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India
Incidents Related to Organised Crimes (D-company etc):2023
Read more...
Date
Incidents
January - 9 
A Special Court in Mumbai on January 9, granted 10-year sentence to a ‘gutka’ manufacturer, identified as Joshi and two other persons, namely Jamiruddin Ansari and Farukh Mansuri for aiding Dawood Ibrahim in setting up a ‘gutka’ plant in Pakistan’s Karachi, reports msn.com. The three persons were co
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A Special Court in Mumbai on January 9, granted 10-year sentence to a ‘gutka’ manufacturer, identified as Joshi and two other persons, namely Jamiruddin Ansari and Farukh Mansuri for aiding Dawood Ibrahim in setting up a ‘gutka’ plant in Pakistan’s Karachi, reports msn.com. The three persons were convicted under the Maharashtra Control of Organised Crime Act (MCOCA) and Indian Penal Code (IPC) provisions by special judge BD Shelke. As per the prosecution, there was a monetary dispute between Joshi and co-accused Rasiklal Dhariwal, and the two sought the help of Ibrahim to resolve the dispute. The prosecution stated that in return for settling the dispute, Dawood sought their assistance to set up a ‘gutka’ unit in Karachi in 2002.
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January - 17 
The National Investigation Agency (NIA) which is probing terror funding cases involving Dawood Ibrahim and his syndicate, further revealed that operatives of the D-company get special treatment at Pakistan's Karachi airport, India TV News reports on January 18. D-Company operatives get hassle-free a
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The National Investigation Agency (NIA) which is probing terror funding cases involving Dawood Ibrahim and his syndicate, further revealed that operatives of the D-company get special treatment at Pakistan's Karachi airport, India TV News reports on January 18. D-Company operatives get hassle-free access at the Karachi airport in Pakistan and enjoy special privileges during check-ins and check-outs and don't even have to go to immigration counters or follow required security protocols. They get hassle-free access to VIP lounges at the airport and other destinations where they are supposed to meet the dreaded gangsters.
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January - 18 
The National Investigation Agency (NIA) declared a bounty of INR 25,00,000 for giving information about Dawood Ibrahim Kaskar in September 2022, Free Press Journal reports on January 19. The NIA had also released the latest photos of Dawood and his four close aides. However, no concrete information
Read more...
The National Investigation Agency (NIA) declared a bounty of INR 25,00,000 for giving information about Dawood Ibrahim Kaskar in September 2022, Free Press Journal reports on January 19. The NIA had also released the latest photos of Dawood and his four close aides. However, no concrete information has come to fore, so far. A reward of INR 20,00,000 was also announced on Shakeel Shaikh alias Chhota Shakeel and another INR 15,00,000 each on associates Haji Anees alias Anees Ibrahim Shaikh, Javed Patel alias Javed Chikna and Ibrahim Mushtaq Abdul Razzak Memon alias Tiger Memon. An NIA official stated, “All the fugitives are hiding in Pakistan. Besides 1993 blasts, they are wanted in several cases of terrorism, narcotics, arms trafficking, money laundering, murders and extortion. D Company has established a criminal network to smuggle arms, explosives, drugs and fake Indian currency notes (FICN) to carry out terror attacks in close association with Pakistani agencies and terror outfits.” Dawood Ibrahim had been designated as a global terrorist and is also a prime accused in 1993 Mumbai blasts.
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February - 25 
The National Investigation Agency (NIA) has sent a five-member team to Dubai on February 25, to investigate cases related to the involvement of Dawood Ibrahim and his cartel, known as D company, in running global terrorist networks and a transnational organised crime syndicate that involves smugglin
Read more...
The National Investigation Agency (NIA) has sent a five-member team to Dubai on February 25, to investigate cases related to the involvement of Dawood Ibrahim and his cartel, known as D company, in running global terrorist networks and a transnational organised crime syndicate that involves smuggling and hawala extortion, The Indian Express reports. The five-member team comprises officials from the NIA, Intelligence Bureau (IB), Financial Intelligence Unit (FIU) and Narcotics Control Bureau (NCB). The team is looking into various aspects of money laundering and terror funding by the D-Company. The NIA had in November 2022, filed a chargesheet naming Dawood Ibrahim Kaskar and his associates which stated, “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.”
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May - 10 
The National Investigation Agency (NIA) on May 10, carried out searches at six locations in Mumbai in Maharashtra, in the 2021 Naupada case relating to seizure of high quality fake Indian currency notes (FICN) by Dawood Ibrahim gang (D-Company) members, reports NIA. The case related to the seizure o
Read more...
The National Investigation Agency (NIA) on May 10, carried out searches at six locations in Mumbai in Maharashtra, in the 2021 Naupada case relating to seizure of high quality fake Indian currency notes (FICN) by Dawood Ibrahim gang (D-Company) members, reports NIA. The case related to the seizure of counterfeit Indian currency notes of INR 2000 denomination. NIA recovered sharp edged weapons, digital devices and documents, which is a strong corroboration of NIA’s earlier investigational findings establishing a direct connection with the D-Company in the fake currency racket. Sources in the NIA claimed that the role of the D-Company has been prima facie established in the circulation of FICN in India during the NIA investigation into the case. Two persons, identified as Riyaz and Nasir, were arrested and chargesheeted in the case, which was taken over by the NIA on February 7 from Maharashtra Police.
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May - 12 
The National Investigation Agency (NIA), on May 12, arrested one more person, identified as Mohammed Fayaaz Shikilkar, from Mumbai in Maharashtra, who was in contact with the D-Company, in connection with the 2021 Naupada Fake Indian Currency Note (FICN) case, reports The Indian Express. Nearly 12 s
Read more...
The National Investigation Agency (NIA), on May 12, arrested one more person, identified as Mohammed Fayaaz Shikilkar, from Mumbai in Maharashtra, who was in contact with the D-Company, in connection with the 2021 Naupada Fake Indian Currency Note (FICN) case, reports The Indian Express. Nearly 12 sharp-edged swords have been found in his possession. Earlier, SATP had reported the case on May 12.
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June - 1 
On June 1, the Anti Extortion Cell (AEC) of Mumbai Police Crime Branch produced drug trafficker Ali Asgar Shirazi who was arrested on May 22, at the Mumbai airport while trying to flee to Dubai, in the court of additional chief metropolitan magistrate seeking further custody to investigate an intern
Read more...
On June 1, the Anti Extortion Cell (AEC) of Mumbai Police Crime Branch produced drug trafficker Ali Asgar Shirazi who was arrested on May 22, at the Mumbai airport while trying to flee to Dubai, in the court of additional chief metropolitan magistrate seeking further custody to investigate an international narcotics syndicate linked with Dawood Ibrahim and narco-terrorism funding network in India, reports Free Press Journal. The court extended his custody till June 5. The remand application mentions Shirazi's dirty drug money investments in Hustlers Hospitality cloud kitchens and links with Dawood Ibrahim's accomplice Kailash Rajput for narcotics trafficking in courier to United Kingdom, the United States and Australia. Mumbai Police stated that Kailash Rajput was associated with gangsters Dawood Ibrahim and Chhota Shakeel and most of the money made by his syndicate was being used for terror funding, PTI News adds.
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July - 13 
Maharashtra Police have discovered terror links between Jayesh Pujari, who was arrested for making threatening phone calls to Minister for Road Transport & Highways, namely, Nitin Gadkari, and Afsar Pasha, who was involved in the 2005 terror attack on the Indian Institute of Science (IISc) in Bengal
Read more...
Maharashtra Police have discovered terror links between Jayesh Pujari, who was arrested for making threatening phone calls to Minister for Road Transport & Highways, namely, Nitin Gadkari, and Afsar Pasha, who was involved in the 2005 terror attack on the Indian Institute of Science (IISc) in Bengaluru Urban District in Karnataka, reports PTI on July 14. Pujari, alias Kantha, was earlier lodged in the Belagavi prison in Karnataka along with Pasha. Pujari made a threat call to Gadkari's office in January 14, 2023, claiming affiliation with the Dawood Ibrahim gang and demanding INR 1000 million, while being held in a Karnataka jail.
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