Devil Soul
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Dawood Ibrahim Car found @ roads of Karachi. It should be biggest breaking news of the decade Boss.
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Dawood Ibrahim has nine residences in Pakistan, 1 near Bilawal Bhutto's home
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Hindustani78
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Pakistan’s Ambassador to the U.N, Maleeha Lodhi’s residential address was part of India's dossier on Dawood Ibrahim.
‘Glaring errors’ in India’s dossier on Dawood Ibrahim - The Hindu
Home Ministry officials could not confirm that the alleged addresses of Dawood Ibrahim in Pakistan were actually in the dossier.
In a possibly embarrassing development for the Centre, some of the alleged addresses of Dawood Ibrahim in Pakistan that found their way to the media last week from a dossier prepared by the Home Ministry seem to have glaring errors.
The list was part of a file prepared by the Ministry for National Security Advisor Ajit Doval ahead of talks with his Pakistani counterpart, Sartaj Aziz. A copy of it is with The Hindu. The most “glaring error”, as reported by Pakistani newspapers, is the listing of an address similar to that of the Pakistani diplomat Maleeha Lodhi. A senior official told The Hindu that the list with the media was not an official one. “To think that this document has anything to do with what the NSA planned to give Mr. Aziz is absurd,” he said.
Ministry officials say addresses were collected over two decades
Home Ministry officials could not confirm that the alleged addresses of Dawood Ibrahim in Pakistan were actually in the dossier Mr. Doval had planned to hand over to Mr. Aziz.
According to the document on Dawood Ibrahim (called Agenda Point 2) in the dossiers quoted by The Hindu and other national dailies on August 23, “Indian agencies initially located addresses in Pakistan as the hideout of Dawood Ibrahim,” listing nine addresses on one page — seven in Karachi and two in Islamabad.
On the subsequent page, the dossier details “new residences purchased by Dawood Ibrahim”, and lists a property in Karachi “close to the residence of Bilawal Zardari” and another one with the address Main Margalla Road, F-6/2, House No. 7, Islamabad. It is this house in one of Islamabad’s most upmarket addresses that seems similar to the address of one of Pakistan’s best known diplomats, former Ambassador to the U.S. and currently the Pakistani Ambassador to the U.N., Maleeha Lodhi, who lives in F-6/2, House No. 7, Street #17, Islamabad.
Pakistani newspapers have widely covered the story of the “mistaken addresses”, with photographs of Ms. Lodhi’s large house in Islamabad. The Nation, which broke the story, said the house was now used by her office staff, while she was at the U.N.
“If this is the same house as mentioned in the Indian dossiers, then that is wrong,” senior Pakistani journalist Mariana Babbar told The Hindu. “It has been with Ms. Lodhi’s family for decades, built by her parents in the early 1970s.”
Another address, identified as “Margalla Road, P-6/2, Street No. 22, House No. 29, Islamabad,” also seems erroneous as there is no ‘P’ sector in Islamabad.
“Over a period of time, Dawood Ibrahim has changed homes several times, and these addresses were collected by several sources over 20 years,” said one source. “But as of now, we have verified only four addresses, and those are the only ones that were sent on.” A senior official, who spoke to The Hindu, did not want to refer to the specific address. “We continue to monitor several addresses where Dawood Ibrahim is suspected to live,” he said.
Indus Falcon
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Pakistan’s Ambassador to the U.N, Maleeha Lodhi’s residential address was part of India's dossier on Dawood Ibrahim.
‘Glaring errors’ in India’s dossier on Dawood Ibrahim - The Hindu
Home Ministry officials could not confirm that the alleged addresses of Dawood Ibrahim in Pakistan were actually in the dossier.
In a possibly embarrassing development for the Centre, some of the alleged addresses of Dawood Ibrahim in Pakistan that found their way to the media last week from a dossier prepared by the Home Ministry seem to have glaring errors.
The list was part of a file prepared by the Ministry for National Security Advisor Ajit Doval ahead of talks with his Pakistani counterpart, Sartaj Aziz. A copy of it is with The Hindu. The most “glaring error”, as reported by Pakistani newspapers, is the listing of an address similar to that of the Pakistani diplomat Maleeha Lodhi. A senior official told The Hindu that the list with the media was not an official one. “To think that this document has anything to do with what the NSA planned to give Mr. Aziz is absurd,” he said.
Ministry officials say addresses were collected over two decades
Home Ministry officials could not confirm that the alleged addresses of Dawood Ibrahim in Pakistan were actually in the dossier Mr. Doval had planned to hand over to Mr. Aziz.
According to the document on Dawood Ibrahim (called Agenda Point 2) in the dossiers quoted by The Hindu and other national dailies on August 23, “Indian agencies initially located addresses in Pakistan as the hideout of Dawood Ibrahim,” listing nine addresses on one page — seven in Karachi and two in Islamabad.
On the subsequent page, the dossier details “new residences purchased by Dawood Ibrahim”, and lists a property in Karachi “close to the residence of Bilawal Zardari” and another one with the address Main Margalla Road, F-6/2, House No. 7, Islamabad. It is this house in one of Islamabad’s most upmarket addresses that seems similar to the address of one of Pakistan’s best known diplomats, former Ambassador to the U.S. and currently the Pakistani Ambassador to the U.N., Maleeha Lodhi, who lives in F-6/2, House No. 7, Street #17, Islamabad.
Pakistani newspapers have widely covered the story of the “mistaken addresses”, with photographs of Ms. Lodhi’s large house in Islamabad. The Nation, which broke the story, said the house was now used by her office staff, while she was at the U.N.
“If this is the same house as mentioned in the Indian dossiers, then that is wrong,” senior Pakistani journalist Mariana Babbar told The Hindu. “It has been with Ms. Lodhi’s family for decades, built by her parents in the early 1970s.”
Another address, identified as “Margalla Road, P-6/2, Street No. 22, House No. 29, Islamabad,” also seems erroneous as there is no ‘P’ sector in Islamabad.
“Over a period of time, Dawood Ibrahim has changed homes several times, and these addresses were collected by several sources over 20 years,” said one source. “But as of now, we have verified only four addresses, and those are the only ones that were sent on.” A senior official, who spoke to The Hindu, did not want to refer to the specific address. “We continue to monitor several addresses where Dawood Ibrahim is suspected to live,” he said.
SecularNationalist
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Keep getting better and better
Hindustani78
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A file photo of fugitive gangster Dawood Ibrahim's brother Iqbal Kaskar, who was arrested on Monday night by the Crime Branch of the Thane police in connection with an extortion case. | Photo Credit: PTI
http://www.thehindu.com/news/nation...ortion-case/article19714566.ece?homepage=true
The police are also investigating if Dawood Ibrahim had any role in the extortion case.
Two aides of fugitive don Dawood Ibrahim's brother Iqbal Kaskar were on Tuesday arrested in connection with an extortion case, a senior police official said.
Kaskar and his associates were allegedly threatening a prominent builder in Thane in Dawood’s name since 2013 and extorted ₹30 lakh and four flats from him in Dawood's name, police said.
Mumtaz Sheikh and Israr Ali Jamil Sayyad, who were earlier detained, were formally placed under arrest, Thane’s Commissioner of Police Param Bir Singh said.
Iqbal Parkar, a close relative of Dawood’s sister Haseena Parkar, and drug dealer Mohammad Yasin Khwaja Hussain were also detained in connection with the case, the officer said.
Kaskar was on Monday night taken into custody from Haseena’s house in Nagpada area of Central Mumbai by a team led by encounter specialist and anti-extortion cell’s senior police Inspector Pradeep Sharma.
He was questioned till late Monday night by the crime branch officials and then formally arrested, Mr. Singh said.
The police are also investigating if Dawood Ibrahim had any role in the matter and if it is so, he will also be made an accused in the case, the Commissioner said at a press conference.
Kaskar had sent an aide to the builder’s office and at the construction site to extort money, Mr. Singh said.
The builder later gave four flats worth ₹5 crore and ₹30 lakh in cash to Kaskar. In spite of it, he was being threatened by the accused, the police said.
Out of the four flats, three were sold and one was registered in the name of Sayyad, who was staying in it for the last few years, the senior police officer said.
A few days ago, an extortion case was registered on the basis of the complaint by the builder at Thane’s Kasarwadavali police station under IPC section 384 (extortion), 386 (extortion by putting a person in fear of death or grievous hurt) and 387 (putting person in fear of death or of grievous hurt, in order to commit extortion).
Later, the case was handed over to the Thane Police’s anti-extortion cell.
During investigation, the police initially nabbed Sheikh and Sayyad from Thane. Later, Kaskar’s name also cropped up in the case, police said.
Names of some builders and politicians, including corporators, have also allegedly come up during the investigation, Mr. Singh said.
“We are investigating whether they were helping Kaskar in the extortion racket. If needed, we will also take the help of the Enforcement Directorate and verify whether the Maharashtra Control of Organised Crime Act [MCOCA] can be applied in this case,” the Commissioner said.
Kaskar, who was deported from the United Arab Emirates in 2003, is said to be operating Dawood’s real estate business in the city, according to the police.
He was wanted in a murder case and the Sara Sahara illegal construction case.
He was, however, acquitted in both the cases in 2007, the police said.
Hindustani78
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http://www.thehindu.com/news/nation...m-shown-as-wanted-accused/article19797043.ece
This is the first such case of extortion in which the three brothers have been named, an official of Thane Crime Branch claimed.
Fugitive underworld don Dawood Ibrahim and his brother Anees Ibrahim have been shown as wanted accused in the case of extorting ₹3 crore from a prominent builder, in which their sibling Iqbal Kaskar is already booked, Thane Police said on Wednesday.
This is the first such case of extortion in which the three brothers have been named, an official of Thane Crime Branch claimed.
The Thane Police’s Crime Branch on October 3 registered an offence of extortion on the complaint of the builder against Kaskar and the gang members of Dawood, a police official said.
During the investigation in the case, the alleged role of Dawood and Anees also came to light following which both were shown as wanted accused in connection with the offence, the official said on October 4.
The complainant in the case is a builder who was arrested some months ago by Thane Crime Branch in connection with an urban land ceiling (ULC) scam, another official said.
Anees Ibrahim allegedly threatened the builder on various occasions to leave the claim on the land since the former had helped another party in connection with the deal, he said.
To allegedly put pressure on the builder, some men close to the other builder had gone to meet a close aide of Dawood in Dubai, the official said.
“We have asked for passport details of the suspects and we will investigate their travel route,” he said.
Dawood is the key accused in the 1993 Mumbai serial blasts case.
Kaskar and his gang members were earlier booked in this fresh case of extorting ₹3 crore from the builder in north Mumbai, the official said.
This is the third extortion case registered against Kaskar and his gang members after their arrest in connection with a probe into an extortion racket last month, a police official earlier said.
As per the fresh complaint from the builder, Kaskar had allegedly threatened and extorted ₹3 crore from him over a deal of a 38-acre land in Gorai area, he said.
The police had registered the new complaint of extortion under sections 384 (extortion), 386 (extortion by putting a person in fear of death or grievous hurt) and 387 (putting a person in fear of death or grievous hurt, in order to commit extortion), IPC against Kaskar and his gang at the Thane Nagar police station.
Kaskar and two of his aides — Mumtaz Sheikh and Israr Ali Jamil Sayyad — were arrested on September 18 by the Anti-Extortion Cell (AEC) of Thane Police, led by “encounter specialist” Pradeep Sharma and his team, in an extortion case of ₹30 lakh and four flats from a builder.
They had also been booked following another complaint of extortion lodged by a Thane-based jeweller.
Recently, the AEC of the Thane Crime Branch had arrested Borivali-based businessman Pankaj Gangar in connection with the extortion racket.
Gangar, a close aide of “matka king” Pappu Savla, had been sending ₹10-15 lakh per month to Dawood’s aide Chhota Shakeel, the police had said earlier.
He used to transfer the money to Shakeel through illegal hawala transactions, they had said.
Chhota Shakeel, whose role had also emerged in the extortion racket case, had been declared a wanted accused, the official said.
This is the first such case of extortion in which the three brothers have been named, an official of Thane Crime Branch claimed.
Fugitive underworld don Dawood Ibrahim and his brother Anees Ibrahim have been shown as wanted accused in the case of extorting ₹3 crore from a prominent builder, in which their sibling Iqbal Kaskar is already booked, Thane Police said on Wednesday.
This is the first such case of extortion in which the three brothers have been named, an official of Thane Crime Branch claimed.
The Thane Police’s Crime Branch on October 3 registered an offence of extortion on the complaint of the builder against Kaskar and the gang members of Dawood, a police official said.
During the investigation in the case, the alleged role of Dawood and Anees also came to light following which both were shown as wanted accused in connection with the offence, the official said on October 4.
The complainant in the case is a builder who was arrested some months ago by Thane Crime Branch in connection with an urban land ceiling (ULC) scam, another official said.
Anees Ibrahim allegedly threatened the builder on various occasions to leave the claim on the land since the former had helped another party in connection with the deal, he said.
To allegedly put pressure on the builder, some men close to the other builder had gone to meet a close aide of Dawood in Dubai, the official said.
“We have asked for passport details of the suspects and we will investigate their travel route,” he said.
Dawood is the key accused in the 1993 Mumbai serial blasts case.
Kaskar and his gang members were earlier booked in this fresh case of extorting ₹3 crore from the builder in north Mumbai, the official said.
This is the third extortion case registered against Kaskar and his gang members after their arrest in connection with a probe into an extortion racket last month, a police official earlier said.
As per the fresh complaint from the builder, Kaskar had allegedly threatened and extorted ₹3 crore from him over a deal of a 38-acre land in Gorai area, he said.
The police had registered the new complaint of extortion under sections 384 (extortion), 386 (extortion by putting a person in fear of death or grievous hurt) and 387 (putting a person in fear of death or grievous hurt, in order to commit extortion), IPC against Kaskar and his gang at the Thane Nagar police station.
Kaskar and two of his aides — Mumtaz Sheikh and Israr Ali Jamil Sayyad — were arrested on September 18 by the Anti-Extortion Cell (AEC) of Thane Police, led by “encounter specialist” Pradeep Sharma and his team, in an extortion case of ₹30 lakh and four flats from a builder.
They had also been booked following another complaint of extortion lodged by a Thane-based jeweller.
Recently, the AEC of the Thane Crime Branch had arrested Borivali-based businessman Pankaj Gangar in connection with the extortion racket.
Gangar, a close aide of “matka king” Pappu Savla, had been sending ₹10-15 lakh per month to Dawood’s aide Chhota Shakeel, the police had said earlier.
He used to transfer the money to Shakeel through illegal hawala transactions, they had said.
Chhota Shakeel, whose role had also emerged in the extortion racket case, had been declared a wanted accused, the official said.
Imran Khan
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aik to hamri gali main hai 
terry5
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Dawood Ibrahim Car found @ roads of Karachi. It should be biggest breaking news of the decade Boss.
Hah I love that style
N.Siddiqui
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His real name is David Abraham, he is a CIA mole, just as David Headley....
Hindustani78
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http://www.hindustantimes.com/india...tells-india/story-UxW72MynGsNjjmHAqd0yvN.html
The United Arab Emirates (UAE) has told New Delhi that it will not allow any underworld activity on its territory that threatens India and will act to enforce the law on the basis of actionable intelligence from India, in a move to prevent Pakistan-based mafia don Dawood Ibrahim and his associates from operating with impunity from the UAE, specifically Dubai, a top official said, asking not to be identified.
The cooperation between intelligence agencies of the two countries comes ahead of Prime Minister Narendra Modi’s second visit to the UAE in the first quarter of 2018 to increase bilateral business relations between the two countries.
According to Indian intelligence officials, there is nothing wrong with Ibrahim, as some reports have claimed, and he is frequently moved by Pakistani intelligence to keep him safe; the officials add that D-company, as Ibrahim’s unit is known, is still a force to reckon with in Mumbai, where extortion is its main line of work, and that it is involved in the real estate business in the UAE through proxies.
Indian diplomatic sources are tight-lipped about the enhanced security co-operation with UAE, and the attempt to crack down on the D-company, but agree that the bilateral relationship between the two countries has undergone a sea change (for the better) after PM Modi’s visit to Abu Dhabi in 2015 and Abu Dhabi Crown Prince Mohammed bin Zayed bin Sultan Al- Nahyan’s visit to India this year as chief guest during the Republic Day.
“There is no secret memorandum of understanding between the two countries but a robust security relationship between security agencies of both sides. The information exchange varies from who among the Indian diaspora in West Asia joined the so-called Islamic State to the activities of Indian underworld/terror fugitives based in Pakistan,” said a senior diplomat on condition of anonymity.
India and the UAE are also closely cooperating to counter religious radicalisation and violent extremism with the Hedayah Centre in Abu Dhabi at the forefront of this activity.
It is working with Indian Muslim scholars apart from national security officials.
The two countries are also establishing a joint cyber-security centre in India with the aim of leveraging technology in the fight against terrorism, radical extremism, and underworld activities in the region.
The United Arab Emirates (UAE) has told New Delhi that it will not allow any underworld activity on its territory that threatens India and will act to enforce the law on the basis of actionable intelligence from India, in a move to prevent Pakistan-based mafia don Dawood Ibrahim and his associates from operating with impunity from the UAE, specifically Dubai, a top official said, asking not to be identified.
The cooperation between intelligence agencies of the two countries comes ahead of Prime Minister Narendra Modi’s second visit to the UAE in the first quarter of 2018 to increase bilateral business relations between the two countries.
According to Indian intelligence officials, there is nothing wrong with Ibrahim, as some reports have claimed, and he is frequently moved by Pakistani intelligence to keep him safe; the officials add that D-company, as Ibrahim’s unit is known, is still a force to reckon with in Mumbai, where extortion is its main line of work, and that it is involved in the real estate business in the UAE through proxies.
Indian diplomatic sources are tight-lipped about the enhanced security co-operation with UAE, and the attempt to crack down on the D-company, but agree that the bilateral relationship between the two countries has undergone a sea change (for the better) after PM Modi’s visit to Abu Dhabi in 2015 and Abu Dhabi Crown Prince Mohammed bin Zayed bin Sultan Al- Nahyan’s visit to India this year as chief guest during the Republic Day.
“There is no secret memorandum of understanding between the two countries but a robust security relationship between security agencies of both sides. The information exchange varies from who among the Indian diaspora in West Asia joined the so-called Islamic State to the activities of Indian underworld/terror fugitives based in Pakistan,” said a senior diplomat on condition of anonymity.
India and the UAE are also closely cooperating to counter religious radicalisation and violent extremism with the Hedayah Centre in Abu Dhabi at the forefront of this activity.
It is working with Indian Muslim scholars apart from national security officials.
The two countries are also establishing a joint cyber-security centre in India with the aim of leveraging technology in the fight against terrorism, radical extremism, and underworld activities in the region.
ashok321
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Phone bill, passports nail Dawood lie; India has proof he lives in Pak
What is holding India back to not get him >>>> Dawood?
India = All hat no cattle.
What is holding India back to not get him >>>> Dawood?
India = All hat no cattle.
Hindustani78
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Again the same technical hold in UNSC.
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