Posts Tagged ‘D-Gang’

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Dawood targets the poor for money mule scheme

March 17, 2015

Dawood Ibrahim, the international fugitive, terrorist financier, and underworld kingpin, is reportedly opening bank accounts in India through unsuspecting depositors. Dawood and his “D-Gang” agents are offering money to poor people in rural areas to open new bank accounts under their own names, then turn their ATM cards back over to Dawood’s operatives. Compliance standards at rural banks are considered to be less stringent than big city bank standards. This suggests that the rural banks are not as likely to file suspicious activity reports with India’s financial regulatory authority. D-Gang has managed to launder 59,000 crore Indian rupees (940 million USD) through such schemes.

From OneIndia News on Mar. 16 (h/t Arun):

…How is the money deposited in banks:

The Enforcement Directorate which has been probing a series of such cases has found that most of the money is parked in the nationalized banks.

Out of the 1600 branches in which the money has been parked, 900 branches belong to the nationalized banks, an ED official informed Oneindia.

The money which is earned through various illegal means such as drug and arms trade and even lottery scams are parked directly into the nationalized banks by agents of the underworld.

These agents never open accounts in their own name. They target people who are in need of money and ask them to deposit the money into their accounts.

It has been found during the investigation that persons in need of money are asked to first open accounts and they are paid a sum for the same.

They are then given money and asked to deposit the same. For every transaction of Rs 100,000, the original account holder is paid a sum of Rs 5,000.

The ATM cards are handed over to the agents who use it to draw the money when ever they like…

“Whenever they like” meaning for whatever purpose or plot Dawood intends.

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U.S. takes aim at Dawood Ibrahim’s brother

February 3, 2015

New sanctions have been slapped against underworld crime boss and terrorist mastermind Dawood Ibrahim’s network by U.S. Treasury Department. One of the targets of the sanctions is Dawood’s brother Anees, who has at various times been erroneously reported as dead. Dawood was the mastermind and financier of the 1993 Mumbai bombings that killed 257 people. The expansion of sanctions against his gang speaks to an improving diplomatic relationship between the U.S. and India, and to a souring relationship with Pakistan where Dawood is currently being sheltered.

Here are the details from Treasury:

Treasury Sanctions Two Indian Nationals and a Company Based in Pakistan for Ties to the South Asian Criminal Network ‘D Company’

1/16/2015

Action Targets Long-Time Members of D Company and a Paper Mill Controlled by One of the Designated Individuals

WASHINGTON – The U.S. Department of the Treasury today announced the designation of two Indian nationals and one entity in Pakistan as Specially Designated Narcotics Traffickers pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act) due to their ties to D Company, a South Asian criminal organization led by Dawood Ibrahim.  As a result of today’s action, all assets of those designated that are based in the United States or are in the control of U.S. persons are frozen, and U.S. persons are generally prohibited from engaging in transactions with them.

D Company is a transnational crime syndicate that principally operates in India, Pakistan, and the United Arab Emirates.  D Company is involved in a variety of criminal activities, including narcotics trafficking, extortion, smuggling, and contract killings.  Dawood Ibrahim and other leaders of D Company are the subjects of INTERPOL Red Notices for their suspected involvement in the 1993 terrorist bombings in Mumbai, India in which 257 people were killed.  In October 2003, the Treasury Department named Dawood Ibrahim as a Specially Designated Global Terrorist, and in June 2006, the United States named both Dawood Ibrahim and D Company as Significant Foreign Narcotics Traffickers pursuant to the Kingpin Act.  Additionally, in May 2012, Treasury designated two senior D Company lieutenants, Chhota Shakeel and Ibrahim “Tiger” Memon, under the Kingpin Act.

“Today, the United States is targeting D Company, a violent organization notorious for its drug trafficking activities and terrorism,” said Adam J. Szubin, Director of the Office of Foreign Assets Control.  “Combatting transnational organized crime is a top U.S. priority, and we will continue to expose the activities of D Company and the underpinnings of criminal financial networks worldwide.”

Today’s action targets two long-time members of D Company, Shaikh Anis Ibrahim Kaskar (Anis Ibrahim), the brother of Dawood Ibrahim, and Aziz Moosa Bilakhia (Bilakhia), both Indian nationals.  Anis Ibrahim is known to be involved in narcotics trafficking, extortion, contract killings, and money laundering on behalf of D Company.  Anis Ibrahim is also accused of involvement in the 1993 Mumbai blasts.  Today’s action also targets Mehran Paper Mill, a Kotri City, Pakistan-based paper company owned or controlled by Anis Ibrahim.

Bilakhia works directly for Anis and Dawood Ibrahim and manages extortion, enforcement, and debt collection activities for D Company.  Bilakhia has been involved with D Company since at least the 1993 Mumbai bombings, for which he is wanted by Indian authorities…

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Boko Haram targets India for drug dealing income

January 16, 2015

The jihadist group Boko Haram killed up to 2,000 people in northeastern Nigeria last week. The operation would have cost Boko Haram a great deal of money in terms of arming and paying wages to their fighters. Boko Haram is known previously to have sustained itself through jizya, robberies, military depot raids, zakat from supporters, arms trafficking, and drug smuggling through West Africa.

But a new vector for Boko Haram’s drug racket may be emerging in India. Fugitive terrorist and underworld kingpin Dawood Ibrahim, who is currently being given safe haven in Pakistan, is facilitating Boko Haram’s entry into the illegal drug racket in South Asia according to news outlets there. Times Now reported last fall that the Pakistani spy agency ISI arranged for a meeting between Dawood’s brother, Anees Ibrahim, and Boko Haram leader Abubakar Shekau, which has already started yielding profits for Dawood’s “D-Gang” and Boko Haram. Roll tape:

Nigerian drug dealers are especially active in Goa and Mumbai.

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Terrorist mafia don lives like a king in Karachi

May 25, 2014

After bombing his hometown of Mumbai in the 1990s, Dawood Ibrahim became unwelcome in India and fled to Karachi, Pakistani, where he has maintained a lifestyle of the rich and famous. HindiNest.com is featuring an informative article (h/t @1389) about Dawood, who is protected by active and retired members of Pakistan’s intelligence community. He has extensive operations in Dubai but can’t stay there because the UAE has an extradition treaty with India. An excerpt follows:

…Ibrahim lives like a king. Home is a palatial house spread over 6,000 square yds, boasting a pool, tennis courts, snooker room and a private, hi-tech gym. He wears designer clothes, drives top of the line Mercedes’ and luxurious four-wheel drives, sports a half-a-million rupee Patek Phillipe wristwatch, and showers money on starlets and prostitutes. He bought Lahore model, Saba, with whom he reportedly had a passionate involvement, a house and a car. Nor does he shirk his obligations: Mandakini, of Ram Teri Ganga Maili fame, former Bollywood actress with whom he had a child is reportedly still being supported by him.

His daily regimen is also rather kingly. He wakes in the afternoon. After a swim and shower, he has breakfast. In the late afternoon, he gives his employees an audience where he briefs them on their assignments and they give him daily reports of his myriad businesses.

If in the mood, he engages in a game of cricket or snooker with friends. And as the sun sets, Dawood and his party set off for any one of his ‘safe houses’ in Karachi for an evening of revelry – usually comprising drinks (Black Label is his preference), mujras and gambling. The long-married Dawood’s passion for women has made him a favoured client for local pimps. His current liaison notwithstanding, he whets his allegedly large sexual appetite with a variety of women.

“He prefers virgins, preferably young girls. And he is a good paymaster. If the market rate for a woman is 10,000 rupees, Dawood pays 100,000 rupees. He is thus always surrounded by Pakistan’s top call girls,” discloses one of his family friends.

Carousing through the night, Dawood and his companions quit only at dawn and collectively offer fajr prayers. This has been Dawood Ibrahim’s routine for several years.

From petty street urchin to don of the Mumbai underworld, Dawood’s life makes for a fascinating story.
Dawood seems to have realised early in life that crime paid. His petty exploits sometimes landed him in trouble, but his father’s position as a policeman saved him from being apprehended on several occasions. Soon the Mumbai underworld started taking note of him.

Initially operating independently, Dawood formed his own gang, which grew into a mega crime network over the years. Both Hindus and Muslims worked for him, pursuing his by now multiple business interests, which included drugs, mediating in business disputes, evicting tenants from old buildings and clearing land for purposes of construction.

Ibrahim’s interests soon led him to Bollywood where he became a major film financier. At his lavish parties, there was never a shortage of the mega stars of the day. “They wouldn’t dare refuse an invitation,” says a friend, who maintains that those who opted out on account of shooting schedules would suddenly find their dates had been cancelled or postponed.

Growing Hindu-Muslim tension, fuelled by other underworld dons, which climaxed after the Babri mosque demolition, changed everything. The ensuing blasts in Mumbai, and the communal riots triggered by the underworld itself, caused the Dawood Ibrahim gang to splinter. One of his top lieutenants, Chota Rajan, often described by Ibrahim as one of his ‘nauratans,’ (nine jewels) defected and formed his own group consisting mainly of Hindu boys. Thereafter, Ibrahim was accused of masterminding the blasts, even though he was out of town at the time. He could never return to India. Dubai, which might have been a natural alternative residence, was ruled out because of an Interpol alert for Dawood’s arrest – the UAE and India have an extradition treaty.

Thus Dawood fled to Pakistan, managing also to subsequently smuggle his family, comprising his wife, four daughters and a son, and certain close associates and their families out of Mumbai. (One daughter, 12, subsequently died of malaria and is buried in Pakistan). Today they are all Pakistani passport holders.

For the Muslims of Mumbai, Dawood’s role in the blasts makes him a hero. “You cannot imagine the behaviour of the Hindus towards us before the blasts. They would hurl insults at our veiled women, ridicule us and mock our beards. The blasts changed everything. Now they cannot underestimate our strength; they are afraid of us,” said a shopkeeper from Dawood Ibrahim’s old mohalla on Mohammad Ali Road, a largely Muslim neighbourhood, whose residents shun the press and fiercely guard their privacy.
In Pakistan meanwhile, Dawood managed to establish another huge empire, comprising both legitimate and illegitimate businesses. In fact, the last few years have witnessed Dawood emerge as the don of Karachi.

Dawood and his men have made heavy investments in prime properties in Karachi and Islamabad, and are major players in the Karachi bourse and in the parallel credit system business – hundi. Dawood is also said to have rescued Pakistan’s Central Bank which was in crisis at one point, by providing a huge dollar loan. His businesses include gold and drug smuggling. The gang is also allegedly heavily involved in match-fixing. Dawood’s influence among the Pakistani cricket players is so well known that a senior Pakistan cricket official met Dawood to get the names of those Pakistani cricketers involved in betting.
Some of the Pakistani cricket players admit that at one time or another, they have sought Dawood’s help, financial or otherwise. Javed Miandad is allegedly very close to Dawood Ibrahim, and his recent stint in cricket, despite the opposition from other players, was reportedly at Dawood’s behest.
Dawood’s sphere of influence has also encompassed the business community, with businessmen increasingly approaching Dawood to settle their financial disputes with other businessmen or for financial bailouts. Some former MQM militants are apparently also working for Dawood as trouble-shooters. However, Dawood’s growing influence has irked Karachi’s powerful ethnic group, the mohajirs, who feel Dawood is trespassing on their domain as more and more people are now looking to Dawood to sort out their problems. “Earlier, whether it was a case of financial dispute or the construction or regularisation of an illegal building, people came to us for help. Now all of them are going to Dawood,” remarked a former leader of Altaf Hussain’s MQM.

Dawood’s business activities are not confined to the subcontinent. His network extends to several countries of the African continent, and to Malaysia, Singapore, Thailand, Sri Lanka, Nepal, Dubai, Germany, France and UK. His net worth has been estimated at close to 30 billion rupees.
Meanwhile, not only have the Pakistani authorities turned a blind eye to the gang’s activities within Pakistan, but many in the corridors of power have partaken of Dawood’s hospitality. Dawood often throws lavish mujras for Pakistani politicians and bureaucrats. A recent guest was a former caretaker Prime Minister.

These are not the only members of the establishment who have close ties with Dawood. He is said to have the protection of assorted intelligence agencies. In fact, Dawood and his men move around the city guarded by heavy escorts of armed men in civvies believed to be personnel of a top Pakistani security agency.

A number of government undercover agents, who came into contact with Dawood because of their official duties, are now, in fact, working for him. “A major serves him a glass of water. Nearly all the men who surround him for security reasons are either retired or serving officers,”claims an MQM activist…

Although this article describes Dawood’s net worth as 30 billion rupees (500 million USD), others sources have put it as high as $20 billion.  And although this piece describes his presence in Karachi, Dawood Ibrahim may have recently relocated to a different city in Pakistan–Money Jihad will post more on that tomorrow.

The whole article is well worth reading at http://www.hindinest.com/srajan/02948.htm. It gives a lot of insights into Dawood’s operations and the factionalism among his loyalists.

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Revealed: Pakistan shelters terror finance mogul

September 1, 2013

Dawood Ibrahim, the international gangster and bankroller of terrorism, has been given sanctuary by Pakistan’s spy agency, the ISI, in exchange for his commitment to spend 30 percent of his income on jihadist operations.

This confession comes from Abdul Karim Tunda, a detained Lashkar-e-Taiba terrorist and Dawood associate.  Tunda also disclosed three of Dawood’s addresses in Pakistan—two in Karachi and one in Islamabad, showing that Pakistan has provided cover for Dawood in the same manner that it did for Osama bin Laden.

Watch it all from India’s “Headlines Today”:

Pakistan is happy to take foreign aid money from the U.S. at the same time it accepts a share of underworld revenues to wage jihad in Kashmir and Afghanistan.  Time to withhold the foreign aid, no?

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Bookies and athletes named in terrorism-linked gambling ring

June 10, 2013
Spot-fixing scandal update

Cricket bowler and defendant S. Sreesanth

In what is being called a “sensational twist,” three cricket players including former Rajasthan Royal bowler Shanthakumaran Sreesanth have been charged in a match fixing conspiracy reporting to Dawood Ibrahim, the international terror financier and mastermind of the 1993 Mumbai bombings that killed hundreds of civilians.  The direct ties between the athletes and Dawood were previously unknown.

Rediff News notes that, Dawood was “No. 3 on the Forbes’ World’s Top 10 most dreaded criminals list of 2011.”  Seventeen other cricketers have been arrested, although their ties Dawood are less clear at this point.  Sreesanth and his conspirators will be prosecuted under India’s laws against organized crime.

IPL spot-fixing: Dawood, Chhota Shakeel are suspects, say sources

CNN-IBN | Updated Jun 04

New Delhi: Sources in the Delhi Police on Tuesday said that underworld don Dawood Ibrahim and his close aide Chhota Shakeel are suspects in the IPL spot-fixing case.

In a sensational twist to the scandal, Delhi Police said that Sreesanth and two players were acting at the “command” of the underworld don and his aide, among India’s most wanted, as it invoked the stringent MCOCA against 23 accused in the case.

Police claimed it has “concrete” evidence like intercepted telephonic conversations to link Sreesanth and some others with D-company.

Under MCOCA, the accused face a maximum sentence of life imprisonment along with fine of Rs five lakh. Police’s disclosure came in a court which extended till June 18 the judicial custody of Sreesanth and 22 others against whom Maharasthra Control of Organised Crime Act (MCOCA) was invoked. A total of 26 people have been arrested by Delhi Police since May 16 in the case.

“Since the accused persons were acting on command of people based abroad like Dawood Ibrahim Kaskar and Chhota Shakeel who have a continuous past record of organised crimes, provisions of MCOCA have been invoked against the accused,” police told Additional Sessions Judge Sanjiv Jain.

The court, in its order, referred to the approval granted by Joint Commissioner of Police Special Cell for invoking section 3 and 4 of MCOCA and also a report citing reasons for the same.

“It has been stated that the approval for invoking MCOCA has been accorded by Joint CP (Special Cell) on the premise that the arrested persons/accused through extensive use of electronic and via media were in communication with each other and with their other associates, who are still absconding, including those associates who are based abroad.

“The illegal organised betting syndicate in India is being controlled by persons based abroad”…

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Dawood henchman oversees illicit sports betting

May 28, 2013

Authorities add spot fixing to list of crimes by international terror financier

The current sports gambling scandal in India over fixed cricket matches may trace back to international terror financier Dawood Ibrahim and his D-Gang syndicate, according to sources in the Delhi police department.

Sunil Dubai, a Dawood lieutenant and bookie kingpin, oversees the spot fixing from Dubai in the United Arab Emirates, but travels frequently to Karachi, Pakistan, and has family in London.

Dawood Ibrahim was the mastermind and financier of the 1993 Mumbai bombings that killed 257 people.

From the sports pages of the Times of India:

Spot-fixing in IPL: Dawood’s man in Dubai mastermind of betting racket

C Unnikrishnan & Raj Shekhar, TNN May 17, 2013

MUMBAI/NEW DELHI: The mastermind of the cricket betting syndicate is said to be a Dubai-based Dawood Ibrahim man named Sunil Ramchandani alias Sunil Dubai while the principal bookie referred to as ‘Jupiter’ in phone intercepts is a person called Chandresh. He is reportedly close to several politicians, builders and police officers.

“The hawala route in the payout of money indicates links to Dawood gang,” said a Delhi Police officer, who spoke on condition of anonymity. “The increase in the seizure of ‘dabba phones’ – phones on which betting rates are taken from Dubai – in recent days from betting syndicates seem to confirm that Dawood’s men control much of this cash-spinning industry running into thousands of crores.”

While Delhi Police commissioner Neeraj Kumar didn’t elaborate on the Dubai-Karachi connection, terming the link as that of the ‘Mumbai underworld’ whose kingpin lives abroad, sources in the special cell said that a team was probing Dawood’s connection with the bookies and joining the dots using tip-offs gathered.

“We’re trying to figure out whether the Dubai number used by the bookie kingpin actually originated in Dubai or somewhere else. The wires of this operation extend to Karachi, Dubai, Jaipur, Kolkata and Ahmedabad,” said a Delhi cop, adding that the teams are in most of these places for further investigations.

Intelligence sources said Sunil Dubai started his operations in Mumbai about 20 years ago before shifting base to Dubai. “He used to shuttle between Dubai and Mumbai to coordinate operations till a few years ago,” said a senior Mumbai police officer. Mumbai police issued a look-out notice after his name cropped up in betting cases involving a number of bookies. From Dubai, Sunil applied for anticipatory bail in a Mumbai court, but his plea was rejected last month.

Sunil took over the betting business after Sharad Shetty, also a Dawood man, was assassinated by rival gangster Chhota Rajan’s men in Dubai 10 years ago. Sunil’s family is believed to be in London. He frequently travels to Karachi, where Dawood and his right hand man Chhota Shakeel are based. Sources in the police said he heads a business worth over Rs 500 crore spread across Mumbai, Delhi, Dubai and Karachi.

It is learnt that a few years ago, he bought most of an apartment building near Mantralaya, the Maharashtra government headquarters.

“The five-storey building was initially occupied by Indian Navy officials. He bought most of the flats except one owned by the state government. He is trying to capture that too. He intends to redevelop it once he manages to buy the last flat,” said a person with knowledge of the deal.

Several Mumbai bookies owe their allegiance to him. “He decides the betting rate and the others follow it. Cricket fixing cannot happen without his go-ahead,” said sources.

As for Jupiter/Chandresh, sources said he shifted his base to Delhi some time ago after Mumbai police began cracking down on bookies. He had operated from Mumbai along with Ahmedabad-based Naresh Majethia for close to 15 years ago. The police are said to be gathering more information on Chandresh’s operations here.

It all began with the interception of calls between Dubai and Karachi that had alarmed the special cell who mistook them first as “coded exchange between terrorists”. But, further interceptions led to the unraveling of connections between IPL players and bookies.

The cops will now question Ramesh Vyas, a bookie arrested by the Mumbai police on Tuesday, who was the link between Indian and Pakistani ‘bookies’ and had exchanged around 30 calls to Pakistan, an officer said.