How UAE and India are plotting the end of Dawood Ibrahim

lcafanboy

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How UAE and India are plotting the end of Dawood Ibrahim

With the United Arab Emirates government already probing his properties and the Enforcement Directorate filing a case under the Prevention of Money Laundering Act, it appears that bad days for Dawood Ibrahim have begun. There are several business interests and properties of Dawood which have been identified in Dubai, and India is working closely with the UAE to seize them.

The first move was made when National Security Advisor Ajit Doval visited UAE in 2015. He had handed over a list of properties with a request to seize them. The UAE on its part launched an independent investigation and even verified the properties.

Now the ED has decided to file a case under the Prevention of Money Laundering Act, which would facilitate the seizure soon. The ED after collecting material and necessary evidence can place a formal request under the law to the UAE to seize the property. If ascertained that the facts are right, then the properties can be auctioned as well.

The investigations conducted in the UAE were based on the list given by India. A dossier prepared by India listed several properties and made a mention about a company known as Golden Box being run in Dubai. The dossier states that this company is being run by Anis Ibrahim, Dawood's brother.

He has investments in Morocco, Spain, United Arab Emirates, Singapore, Thailand, Cyprus, Turkey, India, Pakistan and the United Kingdom. The worth of these properties as per a preliminary probe indicates is worth over Rs 3,000 crore.

In all, the D-gang owns 50 properties in 10 different countries. All the properties have are benami. So far, the most concrete link that has been established between the D-gang and the properties is through Iqbal Mirchi.

Read more at: http://www.oneindia.com/india/how-uae-and-india-are-plotting-the-end-of-dawood-ibrahim-2384510.html

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lcafanboy

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India forms crack team to track Dawood

At a recent security review meeting it was decided that a crack team would be formed to track Dawood Ibrahim and also destroy his business. A 50 member team comprising officials from the Intelligence Bureau and the Research and Analysis Wing would be formed to track the Karachi based don and his businesses.

It may recalled that the don had recently sourced 6 bullet proof vehicles. Intelligence Bureau officials say that he has been sourcing such vehicles through Tariq his point man in Dubai since 2014. The ISI has instructed him to stay alert as there was a chance of a hit job on him, the official also adds.

An official in the home ministry said that the plan was to track his activities. Several requests to have him extradited out of Pakistan have gone in vain, the official said.

Following the security meeting which discussed a host of issues, it was decided that a crack team would be formed to monitor the don. The team comprises 50 officials both from the R&AW and IB. The entire plan is being overseen by the NSA, Ajit Doval. A blue print too has been formed, officials say.

While on one hand the crack team would track the don on the other India would continue to build pressure on the international scene. Apart from sending extradition and judicial requests to Pakistan, India would also seek help of the international community to nab the don.

Meanwhile IB officials say that the security for Dawood has been upped in Pakistan. He does not move around too much and remains at his residence in Karachi. Similar instructions have been given to his aides such as Shakeel among others. There is also a scanner on Dawood's Dubai network which remains active. A large number of his deals have been handled by his contacts in Dubai and if India is able to crack those networks then the don will become weaker.

Read more at: http://www.oneindia.com/india/india-forms-crack-team-to-track-dawood-2199099.html
 

lcafanboy

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ED launches fresh crackdown against Dawood Ibrahim, to tackle D-gang’s terror linkages
In a bid to put more pressure on underworld don Dawood Ibrahim, who is now said to be hiding in Pakistan, the Enforcement Directorate (ED) has decided to file money laundering case against him.
By: FE Online | New Delhi | Updated: March 24, 2017 1:56 PM
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The move will also strengthen other cases against Dawood. (IE)

In a bid to put more pressure on underworld don Dawood Ibrahim, who is now said to be hiding in Pakistan, the Enforcement Directorate (ED) has decided to file money laundering case against him. This is being done to put financial strangulation against him for illegal activities, a report by Times Now has said.

As per the report, the move will also strengthen other cases against Dawood, who is the most wanted criminal in India after the 1993 multiple Bombay blasts in which 257 people were killed and more than 700 injured. On several occasions, India asked Pakistan to extradite him, but each time the neighbouring country refused his presence.

Dawood Ibrahim is said to be running a Hawala business and also deals in smuggled gold and silver. The step is being taken to choke his funds. Earlier this year, the Centre’s move to take over Dawood Ibrahim’s property was cleared by The Appellate Tribunal for Forfeited Property Under the acts of Smugglers and Foreign Exchange Manipulators. The government in 2002 and 2005 had seized his property about which Iqbal Kaskar had moved the Mumbai High Court in 2015. In his claim, he had said that the Dambarwal building which was seized, was owned by his mother.

At least 27 people had claimed to have been tenants of Dambarwal Building and Shabnmam Guest House since a long time In its order, the court had declared that possession of the building, as well as the guesthouse by them, was illegal.The tribunal had said that the possession of the building was was acquired with money from illegal activities. However, occupants of the building had claimed that as they were paying rent for their stay, they cannot be ousted from premises.

http://www.financialexpress.com/ind...him-to-tackle-d-gangs-terror-linkages/600768/
 

Bahamut

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Better late then never ................................................................
 

Bornubus

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He is one of the major contributor of United Jihad Council Kashmir. In the past RAW tried to assassinate him but he got lucky.


I am thinking he will die a natural death maybe in Dubai or some Army area of Pakistan.
 

aditya g

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The only we way we want Dawood to end is after he is shot and killed by an Indian.

Property seizures etc will not bring any peace to those who have suffered.

He is one of the major contributor of United Jihad Council Kashmir. In the past RAW tried to assassinate him but he got lucky.


I am thinking he will die a natural death maybe in Dubai or some Army area of Pakistan.
 

dhananjay1

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Yes, I am sure Dawood would be caught by seizing some of his properties. :lol:
 

raja696

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He is one of the major contributor of United Jihad Council Kashmir. In the past RAW tried to assassinate him but he got lucky.


I am thinking he will die a natural death maybe in Dubai or some Army area of Pakistan.
Eliminate his whole bunch of family and there trace... we dont need any person living under his shade ... not even his followers. .. we strictly appreciate that.
 

Mikesingh

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This don has properties in India too. But what have we done so far to confiscate them? Zilch! Action should begin at home. But we are busy trying to get his properties attached in far away lands instead.
 

abingdonboy

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India forms crack team to track Dawood

At a recent security review meeting it was decided that a crack team would be formed to track Dawood Ibrahim and also destroy his business. A 50 member team comprising officials from the Intelligence Bureau and the Research and Analysis Wing would be formed to track the Karachi based don and his businesses.

It may recalled that the don had recently sourced 6 bullet proof vehicles. Intelligence Bureau officials say that he has been sourcing such vehicles through Tariq his point man in Dubai since 2014. The ISI has instructed him to stay alert as there was a chance of a hit job on him, the official also adds.

An official in the home ministry said that the plan was to track his activities. Several requests to have him extradited out of Pakistan have gone in vain, the official said.

Following the security meeting which discussed a host of issues, it was decided that a crack team would be formed to monitor the don. The team comprises 50 officials both from the R&AW and IB. The entire plan is being overseen by the NSA, Ajit Doval. A blue print too has been formed, officials say.

While on one hand the crack team would track the don on the other India would continue to build pressure on the international scene. Apart from sending extradition and judicial requests to Pakistan, India would also seek help of the international community to nab the don.

Meanwhile IB officials say that the security for Dawood has been upped in Pakistan. He does not move around too much and remains at his residence in Karachi. Similar instructions have been given to his aides such as Shakeel among others. There is also a scanner on Dawood's Dubai network which remains active. A large number of his deals have been handled by his contacts in Dubai and if India is able to crack those networks then the don will become weaker.

Read more at: http://www.oneindia.com/india/india-forms-crack-team-to-track-dawood-2199099.html
100% Indin intel having been tracking him continuously since the 1990s and know exactly where he is 24/7, this is irrelevent if the poltical will is not there to do something with that intel.


If Dawoods life does not end at the barrel of a Special Group operator I will be very disappointed in these so-called nationalists in power.
 

F-14B

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Indian intel has been behind dawood i think ever sinces donkey years the lást time the sent some one to his maker was in 2003 when Sharad Shetty was gunned down
At the indian club in the Oud Metha district of Dubai
Indian intel uses apeshe rangeesh card so that we can make it look like a dogfight:wink:
 

ashdoc

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dawood's hold on the film industry ( which makes movies glorifying dawood---like 'once upon a time in mumbai' , 'once upon a time in mumbai again' , 'D' , 'D-Day' etc ) needs to be broken . his direct chamchas in the film industry like sunjay dutt , mahesh manjrekar etc need to be silenced . dawood's funding to the films of salman khan needs to be stopped too .
 

dhananjay1

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Let alone Dawood, even his side kick brother in Jihad like Latif is also turned into some sort Hero by Bollywood scoundrels. The director of that movie, Rahul Dholakia is the same guy who directed Parzania, the movie based on Gujarat riots. "based on" meaning it shows evil Hindus killing innocent Muslims. He was promptly given "National Film Award" by the Congress government.
 

dhananjay1

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dawood's hold on the film industry ( which makes movies glorifying dawood---like 'once upon a time in mumbai' , 'once upon a time in mumbai again' , 'D' , 'D-Day' etc ) needs to be broken . his direct chamchas in the film industry like sunjay dutt , mahesh manjrekar etc need to be silenced . dawood's funding to the films of salman khan needs to be stopped too .
That D-Day movie that was supposedly about capturing Dawood, portrays him like an out and out Hero. :lol:
 

Rxbanda

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Is there any progress on getting this guy?
Sometime back I read that he was willing to return to India on 2 conditions- no 3rd degree & no death sentence. Any updates on this?
 

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