world and a part of terrorist outfit al-Qaeda is now targeting India to push in drugs through multiple channels and make it a global transit point, Times Now reports on September 6. Reports have emerged that this terrorist faction has j
Read more...
Boko Haram, one of the most dreaded terror organisations in the world and a part of terrorist outfit al-Qaeda is now targeting India to push in drugs through multiple channels and make it a global transit point, Times Now reports on September 6. Reports have emerged that this terrorist faction has joined hands with Dawood Ibrahim's D-Company to aid its sinister designs. Reports also suggest that the meet between Boko Haram leader and Anees Ibrahim has arranged by the Pakistan's Inter-Services Intelligence (ISI).
Read less...
October - 26 
Sources in the security establishment, involved in tracking the activities of the D-Company, said that underworld don Dawood Ibrahim had been whisked away from his high-security mansion in Karachi's Clifton area in Pakistan by the Inter-Services Intelligence (ISI) and shifted to an undisclosed locat
Read more...
Sources in the security establishment, involved in tracking the activities of the D-Company, said that underworld don Dawood Ibrahim had been whisked away from his high-security mansion in Karachi's Clifton area in Pakistan by the Inter-Services Intelligence (ISI) and shifted to an undisclosed location close to the Afghanistan-Pakistan border, reports The Economic Times on October 27. According to the reports Indian intelligence agencies, keeping close tabs on movement of Dawood and his men, received specific inputs over the past few days about the gangster shifting base. Sources in the intelligence claimed that "Dawood seems to have gone completely underground. He has not been seen or even heard of interacting with his close aides. The ISI and Dawood appear under a lot of pressure". Sources added that ISI appeared extremely wary of the new Indo-US cooperation to fight terrorism, with special focus on targeting the D-Company network.
Read less...
November - 7 
Dawood Ibrahim and Chhota Rajan have become untraceable for Indian intelligence agencies, India TV reports on November 7. According to report, intelligence agencies have written to the Maharashtra Police to provide assistance as both of the dons have deep connections in Mumbai and its neighboring ar
Read more...
Dawood Ibrahim and Chhota Rajan have become untraceable for Indian intelligence agencies, India TV reports on November 7. According to report, intelligence agencies have written to the Maharashtra Police to provide assistance as both of the dons have deep connections in Mumbai and its neighboring areas. Quoting a senior Police officer, the report says that last information that the agencies have on Dawood is that he had left Pakistan a month ago. “In the past we used to know when he undertook a Haj or left the country to visit Dubai but for the last one month we have no information about his whereabouts,” according to sources. Chhota Rajan, who is thought to have been ferrying between Bangkok (Thailand) and Singapore, is also untraceable. Now, the Mumbai Police is visiting Nagpada (Dawood’s ancestral home) and Chembur where Rajan was born in Mumbai to get some leads.
Read less...
November - 12 
India and the United States (US) stepped up cooperation to track Dawood Ibrahim, who generally lived at Karachi (Sindh) in Pakistan till recently, of late started shifting his base frequently and purportedly moved to different locations within and outside the neighbouring country, Deccan Herald repo
Read more...
India and the United States (US) stepped up cooperation to track Dawood Ibrahim, who generally lived at Karachi (Sindh) in Pakistan till recently, of late started shifting his base frequently and purportedly moved to different locations within and outside the neighbouring country, Deccan Herald reports on December 13. The officials of India and US may discuss the issue of bringing the elusive D-company chief to justice during the third round of bilateral Homeland Security Dialogue, which is likely to take place in New Delhi later this month or early next month. The dialogue will be co-chaired by Union Minister of Home Affairs Rajnath Singh and US Secretary for Homeland Security Jeh Johnson. Sources in New Delhi said that Indian and American agencies over the past few weeks renewed bilateral cooperation, focusing particularly on “disrupting financial and tactical support” that the D-company enjoyed within and outside Pakistan. Indian intelligence agencies are understood to have shared with their counterparts in US that the Inter-Services Intelligence (ISI) had shifted Dawood from Karachi to North Waziristan Agency (NWA) near Afghanistan-Pakistan border sometime in the second week of October, ostensibly in anticipation of heightened cooperation between New Delhi and Washington to track him down in the wake of Modi-Obama meet.
Read less...
November - 22 
Union Home Minister (UHM) Rajnath Singh, on November 22 blamed Pakistan for terrorism within India, reports The Nation. Singh’s address comes at a time when the National Investigation Agency (NIA) is investigating a blast in West Bengal's Bardhaman District. He said "Terrorism in India is Pakistan s
Read more...
Union Home Minister (UHM) Rajnath Singh, on November 22 blamed Pakistan for terrorism within India, reports The Nation. Singh’s address comes at a time when the National Investigation Agency (NIA) is investigating a blast in West Bengal's Bardhaman District. He said "Terrorism in India is Pakistan sponsored. ISI is aiding terrorism". Blaming Islamabad for sponsoring terrorism in India, he said the neighboring country is providing shelter to Dawood Ibrahim and the mob boss is currently staying along the Pak-Afghan border.
Read less...
November - 23 
Dawood Ibrahim is hiding on Pak-Afghan border in North Waziristan Agency (NWA) while Pakistan's Inter-Services Intelligence (ISI) agency is looking for a safe haven for him, according to reports on November 23, according to Zee News. Attempts to shift Dawood to a safe base are being made by ISI who
Read more...
Dawood Ibrahim is hiding on Pak-Afghan border in North Waziristan Agency (NWA) while Pakistan's Inter-Services Intelligence (ISI) agency is looking for a safe haven for him, according to reports on November 23, according to Zee News. Attempts to shift Dawood to a safe base are being made by ISI who tried to move him to Thailand, Nairobi (Kenya), UAE and Bangladesh but plans were later changed the plan, sources further stated.
Read less...
December - 26 
Mail Today as reported on December 27 accessed a series of never-heard-before tapes from a website Newsmobile.in giving an insight into the life of Dawood Ibrahim. Dawood has been tracked in Karachi (Sindh) and is heard expanding his real estate empire. In the tapes, Dawood is having conversation wi
Read more...
Mail Today as reported on December 27 accessed a series of never-heard-before tapes from a website Newsmobile.in giving an insight into the life of Dawood Ibrahim. Dawood has been tracked in Karachi (Sindh) and is heard expanding his real estate empire. In the tapes, Dawood is having conversation with key associates Javed-who manages his business interests in Dubai; and Yasir, son of an influential Pakistani-who is his financial analyst based out of Dubai. The tapes indicate that he is fearless and ruthless and is on a real estate-buying spree in Dubai. On, his information network, Dawood says, "If only I was there. They are my eyes. My people are my eyes, they are my mouth. They look at things and tell me what has to be done and what should not. I'm sitting here. From the entire world I receive information, and if that information itself is wrong then I'll be misguided. The prime minister does not go to every street. People come and tell him what is happening and then he takes a decision."
Read less...
December - 28 
India on December 28 asked Pakistan to hand over Dawood Ibrahim saying enough evidence have been given to it on the prime accused in the 1993 Mumbai (Maharashtra) serial blasts, reports The Times of India. Minister of State for Home Kiren Rijiju said India's stand has been very clear for a long time
Read more...
India on December 28 asked Pakistan to hand over Dawood Ibrahim saying enough evidence have been given to it on the prime accused in the 1993 Mumbai (Maharashtra) serial blasts, reports The Times of India. Minister of State for Home Kiren Rijiju said India's stand has been very clear for a long time that Dawood has been in Pakistan and he has been living in Karachi, Sindh. "We have been asking to hand over him to India for a long time. Already many evidence have been given to Pakistan. Pakistan should now act and hand him over to us," he stated. Rijiju said Pakistan should cooperate with India in fight against terrorism if it is serious. "We want it to act on evidence," he said.
Read less...
ADVANCED SEARCH
Incident Year Wise
Incidents- 2023
Incidents- 2022
Incidents- 2021
Incidents- 2020
Incidents- 2019
Incidents- 2017
Incidents- 2016
Incidents- 2015
Incidents- 2014
Incidents- 2013
Incidents- 2012
Incidents- 2011
Incidents- 2009
Incidents- 2008
Incidents- 2007
Incidents- 2006
Incidents- 2005
Incidents- 2004
Incidents- 2003
Incidents- 2002
Incidents- 2001
Country :
--All--
Afghanistan
Bangladesh
Bhutan
India
Maldives
Nepal
Pakistan
Sri Lanka
Zone :
--All--
State :
--All--
District :
--All--
Date From :
The Valid date is required
Date To:
The Valid date is required