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Incidents Related to Organised Crimes (D-company etc):2016
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Date
Incidents
January - 1 
Mumbai Crime Branch on January 1 arrested a gangster, Sayyed Abbas Tublani from undisclosed location for allegedly threatening a former journalist who had put in a bid to acquire one of the properties of Dawood Ibrahim, reports Mumbai Mirror. Journalist-turned-activist S Balakrishnan had complained
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Mumbai Crime Branch on January 1 arrested a gangster, Sayyed Abbas Tublani from undisclosed location for allegedly threatening a former journalist who had put in a bid to acquire one of the properties of Dawood Ibrahim, reports Mumbai Mirror. Journalist-turned-activist S Balakrishnan had complained to Police of being threatened by Dawood Ibrahim's aide Chhota Shakeel in run up to the auction held in December, 2015. He had also received a threatening SMS from the gangster, Police said. Balakrishnan went ahead and eventually won the bid to acquire hotel Rounaq Afroz at Bhendi Bazar area on Pakmodia Street in south Mumbai for Rs 4.27 crore.
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January - 14 
The Enforcement Directorate (ED) has slapped a INR 1,200-crore show cause notice against alleged Hawala (illegal money transaction) operator Naresh Jain, who routed money for Dawood Ibrahim and funded contraband cells in a case of forex law violations, Indian Express reports on January 15.The agency
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The Enforcement Directorate (ED) has slapped a INR 1,200-crore show cause notice against alleged Hawala (illegal money transaction) operator Naresh Jain, who routed money for Dawood Ibrahim and funded contraband cells in a case of forex law violations, Indian Express reports on January 15.The agency, which had registered a case against Jain under the Foreign Exchange Management Act (FEMA) in 2009, has completed investigations into transactions conducted by him to and from foreign shores, especially Gulf countries, through Hawala after which the final notice was issued, official sources said. The ED had earlier alleged that Jain used to run a company in Dubai and was arrested there as well after it came to light that sale proceeds of narcotics, running into several crores of rupees, were credited in the firm’s account.
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January - 19 
National Investigation Agency (NIA) has approached Interpol to trace Dawood Ibrahim's close aide Javed Patel alias Javed Chikna in Pakistan, arrest him and hand him over to India, The Times of India reports on January 20. It got Interpol to issue a Red Corner Notice against Chikna, with his late
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National Investigation Agency (NIA) has approached Interpol to trace Dawood Ibrahim's close aide Javed Patel alias Javed Chikna in Pakistan, arrest him and hand him over to India, The Times of India reports on January 20. It got Interpol to issue a Red Corner Notice against Chikna, with his latest photograph, and another D Company member based in South Africa - Zahid Miyan Sheikh alias 'Jao', in its probe into the conspiracy to attack political leaders last year, said a source. Chikna is among the list of 48 most wanted criminals including Hafiz Saeed, Dawood Ibrahim etc shared with Pakistan and whose arrest India has sought several times in the past.Sources say that a Letter Rogatory, a judicial request seeking investigation assistance, is also being sent to Pakistan in few days to get details about Javed Chikna. According to NIA probe so far, Javed Chikna and South Africa based Zahid Miyan had masterminded the conspiracy to kill leaders and a list of BJP/RSS members was also prepared. As part of the conspiracy, two Bharuch (Gujarat) based right-wing leaders - Shirish Bangali and Pragnesh Mistry - were killed by D Company sharpshooters on November 2 last year.The NIA, sources say, is also preparing to send a Mutual Legal Assistance Treaty (MLAT) request to the US and South Africa seeking details of emails and chats on which conspirators interacted while planning and executing the murders. The agency also plans to approach Dubai at a later stage.
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February - 2 
Dawood Ibrahim is the only "Indian national" on an updated list of financial sanctions by the UK that also includes Sikh terror groups, Midday reports on February 3. Dawood, against whom an international arrest warrant has been issued, appears on the UK Treasury department’
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Dawood Ibrahim is the only "Indian national" on an updated list of financial sanctions by the UK that also includes Sikh terror groups, Midday reports on February 3. Dawood, against whom an international arrest warrant has been issued, appears on the UK Treasury department’s ‘Consolidated List of Financial Sanctions Targets in the UK’, with four recorded addresses in Pakistan, all in Karachi."Dawood Ibrahim Kaskar" is recorded to have lived at: House No 37, 30th Street - defence, Housing Authority, Karachi, Pakistan; House no. 29, Margalla Road, F 6/2 Street no. 22, Karachi, Pakistan; Noorabad, Karachi, Pakistan (Palatial bungalow in the hilly area); and White House, Near Saudi Mosque, Clifton, Karachi, Pakistan. His nationality is listed as "Indian", with a recorded Indian passport which was subsequently revoked by the government of India and then goes on to list a string of Indian and Pakistani passports acquired by him and misused. Dawood has time and again been reported to be based in Pakistan but Islamabad has denied his presence. Financial sanctions in force in the UK could apply to individuals, entities and governments who may be resident in the UK or abroad.
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March - 13 
Nadim Mistry, once associated with Dawood Ibrahim gang was arrested by Crime Branch detectives on March 13, from Vadodra in Gujarat, reports NDTV. Nadim Mistry had allegedly helped slain gangster Mangesh Pawar, and Pilu Khan, also a member of Dawood gang, in murdering a person named Hajji in suburba
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Nadim Mistry, once associated with Dawood Ibrahim gang was arrested by Crime Branch detectives on March 13, from Vadodra in Gujarat, reports NDTV. Nadim Mistry had allegedly helped slain gangster Mangesh Pawar, and Pilu Khan, also a member of Dawood gang, in murdering a person named Hajji in suburban Bandra (Mumbai) in 1990, Police said.
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March - 20 
The National Investigation Agency (NIA) has established involvement of the crime syndicate led by Dawood Ibrahim in the attempt to smuggle Fake Indian Currency Notes (FICN), with face value of INR 9, 75,000 through the Nedumbassery airport in 2013, New Indian Express reports on March 21. In the fina
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The National Investigation Agency (NIA) has established involvement of the crime syndicate led by Dawood Ibrahim in the attempt to smuggle Fake Indian Currency Notes (FICN), with face value of INR 9, 75,000 through the Nedumbassery airport in 2013, New Indian Express reports on March 21. In the final report of the case filed before the NIA Court, the NIA has included Dawood Ibrahim’s henchman Aftab Batki, who heads the FICN network of the gang, as accused. A red corner notice by the Interpol is pending against Aftab.The conspiracy pertaining to the smuggling of fake currency notes through the Nedumbassery airport started in October 2012. It all began when Manjeri-native Kunjumuhammad who was lodged in the Arthur Road Prison, Mumbai, in connection with a narcotic case struck a deal with Kasargode-native K M Abdullah who was accused in the sensational Hamza murder case. “Abdullah gave Kinjumuhammed the mobile number of Aftab, who handles Dawood’s fake currency business across India with many cases pending against him,” stated the NIA report.Later, Abdullah introduced Kunjumuhammed to Antony Das of Valparai, Coimbatore, and Perinjanam-native Muhammed Haneefa, and they hatched the conspiracy to smuggle high-quality fake currency notes from the Gulf to India. In October 2012, Antony Das invested `4 lakh for the operation, and sent the money to Kunjumuhammed who was in West Asia.Kunjumuhammed then contacted Aftab in Pakistam and arranged the fake Indian currency notes that were in the safe custody of Mohammed Haneefa in Dubai. Later, Kunjumuhammed arranged Abid Chullikulavan as carrier of the fake currency notes with the help of Abdul Salam, and offered him `50,000 as commission. In January 2013, Customs officials arrested Abid when he arrived at the Nedumbassery airport with the fake Indian currency notes, handed over to him by Antony Das.According to the NIA report, “counterfeiting of high-quality Indian currency notes is rampant by Dawood Ibrahim’s crime syndicate, with the aim of weakening the Indian economy.” A former NIA official said investigation of many cases registered in other parts of country had established the nexus between Pakistan’s Inter-Services Intelligence (ISI) and Dawood’s crime syndicate. “The fake notes are printed using highly sophisticated machines set up exclusively for the purpose. Even the minutest details of the original Indian currency notes are duplicated with perfection. So far, Pakistan is the only country where fake Indian currencies are found to have been printed,” added the report.
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March - 21 
Tiger Hanif alias Mohammed Umerji Patel, an aide of Dawood Ibrahim, wanted by New Delhi for two bomb attacks in Gujarat in 1993, has made “further representations” to home secretary Theresa May to avoid extradition to India after exhausting all legal avenues in Britain, Hindustan Times r
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Tiger Hanif alias Mohammed Umerji Patel, an aide of Dawood Ibrahim, wanted by New Delhi for two bomb attacks in Gujarat in 1993, has made “further representations” to home secretary Theresa May to avoid extradition to India after exhausting all legal avenues in Britain, Hindustan Times reports on March 21. Hanif, was traced to a grocery store in Bolton, Greater Manchester in Britain, in March 2010.A Home Office spokesperson told: “Further representations have been made to the home secretary in this case and they are currently being carefully considered.” The spokesperson did not elaborate on the grounds on which the representations were made. If May’s decision on his representations goes against him, Hanif may approach the European Court of Human Rights, which has been the last recourse of several foreign nationals facing extradition proceedings in Britain.Hanif is wanted in India for his alleged role in a grenade attack on a packed market in Surat that killed an eight-year-old schoolgirl in January 1993. He is also accused of plotting a second grenade attack at a crowded railway station that seriously injured 12 commuters in April 1993. India and Britain signed an Extradition Treaty in 1993. Under British extradition law, one of the grounds on which extradition is prohibited is if the person could face death penalty in the country requesting extradition.
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April - 25 
India’s most wanted terrorist, said to be the mastermind of 1993 Mumbai serial blasts, Dawood Ibrahim, is suffering from serious health issues, Zee News reports on April 26. Doctors (in Karachi, Pakistan) are treating him for gangrene which has reached an advanced stage, and Dawood is immobile
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India’s most wanted terrorist, said to be the mastermind of 1993 Mumbai serial blasts, Dawood Ibrahim, is suffering from serious health issues, Zee News reports on April 26. Doctors (in Karachi, Pakistan) are treating him for gangrene which has reached an advanced stage, and Dawood is immobile and he is unlikely to be cured fully. The report added that gangrene was caused by loss of effective local blood supply due to high BP blood sugar and doctors treating Dawood feel that soon they will have no option but to amputate his legs. He is receiving treatment at his Clifton neighbourhood residence and is being treated at Liaquat National Hospital and Combined Military Hospital, both in Karachi.
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May - 5 
The National Investigating Agency (NIA) has claimed that Dawood Ibrahim, plotted social unrest to destablise the government, Zee News reports on May 6. NIA claimed that at least 10 chosen members of Dawood's D-Company were assigned the task to "create unrest" and target Rashtriya Swaya
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The National Investigating Agency (NIA) has claimed that Dawood Ibrahim, plotted social unrest to destablise the government, Zee News reports on May 6. NIA claimed that at least 10 chosen members of Dawood's D-Company were assigned the task to "create unrest" and target Rashtriya Swayamsevak Sangh (RSS) leaders and churches. As per the plan, the D-Company shooters were assigned the task of targeting senior target RSS leaders and churches in order to spread communal hatred in the country.The agency claimed that as part of the "larger conspiracy", D-Company sharpshooters killed two right-wing leaders - Shirish Bangali and Pragnesh Mistry - in Gujarat's Bharuch on November 2, 2015. After their arrest, shooters claimed that the RSS leaders were killed to avenge the hanging of 1993 Mumbai serial blasts accused Yakub Memon.During its investigation, the NIA found that two key D-Company members - Pakistan-based Javed Chikna and South Africa-based Zahid Miyan alias 'Jao' - not only masterminded the killing of leaders but had also planned attacks on religious leaders and churches so that there was "largescale communal tension in the country". The NIA recently approached Interpol to trace Chikna in Pakistan, arrest him and hand him over to India. It also sent Letters Rogatory and MLAT (mutual legal assistance treaty) requests to Pakistan, Nepal, South Africa, Saudi Arabia, the UAE and the US.
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May - 7 
India: Twin murders in Bharuch murders carried out to foment communal trouble, states NIA The murder of two Bharatiya Janata Party (BJP) leaders in Bharuch in Gujarat on November 2, 2015 was part of a conspiracy by an international terror module operated by the "D Company" to incite c
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India: Twin murders in Bharuch murders carried out to foment communal trouble, states NIA The murder of two Bharatiya Janata Party (BJP) leaders in Bharuch in Gujarat on November 2, 2015 was part of a conspiracy by an international terror module operated by the "D Company" to incite communal passions, the National Investigation Agency (NIA) has stated in its charge sheet in the case, on May 7, reports The Times of India. "During the investigation, it was revealed that an international terror module had been conspiring to kill selected people belonging to a particular section of society to terrorise them and to foment communal passions," NIA says.The accused youths were lured with money and promise of foreign jobs and some of them were asked to kill Hindus in the name of Islam while others were asked to extort money using the name of "D gang", NIA says, without mentioning Dawood Ibrahim, head of the "D gang". Some of them were also asked to throw alcohol bottles in churches to start fires, it says. "The arrested accused Inayat Patel, Mohamed Yunus and Abid Patel, along with foreign conspirators based in South Africa and Pakistan, formed a terrorist gang and entered into a conspiracy...to kill persons belonging to a particular section of society with the intention to terrorise them and to create communal tension," it says.
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May - 7 
The National Investigation Agency (NIA) on May 7, submitted charge sheet before a special court against 10 accused in the double murder case of Bharatiya Janata Party (BJP) leaders in Bharuch (Gujarat), claiming the killings were part of a larger conspiracy involving co-accused located in Pakistan a
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The National Investigation Agency (NIA) on May 7, submitted charge sheet before a special court against 10 accused in the double murder case of Bharatiya Janata Party (BJP) leaders in Bharuch (Gujarat), claiming the killings were part of a larger conspiracy involving co-accused located in Pakistan and South Africa, reports Zee News. The charge sheet was filed against accused Saiyed Imran, Zuheb Ansari, Inayat Patel, Mohmad Yunus, Haider Ali, Nissarbhai Sheikh, Mohsin Khan Pathan, Mohmed Altaf Shaikh, Abid Patel and Abdul Salim Ghanchi. The central agency said charge sheet against two more arrested accused - Abdul Samad and Nasir Khan Pathan - will be filed later.Reportedly, the Dawood Ibrahim's D-Company had lured people by saying that 'target Hindu leaders seen to have had a role in the Gujarat riots and those perceived as "anti-Muslim" and get good money and jobs in South Africa'. As per the charge sheet submitted before the special NIA court of principal judge P B Desai, "The case relates to murder of two persons ...as part of a larger conspiracy in which co-accused located in foreign countries too, were conspiring to kill and strike terror in the minds of people belonging to a particular section of society." It added, "During investigation, role of co-accused located in Pakistan and South Africa has also emerged and investigation of the case is being continued to collect more evidence against the accused".Former BJP president of Bharuch and senior RSS member Shirish Bangali and general secretary of Bharatiya Janta Yuva Morcha Pragnesh Mistry were shot dead in the district by two unidentified gunmen on November 2, 2015.
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July - 7 
Rakesh alias Altaf, who hails from Ullal of Dakshina Kannada District, and is active in underworld activities in the coastal belt, had come into contact with D-Company and became its recruitment agent in Karnataka, dajiworld.com reports on July 8. He changed his name to Rakesh to shield himself from
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Rakesh alias Altaf, who hails from Ullal of Dakshina Kannada District, and is active in underworld activities in the coastal belt, had come into contact with D-Company and became its recruitment agent in Karnataka, dajiworld.com reports on July 8. He changed his name to Rakesh to shield himself from action in subversive activities, the police have said. Police city crime branch investigation at Bengaluru has revealed that Altaf worked to plan murders of Hindu leaders in Karnataka and start communal riots with help of volunteers who were recruited by him. A few days back, Red Corner Notice (RCN) for his arrest was issued through the Interpol. Although there is information that Altaf is hiding somewhere in Dubai and many associates of this fugitive were questioned, his hideout could not be traced, police sources said.The Police also found that Altaf had recruited several persons and got them introduced to Chhota Shakeel. Dawood gang also provided arms and cash amounting to INR 25,00,000 for murdering Hindu leaders in Karnataka over the last several years through Chhota Shakeel.
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August - 17 
Mumbai Policeis keeping a close watch over the city as underworld don Dawood Ibrahim's nephew Alishah is all set to tie the knot on August 17, reports newsx.com. Alishah is the son of Dawood's late sister Hasina Parkar. Dawood's nephew Alishah is marrying Aisha Nagani, daughter of Mumbai
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Mumbai Policeis keeping a close watch over the city as underworld don Dawood Ibrahim's nephew Alishah is all set to tie the knot on August 17, reports newsx.com. Alishah is the son of Dawood's late sister Hasina Parkar. Dawood's nephew Alishah is marrying Aisha Nagani, daughter of Mumbai-based businessman at a hotel in Mumbai. Police sources have revealed that Dawood is expected to join the family function via 'Skype'. Mumbai Police’s Crime Branch has asked the anti-extortion cell to keep a close watch on the events. Also a senior Police officer said that “Constables in plainclothes will not only keep vigil, but will even jot down the details of cars at the reception.”
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August - 18 
Hardening its stance on resuming dialogue with Pakistan, India on August 18 announced it had set a five-point agenda for talks on terrorism in a letter submitted a day earlier by Indian envoy Gautam Bambawale to the Pakistan Foreign Ministry, reports Indian Express. New Delhi asked Islamabad to end
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Hardening its stance on resuming dialogue with Pakistan, India on August 18 announced it had set a five-point agenda for talks on terrorism in a letter submitted a day earlier by Indian envoy Gautam Bambawale to the Pakistan Foreign Ministry, reports Indian Express. New Delhi asked Islamabad to end incitement to violence and terrorism from Pakistan in Jammu and Kashmir, stop cross-border terrorism, detain and prosecute terrorists like Masood Azhar and Hafiz Saeed, deny a safe haven to fugitives like Mumbai underworld don Dawood Ibrahim and close terror camps where terrorists like Bahadur Ali have been trained.India also proposed discussing “vacation of Pakistan’s illegal occupation of J&K”, a reference to Pakistan-occupied Kashmir (PoK) and sought a briefing from the Pakistan Foreign Secretary on the progress in the 26/11 (November 26, 2008) trial in Pakistan and its probe into the Pathankot airbase attack. These red lines form part of Foreign Secretary S Jaishankar’s letter to his Pakistan counterpart Aizaz Ahmed Chaudhary.
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August - 22 
Six of the nine places cited by India as addresses of underworld don Dawood Ibrahim in Pakistan have been found correct by a United Nations (UN) committee, reports Times of India on August 23. The Security Council's ISIL and Al-Qaida Sanctions Committee amended its entry on August 22 concerning
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Six of the nine places cited by India as addresses of underworld don Dawood Ibrahim in Pakistan have been found correct by a United Nations (UN) committee, reports Times of India on August 23. The Security Council's ISIL and Al-Qaida Sanctions Committee amended its entry on August 22 concerning Dawood, the mastermind behind the 1993 Mumbai serial blasts, with "underline and strikethrough". In the amendment, the Committee has stricken through the address "Main Property at Margalla Raod F- 6/2 Street no.22, House No.07, Islamabad number 29 in Karachi. This address was later found to be similar to that of a residence belonging to Lodhi." "The amendment also strikes through other addresses "8th Floor of Mehran Square, near Pardesi House-3, Talwar Area, Clifton, Karachi, Pakistan" and "6/A Kjauabam Tanzeem, Phase-5, Defence Housing Araea, Karachi, Pakistan."Dawood's other addresses mentioned in the listing "Karachi, Pakistan (White House, Near Saudi Mosque, Clifton)", "House Nu 37 - 30th Street - defence, Housing Authority, Karachi, Pakistan" and "Palatial bungalow in the hilly area of Noorabad in Karachi" have not been amended.In evidence to show that Dawood Ibrahim is holed up in Pakistan, a dossier prepared by India had listed nine residences of the underworld don in that country and stated that he is known to frequently change his locations and addresses there.
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August - 26 
India on August 26 asked Pakistan to extradite designated global terrorist Dawood Ibrahim, whose presence in Pakistan has been confirmed after the United Nations (UN) approved six of his addresses provided by India, reports New Indian Express. Indian Ministry of External Affairs spokesperson Vikas S
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India on August 26 asked Pakistan to extradite designated global terrorist Dawood Ibrahim, whose presence in Pakistan has been confirmed after the United Nations (UN) approved six of his addresses provided by India, reports New Indian Express. Indian Ministry of External Affairs spokesperson Vikas Swarup said that in the latest update of the list on Dawood, who is wanted in India for orchestrating the 1993 serial bomb blasts, the UN has validated six of the nine addresses in Pakistan frequented by him.“India continues to maintain that it is incumbent upon Pakistan to extradite this global terrorist to whom they have provided sanctuary for a very long period of time to face justice for his many crimes. We hope Pakistan will heed international opinion on this issue,” Swarup said. The periodical update of the list by the 1267 committee of the UN means Dawood continues to remain on the designated list as a global terrorist; the 1267 monitoring committee continues to retain his Pakistani passport as a valid document; the UN has also confirmed that he resides in and has properties in Pakistan; and that the UN continues to keep a regular watch on him.The UN has also placed details such as his wife’s name, father’s name and several of his aliases on its database. The UN’s validation has bolstered India’s stance against Pakistan on the issue of terrorism. Swarup also confirmed that Indian Foreign Secretary S Jaishankar has responded to the second letter of his Pakistani counterpart Aizaz Ahmad Chaudhary. India asked Pakistan not to remain in “denial” on crossborder terrorism. “Providing support, safe havens and sanctuary to terrorists and making the distinction between good and bad terrorists have posed enormous risk to peace and stability in our region. It is important for Pakistan to acknowledge the reality and not remain in denial on the impact of crossborder terrorism on bilateral relationship. The sooner Pakistan recognises this central and important fact, the sooner IndiaPakistan relationship can progress,” Swarup said.
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September - 1 
Central Bureau of Investigation (CBI) has filed a chargesheet against Dawood Ibrahim and sent letters rogatory to Pakistan, United Arab Emirates (UAE) and United Kingdom (UK) seeking information about Ibrahim's alleged tobacco business set up in Pakistan with help from Indian businessmen, New In
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Central Bureau of Investigation (CBI) has filed a chargesheet against Dawood Ibrahim and sent letters rogatory to Pakistan, United Arab Emirates (UAE) and United Kingdom (UK) seeking information about Ibrahim's alleged tobacco business set up in Pakistan with help from Indian businessmen, New Indian Express reports on September 2. The agency had filed a charge sheet against him in CBI court in Mumbai. The chargesheet has been filed against Dawood and RM Dhariwal, owner of Manikchand Gutkha, for allegedly supplying of tobacco and tobacco machines to Pakistan through Dubai.The agency stated that of Dawood’s tobacco business is purportedly run by his brother Anees Ibrahim. The agency has also filed charge sheet against Dawood’s brother-in-law A H Antule, henchman Saleem Mohammed Ghaus, besides two prominent tobacco businessmen J M Joshi of Goa Gutkha and R L Dhariwal for allegedly helping Anees Ibrahim set up Gutka plant at Hyderabad in Sindh province of Pakistan.
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September - 1 
The Government is learnt to have prepared a new blueprint to arrest Dawood Ibrahim, who is believed to be hiding in Pakistan for over two decades, India Today reports on September 2. The Government has formed five new investigative teams of 50 officers. The teams have been mandated to dismantle Dawo
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The Government is learnt to have prepared a new blueprint to arrest Dawood Ibrahim, who is believed to be hiding in Pakistan for over two decades, India Today reports on September 2. The Government has formed five new investigative teams of 50 officers. The teams have been mandated to dismantle Dawood Ibrahim's business empire spread over several countries. The special teams comprise of officers drawn from the Enforcement Directorate, Income Tax Department, Research and Analysis Wing (RAW) and Interpol wing of the CBI. The team has been asked to monitor Dawood and his gang's movement and activities in Pakistan, UAE and other countries. Moreover, the agencies have identified 11 close associates of Dawood Ibrahim, who run his business across the globe. Seven companies dealing in aviation, power, oil, construction to garment are on the radar of the investigators. Dawood lives with the name of Sheikh Ismail Merchant in Karachi, Pakistan.
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September - 3 
Porbandar local Crime Branch (LCB) Police arrested Dadlimiyan alias Jusabmiyan Panjumiyan Bukhari, one of the main accused, in the Gosabara RDX and arms landing case of 1993, from Virar in Palgarh District, The Times of India reports on September 4. R T Vyas, LCB Police Sub-Inspector, said that Dadl
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Porbandar local Crime Branch (LCB) Police arrested Dadlimiyan alias Jusabmiyan Panjumiyan Bukhari, one of the main accused, in the Gosabara RDX and arms landing case of 1993, from Virar in Palgarh District, The Times of India reports on September 4. R T Vyas, LCB Police Sub-Inspector, said that Dadlimiyan had escaped to Dubai and lived there for 22 years. However, he had shifted to Mumbai four years ago and was living with a fake identity. "He was living with his wife's sister and was engaged in scrap business for the last four years," Vyas said. He is also an accused in an offence under the Arms Act registered in Dhoraji and Jamnagar.LCB sources said that 15 persons, including Dawood Ibrahim and Abu Salem, are still absconding in the case while 50 have been arrested. The explosives, which were smuggled through Porbandar coast in Gujarat, were allegedly used to trigger serial blasts in Mumbai in 1993.
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September - 9 
Telephonic intercepts show that D-Company is round-tripping money for a top Bollywood superstar and some unidentified white-collar people of India, reports India Todayon September 10. Bade Hazrat is the new code name being used for Dawood Ibrahim by his operatives during their conversations. What is
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Telephonic intercepts show that D-Company is round-tripping money for a top Bollywood superstar and some unidentified white-collar people of India, reports India Todayon September 10. Bade Hazrat is the new code name being used for Dawood Ibrahim by his operatives during their conversations. What is even more interesting is that one of Dawood's operative has siphoned off a part of the black money of white-collar persons meant to be sent to Panama and Canada. The central intelligence agencies have some idea about the identity of the Bollywood star but they are yet to identify the other Indians whose money was sent abroad in 2012. Some of them could also be politicians
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September - 11 
According to reports, it has now emerged that it was the Government of India, which was tracking Dawood Ibrahim's business in several countries and was working behind the curtain to cripple the Dawood gang, India Today reports on September 12. According to intelligence agencies, Dawood was not c
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According to reports, it has now emerged that it was the Government of India, which was tracking Dawood Ibrahim's business in several countries and was working behind the curtain to cripple the Dawood gang, India Today reports on September 12. According to intelligence agencies, Dawood was not cheated INR 40 crore over the past two years by his men, but the Government of India got several of his transactions in UAE, Canada, UK and Australia seized. The Indian Government has managed, the agencies claim, to make Governments of many countries agree to keep a track on Dawood's business activities and transactions. These also agreed to share details of bigger transactions of Dawood with the Indian agencies.In the last two years, the Indian agencies have been successful in getting five to six hawala (illegal money transactions) seized in Dubai, Canada, UK and Australia. One such transaction was frozen by a bank in UAE, suspecting it to be hawala money. This particular transaction was routed through India-Dubai-Canada-Dubai-India. When agencies got suspicious of this transaction, the bank was asked about the credentials of the end person. It was never provided and under pressure from the Indian agencies, the transaction money was shifted to some sundry accounts in parts.
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September - 30 
A Delhi Court on September 30 issued an open non-bailable warrant (NBW) against Dawood Ibrahim and his aide Chhota Shakeel, reports newsx.com. The NBW was hired for allegedly hiring goons to kill Akhil Bhartiya Hindu Mahasabha leader Swami Chakrapani by hiring goons. The order was passed by Chief Me
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A Delhi Court on September 30 issued an open non-bailable warrant (NBW) against Dawood Ibrahim and his aide Chhota Shakeel, reports newsx.com. The NBW was hired for allegedly hiring goons to kill Akhil Bhartiya Hindu Mahasabha leader Swami Chakrapani by hiring goons. The order was passed by Chief Metropolitan Magistrate Sumit Dass on a plea of Special Cell of Delhi Police.
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October - 12 
National Investigation Agency (NIA), probing October 2, 2014 Khagragarh blast, wants the terrorists arrested by Kolkata Police's Special Task Force in their custody, The Times of India reports on October 13. NIA's demand came after one of the terrorists, Anwar Hussain Faruk, made a revelatio
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National Investigation Agency (NIA), probing October 2, 2014 Khagragarh blast, wants the terrorists arrested by Kolkata Police's Special Task Force in their custody, The Times of India reports on October 13. NIA's demand came after one of the terrorists, Anwar Hussain Faruk, made a revelation a socalled defunct Bangladeshbased outfit, ShahadatealHikma has been training new recruits of different terror organisations of the subcontinent. According to Bangladesh home department, this outfit was initially funded by Dawood Ibrahim. Investigators said most of the terrorists in the country are indoctrinated by this group. Interestingly, it doesn't even exist in the subcontinent's terror map.The findings of NIA during Khagragarh probe hinted the organisation is functional, but the investigation agency couldn't elaborate on the activities of the organisation till the arrest of six terrorists. During interrogation, Yousuf and Anwar said ShahadatealHikma not only gave arms training to new recruits, but provided them with funds and logistical support. Anwar, who planned Trishal attack in Bangladesh in 2014 to free three terrorists, Salahin, Mizan and Rakib, came to Birbhum District's Nanoor through Murshidabad border with the support of this organisation where he started living as Enam. Mizan and Salahin were given safe passage by Leku, a recruit of ShahadatealHikma. Anwar reportedly admitted he was trained in Chittagong by the organisation. According to the Bangladesh home department, ShahadatealHikma was established on February 2003 at Rajsahi by Kausar Ahmed Siddique. Initially, it was funded by Dawood Ibrahim. A few months later, Bangladesh banned it. The party was allegedly reactivated by Jakir Khandakar in July 2014, a few months before Khargagarh blast. Khandakar shifted its headquarters to Bandarbon in Chittagong District and ShahadatealHikma became a backroom support system for other terror organisations. Anwar said he was present at two meetings of the outfit. "The organisation provides onemonth crash course to the new recruits. The camps are in Chittagong and Cox's Bazar," an investigator said.
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October - 16 
India’s most wanted fugitive terrorist Dawood Ibrahim Kaskar is funding huge amount of money to raise terror networks in West Bengal, Intelligence sources say, Daily Pioneer reports on October 17. Bangladesh terror organisations run by Dawood’s money are routing funds and exporting terro
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India’s most wanted fugitive terrorist Dawood Ibrahim Kaskar is funding huge amount of money to raise terror networks in West Bengal, Intelligence sources say, Daily Pioneer reports on October 17. Bangladesh terror organisations run by Dawood’s money are routing funds and exporting terrorists to India, sources in the Special Task Force (STF) claim quoting Hussein Anwar a ‘most wanted terrorist’ in that country.Earlier, a team of STF on September 26 apprehended Hussein alias Jamai Farooq alias Kalo Bhai from the Bangaon border in North 24 Parganas District of West Bengal. He is a member of the Shahid Brigade which reportedly works in tandem with Dawood-funded Sahadat-i-Hikma the banned terror outfit in the neighbouring country, sources maintained. Farooq has revealed to the STF officials that he entered India through a relatively unprotected area near Lalgola in Murshidabad District from where he and his two accomplices Salehan and Mijan were taken to Nanoor in Birbhum by one individual Sk. Leku who also works for the terror organizations.Incidentally the Central Board of Direct Taxes had about a year ago seized in the vicinity of INR 80 crore from Kolkata and Siliguri as a part of crackdown against lottery and hawala (illegal money transaction) dealers allegedly channeling funds to Dubai. Intelligence agencies were still trying to ascertain whether the money was linked to Dawood’s network. Sources also said quoting Bangladesh’s Counter Terrorism and Trans-national Crime Unit that Dawood’s organizations worked closely with other terror groups like Jama'atul Mujahideen Bangladesh (JMB) and were recruiting terrorists from Bengal and training them in the far-flung areas of Bangladesh’s Chittagong and Cox Bazar.
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November - 10 
Abdul Rauf Daud Merchant, a top aide of Dawood Ibrahim who walked free on November 7 from a Bangladesh jail after the expiry of his jail term for cross-border intrusion has been arrested by Mumbai city crime branch on November 10, reports dnaindia.com. Merchant was convicted for killing Bollywood mu
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Abdul Rauf Daud Merchant, a top aide of Dawood Ibrahim who walked free on November 7 from a Bangladesh jail after the expiry of his jail term for cross-border intrusion has been arrested by Mumbai city crime branch on November 10, reports dnaindia.com. Merchant was convicted for killing Bollywood music baron Gulshan Kumar in 1997. Kumar was shot while he was coming out of a temple in Andheri on August 12, 1997.Allegedly a contract killer, Merchant, 37, was sentenced to life term in Mumbai in 2002 for killing Kumar. Merchant, was the only one of 19 accused to be convicted in the case. Merchant, however, filed an appeal against his conviction. He absconded after being released on parole in April, 2009 to visit his family in Mumbai. The same year, Bangladeshi authorities arrested him from Mourail in Brahmanbaria District of Bangladesh, with two associates, while he was hiding in the residence of one Kamal Mian. He was then sentenced to five years in prison for intruding and illegally staying in Bangladesh.Merchant's release came 11 months after Bangladesh authorities said that they decided to extradite Merchant."Merchant is in our custody and we are interrogating him," confirmed Additional Commissioner of Police (Crime) KMM Prasanna.
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November - 10 
Dawood Ibrahim’s aide Abdul Rauf alias Dawood Merchant was deported from Bangladesh to India late on November 9 and was handed over to a team of Mumbai crime branch officials, reports Hindustan Times. He was handed over to Indian authorities at the Indo-Bangladesh border in the presence of bor
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Dawood Ibrahim’s aide Abdul Rauf alias Dawood Merchant was deported from Bangladesh to India late on November 9 and was handed over to a team of Mumbai crime branch officials, reports Hindustan Times. He was handed over to Indian authorities at the Indo-Bangladesh border in the presence of border security forces. The Mumbai crime branch officials along with Merchant left for the city by a morning flight and landed at the Mumbai’s domestic terminal via an Indigo flight around 11.25am. Sources said that Rauf will be produced in a local court on November 10 (today) and he will be taken into Police custody for interrogation. “A four-member team of crime branch had left for West Bengal couple of days back after the Bangladeshi government’s communication on deporting Merchant to India. There was close coordination between the Interpol of both the countries and secrecy was maintained on date of exchange citing the sensitivity of the matter,” said a Police officer, requesting anonymity.He completed his jail term few days ago following which Bangladesh government decided to hand him over to India citing his criminal conviction and diplomatic communication between the two countries. Merchant has at least 10 cases registered against him in Mumbai and Mumbra (Amrut Nagar being his last area of residence there). These include murder, arms act, attempt to murder and assault. His parents stayed in south Mumbai and the family ran a transport business.
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