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Incidents Related to Organised Crimes (D-company etc):2020
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Date
Incidents
January - 8 
Gangster Ejaz Lakdawala, a former aide of dons Dawood Ibrahim and Chhota Rajan, was arrested on January 8 from Kapilvastu District in Nepal by Mumbai Police, reports Times Now. He was later brought to Mumbai. Lakdawala was arrested following the arrest of his daughter on December 28, 2019. Lakdawala
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Gangster Ejaz Lakdawala, a former aide of dons Dawood Ibrahim and Chhota Rajan, was arrested on January 8 from Kapilvastu District in Nepal by Mumbai Police, reports Times Now. He was later brought to Mumbai. Lakdawala was arrested following the arrest of his daughter on December 28, 2019. Lakdawala who worked for underworld don Dawood Ibrahim under Chhota Rajan before forming his own gang about 10 years ago was wanted in more than 25 cases of extortion, attempt to murder and rioting. An Interpol notice had earlier been issued against him. The gangster produced before a Mumbai court on January 9 was remanded to police custody till January 21.
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January - 8 
The Enforcement Directorate (ED) investigating a case related to the late underworld gangster and drug trafficker Iqbal Mirchi on January 8 approached the special PMLA court in Mumbai (Maharashtra) to issue non-bailable warrants against the four accused persons - Dheeraj Wadhawan of DHFL, Mirchi’s w
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The Enforcement Directorate (ED) investigating a case related to the late underworld gangster and drug trafficker Iqbal Mirchi on January 8 approached the special PMLA court in Mumbai (Maharashtra) to issue non-bailable warrants against the four accused persons - Dheeraj Wadhawan of DHFL, Mirchi’s wife Hajra Memon and Mirchi’s sons Asif and Junaid. According to the ED investigation, Wadhawan despite knowing Mirchi as a Significant Foreign Narcotic Trafficker under the Foreign Narcotics Kingpin Designation Act by United States’ Office of Foreign Assets Control (OFAC) and one of the most wanted persons for Indian authorities paid around INR 225 crores for three properties of Iqbal Mirchi in Worli and had held several meetings with the late fugitive gangster in London to pursue the deal. The sale of the three properties was later used in terror funding. ED had prior arrested four persons in connection with the case.
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January - 14 
Underworld don and erstwhile member of the D-Company, Ejaz Lakdawala revealed to the Mumbai Police that Dawood Ibrahim has been using Kathmandu in Nepal as his base for operating Fake Indian Currency Notes (FICN) with the help of Pakistan embassy, reports Outlook India on January 15. He stated that
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Underworld don and erstwhile member of the D-Company, Ejaz Lakdawala revealed to the Mumbai Police that Dawood Ibrahim has been using Kathmandu in Nepal as his base for operating Fake Indian Currency Notes (FICN) with the help of Pakistan embassy, reports Outlook India on January 15. He stated that India's most-wanted fugitive Dawood Ibrahim has been pushing FICN through the porous border into India. Lakdawala revealed the two addresses of Dawood Ibrahim in Karachi along with addresses of Dawood's brother Anees Ibrahim and Chhota Shakeel.
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January - 27 
On January 27, promoter and former CMD of Dewan Housing Finance Corporation (DHFL), Kapil Wadhawan, was arrested by ED in connection with money laundering case of underworld gangster Muhammed Iqbal Memon aliasIqbal Mirchi, reports Times of India. Kapil who was produced before the special court and r
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On January 27, promoter and former CMD of Dewan Housing Finance Corporation (DHFL), Kapil Wadhawan, was arrested by ED in connection with money laundering case of underworld gangster Muhammed Iqbal Memon aliasIqbal Mirchi, reports Times of India. Kapil who was produced before the special court and remanded to two days of ED custody is alleged to siphon off Rs 2,186 crore from DFHL into five shell companies that acquired Mirchi’s properties. ED stated that in 2010-11 DHFL had granted Rs 1,500 crore in loans to the five dummy companies - Faith Realtors, Marvel Township, Able Realty, Poseidon Realty and Randon Realtors for the sole purpose of siphoning off public money. In meantime, the court granted bail to Kapil’s brother Dheeraj Wadhawanalias Baba Dewan in the case.
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February - 1 
The Uttar Pradesh Anti-Terrorism Squad (UPATS) arrested a key arms supplier of Khalistan Liberation Force (KLF), identified as Ashish Singh from the Civil Line Police Station limits at Roorkee in Haridwar District of Uttarakhand on February 1, reports Times of India. The Senior Superintendent of Pol
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The Uttar Pradesh Anti-Terrorism Squad (UPATS) arrested a key arms supplier of Khalistan Liberation Force (KLF), identified as Ashish Singh from the Civil Line Police Station limits at Roorkee in Haridwar District of Uttarakhand on February 1, reports Times of India. The Senior Superintendent of Police (SSP) of the District, Senthil Abudai Krishna Raj S. said, “A wanted criminal was arrested from the said area by the UP ATS who informed the Police about the operation and the accused was hiding in his relative’s home.” An ATS official said that Singh has been accused in a number of cases, including attempt to murder, rioting with deadly weapons, criminal conspiracy and harbouring offender from Punjab in 2018. Further, the official said that Singh is considered to be the right hand of Gugni Grewal alias Harmeet Singh – chief of KLF and a supplier of weapons to the force. Singh also has a role in the murder of RSS and Shiv Sena workers.
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February - 2 February - 9
On February 9, Moosa Halari Munaf alias Munaf, key accused in March 1993 Mumbai serial blasts was arrested from Mumbai airport (Mumbai City) in Maharashtra, reports Mumbai Mirror. Munaf was a close aide of fugitive gangster Tiger Menon who along with Dawood Ibrahim and Pakistan’s Inter-Services Inte
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On February 9, Moosa Halari Munaf alias Munaf, key accused in March 1993 Mumbai serial blasts was arrested from Mumbai airport (Mumbai City) in Maharashtra, reports Mumbai Mirror. Munaf was a close aide of fugitive gangster Tiger Menon who along with Dawood Ibrahim and Pakistan’s Inter-Services Intelligence (ISI) plotted series of blast in Mumbai that killed 257 people and injured 713 others. Based on the information retrieved from five Pakistani heroin smugglers arrested from Gujrat coast on February 2, Munaf was apprehended when he arrived on a Dubai-bound transit flight arrived using a Pakistani passport under assumed identity of Anwar Muhammad. This was Munaf’s third entry in India using Pakistani passport for trying to smuggle explosives and narcotics in India.
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February - 13 
The interrogation of Ashish Kumar, the key supplier of arms to Khalistan Liberation Force (KLF) ‘chief’ Happy PhD has led the Punjab Police to a major crackdown on illegal arms suppliers in which 23 persons including two gangsters and gun house owners were arrested at Jalalabad in Fazilka District o
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The interrogation of Ashish Kumar, the key supplier of arms to Khalistan Liberation Force (KLF) ‘chief’ Happy PhD has led the Punjab Police to a major crackdown on illegal arms suppliers in which 23 persons including two gangsters and gun house owners were arrested at Jalalabad in Fazilka District of Punjab and adjoining States of Haryana and Rajasthan on February 13, reports The Tribune. As per the report, the Police raided several gun houses and in all, 36 weapons were seized during raids in Punjab and adjoining States of Haryana and Rajasthan. The seized arms included 14 double barrel breach loading (DBBL) 12-bore guns, four single barrel breach loading (SBBL) 12-bore guns, five 32-bore pistols, a 45-bore pistol, three 30-bore pistols, a 25-bore pistol and two carbines. The Director General of Police (DGP) Dinkar Gupta said, the investigation into the supply of illegal arms to criminals, especially gangsters, began with the arrest of ‘A’ category gangster Sukhpreet Singh alias Budda, in November 2019. The weapons supplied to Budda and his accomplices were used in the attack on Punjabi singer Parmish Verma in Mohali in April 2018, and committing murders, dacoities and extortions. Gupta further said, based on Ashish’s interrogation, the two gangsters – Gurpreet Singh alias Laddi, wanted in 20 criminal cases, and Neeraj Kumar alias Dhiraj Batta, wanted in 13 cases were arrested.
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February - 14 
Iqbal Mirchi’s two sons, Asif and Junaid Memon, are continuing to run their father’s smuggling and drug network based out of Dubai and UK, states Enforcement Directorate (ED), reported by The Times of India. In the last two months, the ED’s investigating officers have questioned at least five "couri
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Iqbal Mirchi’s two sons, Asif and Junaid Memon, are continuing to run their father’s smuggling and drug network based out of Dubai and UK, states Enforcement Directorate (ED), reported by The Times of India. In the last two months, the ED’s investigating officers have questioned at least five "couriers and witnesses" in Mumbai. These witnesses have revealed several other names who were active partners of Iqbal Mirchi, besides the latter's close links with Dawood Ibrahim and Tiger Memon, the two-prime accused in the 1993 Mumbai bomb blasts. During the investigations, it was found that Mirchi used his Eden Rice Mill in London to smuggle cocaine, gold and opium. The drug smuggling network and extortion racket of the drug lord was largely funding dozens of properties acquired in the UK which are now being managed by his wife Hazra and two sons. The ED had recently filed a detailed 100-page charge sheet in the Iqbal Mirchi money laundering case after which the agency had also attached properties of over Rs 500 crore belonging to the accused, including the two floors in the Ceejay House in Mumbai allegedly owned by family members of former civil aviation minister Praful Patel. The two floors were in the name of Mirchi's wife Hazra Memon. ED officials have also questioned Mukhtar Patka, brother-in-law of Mirchi, to unearth details of other accused still active in the Mirchi gang and helping to his drugs trade.
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February - 23 February - 24
On the intervening night of February 23 and February 24, Ravi Pujari, gangster wanted in over 200 cases of serious crime including murder and extortion was brought back to India after being arrested from South Africa, reports ANI News. Pujari who was extradited from Senegal in South Africa on Februa
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On the intervening night of February 23 and February 24, Ravi Pujari, gangster wanted in over 200 cases of serious crime including murder and extortion was brought back to India after being arrested from South Africa, reports ANI News. Pujari who was extradited from Senegal in South Africa on February 22 arrived in Kempegowda International Airport at Bengaluru. According to the sources, Ravi Pujari, involved in drug trafficking and extortion was hiding with a false identity of Anthony Fernandes, a Burkina Faso passport holder, in a remote village in South Africa.
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March - 12 
Police on March 12, neutralised an illegal arms factory at Loglung village in Lower Dibang valley District of Arunachal Pradesh, reports East Mojo. Two individuals identified as Kamge Taid and Sabal Taid were arrested after the incident. According to Police officials, the arms factory has sold aroun
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Police on March 12, neutralised an illegal arms factory at Loglung village in Lower Dibang valley District of Arunachal Pradesh, reports East Mojo. Two individuals identified as Kamge Taid and Sabal Taid were arrested after the incident. According to Police officials, the arms factory has sold around 20 guns, of which four have been recovered. The recovered firearms include one pistol, three 12 bore guns and eight live cartridges, besides tools and equipment used for the manufacturing of illegal weapons
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May - 10 
Lashkar-e-Toiba (LeT) and Dawood Ibrahim are together planning 26/11 type terror attack on Indian soil, according to the inputs gathered by the Indian intelligence agencies, indiatvnews.com reports on May 11. Dawood Ibrahim was spotted in Islamabad at his farmhouse on May 10, the news report said qu
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Lashkar-e-Toiba (LeT) and Dawood Ibrahim are together planning 26/11 type terror attack on Indian soil, according to the inputs gathered by the Indian intelligence agencies, indiatvnews.com reports on May 11. Dawood Ibrahim was spotted in Islamabad at his farmhouse on May 10, the news report said quoting top intelligence sources. Dawood's farmhouse is next to Pakistan's former President Pervez Musharraf’s residence. Report further claims that Dawood had gone to meet LeT leaders with a team of Pakistan's spy agency, Inter-Services Intelligence (ISI). According to intel inputs, the LeT is planning to send weapons to Gujarat or Maharashtra via sea route.The ISI plans to create unrest in India as Indian security paraphernalia and even global authorities are busy tackling the coronavirus outbreak. Terror outfits see the pandemic as a great opportunity to target major Indian cities, the report said. Abdul Rehman Makki, the second-in-command of LeT, had recently visited Karachi (provincial capital of Sindh) to discuss the plan with Dawood and the future course of action, sources said.The Pakistan spy agency has asked Dawood’s D Company to ask their Indian modules to carry out the task of sending weapons within India. The ISI wants LeT to use local operatives of D Company in India for this job.
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May - 12 
The Punjab Police on May 12, busted a major narco-gangster module in Tarn Taran District, with the arrest of three persons, allegedly linked to the 532 kilograms of heroin haul case from Attari border in June 2019, reports The Tribune. The arrested gang members had been identified as – Gurpreet Sing
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The Punjab Police on May 12, busted a major narco-gangster module in Tarn Taran District, with the arrest of three persons, allegedly linked to the 532 kilograms of heroin haul case from Attari border in June 2019, reports The Tribune. The arrested gang members had been identified as – Gurpreet Singh and Sarabjit Singh, both of Bhikiwind, and Sukhdev Singh of Jeoneke village (Harike) in the District. Three weapons including a 12 bore double barrel rifle, three .32 bore pistols, a 12-bore pistol, and a .315 bore pistol, along with two rounds of .315 bore and two rounds of .32 bore cartridges were recovered from their possession. The Superintendent of Police (SP), Jagjit Singh Walia said the investigation revealed that Gurpreet was in direct contact with one Kuldip Singh alias Babbu of Havelian in Sarai Amanat Khan, Tarn Taran, the brother of Ranjit Rana, prime accused in the Attari drug haul case.
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May - 16 
Britain has refused India’s request to extradite Hanif Mohammed Umerji Patel alias Tiger Hanif, aide of Dawood Ibrahim– to face charges related to two blasts in Gujarat in 1993, Hindustan Times reports on May 17. Hanif was arrested in Bolton in 2010. India’s case against Hanif, as the high court st
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Britain has refused India’s request to extradite Hanif Mohammed Umerji Patel alias Tiger Hanif, aide of Dawood Ibrahim– to face charges related to two blasts in Gujarat in 1993, Hindustan Times reports on May 17. Hanif was arrested in Bolton in 2010. India’s case against Hanif, as the high court stated, was that he was “part of Muslim group which obtained explosives, guns and other weapons and then carried out revenge terrorist attacks on the Hindu community, including two explosions which resulted in loss of life, injury and damage”. Others involved in the blasts were convicted and sentenced. Hanif’s arguments to oppose extradition included risk of torture in a Gujarat jail, passage of time, that he would be denied justice, and that there is no case for him to answer. For the first time, a team was sent from London to inspect jail conditions in India during the trial.
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June - 26 
Yusuf Memon, one of the convicts of the 1993 Mumbai serial blasts, died of heart attack at the Nashik Central Jail on June 26, reports wionews.com. The younger brother of absconding mastermind Tiger Memon, Yusuf was convicted for the terror attack and was serving a life sentence. Among other things,
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Yusuf Memon, one of the convicts of the 1993 Mumbai serial blasts, died of heart attack at the Nashik Central Jail on June 26, reports wionews.com. The younger brother of absconding mastermind Tiger Memon, Yusuf was convicted for the terror attack and was serving a life sentence. Among other things, Yusuf was found guilty of allowing the use of his premises in Mumbai for terror activities to Tiger Memon, who masterminded the attacks along with Dawood Ibrahim Kaskar and others.
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August - 6 
India raised Dawood Ibrahim’s name at the ‘High-Level Open Debate of the UN Security Council: Addressing the Issue of Linkages between Terrorism and Organized Crime’ on August 6, reports India Today. India highlighted the nexus between international terrorism and organised crime. The greatest exampl
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India raised Dawood Ibrahim’s name at the ‘High-Level Open Debate of the UN Security Council: Addressing the Issue of Linkages between Terrorism and Organized Crime’ on August 6, reports India Today. India highlighted the nexus between international terrorism and organised crime. The greatest example for India is UN-designated terrorist Dawood Ibrahim. Speaking of the connection of this crime syndicate with terrorism from across the border, the statement said, “India has been a victim of terrorism sponsored from across our border. We have experienced first-hand the cruel linkage between transnational organized crime and terrorism. An organized crime syndicate, the D-Company, that used to smuggle gold and counterfeit currencies transformed into a terrorist entity overnight causing a series of bomb blasts in the city of Mumbai in 1993.”
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August - 18 August - 19
The Gujarat Anti-Terrorist Squad (ATS) has arrested a sharp shooter who was suspectedly sent by gangster Chhota Shakeel to kill a Bharatiya Janata Party (BJP) leader, a senior ATS official said on August 19, reports thehansindia.com. The man, who was staying in a hotel on Relief Road in Ahmedabad, f
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The Gujarat Anti-Terrorist Squad (ATS) has arrested a sharp shooter who was suspectedly sent by gangster Chhota Shakeel to kill a Bharatiya Janata Party (BJP) leader, a senior ATS official said on August 19, reports thehansindia.com. The man, who was staying in a hotel on Relief Road in Ahmedabad, fired one round at the ATS team during the August 18 night operation following which he was arrested, the official added.
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September - 8 
On September 8, an illegal armoury shop was busted at C block in New Jalukie of Peren District in Nagaland, reports Nagaland Express. Based on intelligence information, a large number of weapons, raw material and equipment used for making/ modifying weapons like pistols and rifles were recovered fro
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On September 8, an illegal armoury shop was busted at C block in New Jalukie of Peren District in Nagaland, reports Nagaland Express. Based on intelligence information, a large number of weapons, raw material and equipment used for making/ modifying weapons like pistols and rifles were recovered from the illegal armoury shop under the guise of a mechanic repair shop. One individual was arrested in this connection.
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September - 13 
On September 13, a suspected arms manufacturer was arrested along with arms and ammunition from Dorcas Veng in New Lamka of Churachandpur District in Manipur, reports The Sangai Express. The arrestee was identified as Mang Suanleng of Dorcas Veng in Churachandpur District. One 12 Bore Double Barrel
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On September 13, a suspected arms manufacturer was arrested along with arms and ammunition from Dorcas Veng in New Lamka of Churachandpur District in Manipur, reports The Sangai Express. The arrestee was identified as Mang Suanleng of Dorcas Veng in Churachandpur District. One 12 Bore Double Barrel Rifle, two 12 Bore Single Barrel Rifle, one under fabrication 12 Bore Single Barrel without butt, one under fabrication 12 Bore Barrel without mechanism, two under fabrication air gun, one under fabrication 9 mm pistol body without barrel, one under fabrication 9 mm magazine, four trigger mechanism, one 12 Bore butt & forehand guard, two 9mm ball rounds, one under fabrication .22 barrel, one under fabrication 12 Bore Barrel, one under fabrication 12 Bore mechanism, two miscellaneous parts, two drill bit and one wooden drill was recovered from the possession of the arrestee.
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September - 20 
The Financial Crimes Enforcement Network (FinCEN), the US regulatory agency for enforcing money laundering laws, has uncovered a web of transactions of a money laundering network run by Pakistani national Altaf Khanani who is also said to have been a key financier for Dawood Ibrahim, reveal Suspicio
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The Financial Crimes Enforcement Network (FinCEN), the US regulatory agency for enforcing money laundering laws, has uncovered a web of transactions of a money laundering network run by Pakistani national Altaf Khanani who is also said to have been a key financier for Dawood Ibrahim, reveal Suspicious Activity Reports (SARs) filed by the Standard Chartered Bank, New York, Indian Express reports on September 21. These SARs detail transactions of Khanani’s Money Laundering Organisation (MLO) and the Al Zarooni Exchange. For decades, Khanani and his MLO moved an estimated USD14 billion-USD16 billion annually for drug cartels and terror organisations like al-Qaeda, Hezbollah and the Taliban. Khanani’s relationship with Dawood Ibrahim was documented by the US Office of Foreign Assets Control (OFAC) when it issued the sanctions notice against him after his arrest. Issued on December 11, 2015, the notice stated: “The Khanani MLO exploits its relationships with financial institutions to funnel billions of dollars across the globe on behalf of terrorists, drug traffickers and criminal organisations… Altaf Khanani, the head of the Khanani MLO, and Al Zarooni Exchange have been involved in the movement of funds for the Taliban, and Altaf Khanani is known to have had relationships with Lashkar-e-Tayiba, Dawood Ibrahim, al-Qaida and Jaish-e-Mohammed.”
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September - 22 
The Enforcement Directorate (ED), which is probing a money-laundering case against Dawood Ibrahim’s close aide, late gangster Iqbal Mirchi and others, has provisionally attached 15 properties in Dubai, Free Press Journal reports on September 23. The properties belong to family members of Mirchi and
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The Enforcement Directorate (ED), which is probing a money-laundering case against Dawood Ibrahim’s close aide, late gangster Iqbal Mirchi and others, has provisionally attached 15 properties in Dubai, Free Press Journal reports on September 23. The properties belong to family members of Mirchi and have been attached under Prevention of Money Laundering Act, 2002 (PMLA). "These properties include one hotel namely Midwest Hotel Apartment and 14 other commercial and residential properties having a total value of AED 101.52 million, equivalent to Rs 203.27 crore. Earlier, ED has already issued two provisional attachment orders in December 2019 attaching properties to the tune of Rs 573 crore. Now the total attachment in this case has reached to Rs 776 crore," said an ED officer. ED registered a money laundering case against Mirchi and others on September 26, 2019 under the provisions of PMLA. In this case, five accused including Humayun Merchant, Dewan Housing Finance Corporation (DHFL) promoters Kapil Wadhawan and Dheeraj Wadhawan were arrested.
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October - 14 
Dawood Ibrahim's gang may have a role in the Kerala gold smuggling case, the National Investigation Agency (NIA) told a court on October 14, reports NDTV. Intelligence inputs suggested that proceeds from gold smuggling in Kerala were used for anti-India and terror activities, NIA said as it opposed
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Dawood Ibrahim's gang may have a role in the Kerala gold smuggling case, the National Investigation Agency (NIA) told a court on October 14, reports NDTV. Intelligence inputs suggested that proceeds from gold smuggling in Kerala were used for anti-India and terror activities, NIA said as it opposed bail for the accused in the case. The agency cited a report by the Central Economic Intelligence Bureau (CEIB), submitted to the NIA Director General in October 2019. The report was submitted to the court on October 14, in a sealed envelope. The NIA quoted the UN Security Council (UNSC) Sanctions Committee's narrative summary on Dawood Ibrahim and the fact-sheet published by the US Department of Treasury on his gang's activities in Africa. The NIA also referred to reports saying that one Feroz, believed to manage Dawood Ibrahim's diamond business in Tanzania, was said to be from South India, according to intelligence agencies.
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November - 28 December - 5
National Investigation Agency (NIA) officers arrested history-sheeter Akbar Hussain alias Raju Batla from Trombay in Mumbai Suburban District of Maharashtra for his alleged involvement in an international counterfeit currency racket having links with Dawood Ibrahim’s gang, Hindustan Times reports on
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National Investigation Agency (NIA) officers arrested history-sheeter Akbar Hussain alias Raju Batla from Trombay in Mumbai Suburban District of Maharashtra for his alleged involvement in an international counterfeit currency racket having links with Dawood Ibrahim’s gang, Hindustan Times reports on December 9. He was arrested on November 28 and later on December 5, was remanded in judicial custody. The accused suspectedly provided logistical support to a racket member Javed Ghulamnabi Sheikh, who was caught at the Mumbai airport along with Pakistan-origin high-quality Fake Indian Currency Note (FICN) worth INR 23.8 lakh in January, 2020. Hussain, 47, a resident of Pavlipada, Trombay, has been booked under the Unlawful Activities (Prevention) Act (UAPA) and sections of the Indian Penal Code (IPC). Hussain has nearly 30 criminal cases registered against him. According to Trombay Police, he posed as a social worker and a builder but has previously charged with smuggling, extortion, attempt to murder and murder.
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December - 26 
Gujarat Anti-Terrorism Squad (ATS) arrested Dawood Ibrahim’s aide Abdul Majid Kutti alias Mohammad Kamal, a 1996 terror case accused, from Jamshedpur in Jharkhand who had been wanted along with Dawood and Abu Salem in connection with the seizure of a consignment of arms and explosives in Mehsana (Gu
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Gujarat Anti-Terrorism Squad (ATS) arrested Dawood Ibrahim’s aide Abdul Majid Kutti alias Mohammad Kamal, a 1996 terror case accused, from Jamshedpur in Jharkhand who had been wanted along with Dawood and Abu Salem in connection with the seizure of a consignment of arms and explosives in Mehsana (Gujarat), India Today reports on December 27. As per the Gujarat ATS, Kutti, who hails from Kerala, was involved in gathering 106 pistols, about 750 cartridges and around 4 kg of RDX in 1996. The ATS said that Kutti has "accepted" during interrogation that he was wanted in the 1996 case.
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