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Incidents Related to Organised Crimes (D-company etc):2019
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Date
Incidents
January - 8 
Mumbai police's Crime Branch on January 8 stated that they have got custody of a close aide of fugitive gangster Dawood Ibrahim's nephew, reports New Indian Express. According to an official, Danish Ali, a close aide of Ibrahim's nephew SohailKaskar, was deported from the United States of America on
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Mumbai police's Crime Branch on January 8 stated that they have got custody of a close aide of fugitive gangster Dawood Ibrahim's nephew, reports New Indian Express. According to an official, Danish Ali, a close aide of Ibrahim's nephew SohailKaskar, was deported from the United States of America on November 15 last year following which the Mumbai Police took him into custody last month. The official also added that Ali and Kaskar, along with two Pakistani nationals, were arrested by US agencies in a narco-terrorism case in 2014. Ali had left India and moved to Dubai in 2001 where he teamed up with Kaskar to operate a diamond smuggling ring. The two attempted to enter Russia to further the diamond racket but Ali was denied a visa. However, he managed to enter Russia a little while later on a student visa and regrouped with Kaskar for diamond smuggling operations after attending college there for two years. The duo came on the radar of US agencies when they moved to Spain from where they were nabbed, along with two Pakistani nationals. They were behind bars for a period of one-and-half years and were then turned over to the US Federal Bureau of Investigation (FBI) and remained in jail for another two-and-half year starting September 2015. Mumbai Police demanded his custody from US authorities as Ali was wanted in an extortion case. Accepting India's request, US authorities extradited Ali on November 15, 2018. He was handed over to Mumbai police in the first week of December last year and has been in jail since.
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January - 15 
Farooq Devdiwala, a close aide of Dawood Ibrahim whose deportation was sought unsuccessfully by the Indian Government after his arrest in Dubai in 2018, is believed to have been killed in Karachi, Pakistan by Chhota Shakeel on the suspicion that he was plotting against Dawood Ibrahim, reports Times
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Farooq Devdiwala, a close aide of Dawood Ibrahim whose deportation was sought unsuccessfully by the Indian Government after his arrest in Dubai in 2018, is believed to have been killed in Karachi, Pakistan by Chhota Shakeel on the suspicion that he was plotting against Dawood Ibrahim, reports Times of India on January 15. Though India wanted Devdiwala for various offences and for recruiting youngsters for the terror group Indian Mujahideen (IM), Pakistan in July 2018 succeeded in getting him extradited to its own soil by submitting bogus identification documents, including a passport showing him to be a Pakistani national. According to officials, Shakeel, who is among Dawood's closest operatives, got to know through his informants that Devdiwala had had a meeting with Indian agency officials in Dubai and was conspiring against Dawood. Though senior officials of the Mumbai police's crime branch refused to comment on the matter, well-placed sources tracking developments said that the Interpol was trying to confirm Devdiwala's death in Karachi. If the death is confirmed, it would make Devdiwala the second Dawood aide to be killed in Pakistan. Earlier, in late 2000, gangster Feroz Kokani was killed allegedly after he was overheard showing disrespect to Dawood.
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January - 18 
Delhi Police's Special Cell and an intelligence agency have reportedly arrested three sharp shooters including an Afghan national, reports Times of India on January 19. The arrestees were tasked by Inter Service Intelligence (ISI) to assassinate two prominent political leaders before Republic Day (J
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Delhi Police's Special Cell and an intelligence agency have reportedly arrested three sharp shooters including an Afghan national, reports Times of India on January 19. The arrestees were tasked by Inter Service Intelligence (ISI) to assassinate two prominent political leaders before Republic Day (January 26). Intelligence sources stated that mastermind of this operation was identified as Pak-based underworld don Rasool Khan 'Party', who was allegedly among the key plotters in assassination of former Gujarat Home Minister Haren Pandya in 2003. He is a key member of D-Company. The Afghan shooter was identified as Wali Raja, while the two other suspects were identified as Riyazuddin and Sonu. One of the arrestees hails from Kerala. At least two of these were picked up from near Nizamuddin area of southeast Delhi. The plot was busted after an agency intercepted a call exchanged between Rasool Party and a person from south India while they were talking about procurement of weapons and two "high-value" targets. This module, sources said, was being tracked since mid-December.
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January - 21 
Ravi Suliya Pujari, a close associate of Dawood Ibrahim was arrested from Dakar in Senegal on January 21, reports The Hindu on February 1. Ravi Pujari is accused in at least 91 cases in Karnataka and a further 50 cases in Mumbai (Maharashtra). According to Karnataka Government press release, he had
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Ravi Suliya Pujari, a close associate of Dawood Ibrahim was arrested from Dakar in Senegal on January 21, reports The Hindu on February 1. Ravi Pujari is accused in at least 91 cases in Karnataka and a further 50 cases in Mumbai (Maharashtra). According to Karnataka Government press release, he had obtained a new identity of one Antony Fernandez, and even got a Burkina Faso passport for himself and his family. According to Karnataka Chief Minister H.D. Kumaraswamy, Karnataka has started formalities to bring Pujari to India.
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January - 22 
Maharashtra Anti-Terrorism Squad (ATS) during the intervening night and early morning of January 22, arrested nine people (including a juvenile) from Mumbra, Thane and Aurangabad for alleged links with Islamic State (IS), reports Hindustan Times. The arrested persons were identified as Salman Khan,
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Maharashtra Anti-Terrorism Squad (ATS) during the intervening night and early morning of January 22, arrested nine people (including a juvenile) from Mumbra, Thane and Aurangabad for alleged links with Islamic State (IS), reports Hindustan Times. The arrested persons were identified as Salman Khan, Fahad Shah, Zamen Kutepadi, Mohseen Khan, Mohammad Mazhar Shaikh, Taki Khan, Sarfaraz Ahmed, Zahid Shaikh and the 17-year-old juvenile was not named. Mohammed Shaikh worked as a computer engineer in Bhiwandi (Thane District) and was arrested from Mumbra. The ATS also seized chemicals, powder, mobile phones, hard drives, SIM cards, acid bottle, knives etc. during the raids. These arrests came during the course of an investigation into the presence of sleeper cells ahead of Republic Day. Three of the men Salman, Mohseen and Taki are brothers; their main task was to recruit and radicalise. Further, Mohseen, the eldest of the trio was 'head' of the local module and was monitoring every member from Mumbra. He was also connected with propaganda module of IS. Additionally, Fahad Shah was a civil engineer while Zamen Kutepadi worked as a medical representative. The Hindu further reports that the arrested individuals were linked to Popular Front of India (PFI) in Kerala. Furthermore, Times Now reports that the nine arrestees had formed an organisation Ummat-e-Muhammadiya and were in touch with IS. Additionally, it was reported that, Mazar Sheikh, is the son of a close aide of Dawood Ibrahim, identified as Rashid Malbari. According to Maharashtra ATS the arrestees were planning a mass killing by mixing poison in food and drinks at a gathering. DNA further adds that an ATS officer stated that ‘Since his father Rashid Malabari was linked with the underworld, we would be probing if Mazar too had links with underworld operatives’.
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February - 13 
On February 13, Indian agencies arrested 1993 Mumbai serial blasts accused Abu Bakar and Firoz from an overseas unspecified location, reports India Today. Abu Bakr had attended a training camp at Pakistan occupied Kashmir (PoK) before executing the 1993 attacks, brought explosives and conspired with
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On February 13, Indian agencies arrested 1993 Mumbai serial blasts accused Abu Bakar and Firoz from an overseas unspecified location, reports India Today. Abu Bakr had attended a training camp at Pakistan occupied Kashmir (PoK) before executing the 1993 attacks, brought explosives and conspired with Dawood Ibrahim. Abu Bakar is said to be one of the prime conspirators who had been residing in the United Arab Emirates (UAE) and Pakistan. The agencies are in the process of extraditing Abu Bakr and Feroz.
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February - 19 
According to a close relative of Dawood Ibrahim’s wife, the Dawood may still be living in Karachi in Pakistan, reports Hindustan Times. The relative identified as Salim Ibrahim Shaikh was testifying to a special court on February 19. The relative also stated that he had visited Dawood Ibrahim’s fami
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According to a close relative of Dawood Ibrahim’s wife, the Dawood may still be living in Karachi in Pakistan, reports Hindustan Times. The relative identified as Salim Ibrahim Shaikh was testifying to a special court on February 19. The relative also stated that he had visited Dawood Ibrahim’s family in Karachi in 2004. He also added that Dawood Ibrahim’s wife Mehzeeban called him every fortnight since early 2018 but had stopped communicating for the past six to eight months.
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March - 1 
Westminster Magistrates’ Court on March 1 stated that Jabir Moti, a henchman of Dawood Ibrahim will stand trial in his extradition case on money laundering and extortion charges which were brought by US authorities in July 2019, reports The Hindu. Jabir was remanded in further custody to appear for
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Westminster Magistrates’ Court on March 1 stated that Jabir Moti, a henchman of Dawood Ibrahim will stand trial in his extradition case on money laundering and extortion charges which were brought by US authorities in July 2019, reports The Hindu. Jabir was remanded in further custody to appear for another hearing on March 15, with a three-day trial scheduled between July 1 and 3. The charges relate to a period between December 2011 and September 2012, which carry a maximum sentence of 25 years behind bars in the US.
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March - 6 
Mumbai Police filed two charge sheets against Danish Ali, a close aide of gangster Dawood Ibrahim's nephew Sohail Kaskar, reports Mid-day Mirror on March 7. Police said that Danish has two charges against him at Crime intelligence unit (CIU) and Anti Extortion Cell (AEC) Danish was deported in Decem
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Mumbai Police filed two charge sheets against Danish Ali, a close aide of gangster Dawood Ibrahim's nephew Sohail Kaskar, reports Mid-day Mirror on March 7. Police said that Danish has two charges against him at Crime intelligence unit (CIU) and Anti Extortion Cell (AEC) Danish was deported in December to India from the United States (US).
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March - 7 
A flat belonging to Dawood Ibrahim's sister, Haseena Parkar, located at Gordon Hall in Nagpada of Mumbai was forfeited under provisions of Smuggling and Foreign Exchange Manipulators Act (SAFEMA), reports India Today on March 8. SAFEMA deals with forfeiting and auctioning illegally acquired properti
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A flat belonging to Dawood Ibrahim's sister, Haseena Parkar, located at Gordon Hall in Nagpada of Mumbai was forfeited under provisions of Smuggling and Foreign Exchange Manipulators Act (SAFEMA), reports India Today on March 8. SAFEMA deals with forfeiting and auctioning illegally acquired properties of smugglers, foreign exchange manipulators and their kith and kin. According to section 68-F of SAFEMA, properties belonging to the relatives of fugitives can also be attached.
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May - 25 May - 22
A multi-agency probe involving Directorate of Revenue Intelligence (DRI), Intelligence Bureau (IB), Customs and India’s external intelligence agency Research and Analysis Wing (RAW) has begun on suspicion of narco-terrorism soon after six Pakistan nationals were arrested in high sea off Gujarat coas
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A multi-agency probe involving Directorate of Revenue Intelligence (DRI), Intelligence Bureau (IB), Customs and India’s external intelligence agency Research and Analysis Wing (RAW) has begun on suspicion of narco-terrorism soon after six Pakistan nationals were arrested in high sea off Gujarat coast from a fishing boat from Karachi, reports Times of India on May 25. This incident was earlier reported by South Asia Terrorism Portal (SATP) on May 22. In a simultaneous operation, three Pakistani and three Nepali nationals were arrested in Kathmandu with Rs 7.6 crore in fake Indian currency notes (FICN) of Rs 2000 denomination. “Those arrested included FICN kingpin Yunus Ansari,” said a senior DRI official. Ansari is known to have links with India’s most wanted don Dawood Ibrahim and Pakistan intelligence agency ISI (Inter-Services Intelligence) and has been responsible for running FICN network from Nepal. He is also suspected to have links with proscribed Pakistani terror outfit Lashkar-e-Taiba (LeT) that has been responsible for several bomb blasts in India. Son of a former Cabinet minister of Nepal Saleem Mia Ansari, Yunus was arrested twice earlier in 2010 and in 2014 based on DRI information for circulating FICN. “In the last few months, maritime route in the Indian Ocean has been exploited by the international organised narcotic smuggling syndicates for trafficking drugs. The other sensitive route has been India-Pakistan border in J&K where DRI had made seizure of heroin and arms and ammunition in a joint operation with Indian army last year,” a senior DRI official said.
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July - 4 
Reported Pakistani actions against terrorists and terror groups have exposed the country’s complicity in using terrorism as a tool of statecraft, said the Ministry of External Affairs (MEA) on July 4, reports The Hindu. MEA’s official spokesperson, Raveesh Kumar said that Islamabad should take irrev
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Reported Pakistani actions against terrorists and terror groups have exposed the country’s complicity in using terrorism as a tool of statecraft, said the Ministry of External Affairs (MEA) on July 4, reports The Hindu. MEA’s official spokesperson, Raveesh Kumar said that Islamabad should take irreversible steps against the groups that are responsible for incidents like the 26/11 Mumbai attack. “Pakistan claims that they have taken steps against terrorists and terrorist outfits, but when it comes to taking action against the people that we have demanded, they go into a denial mode, they even deny that they exist in their country. On the other hand, they try to show the international community that they are taking some action against terrorist groups operating from their soil. They stand completely exposed as far as their claim of taking steps against terrorist groups in Pakistan is concerned,” said Raveesh Kumar. He also said that Pakistan’s announced financial crackdown on banned militant groups is not sufficient. The MEA spokesperson said that “cosmetic” steps were not going to “fool” India. The steps against the terror outfits were undertaken just days after Pakistan faced the heat at the FATF (Financial Action Task Force) and barely escaped from being blacklisted. Pakistan faced the threat of getting blacklisted after FATF pointed out that it had neither investigated nor taken action against UN proscribed terrorists like Hafiz Saeed. The spokesperson pointed out that Pakistan had failed to act against underworld don and terror mastermind Dawood Ibrahim who is accused of funding the 1993 Mumbai blasts that killed hundreds of Indians and foreigners.
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July - 7 
According to a foreign intelligence agency source, a nexus of Pakistani spy agency Inter-Service Intelligence (ISI), a Britain based newly formed jihadist front named Astha (Faith), Islamic State (IS) and most wanted underworld leader Dawood Ibrahim's notorious terror gang are plotting series of ter
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According to a foreign intelligence agency source, a nexus of Pakistani spy agency Inter-Service Intelligence (ISI), a Britain based newly formed jihadist front named Astha (Faith), Islamic State (IS) and most wanted underworld leader Dawood Ibrahim's notorious terror gang are plotting series of terrorist attacks inside India during Independence Day (August 15), reports Asian Tribune on July 8. Recently, Astha, which already had links with Hizb-ul-Mujahideen (HM) has established links with fugitive terrorist Paresh Barua of United Liberation Front of Assam (ULFA). Founder of Astha, Mohammad Shahid Uddin Khan sponsored a secret meeting between Salauddin, the current leader of Jama'atul Mujahideen Bangladesh (JMB), Paresh Barua and Ghulam Rahman of HM along Nepal-China border. During this meeting, they reportedly discussed terrorist attacks inside India while Paresh Barua has been assigned to arrange required explosives and detonators. Accordingly, an amount equivalent to USD 400,000 was transferred to a person named Gao in Xinjiang province in China, from Shahid Uddin Khan's representative in Dubai (UAE). It is learned that consignments of explosives and detonators will be shipped inside India through Indo-China border during the second week of July. Khan also has reportedly contacted a Kolkata (West Bengal) based transport company for handling the shipment of explosives and detonators. One of the owners of this transport company is linked to Trinamool Congress (TMC) leader. For the past few years, Dawood has been expanding his network within Malaysia, Thailand and the UAE through Aziz Mohammad Bhai, who belongs to Ismailiya community. It may also be further mentioned that Aziz Bhai is one of the top three figures in Dawood's trans-national money laundering activities.
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July - 9 
India’s Ambassador and Permanent Representative to the United Nations (UN), Syed Akbaruddin, on July 9, at the United Nations Security Council (UNSC) meet, highlighted the link between terrorism and organised crime and explained how the co-existence and mutation of the two can pose a major threat to
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India’s Ambassador and Permanent Representative to the United Nations (UN), Syed Akbaruddin, on July 9, at the United Nations Security Council (UNSC) meet, highlighted the link between terrorism and organised crime and explained how the co-existence and mutation of the two can pose a major threat to international peace and security, reports Zee News. Syed Akbaruddin said, “In our region, we have seen the mutation of Dawood Ibrahim’s criminal syndicate into a terrorist network known as the D-Company. D-Company’s illegitimate economic activities may be little known outside, but for us, such activities as gold smuggling, counterfeit currency, arms and drug trafficking from a safe haven that declines to acknowledge even his existence, are a real and present danger.” “Success of collective action to denude ISIL (Islamic State of Iraq and the Levant) is a pointer that Council’s focused attention can and does yield results. A similar degree of interest in addressing threats posed by proscribed individuals, such as Dawood Ibrahim and his D-Company as well as proscribed entities, including the Jaish-e-Mohammad and Lashkar-e-Toiba, listed as affiliates of Al-Qaeda, under the 1267 sanctions regime, will serve all of us well,” said the senior diplomat. Akbaruddin was speaking at an open debate on 'Threats to International Peace and Security: Linkages between International Terrorism and Organised Crime'.
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July - 16 July - 17
The Mumbai Police arrested underworld don Dawood Ibrahim's nephew, Rizwan Kaskar in an extortion case from the international airport in Mumbai in Maharashtra on July 17, reports India Today. Rizwan Kaskar is the son of Dawood's younger brother Iqbal Kaskar, who is currently lodged in Thane jail.
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The Mumbai Police arrested underworld don Dawood Ibrahim's nephew, Rizwan Kaskar in an extortion case from the international airport in Mumbai in Maharashtra on July 17, reports India Today. Rizwan Kaskar is the son of Dawood's younger brother Iqbal Kaskar, who is currently lodged in Thane jail. Earlier, on July 16, Mumbai Police's anti-extortion cell arrested Ahmed Raza Wadharia, a close aide of Ibrahim's gang member Fahim Machmach, in an extortion case, a senior official from the crime branch said. "During his interrogation, Rizwan Kaskar's name cropped up. Based on the information, a trap was laid and he was detained at the Mumbai international airport on Wednesday night when he was trying to escape from the country," he said.
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August - 11 
In a bid to spread its drugs empire, Dawood Ibrahim's D-Company is learnt to have entered into a partnership with Afghan drug lord Haji Lal Jan Ishaqzai, Zee News reports on August 12. According to Indian intelligence agencies, D-Company has already established ground networks in Sudan, Ethiopia, Ke
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In a bid to spread its drugs empire, Dawood Ibrahim's D-Company is learnt to have entered into a partnership with Afghan drug lord Haji Lal Jan Ishaqzai, Zee News reports on August 12. According to Indian intelligence agencies, D-Company has already established ground networks in Sudan, Ethiopia, Kenya, Tanzania, Zimbabwe, Namibia and Ghana from where it hopes to carry out operations. With the increasing threat from drug traffickers, Indian security agencies have been working overtime to blunt the massive threat posed. D-Company, looking at generating capital through illegal - but lucrative - heroin trade, has taken the help of Ishaqzai to execute their nefarious plans of pumping narcotics in India and elsewhere. Indian intelligence agencies suspect that Dawood may have contacted Pakistan's Inter-State Services (ISI) to extend cover to Ishaqzai in return for his support in D-Company's drugs trade. Ishaqzai has contacts in Asia and Europe and it is this that may have already been exploited by D-Company. It is through this that D-Company may have also smuggled drugs into India via the Afghan-Pakistan route. It is suspected that drugs are hidden among or inside fruits which are then either smuggled into India via the Wagah-Attari border or through jute bags which are brought in via the sea route and into Gujarat and Mumbai.
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August - 12 
A member of Dawood Ibrahim’s gang (D-Company), Mohammad Altaaf Saeed, was arrested on August 12 from Kannur International Airport, in Kannur District of Kerala, reports Times of India.
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A member of Dawood Ibrahim’s gang (D-Company), Mohammad Altaaf Saeed, was arrested on August 12 from Kannur International Airport, in Kannur District of Kerala, reports Times of India.
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August - 25 
Special Cell of Delhi Police neutralised an international syndicate involved in circulation of Fake Indian Currency Notes (FICN) in Delhi NCR, Bihar and other parts of India, and arrested a Nepali national, Aslam Ansari along with FICN amounting INR 5, 50,000 in Delhi, millenniumpost.in reports on A
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Special Cell of Delhi Police neutralised an international syndicate involved in circulation of Fake Indian Currency Notes (FICN) in Delhi NCR, Bihar and other parts of India, and arrested a Nepali national, Aslam Ansari along with FICN amounting INR 5, 50,000 in Delhi, millenniumpost.in reports on August 26. He is a resident of Beerganj District Parsa (Nepal). The arrested accused has revealed that FICN was smuggled in India from Pakistan via border through Indo-Nepal border. Ansari used to further supply FICN in India through other members of this syndicates, who are residents of Raxaul, Bihar. It has also been disclosed by accused Aslam Ansari that he has been involved in supply of FICN for the 5 years. He further disclosed that recovered FICN was being smuggled in Nepal from Pakistan and same was further brought in India via Nepal border. India Today adds that Dawood Ibrahim’s name has reportedly cropped in the case. Ansari reportedly told interrogators that the three people who handed him the consignment in Nepal said it was sent by Dawood Ibrahim from Pakistan. The FICNs were being routed from Pakistan via Nepal, and circulated in Delhi-NCR, Bihar and other parts of India, the Police have said.
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September - 9 
Testimony in a United States (US) court has revived news about Dawood Ibrahim Kaskar, news24.com reports on September 10. Ibrahim's name came up during testimony by Vicky Goswami, the mandrax smuggler who lived in South Africa in the early 1990s and turned State witness following his extradition to
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Testimony in a United States (US) court has revived news about Dawood Ibrahim Kaskar, news24.com reports on September 10. Ibrahim's name came up during testimony by Vicky Goswami, the mandrax smuggler who lived in South Africa in the early 1990s and turned State witness following his extradition to the US from Kenya in 2017. Ibrahim operated in this country at roughly the same time as Goswami. A former investigator who previously looked into both Ibrahim and Goswami said he suspected the duo worked together smuggling drugs into and through South Africa at some point. They allegedly partnered with local figures who took care of business when they travelled. Also, earlier, in 2016, a chargesheet was filed by India's National Investigation Agency (NIA) against suspected D-Company members' South African links. The charge sheet also mentioned the involvement of Dawood Ibrahim’s associates, Yunus and Saikh, believed to have been involved in riots in Gujarat in 2002.
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October - 1 
A Thai court of appeal has overturned a lower court verdict of 2018 and denied senior D-Company operative, Munna Jhingada’s extradition to India, reports The Times of India on October 2. Jhingada served 16 years in prison in Thailand for an assassination attempt on underworld don Chotta Rajan. New D
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A Thai court of appeal has overturned a lower court verdict of 2018 and denied senior D-Company operative, Munna Jhingada’s extradition to India, reports The Times of India on October 2. Jhingada served 16 years in prison in Thailand for an assassination attempt on underworld don Chotta Rajan. New Delhi was hopeful that his extradition would help it establish his boss Dawood Ibrahim’s presence in Pakistan. According to intelligence sources, it was Inter-Services Intelligence (ISI) that prepared Jhingada’s Pakistani passport in the fake name of Mohammed Saleem to facilitate his visit to Thailand for executing the assassination of Chhota Rajan. Even after he reached Thailand for the assigned task, his protection was taken care of by the Embassy of Pakistan. After his conviction, ISI officials tried to get Jhingada’s sentence reduced through the Pakistani Embassy. India too made a formal request for Jhingada’s extradition, first in March 2012 and then on December 27, 2016. Jhingada was released on December 27, 2016 but immediately rearrested and imprisoned under Extradition Act.
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October - 11 
The Enforcement Directorate (ED) has arrested Haroun Aleem Yusuf, a British national and a builder, Ranjeet Bindra, on October 11 for assisting Dawood Ibrahim Kasker's close associate, Iqbal Mirchi, launder money earned through his criminal activities several years ago, reports the Times of India. T
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The Enforcement Directorate (ED) has arrested Haroun Aleem Yusuf, a British national and a builder, Ranjeet Bindra, on October 11 for assisting Dawood Ibrahim Kasker's close associate, Iqbal Mirchi, launder money earned through his criminal activities several years ago, reports the Times of India. The investigating agency alleged that the trust, headed by Haroun, sold three buildings at Worli (Mumbai City District), Maharashtra to Iqbal Mirchi's company, Rockside Enterprises in 1986. The government had confiscated the buildings. But the trust allegedly acted as a front for Mirchi, and claimed the buildings belonged to them. The ED recently conducted a search on the premises of the trust and Haroun and collected documents establishing Mirchi's ownership.
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October - 24 
The Enforcement Directorate (ED) on October 24 produced Dawood Ibrahim Kasker's close associate, Iqbal Mirchi's aide Humayun Merchant at PMLA Court and sent to judicial custody, reports India Today. While investigating and tracking the properties belonging to Mirchi, the ED had found that money rece
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The Enforcement Directorate (ED) on October 24 produced Dawood Ibrahim Kasker's close associate, Iqbal Mirchi's aide Humayun Merchant at PMLA Court and sent to judicial custody, reports India Today. While investigating and tracking the properties belonging to Mirchi, the ED had found that money received from sales and mortgage of the said properties was laundered out of the country and reportedly used for terror financing. Humayun Merchant was arrested on October 22, 2019 after his role of acting as front and facilitator for sale of properties belonging to Iqbal Mirchi came to light with the arrests of Haroun Yusuf and Ranjit Singh Bindra. Another accused Rinku Deshpande who had helped receive funds worth INR 304 million into her accounts for Mirchi's property deals, will be produced in the PMLA court on October 25.
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November - 15 
India has said that if Pakistan was serious about establishing friendlier relations between the two countries, it should hand over wanted criminals and terrorists like Dawood Ibrahim and Hafiz Saeed, newsnation.in reports on November 16. Talking about the 'difficult' relationship between the two nei
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India has said that if Pakistan was serious about establishing friendlier relations between the two countries, it should hand over wanted criminals and terrorists like Dawood Ibrahim and Hafiz Saeed, newsnation.in reports on November 16. Talking about the 'difficult' relationship between the two neighbours, India's Minister of External Affairs S. Jaishankar stated, "The relationship is difficult since many years, mainly because Pakistan has developed an important terrorist industry and sends terrorists to India to carry out attacks. Pakistan itself does not deny this situation”.
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December - 9 
The Enforcement Directorate (ED) on December 9, submitted chargesheet against underworld gangster, drug trafficker and Dawood Ibrahim's close aide, Iqbal Mirchi, in a case of money laundering through sale of properties, reports India Today. At present, the investigative agency provisionally attached
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The Enforcement Directorate (ED) on December 9, submitted chargesheet against underworld gangster, drug trafficker and Dawood Ibrahim's close aide, Iqbal Mirchi, in a case of money laundering through sale of properties, reports India Today. At present, the investigative agency provisionally attached two flats belonging to Iqbal Mirchi's wife Hazrat and their sons Asif and Junaid. The 12,000-page chargesheet names 16 accused including Iqbal Mirchi, wife Hazrat Memon, sons Asif Memon and Junaid Memon. The others are Haroon Yusuf, Humayun Merchant, Rinku Deshpande, Ranjeet Singh Bindra, Jayant Soni, Dheeraj Wadhawan, Sunny Bhatija and Purushottam Budhrani. Some entities which appeared on the ED chargesheet included Joy Home Creations, Sunblink Real Estate, RKW Realty and Sir Mohammad Yusuf trust.
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December - 11 
The Enforcement Directorate (ED) on December 11, provisionally attached immovable properties with an estimated market value of INR 600 crore, including two floors of Ceejay House in Worli, Mumbai (Maharashtra) in the case involving Dawood Ibrahim’s aide, Iqbal Mirchi, reports Hindustan Times. ED ha
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The Enforcement Directorate (ED) on December 11, provisionally attached immovable properties with an estimated market value of INR 600 crore, including two floors of Ceejay House in Worli, Mumbai (Maharashtra) in the case involving Dawood Ibrahim’s aide, Iqbal Mirchi, reports Hindustan Times. ED had filed a 12,000-page charge sheet against 16 individuals, including Mirchi, earlier December 9. On December 11, it issued a statement, which said, “After detailed investigation under the Prevention of Money Laundering Act (PMLA), some of [Mirchi’s] properties held in India have been provisionally attached by the Directorate against two provisional attachment orders. Market value of these properties is around ₹600 crore.”
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December - 18 
India's Defence Minister Rajnath Singh and Minister of External Affairs S. Jaishankar participated in the high-level meeting on December 18, with US Secretary of State Michael Pompeo and Secretary of Defense Mark Esper. Citing the "pretty clear language" in the 2+2 joint statement, the official unde
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India's Defence Minister Rajnath Singh and Minister of External Affairs S. Jaishankar participated in the high-level meeting on December 18, with US Secretary of State Michael Pompeo and Secretary of Defense Mark Esper. Citing the "pretty clear language" in the 2+2 joint statement, the official underlined the key role that the Financial Action Task Force (FATF), which combats terrorism funding, plays "with regard to Pakistan." The joint statement also calls out the terrorist role of "al-Qaeda, ISIS/Daesh, Lashkar e-Tayyiba, Jaish-e-Mohammad (JeM), Haqqani Network, Hizb-ul Mujahideen, TTP and D-Company" and asks Pakistan to "take immediate, sustained and irreversible action to ensure that no territory under its control is used for terrorism against other countries in any manner, and to arrest and prosecute the perpetrators of cross-border terrorist attacks, including 26/11 Mumbai and Pathankot."
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