D-Syndicate raises its ugly head again: This time on the target are Hindu leaders

Dawood continues to remain a top asset for Pakistan which continues to shelter him because he funds the ISI and many terror groups with the money he makes out of narcotics trade.

New Delhi, Aug 06: Recently, there has been a lot of activity relating to the D-Gang with several persons being arrested. This week the National Investigation Agency (NIA) arrested Mohammad Salim alias Salim Fruit in connection with cases relating to smuggling, narco-terrorism, money laundering, circulating fake currency and raising funds for terror activities.

Salim is a close associate of D Company and has played an active role in extorting huge sums of money in the name of Dawood Ibrahim’s right-hand man, Chotta Shakeel.

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In Mumbai D-Company case, NIA nets two close aides of Chhota Shakeel

These persons are associates of Dawood Ibrahim and were involved in arms smuggling, narco terrorism, money laundering

New Delhi, May 13: The National Investigation Agency (NIA) has arrested two accused in Maharashtra in connection with the D-Company case. The arrested persons are Arif Abubakar Shaikh and Shabbir Abubakar Shaikh.

These persons are associates of Dawood Ibrahim and were involved in arms smuggling, narco terrorism, money laundering, circulation of fake Indian currency notes.

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NIA’s Mumbai raids exposes close association of D-Gang with LeT, JeM, Al-Qaeda

Gangster Dawood Ibrahim’s associate Salim Fruit being detianed by the National Investigation Agency (NIA) after conducting a raid, in Mumbai.

They are in unauthorised possession/involved in acquisition of key assets for raising terror funds and working in active collaboration with international terrorist organisation including Lashkar-e-Taiba (LeT), Jaish-e-Mohammad (JeM) and Al Qaeda (AQ).

New Delhi, May 10: The National Investigation Agency (NIA) conducted raids at 24 locations in the Mumbai Commissionerate and five places in Mira Road Bhayandar Commissionerate on Monday.

The case on hand pertained to the criminal activities of international terrorist network of the Dawood Ibrahim Company or D-Company. The NIA said that the case involves Dawood Ibrahim and his associates including Haji Anees, Shakeel Shaikh alias Chhota Shakeel, Javed China, Tiger Memon.

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NIA gets cracking: Detains Dawood aide in Mumbai

The NIA had in February registered an FIR after it was learnt that several of these persons were linked to Dawood

New Delhi, May 09: The National Investigation Agency (NIA) has conducted raids at multiple locations on the associations of underworld don, Dawood Ibrahim.

Raids are being carried out at Parel, Santacruz, Bandra, Borivali and Nagpada. On the radar of the NIA are drug traffickers, realtors and hawala operators linked to Dawood.

The NIA had in February registered an FIR after it was learnt that several of these persons were linked to Dawood and were raising funds to sponsor terror in the country.

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What ED said about Nawab Mallik’s alleged links to the D-Gang

Nawab Mallik

New Delhi, Feb 24: Maharashtra minister and NCP leader, Nawab Mallik was arrested by the Enforcement Directorate on Wednesday. He faces charges relating to a land deal that is linked with terrorist Dawood Ibrahim. He was remanded in ED custody until March 3.

The ED said that Mallik had allegedly bought around 3 acres of land at Gowala Compound in Kurla and paid Rs 85 lakh, including Rs 55 lakh in cash between 1999 and 2005. He had paid the cash to Dawood’s sister, Haseena Parkar. The property according to the ED was usurped from its original owners and sold to Mallik.

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Dawood’s 7 properties at Mumbake; Late to go under hammer today

New Delhi, Nov 10: The Smuggling and Foreign Exchange Manipulators (Forfeiture of Property Act) (SAFEMA) authorities will auction underworld don and Mumbai serial blasts mastermind Dawood Ibrahim’s properties in Ratnagiri, Maharashtra today.

His property located in Khed taluka will be auctioned by the authorities on November today. In addition to this, the authorities will also auction two blasts of Dawood’s late aide Iqbal Mirchi. 

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Dawood’s ancestral property at Ratnagiri to come under the hammer on November 10

New Delhi, Nov 02: The Smuggling and Foreign Exchange Manipulators (Forfeiture of Property Act) (SAFEMA) authorities will auction underworld don and Mumbai serial blasts mastermind Dawood Ibrahim’s property in Ratnagiri, Maharashtra.

His property located in Khed taluka will be auctioned by the authorities on November 10. 

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The D-Gang connection to the Kerala Gold Smuggling case

New Delhi, Oct 15: The accused in the Kerala Gold Smuggling case visited Tanzania several time where the underworld don, Dawood Ibrahim has an extensive network, the National Investigation Agency told a special court in Kochi. 

The NIA said that accused number 5, K T Ramees and accused 13 M Sharafuddin had visited Tanzania several times and met with Dawood’s contact Feroze and discussed ways to smuggle firearms into the country. Ramees, it may be recalled was caught with smuggled revolvers at the Kozhikode airport. He however got away by paying a fine, while stating that he was a member of the shooting association. 

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Modi sarkar’s relentless persistence got Pakistan to admit Dawood is in Karachi

dawoodibrahimNew Delhi, Aug 23: Pakistan did admit for the first time that Dawood Ibrahim is on their soil. His addresses which were put out by Pakistan is nothing new and was always known to the Indian agencies.

However what led to Pakistan admitting this for the first time is the pressure that India has put on the country especially with the Financial Action Task Force. Since the past couple of years, India has relentlessly pursued Pakistan’s terror funding and this yielded results for the first time.