Dawood hanif biography of donald

He is said to have begun his real criminal career in Bombay working for the Karim Lala gang which later became his own gang's rival exploiting the rapid expansion in the Bombay now Mumbai textiles industry to his advantage, [ 17 ] though another version says that he began his criminal career working as a carrier for smuggler Haji Mastan.

In either case, he eventually split from both of them and started his own gang, D-Company. Dawood started out smuggling gold, expanded into various forms of extortion, and finally turned to trafficking in heroin bound for Europe and Mandrax an addictive sedative going to South Africa with the help of international mafia don shahnawaz khan.

Some sources say that his net worth is less than one billion dollars because he has never been included in any 'Rich Lists'. But he has however been listed in other Forbes categories and in Forbes ranked him among the top 10 most wanted fugitives; the following year, Ibrahim made the magazine's list of the world's most powerful people. The Tribune mentions the following information about Don Dawood:.

Dawood hanif biography of donald

Name: Dawood Sheikh Ibrahim Kaskar. Siblings: Brothers - Late Noor-ul-Haq alias Noora allegedly shot dead by gangsters in Karachi ; [ 23 ] Anees Ibrahim Kaskar; [ 24 ] Iqbal Kaskar; a sister known as Aapi reportedly 11 siblings, names of others not known. Sameer Wagle 33 [ when? He, along with four others, was arrested by the Byculla police in February on charges of extortion.

The accused were arrested after the victim, confined in a room at Dockyard Road, dialled The police then rescued the victim and his brother. The suspects had allegedly forced the victim to sign on a stamp paper, giving Wagle the ownership rights of his butcher shop at Mazgaon. However, the deal never materialised. When Avlani demanded his money back, he was allegedly threatened.

Avlani then approached the police. The crime branch has filed a chargesheet against Haseena. The trial is pending. There was one criminal case registered against him in the JJ Marg police station. He died in a road accident in He was the fifth person to be killed in a short span of time. All these 5 individuals were part of the Dawood Ibrahim gang that had directly managed the first major Islamist terrorist attack in the modern world in the form of Mumbai bomb blasts of It is not as if that Mumbai underworld did not take an interest in Bollywood movies before the arrival of the mercurial don Dawood Ibrahim.

Indeed, Haji Mastan did have his share of glitz and glamor quotient as he was known to finance many B grade movies and was also rumored to be promoting a Madhubala lookalike starlet for a few years before he realized the futility of his endeavors. Yet, it was Dawood who was not merely interested in bit roles of Bollywood and instead exerted total control over the movie industry.

Hanif Kadawala was one such film producer who along with his partner Sameer Hingora had graduated from being a small time pirated video cassette seller to a big film producer. The first explosion was in January in a market on the Varacha Road in Surat, which killed an eight-year-old girl and the second explosion was in April at Surat railway station.

Arguments made on behalf of Hanif claimed there was "a real risk of torture" if Hanif was extradited to India. Under the India-UK Extradition Treaty, India is category two country, which means the Home Secretary has final sign-off on any extradition request, which in this case was turned down. Eventually, he joined the gang of local gangster and don Baashu Dada, part of the local organised crime syndicate.

In the late s, he later split from the gang, creating his own gang with his elder brother Shabir Ibrahim Kaskar. After Shabir was killed by the rival Pathan gang, he became the sole boss of his gang, known as the D-Company. He was then chiefly involved in gold smuggling, real estate, extortion and drug trafficking. In the following years he further expanded his gang with the help of his second-in-command Chhota Rajan, with his gang having over members and bringing in tens of crores of rupees in revenue annually by the early s.

He was named by the Indian government as one of the masterminds in the Mumbai Attacks. Following the attacks, he fled Dubai for Karachiwhere he is said to live to this day. The United States Department of the Treasury Office of Foreign Assets Control designated Ibrahim as a terrorist on the Specially Designated Nationals List and the Foreign Narcotics Kingpin Designation Act as part of its international sanctions program, effectively forbidding US financial entities from working with him and seizing assets believed to be under his control.

The fact sheet also said that Ibrahim's syndicate is involved in large-scale shipment of narcotics in the United Kingdom and Western Europe. He is also believed to have had contacts with al-Qaeda leader Osama bin-Laden. In the late s, Ibrahim traveled to Afghanistan dawood hanif biography of donald the Taliban 's protection. The syndicate has consistently aimed to destabilise India through riots, terrorism, civil disobedience and pumping fake Indian currency notes into the country.

Presently, Ibrahim's criminal activities are terror funding, drug trafficking, gunrunning, extortion and money laundering. He has also heavily invested in real estate in Karachi, Dubai and India. He is believed to control much of the hawala system, which is the very commonly used unofficial system for transferring money and remittances outside the view of official agents.

He was linked to the financing of increasing attacks in Gujarat by Lashkar-e-Taiba. Dawood is widely believed to have masterminded the March bombings in Bombay. Ibrahim is currently on India's "Most Wanted List". In a public discourse in JuneRam Jethmalani confirmed that after the Bombay blasts, Dawood Ibrahim had called him from London, saying that he was prepared to come to India and stand trial, on the condition that he should not be subjected to any third degree treatment from the police.

As per Jethmalani, their refusal to allow Dawood's return was due to their fears that he would expose their secrets. Ibrahim is previously assumed to be living in Pakistan and then in the United Arab Emirates. Indian sources add that " Inter-Services Intelligence appeared extremely wary of the new US-Indo cooperation to fight terrorism.

According to said media corporation, they had conversation with a woman in Karachi on 22 August Transcripts of conversations which were published on the news agency's website, in one conversation she said that she is Dawood's wife and "he is sleeping", while in the second conversation she said that there was no one by that name known to her.

According to a dossier prepared by India in Augustto be handed over to Pakistan, Ibrahim has nine residences in Pakistan and has three Pakistani passports which he frequently uses to travel. On 22 AugustPakistan issued two notifications sanctioning key terrorist figures. He was third on Forbes's The World's 10 Most Wanted dawood hanif biography of donald from until it stopped publishing the list in[ 42 ] and is designated a "global terrorist".

His location has been frequently traced to KarachiPakistan, a claim which the Pakistani authorities have frequently denied. The Indian intelligence agencies immediately prepared a dossier of Ibrahim which included evidence of his location in Karachi, among other evidence. It was to be presented at the National Security Agency -level talks between the two countries in the same month, which was however, called off due to political reasons.

In an interview with India TodayChhota Rajan, a former aide of Ibrahim, who he later fell out with insaid that, "He [Ibrahim] does travel out of Pakistan once in a while but Karachi is his base. Inthe Indian government sold off Dawood's six properties in his ancestral village in Ratnagiri district in coastal Konkan in Maharashtra. In NovemberDawood's three properties, including the famous Rounaq Afroz Restaurant, also known as Delhi Zaika, were auctioned off by the government.