New Delhi, Aug 27: It appears as though the succession battles within the underworld have taken a turn. While it was largely expected that Dawood Ibrahim would be succeeded by his son and Chhota Shakeel his, there has been a major twist in the tale.
London, Aug 20: The newly updated list of financial sanctions released by the UK government lists three known addresses of fugitive underworld don, Dawood Ibrahim. All the three properties listed are in Karachi, Pakistan.
New Delhi, Aug 19: In a major boost for the Indian security agencies, a top aide of fugitive underworld don, Dawood Ibrahim has been arrested in London. The London police arrested Jabir Moti from the Hilton Hotel.
Mumbai, July 16: The cops have achieved a major break-through in the mysterious AK-56 case which was found in the possession of a Dawood Ibrahim henchman. During the interrogation of Naeem Fahim, he confessed that the AK-56 found at his home was part of the same consignment that was brought in during the 1993 Mumbai serial blasts.
New Delhi, July 13: For India it was a close miss in ensuring the extradition of a Dawood aide, Farooq Devdiwala from the United Arab Emirates. He is accused of arranging a terror training camp for two Indians in Pakistan.
Bengaluru, July 4: Rashid Malabari, is a close aide of Dawood Ibrahim. He was arrested by the Karnataka police for several cases and then four years back managed to jump bail and flee the country in dramatic style.
New Delhi, July 2: Rashid Malabari alias Abdul Rashid Hussein who went missing from Mangalore in 2014 was finally caught at Abu Dhabi. He is a Dawood Ibrahim henchman and is one of the most dreaded sharpshooters of the D-Gang.
The police is set to unearth a major nexus between Dawood Ibrahim and politicians from both Maharashtra and Uttar Pradesh. The police had recently arrested Tariq Parveen, a close aide of Dawood in connection with the murder of two cable operators.
The proceeds that the Dawood Ibrahim syndicate has earned from drug proceeds have been used to diversify the business. They traffic weapons, counterfeit DVDs and also provide financial services through their vast hawala network.
Taking the fight to Dawood Ibrahim was important. The don’s biggest strength has been his money and lavish properties that he owns across the world. He has been an asset for the ISI primarily for this reasons and several intelligence reports have indicated clearly that the money that Dawood raises is used to fund terror related activities. Here is an exclusive OneIndia investigation which shows how India took the fight to Dawood Ibrahim and broke his syndicate.