LONDON : The UK government has seized properties of D company’s don Dawood Ibrahim , a Mumbai’s ex- policeman’s son from Nagpada .But intelligence sources say that the business of most wanted Don is spread over more than a dozen countries of the world .Following are some important facts :
- (1)The value of seized properties of Dawood Ibrahim in UK is valued at Rs.47000 Crores .These include residential as well as commercial properties which are located in Midlands and Warwickshire.
- (2)Dawood Ibrahim is a wanted accused in Mumbai serial blasts 1993 and many others cases. India insiststhat Dawood Ibrahim is hiding in Pakistan.
- (3)On August 30 , 2017 , India’s union home secretary Rjiv Mehrishi raised the issue of Dawood Ibrahim being sheltered in Pakistan .He alleged that Pakistan has been creating hurdles in India’s efforts to bring Dawood back to face the law and Indian courts for crimes committed by him .
- (4)India has also been asserting that SAARC countries must enter into extradition treaty so that criminals and terrorists can face quick action. This extradition treaty can help India to bring back Dawood Ibrahim, Indian security officers felt .
- (5)There are reports that Dawood Ibrahim is seriously ill.Such reports are surfacing regularly in media .Dawood Ibrahim has crossed the ageof 60 years .He is now 61 .The agencies allege that he has 21 different names , under which he operates .
- (6)Dawood Ibrahim is on the most wanted list of criminals in India.He has also been declared as designated terrorist by US agencies .US security council also listed his name amongst global terrorists.
- (7)Indian intelligence agencies are keeping watch on Dawood Ibrahim’s hide outs in Pakistan. India has provided Interpol addresses five or six times , where , Dawood Ibrahim is presumed to be hiding in Pakistan .
- (8)Indian intelligence agencies presumed that Dawood Ibrahim’s business is spread over at least a dozen countries all over the world .It is said that Dawood Ibrahim runs benami business and he owns benami properties in many countries.
- (9)The countries where intelligence agencies presume that Dawood Ibrahim has business or properties are listed as ;
India ,Pakistan ,UK, Dubai (UAE) ,Germany , Turkey , Cyprus , Nepal ,Spain , Thailand , Malaysia , Singapore ,South Africa ,Morocco , Cyprus , Sri Lanka .
(10) Dawood Ibrahim runs business through many associates .It is said that his younger brother Anis Ibrahim and his loyal associate Chhota Shakil play important roles in the affairs of D ‘Company business .