Posts Tagged ‘India’


Pakistan keeps protecting rich Islamic terrorists

September 3, 2015

Terror mogul Dawood Ibrahim has left Karachi in southern Pakistan for Murree in northern Pakistan.  Indian news sources say that this move was ordered by Pakistan’s spy agency, the ISI, which has long sheltered Dawood.  Maybe this means India was getting close to figuring out exactly where Dawood was.

Pakistan granted a haven to Osama Bin Laden.  They’re doing the same thing with Dawood Ibrahim.  Whatever happened to “You’re either with us or against us in the fight against terror”?  Is granting a safe harbor to successive multi-millionaire Islamic terrorists a sign of being “with us”?

From (hat tip to El Grillo):

Dawood Ibrahim shifted from Karachi by Pakistan?

New Delhi/ Islamabad, Aug 24: Underworld don Dawood Ibrahim has been shifted from his Karachi residence to other safe place by Pakistan authorities and ISI, according to reports. India’s most wanted criminal, Dawood Ibrahim along with his wife and daughter was shifted from Karachi to country’s North region Muri.

The latest development came after Indian government prepared a dossier showing Dawood Ibrahim’s several residences in Pakistan. Dawood had been in Muri earlier where the ISI has its safe houses. As per reports, the mastermind of 1993 Mumbai serial blasts and Dawood’s brother, Anees Ibrahim with his family have reportedly been shifted from his current location.

In evidence to show that Dawood Ibrahim is holed up in Pakistan, a dossier prepared by India listed nine residences of the underworld don in that country and stated that he is known to frequently change his locations and addresses there. Union Home Minister Rajnath Singh, meanwhile, said that Dawood is permanently living in Pakistan though he may be changing locations in that country…


China fails to fool FATF body on Pakistan’s terror financing

July 9, 2015

India has blocked a Chinese maneuver within the Asia Pacific Group on Money Laundering to white-list Pakistan.

That would be the same Pakistan that created the Taliban, harbored Osama bin Laden, and is probably protecting terrorist fat cat Dawood Ibrahim.  Pakistan funnels millions of dollars through its ISI spy service to terrorist and militant groups in Afghanistan, Kashmir, and beyond.  Pakistan is well-known for corruption, graft, and slipshod tax administration.  China sought to shield Pakistan from any scrutiny of its abysmal counter-terror finance and anti-money laundering programs purely for geopolitical purposes.  Kudos to India for keeping the pressure on.

From TNN on June 30 (hat tip @TerrorismWatch):

India blocks China’s bid to save Pakistan on terror finance scrutiny

NEW DELHI: Pakistan’s enforcement of UN financial sanctions against terrorism will be closely monitored by Financial Action Task Force (FATF) through its associate body, the Asia Pacific Group on Money Laundering (APG), after India successfully blocked China’s attempt at a recent FATF meet in Brisbane to save non-FATF member Pakistan from such scrutiny.

FATF is a policy-making body whose objectives include setting standards to combat money laundering and the financing of terrorism and supporting implementation of these standards. APG on money laundering, somewhat of a mini-FATF of which Pakistan is a member, is committed to the effective implementation and enforcement of standards set by FATF.

According to sources in the government, India, with the support of allies like the US, managed to derail China’s bid which was backed by Australia to shield Pakistan on terror financing. The FATF meet agreed with India’s argument that Pakistan, despite not being part of FATF, was part of APG which works in close collaboration with FATF, and its enforcement of targeted financial sanctions against terrorism should be subject to monitoring by FATF through the APG.

At the FATF meeting last week, India and the US spoke up against Pakistan’s lack of conviction in implementing anti-terror financial sanctions by freezing assets or attaching properties of 26/11 masterminds Hafiz Saeed and Zakiur Rehman Lakhvi and 1993 Mumbai blasts accused Dawood Ibrahim etc. China, however, argued that Pakistan was doing enough and reporting on the action taken to APG.

India was not satisfied with the report submitted by Pakistan to APG as it listed only unnamed accounts, without identifying their origins and their implications for the group’s functioning. This was despite India furnishing enough details on Falah-e-Insaniyat, linked to LeT and Jamaat-ud-Dawah, publicly raising funds. Similar fund-raising at Hafiz Saeed’s rallies was also highlighted.


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.


Lashkar-e-Taiba front charity expands footprint

February 6, 2015

Just as the terrorist group Hamas provides some social services in order to retain the loyalty of Palestinian Arabs, the jihadist group Lashkar-e-Taiba is expanding medical services to residents of Pakistan through its Jamaat-ud-Dawa front charity. (And the government of Pakistan is okay with that.)  The move also dovetails with one of Osama Bin Laden’s final wishes, which was for Al Qaeda to provide humanitarian services in order to win the hearts and minds of middle-of-the-road Muslims.

From NYT News Service:

In Pakistan, a charity project points to official tolerance of militants

KARACHI: Violence and mayhem are the hallmarks of Lashkar-e-Taiba, the Pakistani group that waged the deadly 2008 Mumbai attacks. But this week, the group publicly expanded its operations in an entirely different domain: health care.

On Monday, Lashkar’s founder, Hafiz Saeed, inaugurated an ambulance service run by the group’s charity wing, Jamaat-ud-Dawa, in the bustling port city of Karachi. Two days later a fleet of gleaming new vans, emblazoned with the charity’s distinctive flag and loaded with stretchers still wrapped in plastic, were parked outside the group’s Karachi headquarters, waiting to make their first runs to hospitals on this city’s often chaotic streets.

The group already operates a similar service in 100 towns and cities across Pakistan, a spokesman for the charity said, and was seeking donations to help fund the new service in Karachi.

Even as Pakistan is experiencing a wave of anti-militant sentiment after the Pakistani Taliban’s massacre of schoolchildren in Peshawar last month, the aggressively public profile of Lashkar-e-Taiba, particularly through its Jamaat-ud-Dawa affiliate, suggests that some militant groups still enjoy official tolerance.

In fact, some analysts saw the unveiling of the ambulance service this week as a calculated rebuke to speculation that the Pakistani authorities were finally going to enforce international sanctions against Jamaat-ud-Dawa…

Hat tip to Rushette.


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’


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…


Outfoxing jihadi financiers: news reading tips

January 29, 2015
  • American banks have begun breaking off their old love affair with Arab banks… more>>
  • A Democrat congressman recently planned to speak at an event with a Taliban fundraiser… more>>
  • Too often, organized smuggling networks simply aren’t prosecuted… more>>
  • A Pakistani boatload of terrorists self-detonated off India’s waters. Most Indian media and officials agree that a terrorist plot was foiled in the process, except for the Indian Express which claimed the offenders were just petty smugglers. A blogger carefully dismantles the Indian Express’s version of events… more>>

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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