Another Modi Masterstroke: Dawood Ibrahim's Asset worth Rs 15,000 Cr seized by UAE authorities
In one of the biggest ever crackdown on Mumbai serial blasts mastermind Dawood Ibrahim, reports says that the UAE government has seized the fugitive underworld don's assets worth Rs 15,000 crore on Tuesday.
Zee Media reports claims that Dawood has several properties, including hotels and shares in UAE and the authorities have sealed all the properties of Dawood in Dubai .
It is believing that the UAE's latst proceeding is because of PM Modi's tremendous diplomatic efforts to destroy Dawood's financial strength in middle east.
The Prime Minister during his recent visit to the UAE had submitted a confidential list of the Under World Don.
National Security Advisor Ajit Doval also accompanied him during the visit last year.
India had then requested the UAE government to seize the properties belonging to Dawood and his crime syndicate.
The dossier provided by India to UAE listed several properties and also reportedly made a mention about a company known as "Golden Box" being allegedly run in Dubai by Dawood's brother.
The dossier stated that this company is being run by Anis Ibrahim who is the younger brother of Dawood.
Besides Dubai, Dawood has investments in Morocco, Spain, United Arab Emirates, Singapore, Thailand, Cyprus, Turkey, India, Pakistan and the United Kingdom.
IB and RAW teams have begun identifying assets D-Company owns globally. Most of these are in Dubai and Africa, investigations show. This will need extensive use of the global intelligence network, as most assets are benami. Some are in Dawood's daughter and son-in-law's names.
Doval's Dawood dossier lists firms like Dubai's Oasis Oil and Lube LCC, Al-Noor Diamonds and Oasis Power LCC, allegedly owned by Dawood. Other firms include Dolphin Constructions, East West Airlines (now defunct), King Video, Dubai, Moin Garments, Dubai and others.
The dossier names one Feroze as a key syndicate member handling the Dubai operations. "Feroze handles Oasis oil and Lube LCC and is often addressed as Feroze Oasis. He's South Indian, speaks Tamil, Arab, English and Hindi. Feroze handles Al Noor diamonds too," it says.
Most of the syndicate's operations are in India, it says and highlights Dawood's role in the 2008 Mumbai blasts. The dossier details the syndicate's smuggling links in south Asia, Africa and Middle East shared with al-Qaida.
In one of the biggest ever crackdown on Mumbai serial blasts mastermind Dawood Ibrahim, reports says that the UAE government has seized the fugitive underworld don's assets worth Rs 15,000 crore on Tuesday.
Zee Media reports claims that Dawood has several properties, including hotels and shares in UAE and the authorities have sealed all the properties of Dawood in Dubai .
It is believing that the UAE's latst proceeding is because of PM Modi's tremendous diplomatic efforts to destroy Dawood's financial strength in middle east.
The Prime Minister during his recent visit to the UAE had submitted a confidential list of the Under World Don.
National Security Advisor Ajit Doval also accompanied him during the visit last year.
India had then requested the UAE government to seize the properties belonging to Dawood and his crime syndicate.
The dossier provided by India to UAE listed several properties and also reportedly made a mention about a company known as "Golden Box" being allegedly run in Dubai by Dawood's brother.
The dossier stated that this company is being run by Anis Ibrahim who is the younger brother of Dawood.
Besides Dubai, Dawood has investments in Morocco, Spain, United Arab Emirates, Singapore, Thailand, Cyprus, Turkey, India, Pakistan and the United Kingdom.
IB and RAW teams have begun identifying assets D-Company owns globally. Most of these are in Dubai and Africa, investigations show. This will need extensive use of the global intelligence network, as most assets are benami. Some are in Dawood's daughter and son-in-law's names.
Doval's Dawood dossier lists firms like Dubai's Oasis Oil and Lube LCC, Al-Noor Diamonds and Oasis Power LCC, allegedly owned by Dawood. Other firms include Dolphin Constructions, East West Airlines (now defunct), King Video, Dubai, Moin Garments, Dubai and others.
The dossier names one Feroze as a key syndicate member handling the Dubai operations. "Feroze handles Oasis oil and Lube LCC and is often addressed as Feroze Oasis. He's South Indian, speaks Tamil, Arab, English and Hindi. Feroze handles Al Noor diamonds too," it says.
Most of the syndicate's operations are in India, it says and highlights Dawood's role in the 2008 Mumbai blasts. The dossier details the syndicate's smuggling links in south Asia, Africa and Middle East shared with al-Qaida.
