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Dawood Ibrahim's assets worth Rs 15,000 cr seized in UAE

  •   Tue, Jan 03 2017 10:26:45 PM

New Delhi, Jan 3 (Agencies): In what is believed to be the biggest ever crackdown on Mumbai serial blasts mastermind Dawood Ibrahim, a report on Tuesday claimed that the UAE government has seized the fugitive underworld don's assets worth Rs 15,000 crore.

Zee Media on Tuesday claimed that Dawood has several properties, including hotels and shares in top rung companies in UAE.

The UAE authorities have also sealed properties of Dawood in Dubai.

The UAE government had recently begun an inquiry into properties of Dawood Ibrahim in Dubai after receiving a confidential list from India.

The list was provided to the UAE authorities when Prime Minister Narendra Modi, accompanied by National Security Advisor Ajit Doval, visited UAE last year.

The Government of India had then requested the UAE government to seize the properties belonging to Dawood and his crime syndicate.

The dossier provided by India to UAE listed several properties and also reportedly made a mention about a company known as ''Golden Box'' being allegedly run in Dubai by Dawood's brother.

The dossier stated that this company is being run by Anis Ibrahim who is the younger brother of Dawood.

Besides Dubai, Dawood has investments in Morocco, Spain, United Arab Emirates, Singapore, Thailand, Cyprus, Turkey, India, Pakistan and the United Kingdom.
  

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Comment on this article

  • SMR, Karkala

    Fri, Jan 06 2017

    It is a coincident with the dates announced for 5 states elections?

    First it is surgical strike,then demonetisation drive,now D-group asset freeze.

    Interestingly BJP is again deviated the attention from 'development' to garner more votes using national security.

    Why there are no information available in official 'Interpol' website or Home ministry portal?

    Jai Hind


    DisAgree [1] Agree Reply Report Abuse

  • Raj, Mangalore

    Wed, Jan 04 2017

    Jai Modi..

    DisAgree [4] Agree [7] Reply Report Abuse

  • Orton, Mangalore

    Wed, Jan 04 2017

    I think Modiji want to enter Dawood name in Panama papers.

    DisAgree [4] Agree [7] Reply Report Abuse

  • Orton, Mangalore

    Wed, Jan 04 2017

    15, 0000 cr nahin. Ek kodi bhi nahin milnewala hai.

    DisAgree [11] Agree [12] Reply Report Abuse

  • PEACE LOVER, INDIA

    Wed, Jan 04 2017

    This news is nothing but DIVERTING THE ATTENTION OF people of India, from the failure of Demonetization.This used to happen during the time of UPA too. Another full week, there will be debates, discussions etc in TV.

    DisAgree [35] Agree [30] Reply Report Abuse

  • Flavian, Mangaluru/Kuwait

    Wed, Jan 04 2017

    Some more benefits to commonon man. (In addition to 15 Lacs)

    DisAgree [17] Agree [17] Reply Report Abuse

  • ANIKETH, MUMBAI

    Wed, Jan 04 2017

    modis efforts are working.

    DisAgree [21] Agree [36] Reply Report Abuse

  • Anon, Mlore

    Wed, Jan 04 2017

    Besides Dubai he has investments in Morocco, Spain, "UAE". Like what?

    Dubai is in UAE.

    DisAgree [3] Agree [12] Reply Report Abuse

  • ABDUL RAFIQ, UCHILA

    Wed, Jan 04 2017

    Its like Kerala and India.

    DisAgree [4] Agree [17] Reply Report Abuse

  • Clifford Fernandes, Toronto

    Wed, Jan 04 2017

    Friend, what is wrong in it ? Dubai is in UAE, okay, but, other than Dubai, UAE has many other Emirates.

    DisAgree [3] Agree [11] Reply Report Abuse

  • Rajesh, dubai

    Wed, Jan 04 2017

    Why Indian government is seizing or freezing the property of who were caught in black money, corruption etc????

    DisAgree [20] Agree [10] Reply Report Abuse

  • Flavian, Mangaluru/Kuwait

    Wed, Jan 04 2017

    But Vijay Malllya is in safe Havens!

    Any chance or scope to freeze his Assets?

    DisAgree [26] Agree [33] Reply Report Abuse

  • ca girishkk, m'lore/dxb

    Wed, Jan 04 2017

    On humanitarian ground ....,

    DisAgree [12] Agree [17] Reply Report Abuse

  • Santan Mascarenhas, Kinnigoli/Mumbai

    Wed, Jan 04 2017

    While in Zurich, I have read the application form and conditions of Credit Suisse. They do not know white and black and accept deposits after interview, minimum being US $ 500,000. Since, they answer only to Swiss Govt, to get the money back by India seems difficult.

    In India, Govt had confiscated many properties of Dawood, but up to now, Govt could not sell even a single property. People who sent bid for auction, have never reached auction site, due to death threats. The assets seized by UAE, may not be given to India by that Govt.

    DisAgree [5] Agree [23] Reply Report Abuse

  • dev, mangalore

    Wed, Jan 04 2017

    in the mean time Pappu the Rahul kumar fake gandhi is on a foreign tour to celebrate new year. new year party still on and pappu has forgotten all  poor farmers.

    i wonder how he is managing his foreign tour with the only 1 Rs. 2000 note which he withdrew standing in the Que.

    DisAgree [29] Agree [64] Reply Report Abuse

  • John R Lobo, Kaikamba

    Wed, Jan 04 2017

    Let our Central Govt detain and grill Politicians from Maharashtra and they will vomit D&Co's entire Investment in India...!!!

    Do they have Guts...???

    DisAgree [15] Agree [76] Reply Report Abuse

  • John R Lobo, Kaikamba

    Wed, Jan 04 2017

    Legally UAE sponsor has 51% shareholding, though he has invested ZERO Amount...!!!

    Secondly, people know that many Hotels belongs to D & Co, but are his partners visible on the list? His henchmen may be YES.

    Thirdly, If the Properties belongs to Anees or Any Shetty BIZ man then how will Govt of India prove its belongs to Dawood...???

    It's like searching a needle from the haystack.

    DisAgree [14] Agree [62] Reply Report Abuse

  • Mona, mangalore

    Wed, Jan 04 2017

    this story seem to be like a chip in the 2000 Rs note. Jai Zee Media.

    DisAgree [6] Agree [12] Reply Report Abuse

  • Shankar, Mangalore

    Wed, Jan 04 2017

    Dawood's agents are crying here!!

    DisAgree [28] Agree [76] Reply Report Abuse

  • PAM Suvarna, Karla

    Wed, Jan 04 2017

    Dear Mahatma,
    There are many so called seculars  suffering from major attack since may 2014,sad news that they are still in coma stage.

    DisAgree [10] Agree [38] Reply Report Abuse

  • Mahathma, Mangalore

    Wed, Jan 04 2017

    This is only initial blow... let us wait for the other strikes too...Jai Hind

    DisAgree [12] Agree [21] Reply Report Abuse

  • Vincent Rodrigues., Frazer Town,Bangalore

    Wed, Jan 04 2017

    Now the government of India can negotiate with UAE about their claims on Daud

    DisAgree [5] Agree [20] Reply Report Abuse

  • Arman, ullal

    Wed, Jan 04 2017

    baseless news from BJP sponsored Zee tv.a modi Jumla divert people"s attention from "Note-bandi"

    DisAgree [64] Agree [75] Reply Report Abuse

  • Ahmed, Bangalore

    Wed, Jan 04 2017

    No UAE media has covered this news, except Zee News which is 100% pure Bhakt channel.... This is a same story (hoax) as Like how Sudhir Choudhary of Zee News fixed Chip in 2000 Notes. LOL

    DisAgree [39] Agree [91] Reply Report Abuse

  • Jossey Saldanha, Mumbai

    Wed, Jan 04 2017

    Show us the Proof ...

    DisAgree [65] Agree [87] Reply Report Abuse

  • RAHUL, MANGALORE

    Wed, Jan 04 2017

    who are you?

    DisAgree [77] Agree [74] Reply Report Abuse

  • Sampath, Mlore/ Blore

    Wed, Jan 04 2017

    Rahul Every citizen of this country has right to know the truth.

    DisAgree [22] Agree [79] Reply Report Abuse

  • Zeitgeist , Mangalore

    Wed, Jan 04 2017

    Sampath,

    The question is CAN YOU HANDLE THE TRUTH?

    DisAgree [24] Agree [16] Report Abuse

  • Abdul Jabbar, Mangalore

    Wed, Jan 04 2017

    Citizen of india...ee yer ?

    DisAgree [12] Agree [26] Reply Report Abuse

  • Jossey Saldanha, Mumbai

    Wed, Jan 04 2017

    Is Dawood Ibrahim citizen of UAE ...

    DisAgree [13] Agree [18] Reply Report Abuse

  • ANIKETH, MUMBAI

    Wed, Jan 04 2017

    JOKER

    DisAgree [4] Agree [2] Reply Report Abuse

  • Orton, Mangalore

    Wed, Jan 04 2017

    Not a blind bhakt like you Rahul

    DisAgree [6] Agree [6] Reply Report Abuse

  • dev, mangalore

    Fri, Jan 06 2017

    are u not a blind fan of Pappu the fake Gandhi?

    DisAgree Agree Report Abuse

  • Bachu, Mangalore

    Wed, Jan 04 2017

    ZEE news??
    Oops!

    DisAgree [25] Agree [63] Reply Report Abuse

  • ABDUL RAFIQ, UCHILA

    Wed, Jan 04 2017

    But what is the proof? Is this like surgical strike on Pakistan??? Is Dawood Ebrahim visited UAE in recent days to buy the property and establish the company? If the asset is registered in the name of Anees Ebrahim, Dubai govt cannot seize it because wanted person in Dawood not Anees. Central govt have to put some proof to the public to believe this.

    DisAgree [45] Agree [61] Reply Report Abuse

  • Raviraj Shetty, Mangalore/UAE

    Wed, Jan 04 2017

    India doesn't know what all things he as in India, how come they have list what he as in Dubai.

    DisAgree [14] Agree [70] Reply Report Abuse

  • Gods Own Person, Muscat Oman

    Wed, Jan 04 2017

    Source of Information is Zee Media.
    Nano GPS chip on Rs 2000 note also from Zee Media.

    DisAgree [21] Agree [67] Reply Report Abuse

  • ca girishkk, m'lore/dxb

    Tue, Jan 03 2017

    Let the Hindustan govt also provide the info about how many assets seized within Hindustan..,

    Let the UAE govt complete the investigation about these alleged assets belong to D Company and confirm that these were belong to D Co..,

    Definitely, the UAE govt may ask lot more related info to prove beyond reasonable doubt that these assets were in fact beneficially belong/owned by D Company.., Hope our govt representative Shri Ajit Dovalji can provide the same.

    Jai Ho..,

    DisAgree [15] Agree [41] Reply Report Abuse

  • Mahathma, Mangalore

    Wed, Jan 04 2017

    After the heartattack, some one asking for the details doctors to submit to the public how many blocks was there !!! ajeeb deshpremiya

    DisAgree [13] Agree [24] Reply Report Abuse

  • J.F.D SOUZA, ATTAVAR, MANGALURU

    Tue, Jan 03 2017

    One has to enjoy what he has earned ? Now whats the use in earning crores of ruppees. Sheer waste,

    DisAgree [8] Agree [36] Reply Report Abuse

  • ABD, LOS ANGELES

    Tue, Jan 03 2017

    AND STILL PEOPLE QUESTION ABILITY OF MR MODI

    DisAgree [64] Agree [82] Reply Report Abuse

  • Orton, Mangalore

    Wed, Jan 04 2017

    It doesn't mean that Rs. 15,000 reached India.
    Paid media. Not at all surprised.

    DisAgree [20] Agree [55] Reply Report Abuse

  • Langoolacharya, Belman/Wash DC

    Tue, Jan 03 2017

    Modiji,

    Distribute Rs 15,000 each to 1 crore Mumaikars....Rs 14,85000 can be distributed when Swiss Bank money is brought back...

    ...JH...

    DisAgree [15] Agree [98] Reply Report Abuse


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