Following is an extract from his latest book: A couple of years later, when Dawood Ibrahim heard that Bombay's reigning Gold King, Haji Mastan Mirza, had got some Pathans to beat up two of his cronies, he was seething with revenge. He is also called as Jawar Bhai and Moti Bhai. This is just unbelievable," Balakirshnan said. Their names are Nazma and Pinky and they have two sons named Sajid and Sameer alias Lala, he said. A close associate who is learnt to be accompanying Dawood on most occasions. This was the first case of a severe reprisal that came most naturally to Dawood. Dawood and his band of cronies decided to strike when the angadia left from Masjid Bunder and moved towards the Carnac Bunder Bridge. 'Agar halak se awaz nikli, to zindagi bhar nahi niklegi, kyunke main tumhare gardan kat lunga [if I hear your voice emerge from your throat, it'll never make a sound again, because I'll slit it],' he said, steely and calmly. The subsequent confessions were disregarded as they were not recorded properly. Rahim Faki is wanted in JJ shootout case. Partner site: Zee News 1998-2022 Diligent Media Corporation Limited, All Rights Reserved. 2023 Getty Images. Grow your brand authentically by sharing brand content with the internets creators. To this, Chhota Shakeel told him to that ask them to pay the complete money (probably protection money). His current gambling book is in the name of `Kamran`. "You mean the phone number?" As per an intercept dated September 6, 2014, Tariq contacted someone in Pakistan and spoke about Anees Bhai, the brother of Dawood. Resting on the laurels of Mastan was the 'Madrasi', Varda bhai. There was nothing to report, absolutely nothing to report, an equally disappointed Pakistani journalist, working for a TV channel operating from Dubai Media City, told Dawn. This Nepali lady was earlier residing in Mumbai and was working in a beauty parlour. Another man seen in the footage was identified as Vijay Subbanna Poojary, the suspected kingpin of sandalwood smuggling arrested last year by the Directorate of Revenue Intelligence (DRI). Dawood Ibrahim: ? Neighbours still recall the hammering that Dawood and Sabir were subjected to, for a whole day and night. Both of them live in Karachi, he said. Ibrahim had his own network of friends and well-wishers and he worked all of them to trace the duo. The men seen in that apartment have been identified as Zohaib Asad, son of Pakistan-trained terrorist Bashir Ahmed Khan wanted for his role in the 1993 Mumbai serial bombings. The actor was answering a question in the Supreme Court. The first confessions made by Phanse and Parkar were accepted by Judge Kode. Dawood knew that Mastan was not a man of action; he had never done anything to assert his might in the city. According to police, 'Matoshree' received two calls on Saturday night from a man, who said he was calling from Dubai on behalf of fugitive underworld don Dawood Ibrahim. "Dawood Ibrahim has remarried. He was not here and this once again dispelled rumours that he (Dawood) lives in or visits Dubai, the source said. Probably Faheem Machmach. WebIndia's most-wanted underworld don Dawood Ibrahim is hiding in Karachi, however, he is involved in land deals in Dubai. "So you have taken Mirage documents with you?" According to unconfirmed reports, outsiders had replaced regular hotel employees to maintain complete secrecy. He had just about enough intelligence to open his mouth when he wanted to eat, but certainly no more.. Streamline your workflow with our best-in-class digital asset management system. Copyright 2023. Listen to Dawood Ibrahim's conversation with his Dubai pointman. "Perfect. Junaid met Mahrukh in London, where he is studying. His earlier books too have found their way to the screens- one being Anurag Kashyap's 'Black Friday', and other one being Vishal Bharadwaj's Kaminey. The list of Dawood`s companies is outlined in the dossier, and while he lives in Pakistan, all his known companies have Dubai addresses: The A list of the drugs to terror crime syndicate sketched out perfectly gives individual names and their responsibilities. After toppling the might of Baashu and staking his claim as the big boss of Dongri, Dawood felt he could do just about anything in Bombay and get away with it. Heard talking to associate in Dubai from Karachi - YouTube Skip navigation Sign in 0:00 / 9:59 Dawood Ibrahim caught on tape! Shabir, Arif and Salim are in custody while Dawood and Shakeel who is an UN-designated international terrorists, are absconding from India. Ibrahim, who was squatting on the ground, thumped his hand on the floor, all the while cursing himself. When our Constitution gives so much power to party leaders, what power can legislators have? I'll inquire about the transfer issue whether it's doable or not. Hamid Antulay was accused by CBI in a case and he has Manikchand agency in Dubai. In furtherance of the said conspiracy, they raised, collected and extorted huge amounts of money by threatening and by putting person(s) in fear of death or grievous hurt, for the D-Company, for the benefit of an individual terrorist (Dawood Ibrahim) in the instant case, and with the intention to threaten the security of India and create terror in the minds of the general public. Perhaps it was destiny or his own bravado, but he ended up leading the team of seven men who, willy-nilly, were in charge of intercepting the cab. So far, seven buildings have been sold, three of them recently," replied Yasir, Dawood's business associate in the UAE. The second daughter, Ammina, (who is unmarried and done LLB, LLM from London), practicing in Dubai. "Definitely, I'd tell them. He had contacted Tariq and talk about arrangement of breakfast party for 600-650 currency (probably relating to the celebration of Dawood`s 60th birthday). The men were armed with iron rods, sticks, and choppers. NIA had received information that Dawood Ibrahim is forming a special team, which can attack big leaders and businessmen in the country. Dawood Ibrahim heads the D-Company and runs an organised crime syndicate. His wife's name is Shenaaz. Mamta starred in a slew of hit Bollywood movies before running off with Vikram Goswami to live anonymously in Dubai more than 10 years ago. Dawood Ibrahim's activities have long been under intelligence surveillance. They had not come home for two days. So, we'll show them the documents tomorrow," Yasir informed Dawood. 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Dawood then spoke about advertising and media plan for the same housing project, especially about the fronts who would be identified publically as stakeholders. The 2016 video in India Today TV's possession showed Dawood's Dubai agents and smugglers chatting in a well-equipped suite disguised as a non-descript cargo firm called Harbour Star General Trading LLC. His elder son is Yassir @ Asif. "Sitting in Karachi, he remote controls his international criminal network from the same office at Dubai's Al Hamriya Port," a senior investigator said. Dawood had invited Iqbal for attending the marriage on August 9 and 13, 2014. Phanses partner, Sharif Abdul Gafoor Parkar aka Dadabhai, was also convicted on Friday.According to Phanses confession, which was accepted by Judge Kode, he took an Air-India flight to Dubai on February 19, 1993. "The office belongs to Anees Ibrahim and is run by one Zohaib. Alishah Parkar also detailed the information about Dawood's brothers. There are five children, girl Hafsa who lives in Dubai, Zara who lives in Spain, Aiman who lives with her mother in Dubai, son Rizwan who is lodged in Arthur Road Jail in Mumbai and another son Aban who is also in Dubai. The first daughter'sname is Seher (who married Khalid in Lucknow), and lives in Lucknow. Dawood is heard on the call intercepts from barely four years ago. On February 21, Tiger drove him to the White House, Dawoods Dubai residence. Search instead in. Dawood Ibrahim is also accused of money laundering, extortion and developing hawala channel in India. They have twosons, named Junaid and Mohammad Ali, and twodaughters, one named Sahila and the other daughter named Erum. The security at the Grand Hyatt Hotel was air-tight; hotel staff were tight lipped and the Baniyas Ballroom, where the 12-course dinner was served, was a no-go area. > Dawood's Quotes. The first strike was made by Sher Khan, who took the handcart and rammed it against the cab, bringing it to a screeching halt. Haseena Ibrahim Parkar married Ibrahim Parkar. Dawood, insiders said, smuggled the men into India. Pakistan had until now spent years denying that it shelters the D-Company chief, with a reward of $25 million over his head and wanted on charges of terrorism, murder, extortion, targeted killing, drug trafficking, and various other cases. "Documents that Texture took from Mirage. But his words are not taken seriously as Home Minister had asserted that Indias most wanted mafia would soon be arrested and brought back to India. Alishah Parkar's statement further said that he had met Dawood Ibrahim's wife Maizabin a few months ago in July 2022 in Dubai. Search instead in. Dawoods bungalow is surrounded on two sides by empty, vacant plots of land, much like Osamas compound in Abbottabad. Boards are the best place to save images and video clips. Use of the CNN name and/or logo on or as part of NEWS18.com does not derogate from the intellectual property rights of Cable News Network in respect of them. The other, Sher Khan Pathan aka Sher Singh, was well-known for his loud, bone-chilling voice, which inspired great fear in people. angadia s in Bombay are unofficial money carriers, acting like a local form of Western Union, and generally hail from the Marwari community. Now that Dawood had both the bags, he did not waste any time. asked the D-Company boss. Iqbal is using a Congo number and doing business of construction in Dubai and Pakistan. The menacing tone and the icy glare of the lanky 19-year-old sent shivers down the spines of the Marwari seths. As it slowly made its way from the bridge towards the route that led to Mohammed Ali Road, the seven men positioned to attack ran towards the cab at once, their arsenal ready and drawn. The list, according to Pakistani authorities, mentions Dawood Ibrahim's address as "White House, Near Saudi Mosque, Clifton" in Karachi, Pakistan. Feroz is handling the cover businesses of the Dawood gang. Farzana Saud Tungekar married with Saud Tungekar. For this marriage, Ahmad Jamal had also invited one Majid Baba, r/o Saudi Arabia. Both have died. The case was registered by the NIA team in Mumbai in March 2022 under various sections of the Unlawful Activities (Prevention) Act, the relevant sections of the Maharashtra Control of Organized Crime Act, 1999 and the Indian Penal Code. Investigators confirmed to India Today TV that the sea-facing apartment served as Dawood's communications centre. Javed Chutani`s daughter is probably living in the UK as she was found using a UK number. Before that he was not considered a fugitive by the Indian agencies". It was reported that guests arriving from overseas, some of them VIPs, had been lodged at the hotel before the event. In his analysis of the Dawood tapes, former journalist S Balakrishnan, who had tracked the underworld for decades, described the India Today investigation as an "international scoop". Most probably, Feroz handles the company Oasis oil & Lube LCC of Dawood as in different calls, he has been referred to as Feroz Oasis. Miandad is a Pakistani cricket player and a good person., I just came for the thrill, said Babu Raj, an Indian resident of the city, watching the guests at a distance, I thought some famous film stars would be here.. "Dawood's close aides are still under the protection of ISI and are living a lavish life in Karachi. Chutani also works as a courier between Tariq (of Dubai) and Dawood. AlishahParkar laid down the family tree of Dawood Ibrahim and said that the gangster's first wife gets in touch with people through WhatsApp calls. He believed that such a man had no right or So, they called up today to enquire whether we have put Al Khail Heights up on sale. The Getty Images design is a trademark of Getty Images. Sources said that Dawood's younger brother Mustakeem Ali Kaskar is already settled in Dubai and looks after D-company's "legitimate" business in United Arab Emirates, Bahrain and Qatar. And Dawood had had enough of his photographs being splashed in the newspapers while attending various film mahurats. His basic assignment is collection of money from different businessmen. She has twosons Aniq and Sami, and a daughter Zainab. 2023 Getty Images. CNN name, logo and all associated elements and 2023 Cable News Network LP, LLLP. It's a really good portrayal of sharp-suited wealthy individuals, but follow the money and it ends up with a young girl getting trafficked for sex," he told 'The Times' in an interview. He has two wives, one Indian and one Pakistani. He immediately signalled to his boys to move and all of them disappeared on foot from the scene of the robbery, leaving behind two seths and a cab driver, shaken and stunned in their seats. "I told Irfan that I actually got a call today from the Dubai land department," Yasir briefed his boss in Karachi. "It's all fine as of now. Alishah Parkar's statement further said that he had met Dawood Ibrahim's wife Maizabin a few months ago in July 2022 in Dubai. As per this conversation, Anees is in Sharjah (Dubai). Former CBI Joint Director Shantanu Sen said, "I've seen the photograph of Dawood Ibrahim since the days he was caught watching cricket match in Sharjah. So, Dawood decided to get even with Mastan by stealing a chunk of his black money. No one else will be named. According to Phanses confession, a total of Rs15 lakh was paid as bribes to various officials. A close associate of Dawood based in Karachi. WebRomesh Sharma, former Congress leader and an alleged aide of underworld don Dawood Ibrahim, produced at the Patiala House courts in connection with Mohammed Iqbal He is in touch with Chhota Shakeel and other gang members. That evening, out of shame and embarrassment, Ibrahim did not even go down to his baithak. By Arvind Ojha, Divyesh Singh: Dawood Ibrahim might have cloistered himself at his safe house in Karachi's upscale Clifton district, but he has now been caught on tape -- for the first time ever -- divulging his commercial operations overseas, an India Today TV investigation has found. Zohaib Asad, a graduate from the Bahria University's Karachi campus, was employed by Dawood and his brother to reward his father for his acts of terror against India, according to intelligence sources. CIVILIAN governments change, as does the military leadership, yet one factor remains constant in our confused Govt must consider calling early general elections so that a path out of the current constitutional deadlock can be found. That has to be given." The name of another son is Mustafa. India placed a $25 million reward on Dawoods head, and it seemed justice might be just around the corner. As they stood with their heads bowed, their mother Amina raving and ranting, he went to the loft and opened an old steel cupboard. We took them from Texture," his agent replied. Iqbal visits the house of Dawood and probably also has a house in Karachi. The moment the cab came out of the narrow lane of Dana Bunder and moved out towards the road that connected with Carnac Bunder towards the market, they would spring into action. And twodaughters, one named Sahila and the other daughter named Erum Dawood knew that was. And well-wishers and he has two wives, one Indian and one Pakistani News... 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