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Incidents Related to Organised Crimes (D-company etc):2015
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Date
Incidents
January - 2 
The National Investigating Agency (NIA) filed a charge sheet in the Fake Indian Currency Note (FICN) case involving a lynchpin of the Dawood Ibrahim syndicate, Oneindia reports on January 3. In the charge sheet the NIA names Ekramul Ansari as the prime accused who had attempted to smuggle in FICN wo
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The National Investigating Agency (NIA) filed a charge sheet in the Fake Indian Currency Note (FICN) case involving a lynchpin of the Dawood Ibrahim syndicate, Oneindia reports on January 3. In the charge sheet the NIA names Ekramul Ansari as the prime accused who had attempted to smuggle in FICN worth INR 49,00,000 from Dubai to India. The NIA states that Ansari had brought into India the FICN from Dubai and had planned on circulating it. All the notes that were found were of the INR 1000 denomination and on verification at Nashik (Maharashtra) it was found to be fake. Ansari who originally hails from East Champaran District in Bihar was allegedly working with the Dawood syndicate which is also involved in the circulation of fake currency.
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January - 23 
Police on January 23 arrested another Dawood Ibrahim’s aide outside Charbagh railway station in Lucknow in Uttar Pradesh just when he was about to escape from the city, reports The Times of India. Sources said that the Hyderabad native identified as Mohammad Usman was wanted in a case registered in
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Police on January 23 arrested another Dawood Ibrahim’s aide outside Charbagh railway station in Lucknow in Uttar Pradesh just when he was about to escape from the city, reports The Times of India. Sources said that the Hyderabad native identified as Mohammad Usman was wanted in a case registered in the city (Lucknow) over 15 years back. On the basis of a tip off from Tariq Parvin, the other ‘D-gang’ member recently arrested from Mumbai, the latest crackdown was made by the Police.
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March - 12 
The Intelligence Bureau (IB) alerted the government about fraudulent lottery schemes run across India by an organised syndicate of Dawood Ibrahim based at Karachi in Pakistan, which employs Indian agents to suck out huge amounts of money from the gullible, Mail Today reports on March 13. The D-Compa
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The Intelligence Bureau (IB) alerted the government about fraudulent lottery schemes run across India by an organised syndicate of Dawood Ibrahim based at Karachi in Pakistan, which employs Indian agents to suck out huge amounts of money from the gullible, Mail Today reports on March 13. The D-Company plays a key role in hawala (illegal money transaction), which are also used by Pakistan to fund its terror activities. While trying to bring back black money stashed abroad, the IB, with inputs from the Research and Analysis Wing (R&AW), has sent the scam report to the Union Ministry of Home Affairs (UMHA). "There is a need for Enforcement Directorate [ED] to enforce the Prevention of Money Laundering Act (PMLA) in these matters. Financial Intelligence Unit should generate red-flag indicators for banks to identify and freeze such accounts instantly," the report states, adding: "The problem is increasing in intensity...." As per the cases investigated by ED, INR 4,193.39 crore is the estimated size of the scam so far. That figure can only go north. The IB report explains the racket's modus operandi and how it is heavily dependent on Indian agents. The report states that while 1,175 Pakistani phone numbers are under scanner, 305 Indian phone numbers are in constant touch with these numbers. The Pakistan-based racketeers get their contacts to call up Indian numbers randomly and convince the call receiver that s/he has won a lottery. The agents then ask the 'winner' to deposit in a specified Indian bank account "collection and processing charges" - from INR 50, 000 to over INR 1,00,000 depending upon the "winning amount" - to claim the windfall. For this, the Indian agents 'hire' bank accounts and ATM cards from different individuals by paying them some amount in return. Once the money is deposited, the agents quickly withdraw the amount and send it through hawala to Pakistan via Saudi Arabia and the UAE. Intelligence agencies have also pinned down 1,162 bank accounts in various Indian banks that have been used by the network operators. Sources say the nexus is well organised, and the callers generally succeed in convincing gullible people to pay up the processing fee. The 'hired' banks accounts used in the racket are from across India, including Bihar, West Bengal, Uttar Pradesh, Madhya Pradesh, Kerala, Delhi, Gujarat, Odisha, Maharashtra, Punjab and Andhra Pradesh. With 852 of its banks accounts used to trap the innocent 'winners', State Bank of India is the bank of choice for these fraudsters. Other nationalised banks - like Punjab National Bank, Central Bank, Canara Bank and Union Bank of India - and private bank accounts have also been used in the operation.
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May - 1 
Fugitive Pakistan based don Dawood Ibrahim, prime accused in the 1993 Mumbai (Maharashtra) serial bomb blasts, wanted to surrender after 15 month of the blasts and had even spoken to then Central Bureau of Investigation (CBI) Deputy Inspector General (DIG) Neeraj Kumar, dnaindia.com reports on May 2
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Fugitive Pakistan based don Dawood Ibrahim, prime accused in the 1993 Mumbai (Maharashtra) serial bomb blasts, wanted to surrender after 15 month of the blasts and had even spoken to then Central Bureau of Investigation (CBI) Deputy Inspector General (DIG) Neeraj Kumar, dnaindia.com reports on May 2. Dawood wanted to surrender, but he was worried that the rival gang could finish him off if he comes back in India; however, he was assured of safety. The report further stated that after granting him (Kumar) the permission to talk to Dawood, his seniors asked him to put an end to the phone calls. Although, Kumar is not sure if the then government had anything to do with the order. Last year (2014), India asked Pakistan to hand over Dawood saying enough evidence have been given to it on the prime accused in the 1993 Mumbai serial blasts.
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May - 11 
Union Home Minister (UHM) Rajnath Singh on May 11 asserted that the government would do everything to bring Dawood Ibrahim to justice, reports The Times of India. "India has credible information about his presence in Pakistan... Despite overwhelming documentary and other evidence handed over to Paki
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Union Home Minister (UHM) Rajnath Singh on May 11 asserted that the government would do everything to bring Dawood Ibrahim to justice, reports The Times of India. "India has credible information about his presence in Pakistan... Despite overwhelming documentary and other evidence handed over to Pakistan, Pakistan has failed to locate Dawood Ibrahim and initiate legal process," Singh told Lok Sabha (Lower House of Indian Parliament). "Whether we have to pursue Pakistan or pressurize it, we will not rest till Dawood Ibrahim is brought back," Singh said and added that India had maintained pressure on Pakistan at all levels over the issue. He said Pakistan had "failed" to track him down despite being provided with "overwhelming evidence" about his presence there, based on "credible information". India has provided Pakistan details of Dawood's Pakistani passports and addresses from time to time, asking it to locate and hand him over to it. However, information provided by India on the location of Dawood Ibrahim as well as details of passports being used by him does not exist in the immigration records of Pakistan, Islamabad's Interpol division have told their counterparts in New Delhi, indicating that Pakistan has not put Dawood and his family members on a watchlist which would have resulted in them being detained at ports and airports. In its dossier, India has shared details of four passports - two issued by Pakistan and one each by UAE and Yemen. One of the Pakistani passports is numbered G866537 and has been issued from Rawalpindi. A717288, and the one from Yemen is F823692, as per the dossier. Another Pakistani passport issued from Karachi, describes his profession as a businessman. This passport, numbered A1332945, is in the name of Shaikh Abdul. India is also said to have provided the details of his four addresses in Pakistan which include a palatial bungalow in the hilly area of Noorabad in Karachi, a property at Margalla Road F 6/2 Street no. 22, House number 29 in Karachi and Moin Palace, 2nd Floor, Opposite Abdullah Shah Ghazi Durgah, Clifton, Karachi, Pakistan.
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May - 13 
The Intelligence Bureau (IB) has now decided to constitute a core team that will work exclusively on tracking Dawood Ibrahim and his every movement and activity, Asian Age reports on May 14. Intelligence sources said the team will be part of the operations wing of the country’s premiere intelligence
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The Intelligence Bureau (IB) has now decided to constitute a core team that will work exclusively on tracking Dawood Ibrahim and his every movement and activity, Asian Age reports on May 14. Intelligence sources said the team will be part of the operations wing of the country’s premiere intelligence agency and its mandate will be to provide regular updates on Dawood to government agencies. Even though different divisions in the IB and the Research and Analysis Wing (RAW) monitor activities of key terrorists and subversive elements like Dawood, there is no dedicated team that specialises in monitoring the don’s activities. Instructions have also been issued to all important intelligence and security agencies that any response on Dawood, particularly in Parliament, will henceforth be cleared at the highest level after due diligence. Apart from keeping the government informed about the latest developments related to Dawood, the proposed team will also coordinate with its foreign counterparts, particularly the FBI (Federal Bureau of Investigation) and CIA (Central Intelligence Agency), as to how the fugitive can be brought to justice.
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May - 17 
Investigations by the Enforcement Directorate (ED) into Rs 3,000-crore global money laundering ring of the infamous D-company have revealed that associates of the late Iqbal Mirchi, who was Dawood Ibrahim's associate allegedly acquired properties in London and Singapore, Asian Age reports on May 18.
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Investigations by the Enforcement Directorate (ED) into Rs 3,000-crore global money laundering ring of the infamous D-company have revealed that associates of the late Iqbal Mirchi, who was Dawood Ibrahim's associate allegedly acquired properties in London and Singapore, Asian Age reports on May 18. The agency, which recently contacted its counterpart in the UK, will soon initiate process to attach Mirchi’s overseas properties through diplomatic channels. Sources said Mirchi, who died in 2013 in the UK, is suspected to have laundered and moved funds through the hawala (illegal money transaction) route to purchase a host of properties in at least 10 or more countries with the help of his associates. The ED has also approached authorities concerned in Cyprus, Turkey, Spain and Morocco to get details about properties allegedly owned by Mirchi and his associates there, they added. The agency has also identified six properties of Mirchi in Mumbai (Maharashtra), sources said. The agency has also issued notices to Mirchi’s widow, two sons, relatives, lawyers and business associates in connection with its investigation conducted under the Foreign Exchange Management Act (FEMA).
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May - 18 
India is likely to approach the United Nations Security Council (UNSC) to obtain United Nations (UN) sanctions against Hizb-ul-Mujahideen (HM) chief Syed Salahuddin alias Mohammed Yusuf Shah to freeze his assets and a travel ban for his association with terror group like al Qaeda and Lashkar-e-Toiba
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India is likely to approach the United Nations Security Council (UNSC) to obtain United Nations (UN) sanctions against Hizb-ul-Mujahideen (HM) chief Syed Salahuddin alias Mohammed Yusuf Shah to freeze his assets and a travel ban for his association with terror group like al Qaeda and Lashkar-e-Toiba (LeT), reports The Asian Age on May 19. The National Investigation Agency (NIA) is expected to write to the Union Ministry of Home Affairs (UHMA) in this regard, which in turn will take up the matter with the Ministry of External Affairs. After filing a charge sheet against Salahuddin, the National Investigation Agency (NIA) compiled a dossier and routed it to Ministry of External Affairs for submission before the UN to seek sanctions similar to those issued against underworld don Dawood Ibrahim. An Interpol Red Corner Notice was also pending against Salahuddin, who hails from Soibug area of Budgam District in central Kashmir. Salahuddin, who keeps shuttling between Rawalpindi and his Pakistan Occupied Kashmir (PoK) residence and at one time headed the United Jihad Council (Muttahida Jehad Council), may be declared an international terrorist under UNSC Resolution 1267 of the Al-Qaeda Sanctions Committee if New Delhi's request is acceded to by the global body.
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May - 24 
Indian Government is planning to ask Pakistan’s help to freeze the funds and assets of three of its most-wanted fugitives, mafia don Dawood Ibrahim, Hafiz Saeed and Zaki-ur-Rehman Lakhvi, who have been accused of being involved in various terror attacks in India, reports Channel News Asia on May 25.
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Indian Government is planning to ask Pakistan’s help to freeze the funds and assets of three of its most-wanted fugitives, mafia don Dawood Ibrahim, Hafiz Saeed and Zaki-ur-Rehman Lakhvi, who have been accused of being involved in various terror attacks in India, reports Channel News Asia on May 25. According to report, the Indian Government has yet to communicate its decision via diplomatic channels. But it is hoping Islamabad would cooperate. Union Home Minister Rajnath Singh said "It's not just India, but the whole world knows who's been sponsoring terrorism. Therefore, we have urged Pakistan to help us in combating this terror since Pakistan is also reeling under terrorist attacks." The trio has been listed as terrorists by the Indian Government, and they are also on the United Nations Security Council's (UNSC) Al Qaeda Sanctions List. That makes it mandatory for the Pakistan Government to impose a ban on their financial assets, travel and arms transfer. While both Saeed and Lakhvi are known to be living freely in Pakistan, there has been speculation over Dawood’s whereabouts over the years. Despite Islamabad’s repeated denials, India believes the key conspirator behind the 1993 Mumbai serial blasts is hiding somewhere in Pakistan. Moreover, Indian intelligence agencies have said they had traced calls in recent months from Dawood to confirm his presence in Pakistan.
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May - 29 
The Union Ministry of Home Affairs (UMHA) on May 29 asserted that red-corner notices have been issued against Dawood Ibrahim and other terrorists and India is in active pursuit of these notices with Interpol, reports Asian Age. “Whether Dawood Ibrahim, Masood Azhar, or Zakiur Rehman Lakhvi, red corn
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The Union Ministry of Home Affairs (UMHA) on May 29 asserted that red-corner notices have been issued against Dawood Ibrahim and other terrorists and India is in active pursuit of these notices with Interpol, reports Asian Age. “Whether Dawood Ibrahim, Masood Azhar, or Zakiur Rehman Lakhvi, red corner notices have been issued them and India is doing its best to bring them to justice,” Union Home Minister (UHM) Rajnath Singh said. On whether India would give another dossier to Pakistan on the issue, Singh said: “As of now, there is no such proposal but a dossier has already been given to Pakistan in this regard in 2012.”
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June - 3 
Daily Mail reports on June 4 that UMHA has prepared a fresh dossier Dawood Ibrahim, Lashkar-e-Taiba (LeT) 'commander' and mastermind of 26/11 (November 26, 2008) Mumbai (Maharashtra) terror attack, Zakiur Rehman Lakhvi and LeT 'founder' and Jama'at-ud-Dawa (JuD) 'chief' Hafiz Saeed detailing their a
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Daily Mail reports on June 4 that UMHA has prepared a fresh dossier Dawood Ibrahim, Lashkar-e-Taiba (LeT) 'commander' and mastermind of 26/11 (November 26, 2008) Mumbai (Maharashtra) terror attack, Zakiur Rehman Lakhvi and LeT 'founder' and Jama'at-ud-Dawa (JuD) 'chief' Hafiz Saeed detailing their assets and residential addresses in Pakistan. With fresh intelligence inputs, the UMHA has sent the dossier to the Ministry of External Affairs (MEA) asking it to exert pressure on Pakistan to freeze the assets and properties of the trio. The UMHA in its report to the MEA has listed more than 20 addresses occupied by the three terrorists.
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June - 4 
India has identified at least five or six locations in Pakistan of Dawood Ibrahim, and the latest intelligence inputs suggest that he was shifted somewhere near the Afghanistan-Pakistan border about a fortnight ago, Indian Express reports on June 5. “He was in the port city of Karachi about 15 days
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India has identified at least five or six locations in Pakistan of Dawood Ibrahim, and the latest intelligence inputs suggest that he was shifted somewhere near the Afghanistan-Pakistan border about a fortnight ago, Indian Express reports on June 5. “He was in the port city of Karachi about 15 days ago, but has since been shifted to the Af-Pak region. There are at least five-six locations that we have identified, where he is shifted on a regular basis with the help of Pakistan authorities. He is never kept at one location for more than a month,” said the Union Ministry of Home Affairs (UMHA) official. He added that Dawood also travelled frequently outside Pakistan, especially to Central Asian countries.
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July - 7 
The Enforcement Directorate (ED) has sent a Letter Rogatory (LR) to the Ministry of External Affairs (MEA) seeking details of assets of Dawood Ibrahim, IBNLive reports on July 8. The LR has been sent to the MEA to coordinate with United Kingdom (UK) on the specific inputs that it has received. The E
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The Enforcement Directorate (ED) has sent a Letter Rogatory (LR) to the Ministry of External Affairs (MEA) seeking details of assets of Dawood Ibrahim, IBNLive reports on July 8. The LR has been sent to the MEA to coordinate with United Kingdom (UK) on the specific inputs that it has received. The ED is said to have got information that Dawood had invested laundered money in at least three big properties. These properties include a hotel in UK and one property in Kent in England is also on ED's radar. ED has tracked these transactions after analysing a web of transactions of various companies. The LR has been sent to MEA so that the Ministry can do better coordination with UK agencies.
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July - 10 
The government has asked the Supreme s to let it confiscate properties of Dawood Ibrahim’s sister and his other relatives in Mumbai (Maharashtra), pointing out Dawood's kin have failed to establish their source of income and “lawful acquisition” of these properties, Indian Express reports on July 11
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The government has asked the Supreme s to let it confiscate properties of Dawood Ibrahim’s sister and his other relatives in Mumbai (Maharashtra), pointing out Dawood's kin have failed to establish their source of income and “lawful acquisition” of these properties, Indian Express reports on July 11. Justifying the order of attachment passed in 1998, the Ministry of Finance has maintained in its affidavit that relatives of the fugitive were covered under the relevant provisions of the Smugglers And Foreign Exchange Manipulators (Forfeiture Of Property) Act (SAFEMA). This Act provides for forfeiture of ill-gotten properties of smugglers, foreign exchange manipulators and their kith and kin.
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July - 30 
Chhota Shakeel, one of the accused in the 1993 Mumbai (Maharashtra) serial blasts case and the chief henchman of Dawood Ibrahim has reacted to the hanging of Yakub Memon, by stating, "Dawood bhai would have been meted the same fate if he would have come at that time... it is clear now". Shakeel also
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Chhota Shakeel, one of the accused in the 1993 Mumbai (Maharashtra) serial blasts case and the chief henchman of Dawood Ibrahim has reacted to the hanging of Yakub Memon, by stating, "Dawood bhai would have been meted the same fate if he would have come at that time... it is clear now". Shakeel also spoke of "consequences" for the hanging. "Woh (consequences) to hoga hi,' he said.
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August - 2 
The Enforcement Directorate (ED) has sent a Letters Rogatory (LR) to the United Kingdom (UK) as part of its global probe into suspected terror funding and hawala (illegal money transaction) operations of late Iqbal Mirchi, a longtime associate of Dawood Ibrahim, New Indian Express reports on August
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The Enforcement Directorate (ED) has sent a Letters Rogatory (LR) to the United Kingdom (UK) as part of its global probe into suspected terror funding and hawala (illegal money transaction) operations of late Iqbal Mirchi, a longtime associate of Dawood Ibrahim, New Indian Express reports on August 2. Mirchi, who died in 2013 in the UK, is suspected to have laundered and moved funds through the hawala route to purchase a host of properties in at least 10 or more countries with the help of his associates. The overseas judicial request dispatched recently by the ED through diplomatic channels has sought to obtain information on the finances, bank accounts and assets of Mirchi and his associates which are suspected to be created by him illegally in the foreign country through dubious ways like hawala. Sources said the LR has been issued after vetting from the Union Finance and Home ministries and has been prepared after some preliminary information conducted by the central probe agency in coordination with their counterparts in London. Apart from UK, the agency is already in touch with few more countries like UAE, Spain, Cyprus, Turkey and Morocco as part of the overseas judicial requests. The agency, which has recently launched a multi-level probe into the INR 30 billion slush funds ring, has already issued notices to two sons and the widow of Mirchi, his relatives, lawyers and business associates in connection with its investigation conducted under the Foreign Exchange Management Act (FEMA). As part of the latest LR, the sources said, ED has sought all "available documents and material" which are related to Mirchi and other suspects it has identified in this probe.
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August - 17 
Ahead of NSA (National Security Advisor)-level talks between India and Pakistan, New Delhi has prepared a new dossier on Dawood Ibrahim with evidence that he is in Pakistan and is being looked after by the Inter-Services Intelligence (ISI), India Today reports on August 18. Based on intelligence i
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Ahead of NSA (National Security Advisor)-level talks between India and Pakistan, New Delhi has prepared a new dossier on Dawood Ibrahim with evidence that he is in Pakistan and is being looked after by the Inter-Services Intelligence (ISI), India Today reports on August 18. Based on intelligence inputs, the government has been successful in tracking four new locations of Dawood other than the three communicated to Pakistan in 2012. There are now seven addresses listed where Dawood has been staying over the years, with most of them being in Karachi (Sindh, Pakistan). "We have prepared a dossier with the latest intelligence inputs. If required, it can be taken up during the scheduled talks," said a government official. Pending issue Dawood's case has been listed as one of the pending issues with Pakistan. The last dossier sent to Pakistan on Dawood in 2012 had specific addresses and details of three Pakistani passports held by him. The three addresses mentioned were: Moin Palace, 2nd Floor, Opposite Abdullah Shah Ghazi Durgah, Clifton, Karachi, Pakistan, 6/A, Khyaban Tanzeem, Phase V, Defence Housing Area, Karachi, Pakistan and Margalla Road, P-6/2, Street No. 22, House No. 29, Islamabad. Other than these three addresses, four more have been added in the list now, including the ISI safe house where he is said to have recently shifted. The fresh information based on latest intelligence gathered by Indian agencies was put together soon after the Home Ministry's goof up in Parliament in June. The Minister of State for Home Affairs Haribhai Parathibhai Chaudhary had said in Parliament that Dawood has not been located so far, leading to a controversy that embarrassed the government. Other than Dawood, details of assets and residential addresses of Zaki-Ur-Rehman Lakhvi and Hafiz Saeed, the masterminds of 26\11 (November 26, 2008) Mumbai (Maharashtra) attack, also figure in the latest dossiers being prepared that could be take up during the talks.
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August - 18 
On August 18, Gujarat Anti-Terrorist Squad (ATS) arrested Ishtiyak Ahmed Ansari, an accused involved in the Gosabara (Gujarat) RDX (Research Department explosive) and arms landing case, in which 1993 Mumbai serial blasts accused Dawood Ibrahim is named as one of the key conspirators, from Kiratpur i
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On August 18, Gujarat Anti-Terrorist Squad (ATS) arrested Ishtiyak Ahmed Ansari, an accused involved in the Gosabara (Gujarat) RDX (Research Department explosive) and arms landing case, in which 1993 Mumbai serial blasts accused Dawood Ibrahim is named as one of the key conspirators, from Kiratpur in Bijnor District of Uttar Pradesh (UP), reports dnaindia.com. As per the case details, Ansari was part of a conspiracy in which Dawood Ibrahim allegedly sent a huge cache of RDX explosive and other arms, including AK-47 rifles, from Karachi in Pakistan through the sea route to Gujarat in 1993, the release said. According to an FIR registered in Jamnagar's 'B' division Police Station in 1993, the arms and RDX cache landed at Gosabara coast in Porbandar District of Gujarat in 1993 and was distributed to people associated with Dawood Ibrahim and other conspirators, the release said. During investigation at that time, the police recovered five AK-47 rifles, one AK-56 rifle, 43 hand grenades and 3,011 cartridges after raids. Though the arms had landed in Porbandar the FIR was registered in Jamnagar because the conspiracy to distribute arms was hatched by various accused, including Ansari, during a meeting at Bedi village near Jamnagar city, the release said.
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August - 21 
Dawood Ibrahim's new properties details, passport number and travel details of his family members in Pakistan was supposed to be shared with Pakistan's National Security Advisor (NSA) Sartj Aziz as New Delhi had plans to harden its stand for Dawood's extradition, Economic Times reports on August 22.
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Dawood Ibrahim's new properties details, passport number and travel details of his family members in Pakistan was supposed to be shared with Pakistan's National Security Advisor (NSA) Sartj Aziz as New Delhi had plans to harden its stand for Dawood's extradition, Economic Times reports on August 22. According to the dossier accessed Dawood's wife Mahajabeen holds passport number J-589103 while their son Moeen has been given passport number J-588518. India has also identified three passport issued by Pakistan to underworld don from the time he sought shelter in Pakistan. This include passport number G-866537 issued from Rawalpindi and passport number C 267185 and KC 285901 issued from Karachi (Sindh). His two brothers, Anees and Mustaqim holds Pakistani passport numbers H 144394 and KA 713357 respectively. According to India, Dawood has purchased several properties including the recent purchase of a bungalow in Cliffton in Karachi. According to agencies, the bungalow located near Ziauddin hospital has been purchased in September 2013 with an aim to provide medical treatment to the underworld don in case of any emergency. The house according to dossier is located near Shireen Jinnah colony and is close to the residence of Bilawal Zardari, son of slain former PM of Pakistan Benazir Bhutto. India has incorporated at least ten addresses of Ibrahim in Pakistan including two in Islamabad. Some of the addresses include 17 CP Bazar society, block 7-8, Amir Khan Road, Karachi; Moin Place, near Abdullah Shah Ghazi, Dargah Road, Clifton, Karachi; 6/A Khyabar Tanzeen, Phase-V, Defence House area, ISI (Inter-Services Intelligence) safe house, Margaba Road; P-6/2, street number-22,House number 29, Islamabad. Dawood has been declared as 'global terrorist' by the US treasury department on October 16, 2003. He has also included in the United Nations (UN) sanction list as an associate of al Qaida on November 3, 2003 under the UN Security Council Resolution (UNSCR) 1267 which obligates to member countries to take action against individuals in the list.
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August - 22 
India has proof that Dawood Ibrahim, the terrorist wanted for the 1993 blasts in Mumbai, is in Pakistan, according to media report of August 22, reports NDTV. The report published a recent picture of Dawood Ibrahim, 59, and stated that Indian intelligence agencies have documentary evidence that the
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India has proof that Dawood Ibrahim, the terrorist wanted for the 1993 blasts in Mumbai, is in Pakistan, according to media report of August 22, reports NDTV. The report published a recent picture of Dawood Ibrahim, 59, and stated that Indian intelligence agencies have documentary evidence that the terrorist, along with his wife and children, has been living in Karachi's Clifton Road, in Sindh, Pakistan. New evidence reportedly includes a telephone bill issued in April, 2015 in the name of his wife, which has their home address. India also has proof that Dawood's family and associates like Jawaid Chotani, known to be involved in the 1993 blasts travelled frequently to Dubai. Dawood's daughter Moeen, daughter-in-law and grandchildren travelled to Dubai as recently as March and May, 2015 the documents reveal. Agencies also have a copy of Dawood's Pakistani passport issued in 1996.
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September - 6 
Five cases registered against Dawood Ibrahim and his aide Chhota Shakeel between 2003 and 2010 figure in the review petition filed by the Delhi Police, challenging a trial court's decision acquitting cricketers S Sreesanth, Ajit Chandila, Ankeet Chavan and all others accused in the 2013 Indian Premi
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Five cases registered against Dawood Ibrahim and his aide Chhota Shakeel between 2003 and 2010 figure in the review petition filed by the Delhi Police, challenging a trial court's decision acquitting cricketers S Sreesanth, Ajit Chandila, Ankeet Chavan and all others accused in the 2013 Indian Premier League (IPL) spot-fixing case, Economic Times reports on September 7. The Delhi Police special cell included these five cases filed in New Delhi and Mumbai to establish the link between Dawood's organised crime syndicate and activities such as betting and match-fixing during the IPL. The 53 page review petition filed in the Delhi High Court said: "The detailed... investigation revealed that the spot-fixing activities were going on in an organised manner. The network of these activities spread over Delhi and other places was being orchestrated by Dawood's syndicate." It said the trial court judge "returned a factually as also legally erroneous findings of the impugned order to the effect that Chhota Shakeel has not been shown to be a part of the crime syndicate of which Dawood was the head". The special Maharashtra Control of Organised Crime Act (MCOCA) judge, while discharging those accused, observed no nexus between Dawood and Shakeel had been established and thus an FIR against Shakeel "cannot be considered against every member of the alleged crime syndicate". The judge said the case "did not satisfy the mandatory requirement provided under Section 2(1) (d) of MCOCA for the offences to qualify as 'continuing unlawful activity".
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September - 26 
Intelligence Bureau (IB) has alerted the government about numerous bank accounts, which are involved in either hawala (illegal money transaction) or fake lottery schemes running across the country, possibly being operated by Dawood Ibrahim, Zee News reports on September 27. During the probe, the mon
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Intelligence Bureau (IB) has alerted the government about numerous bank accounts, which are involved in either hawala (illegal money transaction) or fake lottery schemes running across the country, possibly being operated by Dawood Ibrahim, Zee News reports on September 27. During the probe, the money involved and trail via 1162 bank accounts lead the IB officials first to UAE and then to Pakistan. IB, with inputs from the Research and Analysis Wing (R&AW), has submitted a detailed and secret report over the said scam to the Union Ministry of Home Affairs (UMHA). While trying to bring back black money stashed abroad, the IB has informed the Centre that majority of the bank accounts belong to government banks, in which State Bank of India (SBI) tops the list. As per the report, in Bihar, 30 per cent of such kind of suspicious accounts have been identified, while Uttar Pradesh, West Bengal and Madhya Pradesh follows the list with 18, 13.5 and 11 percentage respectively. As per the cases investigated by the Enforcement Directorate, INR 41.9339 billion is the estimated size of the scam so far. The D-Company plays a key role in hawala transactions, which are also used by Pakistan to fund its terror activities. The IB report explains the racket’s modus operandi and how it is heavily dependent on Indian agents. The report states that while 1,175 Pakistani phone numbers are under scanner, 305 Indian phone numbers are in constant touch with these numbers. Further, D-Company is also suspected of having a role in the INR 10 billion hawala racket that was unearthed by Income Tax officials in Kolkata (West Bengal) on September 24. On the basis of inputs from the IB, government may conduct more raids at various other parts of the country to unearth more such hawala rackets.
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September - 28 
Enforcement Directorate (ED) has registered a case under Foreign Exchange Management Act (FEMA) to investigate suspected hawala (illegal money transaction) operations behind the over INR 450 million cash which was seized in Kolkata (West Bengal) as part of a crackdown against lottery operatives chan
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Enforcement Directorate (ED) has registered a case under Foreign Exchange Management Act (FEMA) to investigate suspected hawala (illegal money transaction) operations behind the over INR 450 million cash which was seized in Kolkata (West Bengal) as part of a crackdown against lottery operatives channeling illegal funds for the Dawood Ibrahim gang, Economic Times reports on September 29. The agency, sources said, registered a case after it got leads that the racket had spread its tentacles to foreign shores in Europe, Middle-East and Nepal and a few other countries. The case pertains to the Income Tax department seizing over INR 450 million cash, which was found stashed in gunny bags and almirahs, in Kolkata and adjoining areas as part of a crackdown against lottery and hawala dealers. The operation was initiated following inputs by the Intelligence Bureau (IB) about an alleged fake lottery racket which has its reach extending up to Tamil Nadu. Two firms, identified as G Systems and FP Enterprises, are under the scanner of the agencies. "It is suspected that these firms were involved in running a fake lottery racket, the criminal proceeds of which were being sent to Dubai to fund the illegal activities of global terrorist Dawood Ibrahim," sources had said.
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October - 13 
India has now managed to get list of Dawood Ibrahim's assets in the United Kingdom (UK) which is worth around INR 10 billion, oneindia.com reports on October 14. India has been in talks with the agencies in the United Kingdom regarding the properties of Dawood Ibrahim. The entire empire of Dawood in
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India has now managed to get list of Dawood Ibrahim's assets in the United Kingdom (UK) which is worth around INR 10 billion, oneindia.com reports on October 14. India has been in talks with the agencies in the United Kingdom regarding the properties of Dawood Ibrahim. The entire empire of Dawood in the UK was set up by his close aide Iqbal Mirchi prior to his death in 2013. Enforcement Directorate (ED) officials probing the case informed that the probe in the UK has been on for sometime now and there are several leads that they have gathered. In all we have managed to trace 50 properties belonging to the D gang worldwide out of which there are around 10 in the UK alone estimated at around INR 10 billion. Moreover, ED is hoping to seize all the properties that have been listed in the names of the D gang in the UK. When Prime Minister Narendra Modi visits the UK, he will raise this issue and also hand over the dossier prepared in this regard. The PM is expected to visit the UK in November. The ED hopes that with the help of the authorities in the UK, the properties would be seized and handed over to the Indian authorities. The global assets of Dawood is estimated to be at around INR 3 billion. He has investments in Morocco, Spain, United Arab Emirates, Singapore, Thailand, Cyprus, Turkey, India, Pakistan and the United Kingdom. The probe in India is primarily focused in Mumbai (Maharashtra) as the D gang has a majority of its assets in this city. Details of the properties and the transactions are being gathered. Some of the transactions made through the banks are also under the scanner and the ED has sought the assistance of the Reserve Bank of India (RBI) for the same. There are around 20 different bank accounts under the scanner and transactions carried out by 30 firms to help the D network is also being analysed by the ED.
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October - 28 
Dawood Ibrahim's close aide Riyaz Bhati was arrested on October 28 from Chhatrapati Shivaji International Airport of Mumbai (Maharashtra) along with two passports, reports dajiworld.com. Police officials arrested Bhati after they found two passports in his baggage that had differing details mentione
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Dawood Ibrahim's close aide Riyaz Bhati was arrested on October 28 from Chhatrapati Shivaji International Airport of Mumbai (Maharashtra) along with two passports, reports dajiworld.com. Police officials arrested Bhati after they found two passports in his baggage that had differing details mentioned in them. Bhati was at the airport to catch a flight to Johannesburg, where Dawood’s other associates were supposedly going to meet and discuss the future of D-company in Mumbai.
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October - 28 
Pakistan's High Commissioner to India Abdul Basit on October 28 denied India's renewed allegations in the aftermath of gangster Chhota Rajan's arrest in Indonesia's Bali that terror suspect Dawood Ibrahim was hiding in Pakistan, reports The Times of India. "Who told you he is in Pakistan? If you hav
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Pakistan's High Commissioner to India Abdul Basit on October 28 denied India's renewed allegations in the aftermath of gangster Chhota Rajan's arrest in Indonesia's Bali that terror suspect Dawood Ibrahim was hiding in Pakistan, reports The Times of India. "Who told you he is in Pakistan? If you have any information, please pass it on to us, we will nab him and hand it over to you," said Basit. He said Pakistan is ready to hold talks with India, at any level, with even some conditions in order to address each other's concerns but India should not make mistake that Pakistan made some ten years ago by refusing to sit at the negotiating table.
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