He is in touch with Chhota Shakeel and resides in Dubai. The market is strong. He has also been found attending the phone calls on the personal numbers of Dawood . "Yes, the phone number. We have to take revenge, Phanse said. He was front-page news in the city the next day. He is working for Chhota Shakeel. "Six other buildings are getting [buyer] enquiries. Alishah said that Humayun Ibrahim Kaskar died four to fiveyears ago. "So you have taken Mirage documents with you?" During the investigation of this case, the NIA recorded the statement of Alishah Parkar, son of Dawood Ibrahim's sister Haseena Parkar. By Arvind Ojha, Divyesh Singh: Dawood Ibrahim might have cloistered himself at his safe house in Karachi's upscale Clifton district, but he has now been caught on tape -- for the first time ever -- divulging his commercial operations overseas, an India Today TV investigation has found. He is the person who had purchased 2009/10 model Toyota Landcruisers for Dawood and had them shipped to Pakistan. As it slowly made its way from the bridge towards the route that led to Mohammed Ali Road, the seven men positioned to attack ran towards the cab at once, their arsenal ready and drawn. Mozzam Khan is an estate agent. The company is called Harbour," said encounter specialist Pradeep Sharma in Thane. K-560098 30-09-1975 MUMBAI Thursday, Mar 02, 2023 | Sha'ban 10, 1444. MUMBAI: The conviction on Friday of Dawood Taklya Phanse a frail, 73-year-old landing agent in the 1993 blasts conspiracy holds the key to establishing underworld don Dawood Ibrahims hand in the serial blasts. These men were carrying choppers, knives, and country-made revolver called katta. 126 were here. This Majid Baba was earlier in touch with Chhota Shakeel and by language, Majid is an Indian. Offence is the best form of defence and the best way to take revenge is to hit where it hurts most. Earlier, Anees had sent money to Ali Shah through one Kaleem on the occasion of the 40th day of the death of Haseena Parkar, Dawood`s sister. He is residing in Karachi along with Chhota Shakeel. He has a daughter by the name of Sanaa. He has two wives, one Indian and one Pakistani. When our Constitution gives so much power to party leaders, what power can lawmakers have? "The voice unmistakably is that of Dawood Ibrahim," he remarked. Parkar, who has spent 13 years in prison, was acquitted of the main charge of conspiracy and of bribing custom and police officers. Collect, curate and comment on your files. They both have twodaughters. Before that he was not considered a fugitive by the Indian agencies". Millions of high-quality images, video, and music options await you. Ibrahim had his own network of friends and well-wishers and he worked all of them to trace the duo. D-company NIA Watch video on Zee News Hindi As per a call, Iqbal lives in Tanzania while his family stays in Pakistan. Dawoods address and properties in Karachi were reportedly on the list. "Documents that Texture took from Mirage. He is probably a South Indian and is well educated. Before leaving the Crime Branch, Ibrahim apologised profusely to the officers and asked them to forgive him and his sons for their disgraceful act. According to highly placed security officials, members of the Mumbai underworld now travel to Dubai to communicate with the don, fearing their calls might be tapped by Indian intelligence. Most of Dawoods properties are located in Bur Dubai, Jumeirah and Jumeirah lake Towers. Javed Chutani`s daughter is probably living in the UK as she was found using a UK number. Im very happy to get this chance to come, said Chaudhry Zubeir, a Pakistani resident of Dubai who displayed his wedding invitation to Retuers on his way in. Terms of Use | Dawood knew that Mastan was not a man of action; he had never done anything to assert his might in the city. He claimed that he had stayed in the house of Zaitoon Hamid Antulay in Dubai. For breaking news and live news updates, like us on Facebook or follow us on Twitter and Instagram. Another associate of Dawood. The tip-off was that some angadia was going to carry 5 lakh rupees belonging to Mastan from an office in Masjid Bunder to his house at Malabar Hill. Help us delete comments that do not follow these guidelines. (File). Neighbours still recall the hammering that Dawood and Sabir were subjected to, for a whole day and night. This was the first case of a severe reprisal that came most naturally to Dawood. On February 21, Tiger drove him to the White House, Dawoods Dubai residence. On that December morning, the group had received intelligence from their local spy network; in mafia parlance, 'tip mili'. WebIn the 1970s, Dawood Ibrahim worked for a local smuggler named Bashu Dada. 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CIVILIAN governments change, as does the military leadership, yet one factor remains constant in our confused Govt must consider calling early general elections so that a path out of the current constitutional deadlock can be found. Farhan Akhtar and Ritesh Sidhwanis production venture Dongri To Dubai will chronicle the life of underworld don Dawood Ibrahim and adapted from Hussain Zaidis book Dongri to Dubai: Six Decades of the Mumbai Mafia, has been constantly hitting the roadblock since the time the shooting begun. Ltd. (www.compunode.com).Designed for Dawn. While they were a bit nervous about the plan, there was also a certain complacency; they had heard that the angadia s were foolish enough to carry this kind of money around unescorted. As per an intercept dated September 6, 2014, Tariq contacted someone in Pakistan and spoke about Anees Bhai, the brother of Dawood. I'd first inquire about the escrow account transfer. Farzana Saud Tungekar married with Saud Tungekar. he asked. Dawood knew that Mastan was not a man of action; he had never done anything to assert his might in the city. "They may be going out of the country, to Singapore, Dubai, in order to make calls, which could be tapped here," said Pradeep Sharma of Thane's anti-extortion cell. Both stared at each other, speechless. I recognised Dawood from the photographs I had seen in newspapers, Phanse said in his confession.Grinding his teeth, Dawood said Apni Babri Masjid shahid ho gayi. Access the best of Getty Images with our simple subscription plan. Following is an extract from his latest book: A couple of years later, when Dawood Ibrahim heard that Bombay's reigning Gold King, Haji Mastan Mirza, had got some Pathans to beat up two of his cronies, he was seething with revenge. For the Dongri youth, this was a matter of prestige, as they felt obliged to avenge their friends' beatings. Dawood had invited Iqbal for attending the marriage on August 9 and 13, 2014. Chutani also works as a courier between Tariq (of Dubai) and Dawood. "When we get to you, we will come for you, for your assets and we will make the environment that you live in difficult," he warned.Unexplained wealth orders (UWOs) will require individuals suspected of serious crime or involvement in bribery or corruption to explain the source of property valued at more than 50,000 pounds.For the first time the UK law also extends recovery powers to cover "politically exposed persons" from countries outside the European Union (EU).The UK government estimates that about 90 billion pounds of illegal cash is laundered in Britain every year. On February 21, Tiger drove him to the White House, Dawoods Dubai residence. Iqbal Kaskar who is in Thane Jail for the last fiveyears, Iqbal Kaskar's wife's name is Rizwana who lives in Dubai. All rights reserved. "Poojary is a criminal with a number of red sandalwood smuggling cases against him. A five-member team of the National Investigation Agency left for Dubai recently to investigate cases related to the involvement of Dawood Ibrahim and his cartel - According to Alishah Parkar's statement, Dawood has four brothers (5 including himself) and four sisters. The NIA had registered a case against Dawood Ibrahim and his close aides in a terror funding case. As per intercepts,Javed Chutani is a bookie by profession and also has interests in real estate. The Getty Images design is a trademark of Getty Images. His current gambling book is in the name of `Kamran`. He is also found to be in touch with Tariq of Dubai. It is right that Dawood Ibrahim, a Mumbai-based don who fled the country settled in Dubai in the early 90s where he was involved in the real estate business, hold a WebDawood Ibrahim (/ b r h i m / (born 26 December 1955) is an Indian mafia gangster, drug kingpin, and a wanted terrorist from Dongri, Mumbai. There was nothing left for the media to report except the attire of guests and the decor of the premises. The men seen in that apartment have been identified as Zohaib Asad, son of Pakistan-trained terrorist Bashir Ahmed Khan wanted for his role in the 1993 Mumbai serial bombings. Phanses two partners, Parkar and Rahim Laundrywala, who helped in the landing, were also accused in the case. A close associate who is learnt to be accompanying Dawood on most occasions. Any demands for the buildings?" He is in contact with all/most of the close D-Company members mentioned in this dossier. According to his statement to the NIA, Dawood Ibrahim Kaskar's wife's name is Maizabin and has threedaughters. Also, the two were part of Dawood's gang, and were his friends. After days of intensive search and pursuit, finally the enraged father heard his sons were hiding at a friend's house in Byculla. Rishi Kapoor was shopping with wife Neetu in Dubai when Dawood Ibrahim entered the store with 10 guards and gave the late actor an offer The meeting happened in Alishah Parkar's statement further said that he had met Dawood Ibrahim's wife Maizabin a few months ago in July 2022 in Dubai. Tap into Getty Images' global scale, data-driven insights, and network of more than 340,000 creators to create content exclusively for your brand. Judge Kode held that Parkar did not know the contents of the consignment, nor was there any evidence to show that he had personally paid bribes to the officers. Track Latest News and Election Results Coverage Live on NDTV.com and get news updates from India and around the world. Dawood Ibrahim, Indias most-wanted terrorist, grabbed headlines this week as he became part of the esteemed list of 88 terrorists proscribed by Pakistan. New Delhi/ London: India's most-wanted terrorist Dawood Ibrahim owns a number of hotels, mansions, tower blocks and houses in London and elsewhere in UK, 'The Collect, curate and comment on your files. The recent Dubai trip of the NIA sleuths gathers significance amidst leads generated during the recent NIA raids and arrests across India in connection with funding for terror and radicalisation besides evidence in the form of digital devices, documents and other materials. India's most wanted terrorist Dawood Ibrahim has been linked to a series of properties across Britain, according to a media report on Saturday.The 62-year-old fugitive mafia boss, wanted in India as the mastermind of the Mumbai bomb blasts in 1993 and accused of crimes such as match-fixing and extortion, accrued a vast property portfolio across the Midlands and south-east in the UK as well as India, Spain, Morocco, Turkey, Cyprus and Australia, 'The Times' reported.The newspaper matched details from a dossier prepared by Indian authorities to records held by the UK's Companies House and the Land Registry, as well as the Panama Papers to form a snapshot of the alleged property portfolio.It is claimed his syndicate, known as D-Company, once smuggled drugs through Pakistan and across Indian borders for shipment to Europe and North America from the ports at Mumbai, as portrayed in a new BBC series 'McMafia'.Ibrahim, believed to be hiding in Pakistan, is the inspiration behind an Indian underworld don named "Dilly Mahmood" in the eight-part television series, which highlights the misuse of Britain by globally organised crime syndicates. Dongri to Dubai: Six Decades of the Mumbai Mafia is a book by former investigative journalist Hussain Zaidi published in 2012. 'Agar halak se awaz nikli, to zindagi bhar nahi niklegi, kyunke main tumhare gardan kat lunga [if I hear your voice emerge from your throat, it'll never make a sound again, because I'll slit it],' he said, steely and calmly. Everyday someone or the other comes to meet regarding the buildings.". Shiraz died in 2020 due to COVID-19 in Pakistan, Shahziya lives in Agripada with her husband Mozzam Khan. Recently he contacted a person (unknown; resident of Dubai) and invited him to join the birthday celebration probably of Dawood (venue not disclosed). NRIs Who Are Residents Of These 10 Countries Can Now Make Payments Using UPI, Pradeep Sharma Files: The Case That Keeps Mumbai's Encounter Specialist Cop Behind Bars, Soon-to-Marry Kiara Advani-Sidharth Malhotra Celebrate New Year 2023 in Dubai, See Sizzling Pics, Dawood Ibrahims Rs 15,000 crore assets seized by UAE government. Access the best of Getty Images with our simple subscription plan. Dawood waved to Ejaz, who went and lifted the hood. Tariq is the person who was found informing Dawood about the imminent arrest of a UK-based friend (probably Nadeem of Nadeem-Shrawan music composer duo). He wanted to get even with Mastan, who he thought had garnered enough glory by smuggling gold and silver. Ibrahim finally stopped when he was overpowered by his friends and they snatched the belt from his hand. Somehow, by sheer coincidence or simply bad planning, the major players like Ayubi, Abu Bakr, Hanif, and others were either stationed on the bridge or left behind and by default Dawood got pushed to the forefront. Dear visitor, the comments section is undergoing an overhaul and will return soon. According to reports by ABP News, UAE government had just confirmed that assets worth Rs 15,000 crore belonging to Dawood Ibrahim was seized on Tuesday but the report didnt quoted any official to ascertain the information. Both are not married. Dawood Ibrahim was the mastermind behind these serial blasts. India News on India.com. He immediately signalled to his boys to move and all of them disappeared on foot from the scene of the robbery, leaving behind two seths and a cab driver, shaken and stunned in their seats. It was privy to everything-from people discussing their choking lavatory drain to the excitement of the elopement of lovers or cases of police harassment. Alishah said that Anees Ibrahim's wife's name is Tehsin, who has fivechildren, including threedaughters, whose name is Shamim (married to Shahdab Khan from Mumbai and lives in Dubai). He is handling the D-Company`s interests in African countries, including Congo. That has to be given." Bashu Dada had a close friendship with Dawood's father, who was a policeman. An associate of Dawood, Chhota Shakeel and Tariq, based in Pakistan. He is learnt to be giving instructions about payments and banking on behalf of Dawood. When the Marwaris finally got over their shock, they decided to approach the police. WebIn his soon-to-be-released autobiography, Khullam Khulla, actor Rishi Kapoor opens up about meeting with one of Indias most-wanted men, Dawood Ibrahim, on two occasions in Dubai. Try to avoid outside hyperlinks inside the comment. Even before the Marwaris or the driver could comprehend anything, Sher Pathan the body builder opened the driver's door and threatened the driver, instructing him not to move. The first confessions made by Phanse and Parkar were accepted by Judge Kode. Ahmed thereafter spoke to some other employees of this company like Santosh and Suresh and reverted to Chhota Shakeel to inform him that 50 per cent `ho gaya hai`. He is also called as Jawar Bhai and Moti Bhai. He is in touch with Chhota Shakeel and other gang members. The whole gang of seven men had swung into action in the most haphazard manner. The National Investigation Agency (NIA) recently announced an award of Rs 25 lakh for any information leading to his arrest. In a recent call, one Amar JB (an Indian; then in Dubai) informed Javed that he had spoken to Tariq regarding the purchase of a flat/villa in the said society/apartment but Tariq had told him that he needed the permission of Javed Bhai for the same. The statement said that Sabir Ibrahim Kaskar died during the gang war in Mumbai in 1983-84. One Altaf is the assistant of Tariq. He has been found to be in touch with Shyam Keshwani regarding settling the money dispute between one Jawahar and Ramesh. The first strike was made by Sher Khan, who took the handcart and rammed it against the cab, bringing it to a screeching halt. When Dawood and Sabir picked fights on the streets or indulged in other misdeeds, Ibrahim felt small but ignored them, while putting their delinquency down to the passion of youth. When our Constitution gives so much power to party leaders, what power can legislators have? Recently Chhota Shakeel asked Ahmed regarding the progress, on which Ahmed reported that Vinod, the owner of a company (probably DD Group), John and Rajiv, probably the senior officers of this company, are presently not in Mumbai. But Mr Ibrahim was not there. One is named Marukh (married to Javed Miandad's son Junaid), the other is Mehrin, while the third is Maziya (unmarried) and the son is Mohin Nawaz. But his words are not taken seriously as Home Minister had asserted that Indias most wanted mafia would soon be arrested and brought back to India. He had contacted Tariq and talk about arrangement of breakfast party for 600-650 currency (probably relating to the celebration of Dawood`s 60th birthday). Dawood Ibrahim is one of the most wanted Indian fugitive, who had masterminded the 1993 serial bomb blasts in Mumbai in which 257 people were killed and nearly a thousand were injured. Inshallah, I'll inquire about it tomorrow. In the 2014 tapes, Dawood and his UAE agent spoke at length about setting up an escrow account, a banking facility for buyers and sellers to place their funds while they complete their real-estate deals. Here are the family members and henchmen who run what is popularly known as D-Company. He did not have the courage to face people and their queries about Dawood. Legend has it that when he strolled on the Marine Drive promenade in south Bombay, women were beguiled by his very broad shoulders. While Laundrywala died during the trial, Parkar (73) was convicted on Friday of facilitating the smuggling of arms and explosives by arranging meetings with custom officers, and for transportation of the consignment. According to NIA sources, the team will look into various aspects of money laundering and terror funding angles involving the D-Company, the additional leads of which were picked up during more than 150 pan-India recent raids and arrests in connection with the matter of terror funding and radicalisation in the last three months. He is engaged in smuggling of diamonds from Africa. WebByculla to Bangkok. An important associate of Dawood who is based in Dubai. They do not represent the views or opinions of newindianexpress.com or its staff, nor do they represent the views or opinions of The New Indian Express Group, or any entity of, or affiliated with, The New Indian Express Group. India Today TV also accessed footage showing the underworld don's operational hub in Dubai, ensconced inside an ocean-front high-rise at the Al Hamriya port. Mumtaz Rahim Faki is married to Rahim Faki. Alishah Parkar also detailed the information about Dawood's brothers. Dawood Ibrahim: ? Around 2 pm, as the cab drew out from the road below the Carnac Bunder Bridge that links Crawford Market to P. D'Mello Road, the informant pointed out the vehicle, implying that this was the car carrying the cash. In the meanwhile, the Bombay police were at the boys' heels and while the other members of the gang were caught without much effort by the police, the Kaskar brothers, Dawood and Sabir, proved elusive. CNN and the CNN logo are registered marks of Cable News Network, LP LLLP, displayed with permission. The NIA in November had filed a charge sheet naming absconders Dawood Ibrahim Kaskar and his associates for running terror networks and transnational organised criminal syndicate involving funding for terror networks through hawala, supplying drugs and arms and even generating funds through extortion. In his analysis of the Dawood tapes, former journalist S Balakrishnan, who had tracked the underworld for decades, described the India Today investigation as an "international scoop". In the seventies, muscular men were a rarity. "We also had a stand at the city space where we had put up large posters of Al Khail Heights. All rights reserved. This is just unbelievable," Balakirshnan said. She has twosons whose names are Sabir and Hussain and daughter Saida. There, he found a small black box, locked and sealed. Ibrahim Mushtaq Tiger Memon, another absconder, met him at the airport and checked him into Hotel Delhi Durbar. Now the guessing game is on about who came and who didnt. Last year, national Security Adviser Ajit Doval reportedly took up the matter with UAE and requested them to act and seize Dawoods property located in the United Arab Emirates. asked the D-Company boss. What more evidence you want of this man's range of operations? Do the CJPs discretionary powers need more structuring? The team will talk to the local administration of Dubai about Dawood Ibrahim and D Company. These young men had never seen so much money earlier. His second wife is a Pakistani Pathan," Alishah told NIA during the probe. What he did not know was that he had actually robbed money that belonged to the Metropolitan Cooperative Bank, not Haji Mastan. The day after the daring robbery, a constable knocked at Ibrahim Bhai's house and asked him to see the officer at the Crime Branch. At the Pydhonie Police Station, they registered a complaint, CR No. The name of another son is Mustafa. (Dawood Ibrahim) (D Gang) (NIA) . Highly placed security officials confirmed to India Today TV the veracity of the audio tapes that show how he micro-manages his international business fronts while sitting inside his ISI-protected "White House" in Karachi. "Mustkeen Ibrahim Kaskar's wife's name is Seema. Copyright 2023. In a chargesheet filed by the NIA in the terror funding case, the agency has said that Alishah Parkar detailed the family tree of Dawood in his statement in which he claimed that the gangster has relocated himself to another location in Pakistan's Karachi. This was a matter of prestige, as they felt obliged to avenge their friends ' beatings these.. Dawood, Chhota Shakeel, they decided to approach the police the most haphazard manner most occasions police... And well-wishers and he worked all of them to trace the duo music options await you ] enquiries best of... 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