Dawood Ibrahim stays in defence area in Karachi: Nephew to NIA
1 year, 11 months ago

Dawood Ibrahim stays in defence area in Karachi: Nephew to NIA

Live Mint  

Fugitive underworld don Dawood Ibrahim has remarried in Pakisthan and currently, lives with his family in Karachi, his nephew told National Investigation Agency. The investigating agency is currently probing a case pertaining to a global terrorist network and a criminal syndicate involved in terrorist and criminal activities in India. He has three daughters Marukh, Mehrin and Maziya and one son Mohin Nawaz,” Alishah Parkar, son of Dawood's sister Haseena Parkar, said in the statement, which is part of the charge sheet filed by the NIA in the case in November last year. Ibrahim lives in a defence area behind Abdullah Gazi Baba Dargah in Karachi, Pakistan, along with his family, Parkar also mentioned in the chargesheet The NIA in its charge sheet alleged that Ibrahim had sent a “huge amount of money” through hawala channels to accused arrested in the case pertaining to aiding terrorist activities of criminal syndicate, namely 'D-Company' in India.

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History of this topic

Dawood Ibrahim’s ancestral property auctioned for ₹2 crore
11 months, 2 weeks ago

Dawood Ibrahim’s ancestral property auctioned for ₹2 crore

Live Mint  

Fugitive gangster Dawood Ibrahim's ancestral property, which was kept at a reserve price of ₹15,440, was auctioned by the Smugglers and Foreign Exchange Manipulators Authority at ₹2 crore on Friday. One property, agricultural land measuring 170.98 sqmt, received the highest bid of ₹2.01 crore against the reserve price of ₹15,440, the official said, adding that another -- agricultural land measuring …

Dawood Ibrahim's Maharashtra properties to be auctioned today: Who are the bidders?
11 months, 2 weeks ago

Dawood Ibrahim's Maharashtra properties to be auctioned today: Who are the bidders?

Hindustan Times  

Four properties owned by underworld don Dawood Ibrahim in Maharashtra are set to be put up for auction on Friday. Underworld crime boss Dawood Ibrahim The four parcels of agricultural land are located in Mumbake village in Maharashtra's Ratnagiri district. One of the key ancestral properties of the don to go on auction in the past include Dawood Ibrahim's childhood …

Vantage | Why India hasn't been able to get Dawood Ibrahim back from Pakistan
1 year ago

Vantage | Why India hasn't been able to get Dawood Ibrahim back from Pakistan

Firstpost  

As the reports of Dawood Ibrahim’s alleged poisoning unfold, the enigma surrounding this elusive figure continues to captivate the imagination of the Indian public In every country, there exists an undeniable fascination with certain events or individuals, shrouded in mystery and intrigue. Dawood Ibrahim’s background Dawood Ibrahim, originally from Mumbai’s Dongri, embarked on a criminal career in the 1970s, initially …

Dawood Ibrahim is Alive & Healthy, Reports of His Death are False: Aide Chhota Shakeel
1 year ago

Dawood Ibrahim is Alive & Healthy, Reports of His Death are False: Aide Chhota Shakeel

News 18  

Refuting all reports of “Dawood Ibrahim’s death", his close aide Chhota Shakeel, in an exclusive conversation with CNN-News18, confirmed that the gangster was “alive and healthy". In January 2023, News18 had reported that during an interrogation with the National Investigation Agency in September 2022, Alishah Ibrahim Parkar, son of Dawood’s late sister Haseena Parkar, told the anti-terror probe agency that …

Why Dawood Ibrahim continues to be India’s most wanted
1 year ago

Why Dawood Ibrahim continues to be India’s most wanted

Firstpost  

Dawood Ibrahim is back in the news after reports emerged that he’s been hospitalised in Karachi after being poisoned. The gangster has been charged for his involvement in some of the most grave crimes committed in India, including the 1993 Mumbai blasts, 26/11 attacks and the IPL spot-fixing scandal News channels and social media is lit up; a look at …

Dawood Ibrahim ‘poisoned’ in Karachi? How Pakistan denies sheltering the underworld don
1 year ago

Dawood Ibrahim ‘poisoned’ in Karachi? How Pakistan denies sheltering the underworld don

Firstpost  

Mumbai Police have been trying to obtain more information on Dawood’s hospitalisation from his relatives - Alishah Parkar and Sajid Wagle Pakistan, for decades, has been in denial of sheltering underworld don and 1993 Mumbai blasts mastermind Dawood Ibrahim, and on Monday, unconfirmed reports said he has been admitted to a hospital in Karachi and is kept under tight security …

Dawood Ibrahim, 1993 Mumbai blasts mastermind, 'poisoned' in Pakistan, kept in Karachi hospital
1 year ago

Dawood Ibrahim, 1993 Mumbai blasts mastermind, 'poisoned' in Pakistan, kept in Karachi hospital

Firstpost  

Reports said Dawood Ibrahim is the only patient on the floor of the hospital in which he has been admitted. There has been tight security in the hospital and no one, apart from senior hospital authorities and the underworld don’s close family members have the access to the floor Underworld don Dawood Ibrahim has reportedly been hospitalised in Pakistan’s Karachi …

Dawood Ibrahim, India's most wanted, in Karachi hospital, floor sealed: Sources
1 year ago

Dawood Ibrahim, India's most wanted, in Karachi hospital, floor sealed: Sources

India Today  

Underworld don Dawood Ibrahim has been hospitalised in Pakistan's Karachi due to a serious health complication, sources said on Monday. Several reports on social media emerged that Dawood Ibrahim was poisoned, but there was no confirmation of the same, as per the information shared by his aide. In January, the son of Haseena Parker, Dawood Ibrahim's sister, told the National …

'Messiah of humanity, dear to every Pakistani, our beloved...': Did PM Kakar confirm Dawood's death?
1 year ago

'Messiah of humanity, dear to every Pakistani, our beloved...': Did PM Kakar confirm Dawood's death?

India TV News  

Amid reports of fugitive gangster and 1993 Mumbai blast accused Dawood Ibrahim has been hospitalised in Pakistan's Karachi due to serious health complications, a screenshot is doing rounds on social media claiming caretaker Prime Minister Anwar ul Haq Kakar confirming the death of the "underworld don". The social media post shared by username anwaar_kakkar claimed: "The Messiah of humanity, dear …

Dawood's D-Company provided weapons to Atiq Ahmed: Reports
1 year, 8 months ago

Dawood's D-Company provided weapons to Atiq Ahmed: Reports

Op India  

A day after the Uttar Pradesh Police, in its charge sheet, confirmed that Atiq Ahmed had connections with Pakistan’s ISI and terrorist organisation Lashkar-e-Taiba, reports have emerged revealing that the gangster-turned-politician also had connections with dreaded underworld don Dawood Ibrahim’s D-Company. According to reports, intelligence agencies that got information about Atiq’s underworld connections revealed that Dawood Ibrahim’s network was used …

Dawood remarried in Pakistan, stays in Karachi, nephew tells NIA: Report
1 year, 11 months ago

Dawood remarried in Pakistan, stays in Karachi, nephew tells NIA: Report

Hindustan Times  

Fugitive gangster Dawood Ibrahim has remarried a Pakistani woman, while still being married to his first wife Mehjabeen, according to a report by news agency ANI. The anti-terror probe agency had filed a charge sheet against Dawood, close aide Chhota Shakeel and three other members of the ‘D Company’ - a name used for the gangster’s transnational organised criminal syndicate …

'Dawood Remarried, 2nd Wife Pak Pathan': Nephew's Claim on Don, Plan to 'Attack Big Leaders, Bizmen'
1 year, 11 months ago

'Dawood Remarried, 2nd Wife Pak Pathan': Nephew's Claim on Don, Plan to 'Attack Big Leaders, Bizmen'

News 18  

A shocking revelation has come to the fore whereby wanted criminal Dawood Ibrahim’s nephew has disclosed the fugitive’s hiding location in Pakistan and also the fact that he has married for the second time. During an interrogation with the National Investigation Agency in September of 2022, Alishah Ibrahim Parkar, son of Dawood’s late sister Haseena Parkar, told the anti-terror probe …

High profile politicians, businessmen on Dawood Ibrahim's target, reveals gangster's nephew to NIA | EXCLUSIVE
1 year, 11 months ago

High profile politicians, businessmen on Dawood Ibrahim's target, reveals gangster's nephew to NIA | EXCLUSIVE

India TV News  

India's most wanted gangster Dawood Ibrahim is forming a special team to target prominent politicians and businessmen in the country, according to the National Investigation Team. The investigating agency has recorded the statement of Ali Shah Parkar, the son of Haseena Parkar, sister of Dawood Ibrahim, who revealed gangster's sinister plans to the NIA. Ali Shah has also informed about …

Crackdown on D Gang: Mumbai Crime branch arrests Dawood Ibrahim aides on corruption charges
2 years, 2 months ago

Crackdown on D Gang: Mumbai Crime branch arrests Dawood Ibrahim aides on corruption charges

India Today  

The Anti-Extortion cell of the Mumbai Crime branch on Tuesday arrested five people associated with the Dawood Ibrahim gang in their ongoing investigations in cases of extortion registered in Mumbai against them. Officials said that the five Dawood Ibrahim gang aides arrested could be produced in court today and their custody would be sought. Sources said that the arrest of …

Why A 'Spent Force' Dawood Ibrahim Still Gets Cover From Pakistan’s ISI
2 years, 3 months ago

Why A 'Spent Force' Dawood Ibrahim Still Gets Cover From Pakistan’s ISI

ABP News  

India’s most wanted fugitive Dawood Ibrahim has continued to elude Indian law enforcement agencies for the last four decades. When Dawood Ibrahim settled in Pakistan in the aftermath of the 1993 Mumbai serial blasts, it was a quid pro quo arrangement between him and Pakistan’s Inter Service Intelligence. On June 26, 2008, Razzak, son of Dawood’s deceased elder brother Sabir, …

'Dawood in Pak, Sends Rs 10L Every Month to Siblings in India': Witness in Nawab Malik's Case Tells ED
2 years, 6 months ago

'Dawood in Pak, Sends Rs 10L Every Month to Siblings in India': Witness in Nawab Malik's Case Tells ED

News 18  

Fugitive terror accused Dawood Ibrahim, who is based in Pakistan, sends Rs 10 lakh to his siblings every month, the Enforcement Directorate has been told. According to the report, Khalid’s brother was also known to Dawood’s sister Haseena Parkar’s driver-cum-bodyguard Salim Patel. Khalid told ED that once Patel had told him that he, along with Haseena, were extorting money using …

Nawab Malik holds links with Dawood Ibrahim's D-company, ED probe reveals
2 years, 7 months ago

Nawab Malik holds links with Dawood Ibrahim's D-company, ED probe reveals

India TV News  

Highlights The Enforcement Directorate has filed a prosecution complaint in Mumbai In the complaint, the ED elaborately mentioned Malik's alleged link to the D-company ED purported conspiracy to "usurp" the Goawala building compound in Kurla West in 1996 Investigations with the Enforcement Directorate against NCP leader Nawab Malik in connection with a money laundering case have revealed shocking details. In …

Dawood Ibrahim is in Karachi: Gangster's nephew to Enforcement Directorate
2 years, 7 months ago

Dawood Ibrahim is in Karachi: Gangster's nephew to Enforcement Directorate

India Today  

India’s most-wanted fugitive gangster, Dawood Ibrahim, is in Karachi, his nephew Alishah Parkar has revealed before the Enforcement Directorate, strengthening India’s case that the neighbouring country harbours terrorists who have killed hundreds of Indians and caused havoc in the country. Dawood Ibrahim had left India around 1986, Parkar has told the financial probe agency. “Dawood Ibrahim is my maternal uncle …

Crackdown on D-Gang: NIA recovers incriminating material from properties linked to Dawood Ibrahim's associates
2 years, 7 months ago

Crackdown on D-Gang: NIA recovers incriminating material from properties linked to Dawood Ibrahim's associates

India Today  

In a major crackdown on the D-company, various incriminating materials were recovered during the searches conducted by the National Investigation Agency at premises of the associates of fugitive gangster Dawood Ibrahim on Monday. The case pertains to terror/criminal activities of the international terrorist network of D-Company involving Dawood Ibrahim Kaskar and his associates including Haji Anees @ Anees Ibrahim Shaikh, …

NIA cracks down on Dawood, raids associates in Mumbai in terror cases | Exclusive
2 years, 7 months ago

NIA cracks down on Dawood, raids associates in Mumbai in terror cases | Exclusive

India Today  

In a major crackdown on the D-Company, the National Investigation Agency is conducting multiple raids on associates of fugitive gangster Dawood Ibrahim across 20 locations in Mumbai. READ | Dawood Ibrahim forms special unit to target India; political leaders, businessmen on hit list: NIA The FIR invokes the Unlawful Activities Prevention Act. In addition to investigating the alleged terror activities …

In Nawab Malik's arrest, what is Dawood Ibrahim's link?
2 years, 10 months ago

In Nawab Malik's arrest, what is Dawood Ibrahim's link?

India TV News  

Highlights Nawab Malik's arrest by the Enforcement Directorate came after a line of questioning. NCP leader Nawab Malik's arrest has been drawing several responses, including his own where he said, 'Main Jhukega Nahi'. His arrest by the Enforcement Directorate came after a line of questioning regarding money laundering that also involves Dawood Ibrahim. The searches were conducted at 10 locations, …

NIA Probing Dawood Ibrahim's 'Special Unit Against India', Hit List has Politicians, Businessmen
2 years, 10 months ago

NIA Probing Dawood Ibrahim's 'Special Unit Against India', Hit List has Politicians, Businessmen

News 18  

The National Investigation Agency has revealed that underworld don Dawood Ibrahim has formed a “special unit” engaged in carrying out “anti-India activities”. Ibrahim’s “hit list” has the names of politicians as well as influential businessmen, sources said. According to NIA sources involved in the investigation, this special unit has been engaged in carrying out “anti-India activities” over the past few …

D-company: NIA FIR reveals Dawood's sinister plan against India
2 years, 10 months ago

D-company: NIA FIR reveals Dawood's sinister plan against India

India TV News  

Highlights Home ministry gave approval to NIA to look after D-company cases and start a thorough probe Dawood has been spreading terror activities across India through his recently formed Special Unit D-company is trying to create rift between different religious groups in India The NIA has learnt that underworld don Dawood Ibrahim has been spreading terror activities across India through …

Dawood actively running ops, carrying out extortion activities in India: Sources on ED probe against him
2 years, 10 months ago

Dawood actively running ops, carrying out extortion activities in India: Sources on ED probe against him

India Today  

Sources privy to the investigation by the Enforcement Directorate against underworld don Dawood Ibrahim and his aides in a money laundering case said that Ibrahim is very active and running operations, carrying out terror extortion activities in India. The ED will question Dawood Ibrahim's brother Iqbal Kaskar, his aides and gang members. According to sources, ED officials could take Kaskar …

ED conducts raids in money laundering case against Dawood Ibrahim, his aides
2 years, 10 months ago

ED conducts raids in money laundering case against Dawood Ibrahim, his aides

Hindustan Times  

The Enforcement Directorate was conducting raids at 10 locations in Mumbai and neighbouring areas on Tuesday in connection with a money laundering case against fugitive underworld don Dawood Ibrahim and his associates under the Unlawful Activities Prevention Act. Based on a National Investigation Agency first information report, the ED registered the money laundering case to probe Ibrahim’s hawala network as …

Dawood Ibrahim's nephew gives Indian police the slip, escapes to Pakistan via Dubai
2 years, 11 months ago

Dawood Ibrahim's nephew gives Indian police the slip, escapes to Pakistan via Dubai

Op India  

Sohail Kaskar, the nephew of India’s most-wanted underworld don Dawood Ibrahim has fled to Pakistan. #Breaking | In a blow to fight against terror, Dawood Ibrahim’s kin Sohail Kaskar slips out of the net. Mumbai Police and the Indian agencies were trying hard for Sohail Kaskar’s extradition to India under the India-USA mutual legal assistance treaty. Sohail had left India …

Dawood Ibrahim has influence on Maha ministers: Vijayavargiya slams MVA over allegations against Wankhede
3 years, 1 month ago

Dawood Ibrahim has influence on Maha ministers: Vijayavargiya slams MVA over allegations against Wankhede

India TV News  

Bharatiya Janata Party General Secretary Kailash Vijayavargiya on Tuesday took a dig at Maha Vikas Aghadi government in Maharashtra and said ministers are under the influence of underworld don Dawood Ibrahim. Vijayavargiya's statement comes in the wake of several allegations being levelled against Zonal Director of Narcotics Control Bureau Sameer Wankhede in the drugs-on-cruise case. He had shared the birth …

Major Breakthrough For India; Gujarat ATS Nabs Dawood's Close Aide Abdul Majid Absconding For 24 Years
3 years, 11 months ago

Major Breakthrough For India; Gujarat ATS Nabs Dawood's Close Aide Abdul Majid Absconding For 24 Years

ABP News  

In a major breakthrough for India, the Gujarat Anti-Terrorist Squad has arrested underworld leader Dawood Ibrahim's close aide Abdul Majid Kutty. A fugitive accused in the 1996 Mehsana landing case, Majid was absconding for 24 years and was detained from Jharkhand on Sunday.In 1996, 124 Pakistani-made pistols, 750 rounds of ammunition, 4 kg of RDX and Rs 2.5 crore worth …

Abdul Majeed Kutty, Dawood Ibrahim's aide, arrested from Jharkhand in connection with Republic Day bomb blasts
3 years, 11 months ago

Abdul Majeed Kutty, Dawood Ibrahim's aide, arrested from Jharkhand in connection with Republic Day bomb blasts

India TV News  

The Gujarat Anti-Terrorism Squad on Sunday arrested Abdul Majeed Kutty, an aide of fugitive gangster Dawood Ibrahim, from Jharkhand's Jamshedpur. Kutty was involved in a case related to explosives sent by Dawood at the behest of a Pakistani agency to carry out bomb blasts in Gujarat and Maharashtra on Republic Day in 1997. Earlier in November, six properties of underworld …

Dawood Ibrahim, D Company Have Links to Kerala Gold Smuggling Case, Says NIA
4 years, 2 months ago

Dawood Ibrahim, D Company Have Links to Kerala Gold Smuggling Case, Says NIA

News 18  

India’s most wanted terrorist Dawood Ibrahim and his D Company may have links to the Kerala gold smuggling case, the National Investigation Agency told a special court in Kochi. Official sources said the NIA officials gathered information in detail from the C-apt officials on the Quran packets brought from the UAE consulate. The smuggling came to fore when Customs Commissionerate, …

Not Answerable to Any Govt: Chhota Shakeel After Pak Confirms Dawood Ibrahim’s Karachi Address
4 years, 3 months ago

Not Answerable to Any Govt: Chhota Shakeel After Pak Confirms Dawood Ibrahim’s Karachi Address

News 18  

Fugitive don Chhota Shakeel on Wednesday denied that Dawood Ibrahim, one of India’s most wanted men, lives in Karachi despite the Pakistan government admitting to his presence in the city. In an exclusive conversation with CNN-News18, the high-ranking member of the D-Company said it was the Indian media’s responsibility to show that Ibrahim lived in Karachi’s upmarket Clifton area, as …

Syed Ata Hasnain | Dawood, D-Company and Pakistan’s terror links
4 years, 3 months ago

Syed Ata Hasnain | Dawood, D-Company and Pakistan’s terror links

Deccan Chronicle  

In the early 1970s the name Haji Mastan used to trigger much fear in India. However, Pakistan’s strategy desired extension of the hand of proxy conflict to hinterland areas and important cities of India to give substance to its chosen strategy of “war by a thousand cuts”. In 2006, India submitted a list of 38 most wanted terrorists, including Dawood …

Pakistan denies Dawood Ibrahim’s presence in its territory
4 years, 4 months ago

Pakistan denies Dawood Ibrahim’s presence in its territory

The Hindu  

Pakistan denied that two Special Regulatory Orders issued by its Ministry of Foreign Affairs, that included Dawood Ibrahim and other designated terrorists believed to be in Pakistan, amounted to an ‘admission’ that Dawood Ibrahim lives there. The listings published on August 18 included three residential addresses and five Pakistani passports issued to the former underworld don and directed Pakistani authorities …

Pakistan finally admits Dawood Ibrahim is living in Karachi
4 years, 4 months ago

Pakistan finally admits Dawood Ibrahim is living in Karachi

Deccan Chronicle  

Islamabad: Pakistan has for the first time acknowledged the presence of Dawood Ibrahim on its soil after the government imposed sweeping sanctions on 88 banned terror groups and their leaders which also included the name of the underworld don wanted by India. There was no official confirmation on Pakistan government including Ibrahim's name in the list of terror groups and …

Now, Pakistan denies presence of Dawood Ibrahim in Karachi, says media claims are baseless
4 years, 4 months ago

Now, Pakistan denies presence of Dawood Ibrahim in Karachi, says media claims are baseless

India Today  

Soon after issuing a list bearing the name of Dawood Ibrahim as a designated terrorist along with his address in Karachi and details of his passports, Pakistan on Saturday denied his presence on its soil. The issuance of this list bearing Dawood Ibrahim's name, along with others, comes ahead of the Financial Action Task Force's review of Pakistan's compliance in …

First time in decades, Pakistan admits Dawood Ibrahim is in the country
4 years, 4 months ago

First time in decades, Pakistan admits Dawood Ibrahim is in the country

Live Mint  

For the first time in decades, Pakistan has admitted that Dawood Ibrahim, who India accuses of being the mastermind behind the 1993 Mumbai bomb blasts, is in Pakistan, a news report said Saturday. A sanction order issued by the Pakistan government on August 18 proscribing 88 terrorists under the United Nations Sanction Resolution has also named Ibrahim, News18.com said in …

Pakistan Lists Dawood Ibrahim's Address in Karachi, Imposes Financial Sanctions on Gangster
4 years, 4 months ago

Pakistan Lists Dawood Ibrahim's Address in Karachi, Imposes Financial Sanctions on Gangster

News 18  

For the first time in three decades, Pakistan has accepted that Dawood Ibrahim is in Pakistan, said Indian government officials on Saturday. Soon after the August statutory resolution was made public, many other similar documents from 2015 and 2019 also emerged where Pakistan had made the same claim about Ibrahim, attributing his presence in the country to United Nations and …

Pakistan admits Dawood Ibramin lives in Karachi, says it is freezing his funds
4 years, 4 months ago

Pakistan admits Dawood Ibramin lives in Karachi, says it is freezing his funds

India Today  

Pakistan on Saturday admitted that Dawood Ibrahim, one of India's most-wanted men, lives within its territory - in Karachi, in a building called the 'White House'. The revelation about Dawood Ibrahim's presence was made on Saturday when Pakistan placed his name on the list of designated terrorists operating within its territory. Howver, soon after issuing a list bearing name of …

Dawood Ibrahim raised by India at UNSC highlighting terrorism, organised crime
4 years, 4 months ago

Dawood Ibrahim raised by India at UNSC highlighting terrorism, organised crime

India Today  

After more than a year, wanted terrorist Dawood Ibrahim was raised by India at the ‘High-Level Open Debate of the UN Security Council: Addressing the Issue of Linkages between Terrorism and Organized Crime’. India suggested five suggestions to counter the symbiotic threat posed by the linkage between terrorism and transnational organized crime: Top on India’s priority were terrorist organisations like …

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