Posts Tagged ‘Mumbai’

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Terror planner says Pakistan paid him

April 4, 2016

David Headley, a Pakistani with U.S. citizenship, served as the lead scout for the Nov. 26 terrorist attacks against Mumbai, India.  Headley was convicted for his crimes in the U.S. in 2013.  As evidence at his trial indicated, Headley was paid by the ISI, Pakistan’s spy agency, to conduct the Mumbai reconnaissance.  Headley has repeated this version of events again during remote video testimony for his trial in India.  Headley also worked for the Islamic terrorist group Lashkar-e-Taiba.  What does that tell you about the shared interests of the ISI and the LeT?

From Foreign Policy‘s South Asia Daily brief:

David Headley: ISI paid me for reconnaissance for 26/11 targets

A U.S. citizen convicted for his role in the 2008 Mumbai attacks told an Indian court on Thursday that the Pakistani intelligence service ISI paid him directly for reconnaissance of target for the 26/11 attacks (CNN-IBN). In his testimony given through video link from the United States, Headley claimed that he was given one hundred thousand Pakistani rupees to scout National Defence College, Chabad House, and other places in Mumbai. Last month, Headley also told the court that he had visited India seven times prior to the attack, on behalf of the banned Pakistani militant organization Lashkar-e-Taiba (LeT), to gather information scouting potential target locations in Mumbai ahead of the attacks. Headley, 52, was captured in 2013 in the United States and plead guilty to charges of working with LeT and his involvement in the attacks, to avoid the death penalty and extradition to India. The November 2008 attacks in Mumbai were a coordinated set of strikes on the railway station, luxury hotels and a Jewish cultural center, and claimed 166 lives along with nine attackers.

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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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Islamic charity funded Mumbai terror attacks

July 11, 2014

Many of us will long remember the images of smoke billowing up from the Taj Mahal Hotel in Mumbai on Nov. 26, 2008, as a result of the wider operation that would become known in India as the 26/11 terrorist attacks that left 160 dead.

It has been presumed since then that hawala, the traditional Islamic money transfer system, was involved in the financing of the attack, which Money Jihad also believed helped the perpetrators. However, it is now beginning to appear, based on accounts from India’s Intelligence Bureau, that the Islamic charity known as Jamaat-ud-Dawa and its imams were actually behind the equivalent of $200,000 in payments, and that the money was transferred in small increments outside of the hawala system.

Rediff.com reports (h/t Geuzen):

‘JuD used charity money to fund Mumbai 26/11 attacks’

An Intelligence Bureau dossier has revealed that an amount of around Rs 1,17,37,820 was spent to carry out the Mumbai 26/11 terror attack by Pakistan sponsored Lashkar-e-Tayiba. The dossier is significant considering the recent ban on the Jamaat-ud-Dawa — Lashkar’s financial wing — imposed by the United States of America.

The JuD has been raising funds under the garb of charity and diverting it for terror activities particularly against India. The IB dossier details the manner in which the JuD raised funds for the 26/11 attack and diverted it to the Lashkar coffers.

The JuD has 50,000 members and each one is assigned a specific task of raising money under the pretext of charity, says the dossier. Until the year 2002, the Lashkar enjoyed the open backing of the Pakistan government. But after they chose to be more discreet, the JuD was floated to channelise funds.

The IB has said that its dossier was prepared based on statements made by Pakistani-American Lashkar-e-Tayiba terrorist David Headley and intelligence collected from various sources. The dossier states the expenditure for the 26/11 Mumbai attacks were divided into four parts.

The money spent on the ten terrorists, including the pay off to their families and their training, was around 130,000 US dollars. The Lashkar spent 25,000 US dollars on weapons and 500 dollars for the VOIP accounts through which communication was maintained through the operation.

Headley had said that he received an amount of 40,000 US dollars from the Lashkar to carry out surveillance and other expenditure during his visits to India.

The dossier also states that funding for the JuD comes from sympathisers based out of Saudi Arabia. People who subscribe to the Wahabi school of thought contribute the most. Till date many donors contribute money for the Lashkar’s fight in Kashmir.

JuD members travel across the world to collect funds. When planning for the 26/11 attacks commenced a core team was constituted to collect funds. The Lashkar ensured that majority of the funds were collected through donations and every JuD office had a box that read charity on it. While 60 per cent of the funds came from Pakistanis settled in Saudi Arabia and Britain the rest was collected through open donations in Pakistan, the dossier states. It was around this time that the Islamic Society in the Gulf was revived and contributions began to pour in.

Since 2002, the Lashkar has devised several methods to raise funds but according to the Intelligence Bureau, JuD has been most effective in fund collection. What worked in JuD’s favour was that it was considered a legitimate outfit and none of the money was accounted by the international community as it was considered to be a charity organisation.

The JuD not only collected funds for charity and diverted it to the Lashkar, but also helped the outfit legitimise the money collected by extortion, counterfeiting, smuggling and animal skin trade.

The JuD has also set up hospitals, fish farms and a carpet business. The outfit made it compulsory for every agriculturist in Pakistan to contribute 10 per cent of their annual earnings to charity, known as ushr.

But for the Lashkar, its biggest source of income is from the drug trade. While on one hand the Inter-Services Intelligence collects money from Dawood Ibrahim, who is the leader of this trade, the Lashkar has its own set of men who undertake the same business. The Lashkar alone smuggles out 5000 tons of opium every year, which approximately accounts to 2.5 billion dollars. This money is equally shared with the Al-Qaeda and the Taliban, which aides Lashkar operatives smuggle opium out of Afghanistan where it is produced.

The dossier also states that most of the money is sent to different parts of the world where the Lashkar operatives are present. It is also distributed among Al-Qaeda members present in Syria, Iraq, US and other countries. A significant amount is also sent to Jammu and Kashmir. At least 2 banks in the Valley are directly under the control of the Lashkar, which means they do not rely on the hawala network.

Money sent to different parts of the world is often carried by JuD preachers. Until now these persons were not checked, as the JuD was considered to be a legitimate organisation…

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Terrorist tycoon ‘mortally afraid’ of Modi

May 26, 2014

Terrorist billionaire and organized crime kingpin Dawood Ibrahim is said to be “mortally afraid” of India’s newly elected prime minister, Narendra Modi.  So much so that he has fled his longtime safe haven in Karachi for a city within the Taliban’s control on Pakistan’s border with Afghanistan.  Such a move suggests that Dawood Ibrahim is paying off the Taliban as an extra layer of security protection–a potentially highly lucrative arrangement for the Taliban.

As Money Jihad predicted at the end of last year, Modi’s election would, “represent a significant threat to the established criminal and terrorist underworld in India and Kashmir that are being backed by Pakistan.”  More recently, Modi has promised to crack down on illicit money, hawala, and tax evasion.  At long last, Dawood can see the writing on the wall.

From DNA on May 20 (hat tip to @RushetteNY):

Scared of Narendra Modi, Dawood Ibrahim, gang members go in hiding

Tuesday, 20 May 2014 | S Balakrishnan

With Narendra Modi all set to become the prime minister, India’s most-wanted don, Dawood Ibrahim, has relocated himself to an unknown location close to the Af-Pak border, which is under the Taliban. His base has been in Karachi.

During the poll campaign, Modi had told a Gujarati news channel that he would bring Dawood to India from Pakistan if he comes to power. Now that Modi is in power, the general expectation of the intelligence community is that he will tighten the screws on Dawood. Fearing a commando-type operation, Dawood is believed to have shifted his base to a remote corner and got the ISI to beef up his security.

“With Modi coming to power, he is mortally afraid,” an intelligence official said. It is expected that Modi may seek the services of Ajit Doval, retired chief of the Intelligence Bureau (IB) who is known for his brilliant operational capabilities, to zero in on the don. Doval is currently associated with the Vivekananda centre in New Delhi.

BJP has already started adopting a strong position vis-a-vis Pakistan. In a recent TV debate, senior BJP leader Nitin Gadkari made it clear that the new government will have “zero tolerance” to terrorism. He said the response of the new dispensation will be vastly different from that of the erstwhile Manmohan Singh-led UPA government, which was afraid to strike.

Sushilkumar Shinde, home minister in the UPA government, had only talked about bringing Dawood back to India and had claimed that the government was in touch with the FBI for it. But RK Singh, who was the then Union home secretary and is currently with BJP, had pooh-poohed Shinde’s claim. Singh too is known to be keen on targeting Dawood and is expected to help the new government in it.

It’s not only Dawood who has done the vanishing act, even many members of his gang in Mumbai have pulled out of the metropolis. Though the police is under the Congress-NCP-led Maharashtra government, central agencies can pick up people suspected of links with terror networks and organised crime.

Former IPS officer YC Pawar, the man who effected the first breakthrough in the investigation into the March 1993 Mumbai serial blasts masterminded by Dawood in tandem with Pakistan’s ISI, is of the opinion that the don can indeed be brought to India. He had told dna recently: “Modi is a man of tremendous will power and a go-getter. These qualities are needed at the topmost level to operationalise a plan to eject Dawood out of Pakistan. I am not saying this as a member of BJP but as a professional cop who has dealt with organised crime for several years”…

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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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Mujahideen paid by D-Gang’s hawala

May 17, 2013

The Indian Mujahideen finance their jihadist operations with money distributed through terror mogul Dawood Ibrahim’s illegal hawala network.  While it has long been known that Dawood Ibrahim is a bankroller for terrorism, his specific ties to the Indian Mujahideen are what makes this article from the Hindustan Times newsworthy:

Is Dawood funding Indian terror?

Presley Thomas     Mumbai, May 03, 2013

Dawood Ibrahim, the man who maimed Mumbai on March 12, 1993, has emerged as the face behind homegrown terrorist outfit Indian Mujahideen (IM). Dawood and his intricate network of bogus hawala firms, spread across the country, have been covertly financing IM’s network in India, said sources in the central agencies and counter-terrorism units investigating blast cases across the country.

The Financial Action Task Force (FATF) has been informed of Dawood’s alleged extensive hawala network in the Middle East and South Asian countries. A detailed probe by the Anti-Money Laundering / Suspicious Cases Unit (AMLU) is underway in the Middle East, sources said.

The involvement of Dawood’s  gang, the D-Company, in financing terror through his network of hawala firms was unearthed during investigations into the July 13, 2011 blasts in Mumbai, (where the IM was allegedly involved) said sources in central agencies and counter-terrorism units. Many key players in the attacks are suspected to have links with Dawood.

A sum of Rs. 10 lakh had been sent by alleged hawala operator Muzzafar Kola to IM kingpin Yasin Bhatkal through Delhi-based Kanwar Nain Pathrija, police sources said. The investigating agencies then suspected the involvement of the D-Company and intercepted telephone conversations from across the border showed directions being given to certain people, along with details of the money flow and transfers through hawala transactions. Kola, sources said, was a Mustafa Dossa man who later became a Dawood associate.

These reports led agencies to believe that Bhatkal, a Fazal-ur-Rehman gang member who now heads the IM, was working closely with Dawood and his company…

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Terror financier sentenced to 14 years

January 25, 2013

Muslim front company owner

Tahawwur Rana, an Islamic extremist who used a Chicago front company to fund the Pakistani jihadist group Lashkar-e-Taiba, has been sentenced to 14 years in federal prison.  Rana also bankrolled activities of his lifelong friend David Coleman Headley, the lead scout behind the 26/11 Mumbai terrorist attacks—attacks which were also funded by Pakistan’s ISI spy service via Lashkar-e-Taiba.

Headley himself was sentenced to 35 years in prison yesterday.  He was largely responsible for the deaths of over 160 people including six Americans.  U.S. officials claimed that Headley was cooperative with investigators.  Eric Holder authorized prosecutors not to seek the death penalty, and the prosecutors didn’t even seek a life sentence in light of Headley’s “cooperation.”

Asked if he was remorseful about the loss of life, Headley simply said “they were Indians.”