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South Asia
Incidents Related to Organised Crimes (D-company etc):2022
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Date
Incidents
January - 8 
On January 8, arms and ammunition along with narcotics were recovered from a house in Chavangphai village of Tengnoupal District, reports United News of India. During search operation, a huge quantity of WIY narcotics tablets, 12 live rounds and two fired cases of 12 Bore Rifle and two live rounds o
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On January 8, arms and ammunition along with narcotics were recovered from a house in Chavangphai village of Tengnoupal District, reports United News of India. During search operation, a huge quantity of WIY narcotics tablets, 12 live rounds and two fired cases of 12 Bore Rifle and two live rounds of the pistol were recovered.
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February - 4 
Indian agencies detained Abu Bakar alias Abu Bakar Abdul Gafur Shaikh, one of India’s most wanted terrorists involved in the 1993 Mumbai serial blasts case, in the United Arab Emirates (UAE), news18.com reports on February 5. Abu Bakar was involved in arms and explosives training in Pakistan-occupie
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Indian agencies detained Abu Bakar alias Abu Bakar Abdul Gafur Shaikh, one of India’s most wanted terrorists involved in the 1993 Mumbai serial blasts case, in the United Arab Emirates (UAE), news18.com reports on February 5. Abu Bakar was involved in arms and explosives training in Pakistan-occupied Kashmir (PoK), the landing of RDX used in the Mumbai serial blasts, and conspiracy and planning at Dawood Ibrahim’s Dubai residence. He had been living in the UAE and Pakistan. The Indian authorities are in the process of extraditing Bakar, and that the terrorist, who has been on India’s most wanted list for nearly 29 years, would finally face the law once he is in India. In 1997, he was served with a Red Corner Notice.
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February - 7 
The National Investigation Agency (NIA) on February 7 stated that a case has been registered against underworld don Dawood Ibrahim and others under the Unlawful Activities Prevention Act (UAPA), reports The Siasat Daily. NIA filed the case following a recent order received from the Union Ministry o
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The National Investigation Agency (NIA) on February 7 stated that a case has been registered against underworld don Dawood Ibrahim and others under the Unlawful Activities Prevention Act (UAPA), reports The Siasat Daily. NIA filed the case following a recent order received from the Union Ministry of Home Affairs (UMHA) to register a case against Dawood. A special team, led by a Deputy Inspector General (DIG) rank officer in the NIA along with a Superintendent of Police, will probe the case. India’s ‘most wanted’ fugitive, Dawood Ibrahim, had planned and executed a series of 13 bomb explosions ocurred in Mumbai killing 257 people and injuring over 713 others on March 12, 1993.
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February - 14 
At least 70 officers of the Enforcement Directorate (ED) are searching 10 premises in Mumbai in connection with a money laundering probe against people and entities suspectedly linked to Dawood Ibrahim and his aides, The Indian Express reports on February 15. Among the properties being searched is t
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At least 70 officers of the Enforcement Directorate (ED) are searching 10 premises in Mumbai in connection with a money laundering probe against people and entities suspectedly linked to Dawood Ibrahim and his aides, The Indian Express reports on February 15. Among the properties being searched is the residence of Dawood’s sister Haseena Parkar. The sources said the ED has found several hawala (illegal money) transactions linked to money illegally obtained through extortion, real estate sale and other unlawful activities. The agency has established the money trail linking these transactions to Dawood and his aides, they said.
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February - 16 
A special court on February 16, issued a production warrant for Iqbal Kaskar, brother of Dawood Ibrahim, after the Enforcement Directorate (ED) moved an application seeking his custody to interrogate him about Dawood’s benami investments in India, reports The Times of India. Kaskar is currently lodg
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A special court on February 16, issued a production warrant for Iqbal Kaskar, brother of Dawood Ibrahim, after the Enforcement Directorate (ED) moved an application seeking his custody to interrogate him about Dawood’s benami investments in India, reports The Times of India. Kaskar is currently lodged in Thane jail in an extortion case. The ED, which is probing at least five persons for helping Dawood manage his illegal businesses and investments in India, suspects Dawood coordinated with his aides for transfer of funds from India to the middle-east through his hawala channel.
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February - 23 
The Enforcement Directorate (ED) arrested Nationalist Congress Party (NCP) leader and Minority Development, Aukaf, Skill Development and Entrepreneurship Minister of Maharashtra Nawab Malik on February 23, in a money laundering case suspectedly involving Dawood Ibrahim and his associates, reports Hi
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The Enforcement Directorate (ED) arrested Nationalist Congress Party (NCP) leader and Minority Development, Aukaf, Skill Development and Entrepreneurship Minister of Maharashtra Nawab Malik on February 23, in a money laundering case suspectedly involving Dawood Ibrahim and his associates, reports Hindustan Times. ED officials said Malik was involved in suspicious property deals involving men with links to the 1993 Mumbai bombings. Malik’s suspected role in a property deal involving the driver and bodyguard of Ibrahim’s late sister is also under the scanner, added officials. “By paying consideration for illegally occupied share to Haseena Parkar, Nawab Malik aided the D-Company financially,” said the ED’s application seeking Malik’s custody. “The association of Nawab Malik with above mentioned D-Company members is clear from statements of witnesses,” said the plea.
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February - 24 
A special Prevention of Money Laundering Act (PMLA) court on February 24, sent Dawood Ibrahim's brother Iqbal Kaskar to judicial custody for 14 days, reports India Today. He has already been under judicial custody since February 18, 2022 in a money laundering case. Iqbal Kaskar is being probed by th
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A special Prevention of Money Laundering Act (PMLA) court on February 24, sent Dawood Ibrahim's brother Iqbal Kaskar to judicial custody for 14 days, reports India Today. He has already been under judicial custody since February 18, 2022 in a money laundering case. Iqbal Kaskar is being probed by the Enforcement Directorate (ED) for extorting a builder. The ED claimed that they had evidence in their possession that Kaskar was regularly receiving substantial proceeds of crime from Dawood Ibrahim.
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March - 16 
Two arms smugglers were arrested along with arms and ammunition from Rampura area in Jaipur District of Rajasthan, reports The Times of India on March 17. The two arrestees identified as Gopal Jat and his son Balram alias Badu were involved in the illicit trade of contraband guns and ammunition. Sev
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Two arms smugglers were arrested along with arms and ammunition from Rampura area in Jaipur District of Rajasthan, reports The Times of India on March 17. The two arrestees identified as Gopal Jat and his son Balram alias Badu were involved in the illicit trade of contraband guns and ammunition. Seven pistols and 19 live cartridges buried under a two-feet deep pit inside their house in Rampura area was recovered. According to Deputy commissioner of Police (DCP) Richa Tomar, the duo supplied over 24 illegal guns and sold each pistol for INR 25,000.
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March - 20 
On March 20, a large quantity of arms and ammunition was recovered from an auto-rickshaw in Chumoukedima of Dimapur District in Nagaland, reports Northeast Today. Five individuals identified as Vikash Kumar, Janki Singh, Sudhir Singh, Tiatemjen Ao, Toikhu Achumi were arrested in this connection alon
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On March 20, a large quantity of arms and ammunition was recovered from an auto-rickshaw in Chumoukedima of Dimapur District in Nagaland, reports Northeast Today. Five individuals identified as Vikash Kumar, Janki Singh, Sudhir Singh, Tiatemjen Ao, Toikhu Achumi were arrested in this connection along with 999 rounds of 9mm calibre of ammunition.
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April - 3 
On April 3, two miscreants were arrested from Badarpur railway station in Karimganj District of Assam for their alleged involvement in smuggling arms and ammunition into Tripura, reports Northeast Today. The arms dealer apprehended in Khowai District had fled from the spot while the two miscreants i
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On April 3, two miscreants were arrested from Badarpur railway station in Karimganj District of Assam for their alleged involvement in smuggling arms and ammunition into Tripura, reports Northeast Today. The arms dealer apprehended in Khowai District had fled from the spot while the two miscreants identified as Suman Kumar and Bikash Kumar Tiwari were arrested when Government Railway Police (GRP) approached them for interrogation. Four 7.65 mm pistols, 15 rounds of live ammunition, eight magazines, and cell phones were recovered from the possession of the arrested miscreants.
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April - 5 
A suspected arms dealer was arrested from Champahower area in Khowai District of Tripura on April 5, reports The Print. 21 kilograms of ganja was also recovered from the suspect’s house.
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A suspected arms dealer was arrested from Champahower area in Khowai District of Tripura on April 5, reports The Print. 21 kilograms of ganja was also recovered from the suspect’s house.
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April - 5 
On April 5, arms and ammunition including an AK-47 weapon and a magazine was recovered from an Agartala-bound train at Lumding railway station in Hojai District of Assam, reports Northeast Today. During a search operation, the arms were recovered a suspicious bag of a youth who, however, fled from t
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On April 5, arms and ammunition including an AK-47 weapon and a magazine was recovered from an Agartala-bound train at Lumding railway station in Hojai District of Assam, reports Northeast Today. During a search operation, the arms were recovered a suspicious bag of a youth who, however, fled from the spot.
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May - 9 
On May 9 (today), National Investigation Agency (NIA) carried out multiple raids on associates of fugitive gangster Dawood Ibrahim across 20 locations in Mumbai of Maharashtra, reports India Today. The raids by the counter-terror agency included locations like Bandra, Nagpada, Borivali, Goregaon, Pa
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On May 9 (today), National Investigation Agency (NIA) carried out multiple raids on associates of fugitive gangster Dawood Ibrahim across 20 locations in Mumbai of Maharashtra, reports India Today. The raids by the counter-terror agency included locations like Bandra, Nagpada, Borivali, Goregaon, Parel, Santacruz related to sharpshooters, drug traffickers, hawala operators, real estate managers of Dawood Ibrahim, and other key players in the criminal syndicate. According to sources, NIA detained Salim Qureshi aka Salim Fruit, an associate of detained gangster Chhota Shakeel, from his residence in Mumbai during the raid. Some important documents also seized. The NIA also picked up Qureshi, husband of Shakeel's sister-in-law, from his residence in the Bhendi Bazar area of south Mumbai. In February 2022, the NIA registered a case pertaining to the involvement of top leadership and operatives of D-Company, many of them based abroad, in terror activities, organised crime and acts aimed at creating unrest in India. This is the same case in which Maharashtra minister Nawab Malik was arrested by the Enforcement Directorate based on the NIA’s case.
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May - 20 
Two arms dealers including a Myanmar National was arrested during an intensified checking at Torbung area in Churachandpur District of Manipur on May 20, reports The Sangai Express. The duo identified as T Kamminthang, a Myanmar National and Thangbiaklal Ngaihte were transporting arms towards Moiran
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Two arms dealers including a Myanmar National was arrested during an intensified checking at Torbung area in Churachandpur District of Manipur on May 20, reports The Sangai Express. The duo identified as T Kamminthang, a Myanmar National and Thangbiaklal Ngaihte were transporting arms towards Moirang when they were apprehended. Arms and ammunition including five 0.32 MK-II pistols along with 10 magazines and five live rounds was recovered from the arms dealers.
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May - 23 
Dawood Ibrahim is currently in Karachi, Pakistan, Alishah Parker, son of his sister Haseena Parker has told the Enforcement Directorate (ED), Financial Express reports on May 24. Alishah also told the central agency that he and his family are not in contact with Dawood, adding that the latter’s wif
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Dawood Ibrahim is currently in Karachi, Pakistan, Alishah Parker, son of his sister Haseena Parker has told the Enforcement Directorate (ED), Financial Express reports on May 24. Alishah also told the central agency that he and his family are not in contact with Dawood, adding that the latter’s wife Mehjabin contacts his wife and sisters during festivals. “Dawood Ibrahim is my maternal uncle and he used to live on the fourth floor of the Dambarwala building in south Mumbai till 1986. I have heard from various sources and relatives that Dawood Ibrahim is in Karachi,” Parkar said in his statement. “I was not born when he moved to Karachi and neither I nor my family members are in touch with him. Occasionally, on Eid, Diwali and other festive occasions, Mrs Mehjabeen Dawood Ibrahim – my aunt and my maternal uncle get in touch with my wife Ayesha and my sisters,” he added.
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May - 23 
The Central Bureau of Investigation (CBI) has taken custody of four persons suspectedly involved in the 1993 Bombay serial blasts, after they were apprehended by Gujarat’s Anti-Terrorist Squad (ATS) on May 12, 2022 – nearly three decades after the March 12, 1993 terror outrage, reports ommcomnews.co
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The Central Bureau of Investigation (CBI) has taken custody of four persons suspectedly involved in the 1993 Bombay serial blasts, after they were apprehended by Gujarat’s Anti-Terrorist Squad (ATS) on May 12, 2022 – nearly three decades after the March 12, 1993 terror outrage, reports ommcomnews.com. A Mumbai court has given the probe agency seven days custody of the four, identified as Abu Bakar alias Abdul Gafoor, Syed Qureshi alias Rahat Jan Qureshi, Mohammad Shoaib Qureshi alias Shoaib Bawa, and Mohammad Yusuf Ismail alias Yusuf Bhatka for its investigation. According to sources all the four accused were from Mumbai, but on their passports their addresses were shown as Mira Road (Maharashtra), two from Bengaluru (Karnataka), and one from Tamil Nadu.
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May - 24 
Dawood Ibrahim used to live in Karachi (Pakistan) near Ghazi Shah Peer Mazaar, and Chhota Shakeel used to work for him, the latter's brother-in-law and gang member Saleem Qureshi alias Salim Fruit told the Enforcement Directorate (ED) during an interrogation on May 24, reports abplive.com. During in
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Dawood Ibrahim used to live in Karachi (Pakistan) near Ghazi Shah Peer Mazaar, and Chhota Shakeel used to work for him, the latter's brother-in-law and gang member Saleem Qureshi alias Salim Fruit told the Enforcement Directorate (ED) during an interrogation on May 24, reports abplive.com. During interrogation, Salim revealed that Chota Shakeel is in Karachi. The matter pertains to a case registered by the National Investigation Agency (NIA) and an FIR booked against Dawood Ibrahim and his associates in February, 2022 under the Unlawful Activities Prevention Act (UAPA) for spreading terror and planning to disturb religious harmony. The agency suspects that Salim has visited Pakistan several times and works for Dawood Ibrahim and Chhota Shakeel in Mumbai. ED has gathered information about his bank accounts and assets.
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May - 30 
On May 30, a special Central Bureau of Investigation (CBI) court in Mumbai of Maharashtra sent four accused involved in the 1993 Mumbai bomb blasts to judicial custody till June 13, reports India Today. The four accused identified as Abu Bakar, Sayed Qureshi Shoe Qureshi, Yusuf Bhatka alias Yusuf Ba
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On May 30, a special Central Bureau of Investigation (CBI) court in Mumbai of Maharashtra sent four accused involved in the 1993 Mumbai bomb blasts to judicial custody till June 13, reports India Today. The four accused identified as Abu Bakar, Sayed Qureshi Shoe Qureshi, Yusuf Bhatka alias Yusuf Bata were arrested by the Gujarat Anti-Terrorism Squad (ATS) on May 17 and later handed to CBI for further the blast case. All the four accused were involved in the smuggling and transporting RDX and other explosives used in the blasts and AK-56 rifles, bomb triggers and other weapons. On March 12, 1993, 12 coordinated bombs went off in the city, killing 257 and injuring 700 others. The Terrorist and Disruptive Activities (Prevention) Act court has convicted over 100 people in the attacks. Main accused Dawood Ibrahim and Tiger Memon are still at large.
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May - 31 
Two individuals were arrested along with arms and ammunition during checking from the Zawngling village of Saiha District along the Indo-Myanmar Border of Mizoram, reports Northeast Now on June 1. Both the arrestees identified as Myanmar nationals were found in possession of a total of 20 rounds of
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Two individuals were arrested along with arms and ammunition during checking from the Zawngling village of Saiha District along the Indo-Myanmar Border of Mizoram, reports Northeast Now on June 1. Both the arrestees identified as Myanmar nationals were found in possession of a total of 20 rounds of 12-gauge 70mm cartridges along with two NX100 airguns.
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June - 17 
Two persons were arrested for illegally possessing weapons on June 17 in Tila Basti under Laharijan Tea Estate of Karbi Anglong District of Assam, reports Northeast Now. One 303-rifle, one DBBL rifle, 34 rounds of 303 live ammunition, 7 of .22 live ammunition, 47 of different caliber ammunition, 7 o
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Two persons were arrested for illegally possessing weapons on June 17 in Tila Basti under Laharijan Tea Estate of Karbi Anglong District of Assam, reports Northeast Now. One 303-rifle, one DBBL rifle, 34 rounds of 303 live ammunition, 7 of .22 live ammunition, 47 of different caliber ammunition, 7 of 12 Bore ammunition, one scope and 3 of charger clip were recovered from the arrested duo - Kabil Uddin Laskar and Manik Ali.
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June - 24 
The Jalandhar rural Police, on June 24, claimed to have busted an extortion and arms smuggling racket affiliated to the 'Pinda' gang with the arrest of its all 13 members, reports outlookindia.com. Senior Superintendent of Police (SSP), Swapan Sharma said a close aide of the dead gangster Vicky Goun
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The Jalandhar rural Police, on June 24, claimed to have busted an extortion and arms smuggling racket affiliated to the 'Pinda' gang with the arrest of its all 13 members, reports outlookindia.com. Senior Superintendent of Police (SSP), Swapan Sharma said a close aide of the dead gangster Vicky Gounder, Palwinder Singh alias Pinda, whose role had link in the 2016 Nabha jailbreak, is the kingpin of the gang. He was apparently handling the gang with the help of Paramjit alias Pamma, a native of Shahkot and currently residing in Greece, he said. The arrested persons are history-sheeters and have been facing criminal cases, murder, attempt to murder, extortion, and arms smuggling, he said, as per an official statement. In addition, six other persons were arrested for harboring and providing logistic support, he said. Police have also recovered seven .32 bore pistols, three .315 bore pistols, one .315 bore gun, one .12 bore gun, and two SUVs besides foreign currency amounting to INR 800,0000. "Paramjit, alias Pamma, allegedly used to finance the gang and send foreign currency via hawala route to Amarjit, alias Amar, who further used to distribute among the gang members to carry out various criminal activities," he said.
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June - 29 
On June 29, one person identified as Jangminhao Kipgen was arrested along with weapons from a jungle near S Moljol village of Moreh in Tengnoupal District of Manipur, reports The Sangai Express. Two assault rifles including one MK-33 assault rifle with one empty magazine and one MA-3 assault rifle w
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On June 29, one person identified as Jangminhao Kipgen was arrested along with weapons from a jungle near S Moljol village of Moreh in Tengnoupal District of Manipur, reports The Sangai Express. Two assault rifles including one MK-33 assault rifle with one empty magazine and one MA-3 assault rifle with one empty magazine was recovered from Kipgen.
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September - 3 
The Indian government has initiated ‘Project Dawood’ to ensure that the terrorist is brought to justice in India, firstindia.co.in reports on September 4. Dawood Ibrahim is believed to have left Pakistan and taken shelter in a relatively small country, where he still wields considerable influence, s
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The Indian government has initiated ‘Project Dawood’ to ensure that the terrorist is brought to justice in India, firstindia.co.in reports on September 4. Dawood Ibrahim is believed to have left Pakistan and taken shelter in a relatively small country, where he still wields considerable influence, said sources, adding that he is probably on the African continent in a nation like Uganda, Kenya (East Africa) or Nigeria in West Africa. He could even be in the south-east European nation of Serbia, they said. According to unnamed source, “Dawood Ibrahim fled Pakistan when political churn began in India’s now mellowed down neighbour nation in the wake of cricketer Imran Khan being installed as prime minister. The Pakistani Inter Service Intelligence (ISI) agency has weakened considerably, which was further exacerbated after Khan was ousted from power. Even the Pakistani military has been unable to maintain its hold on the political system of that nation.”
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September - 5 
Mobile phones stolen from different parts of the country are being used for terrorist activities Zee News reports on September 6, National Investigation Agency (NIA) and Mumbai Crime Branch have revealed information that the D Company is using stolen mobile phones to carry out terrorist activities a
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Mobile phones stolen from different parts of the country are being used for terrorist activities Zee News reports on September 6, National Investigation Agency (NIA) and Mumbai Crime Branch have revealed information that the D Company is using stolen mobile phones to carry out terrorist activities and to build networks.
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September - 14 
Former Minority Development, Aukaf, Skill Development and Entrepreneurship Minister of Maharashtra, Nawab Malik dealt with Haseena Parkar, the late sister of Dawood Ibrahim which indicates that he is not innocent, Additional Solicitor General (ASG) Anil Singh told the special court on September 14,
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Former Minority Development, Aukaf, Skill Development and Entrepreneurship Minister of Maharashtra, Nawab Malik dealt with Haseena Parkar, the late sister of Dawood Ibrahim which indicates that he is not innocent, Additional Solicitor General (ASG) Anil Singh told the special court on September 14, concluding the Enforcement Directorate’s (ED) arguments opposing his bail plea, reports Hindustan Times. The ASG told Judge Rahul Rokde of the special court for trying members of Parliament and state legislators that the NIA considered the case registered against wanted terrorist Dawood Ibrahim and his henchmen was the predicate offence. Singh contended that Ibrahim’s criminal activities were conducted by his sister after he left India. Parkar’s business also included forcible settling of property disputes. She died in 2014.
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September - 26 
The Anti-extortion cell (AEC) of the Mumbai Crime Branch on September 26, arrested Riyaz Bhati, a close associate of Dawood Ibrahim, from Andheri area of Mumbai, in an extortion case in which Chhota Shakeel’s brother in-law Salim Qureshi alias Salim Fruit is also an accused, reports Hindustan Times.
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The Anti-extortion cell (AEC) of the Mumbai Crime Branch on September 26, arrested Riyaz Bhati, a close associate of Dawood Ibrahim, from Andheri area of Mumbai, in an extortion case in which Chhota Shakeel’s brother in-law Salim Qureshi alias Salim Fruit is also an accused, reports Hindustan Times. They have suspectedly extorted a sum of INR 7.5 lakh and also forcibly took away Range Rover, worth around INR 30 lakh, from a city businessman. The extortion case was registered with Versova Police Station on September 26 and transferred to AEC for further probe.
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October - 11 
An extortion case has been registered against Arif Abubakar Shaikh alias Arif Bhaijaan, brother-in-law of Chhota Shakeel, Dawood Ibrahim's close aide, Hindustan Times reports on October 11. Shaikh, is already under arrest by the National Investigation Agency (NIA) in the terror funding case against
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An extortion case has been registered against Arif Abubakar Shaikh alias Arif Bhaijaan, brother-in-law of Chhota Shakeel, Dawood Ibrahim's close aide, Hindustan Times reports on October 11. Shaikh, is already under arrest by the National Investigation Agency (NIA) in the terror funding case against Dawood Ibrahim and some of his close associates. Bhaijan, who was deported from Dubai to India in 2006, has been booked by the Dongri Police for extortion, criminal intimidation and criminal conspiracy. The case has been transferred to the Mumbai crime branch’s Anti-Extortion Cell (AEC), which specialises in extortion cases related to the underworld.
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November - 5 
The National Investigation Agency (NIA) has filed a charge sheet against Dawood Ibrahim, his aide Chhota Shakeel and three other members of the ‘D Company’ in connection with its probe into raising funds to carry out sensational terror activities in Mumbai and other areas, the agency said in a state
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The National Investigation Agency (NIA) has filed a charge sheet against Dawood Ibrahim, his aide Chhota Shakeel and three other members of the ‘D Company’ in connection with its probe into raising funds to carry out sensational terror activities in Mumbai and other areas, the agency said in a statement on November 5, reports Hindustan Times. Apart from Ibrahim, a UN-designated global terrorist and Shakeel (both hiding in Pakistan), three other associates arrested by the NIA recently named in the charge sheet are Arif Abubakar Shaikh alias Arif Bhaijaan, Shabbir Abubakar Shaikh and Mohammad Salim Qureshi alias Salim Fruit.
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November - 9 
The National Investigation Agency (NIA), in its charge sheet filed before a special court in Mumbai, has claimed that Dawood Ibrahim led D-Company has set up a special unit to target politicians and businessmen and made available lethal weapons to be used against prominent personalities, punemirror.
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The National Investigation Agency (NIA), in its charge sheet filed before a special court in Mumbai, has claimed that Dawood Ibrahim led D-Company has set up a special unit to target politicians and businessmen and made available lethal weapons to be used against prominent personalities, punemirror.com reports on November 9. “The D-company set up the unit to strike terror in people by attacking eminent personalities, including politicians and businessmen. We have learnt that the arrested as well as wanted accused were “active members” of an organised crime syndicate working as a terrorist gang,” NIA has mentioned.
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November - 30 
Nawab Malik, a former Minority Development, Aukaf, Skill Development and Entrepreneurship Minister for Maharashtra, was denied bail on November 30, by a special court in Mumbai in a case involving money laundering that is linked to Dawood Ibrahim and his Pakistan based associates, reports dnpindia.i
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Nawab Malik, a former Minority Development, Aukaf, Skill Development and Entrepreneurship Minister for Maharashtra, was denied bail on November 30, by a special court in Mumbai in a case involving money laundering that is linked to Dawood Ibrahim and his Pakistan based associates, reports dnpindia.in. Following hearing from both parties’ arguments on November 14, the court postponed making a decision about Malik’s bail request.
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December - 5 
Former Minority Development, Aukaf, Skill Development and Entrepreneurship Minister of Maharashtra, Nawab Malik "is in continuous possession of tainted property" through a firm, owned by his family, a special court held while denying him bail last week in a suspected money laundering case linked to
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Former Minority Development, Aukaf, Skill Development and Entrepreneurship Minister of Maharashtra, Nawab Malik "is in continuous possession of tainted property" through a firm, owned by his family, a special court held while denying him bail last week in a suspected money laundering case linked to a land deal in which Dawood Ibrahim and his aides were involved, NDTV reports on December 6. Prima facie, there was evidence to indicate that there was a "conspiracy" between Hasina Parkar (Dawood Ibrahim's sister), Salim Patel (suspected associate of Dawood Ibrahim), and Malik to grab the land owned by Munira Plumber and her mother Mariyum Goawala, said R N Rokade, special judge for cases under the Prevention of Money Laundering Act (PMLA).
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December - 16 
Call intercepts point towards the new power equations in Dawood Ibrahim’s criminal empire with the suspected emergence of his younger brother, Mustaqeem, who is calling the shots in ‘D Company’, freepressjournal.in reports on December 17. “Pakistan was desperate to get out of the FATF grey list on g
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Call intercepts point towards the new power equations in Dawood Ibrahim’s criminal empire with the suspected emergence of his younger brother, Mustaqeem, who is calling the shots in ‘D Company’, freepressjournal.in reports on December 17. “Pakistan was desperate to get out of the FATF grey list on global money laundering and terror financing watchdog for last four years and had to show significant progress by curbing the Dawood Ibrahim syndicate to avoid sanctions. India had received significant inputs on hawala operators, which led to the crackdown on Dawood’s associates and hawala operators,” according to National Investigation Agency (NIA). NIA officials heard suspected voice of Mustaqeem, settling business disputes in call intercepts with Chhota Shakeel's brother-in-law Mohammed Salim alias Mohammed Iqbal Qureshi alias Salim Fruit, who is on the radar of probe agencies in connection with money laundering, narco terrorism, and smuggling.
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December - 23 
The National Investigating Agency (NIA) on December 23, opposed the bail plea of suspected D-Company member, Arif Abubakar Shaikh, who was earlier arrested in May 2022, reports The Indian Express. The NIA claimed that the D-Company, had established a special unit for “striking terror in the people o
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The National Investigating Agency (NIA) on December 23, opposed the bail plea of suspected D-Company member, Arif Abubakar Shaikh, who was earlier arrested in May 2022, reports The Indian Express. The NIA claimed that the D-Company, had established a special unit for “striking terror in the people of India” by attacking eminent personalities, including political leaders, businessmen and others”, by using explosives, firearms and other lethal weapons. The NIA further stated that they planned to trigger incidents, that could lead to violence in Delhi, Mumbai and other major cities.
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