HOW TERRORIST ACTIVITIES ARE CARRIED OUT IN INDIA.HOW DAWOOD IBRAHIM TRASNFERS MONEY THROUGH HAWALA SYSTEM IN TAMI NADU
Dawood Ibrahim was 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 agencies. Much of the organisation’s operations are in India.[1
Dawood worlds 3rd most wanted: Forbes. Part 1 of 5
THIS ARTICLE CLEARLY STATES THAT HOW NAGMA AND HER MOTHER AND HER FAMILY HAS LINKS WITH DAWOOD IBRAHIM
TAMIL NADU POLICE SHOULD ALSO INVESTIGATE HOW MANY DRESSES HE SELECTED FOR NAGMA MOVIE OR FOR HER MOTHER AND HER SISTER (MOVIE)HE ORDERS DRESSES FOR MOVIE STARS
Ibrahim is widely believed to have masterminded the Ramana link in the March 1993 Mumbai Bombings. In 2003, the Indian and United States governments declared Ibrahim a “Global Terrorist.” The then Deputy Prime Minister, L.K.Advani described it as a major development and that India stands “vindicated.” Ibrahim is currently on India’s “Most wanted List”.
The United States Department of Treasury has also designated Ibrahim as a terrorist as part of its international sanctions program — effectively forbidding U.S. financial entities from working with him and seizing assets believed to be under his control. The Department of Treasury keeps a fact sheet on Ibrahim which contains reports of his syndicate having smuggling routes from South Asia, the Middle-East and Africa shared with and used by terrorist organization al-Qaeda. 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, now dead (2nd-May-2011). In the late 1990s, Ibrahim traveled inAfghanistan under the Taliban‘s protection. The syndicate has consistently aimed to destabilize the Indian government through riots, terrorism and civil disobedience.
Washington added that they will request the United Nations to list Ibrahim “in pursuance of relevant Security Council resolutions”. The UN listing will require that all UN member states freeze Ibrahim’s assets and impose a travel ban. Juan Zarate, the Deputy Assistant Secretary for Terrorist Financing and Financial Crimes, said that they are committed to identifying and attacking financial ties between terrorism and the underworld. Ibrahim is also suspected to have connections with terrorist organisations, and in 2002 was linked to the financing of increasing attacks inGujarat by Lashkar-e-Toiba. New Delhi handed over to Islamabad a list of 38 most wanted criminals, including Ibrahim.
In a major blow to Ibrahim, ten members of his gang were arrested by Mumbai Crime Branch on November 21, 2006. They were extradited from the United Arab Emirates, from where they had been deported.
The modus operandi which has been steadily noticed in all the criminal scenarios in which Dawood’s name has figure is duping insurance companies.That has always been the result of his criminal enterprise, destruction and then rebuilding,giving a big blow, especially to nationalized insurance companies. The latest to this terror trail has been the 2011 Mumbai bombings, which took place on 13 July 2011.The blasts occurred at the Opera House, at Zaveri Bazaar and at Dadar West localities, leaving 26 killed and 130 injured. Ask who it was that provided the Mumbai connection — the local logistical support, the reconnaissance, the financing — and the finger will be pointed at Dawood Ibrahim, the city’s most feared financial terrorist and underworld don.
Nepal freezes assets of entities with Dawood
The Nepal government has directed freezing of assets of 224 individuals and 64 groups with links to Al Qaeda and Indian underworld don Dawood Ibrahim if they are present in Nepal.Those on the list are individuals and groups identified by the United Nations Security Council (UNSC) as entities associated with Al Qaeda.Under resolutions adopted by the council, UN member states are required to freeze assets, and impose travel ban and embargo on individuals and entities with links to Al Qaeda.The decision was taken based on Nepal’s commitment to UN principles and its adoption of the Anti-Money Laundering (AML) Act.
According to police, another Nagma, a small-time upcoming actress, had figured during investigations in a criminal case in which her mother was convicted under Maharashtra Control of Organised Crime Act (MCOCA) for underworld nexus.
Dawood Ibrahim’s links with Bollywood have never been a secret affair
Apart from actress Nagma, the list of names forwarded by police here to the Central Bureau of Investigation (CBI) for a probe into underworld links includes several businessmen, executives and celebrities.
MOREOVER THE TAMIL NADU POLICE SHOULD KNOW IF SISTERS ARE IN SAME PROFESSION THEN THEY DO SHARE SAME RELATIONSHIP WITH THE TERRORIST . DAWOOD IBRAHIM HAVING A LINK WITH NAGMA WOULD NOT HAVE DONE A ARTII FOR OTHER SISTER FOR A SAME PROFESSION.
Mumbai: Dawood Ibrahim, born Sheikh Dawood Ibrahim Kaskar is a name common in the world’s most wanted lists whether of Interpol or in the Forbes’ World’s Top 10 most dreaded criminals list of 2011.
Dawood Ibrahim is the head of the notorious crime syndicate D-Company in Mumbai and is accused of heading a vast and sprawling illegal empire in and against India and Indians. After the 1993 Bombay bombings, which Ibrahim allegedly organized and financed, he became India’s most wanted man.
According to the United States, Ibrahim maintained close links with al-Qaeda’s Osama Bin Laden. As a consequence, the United States declared Dawood Ibrahim a ‘global terrorist’ in 2003 and pursued the matter before the United Nations in an attempt to freeze his assets around the world and crack down on his operations.
The Bush administration has since imposed several sanctions on Ibrahim and his associates. Indian and Russian intelligence agencies have pointed out Ibrahim’s possible involvement in several other terror attacks, including the November 2008 Mumbai attacks, as per Interpol.