Dawood relocates key family members outside Pakistan; Anees off the radar


New Delhi, Jan 18 (IANS): As global pressure mounts on Pakistan to dismantle terror networks on its soil, India's most wanted fugitive Dawood Ibrahim, operating from Karachi, has reportedly relocated key family members, including his son and the children of two younger brothers. Earlier Dawood had arranged Portuguese passports for his eldest daughter Mahrukh, married to Pakistani Cricketer Javed Miandad's son Junaid, Indian intelligence sources revealed to IANS.

Sources said that Dawood's younger brother Mustakeem Ali Kaskar is already settled in Dubai and looks after D-company's "legitimate" business in United Arab Emirates, Bahrain and Qatar. Mustakeem, who runs a garment factory in UAE, reportedly takes care of a few close relatives of the D-family who were recently flown to Dubai from Karachi. Intelligence sources said that Dawood's brother Anees Ibrahim who lives in Defence Housing Area in Karachi, has also gone off the radar for the past two weeks. Dawood's notorious lieutenant and extortion points-man Chhota Shakeel is also lying low these days.

Looking after the D-company's financial empire, Anees Ibrahim, an accused in the Mumbai serial blasts of 1993, has also shifted his children to a country in the Middle East. At present Ibrahim looks after Mehran Paper Mill, located 154 km away from Karachi, in Kotli Industrial area of Sindh province. The paper mill, patronised by Pakistan's Inter-Services Intelligence(ISI), is allegedly involved in printing of Fake Indian Currency Notes(FICN). Earlier, the US Department of the Treasury Office of the Foreign Assets Control, had asked Islamabad to shut the paper mill as it was subject to the Foreign Narcotics Kingpin Designation Act filed against fugitive Dawood Ibrahim.

While Nurul Haque, another Dawood sibling, died in Pakistan, his eldest brother Sabir Ahmed was gunned down in a shootout in Mumbai in 1981. Sabir's family later shifted to Pakistan and is being looked after Dawood. Sources said the don's son Moin Kaskar frequently flies to London after marrying the daughter of a well-known South Asian Muslim businessman in Britain. The couple were reportedly living in Dawood's Clifton bungalow in Karachi till 2019. Moin handles the D-company's multi-million real estate business in Karachi, Lahore and the UAE.

Reeling under pressure from the global agency Financial Action Task Force(FATF), the Pakistan government recently issued an arrest warrant against Maulana Masood Azhar, kingpin of the banned terror organisation Jaish-e-Mohammed(JEM). As soon as JeM chief was targeted by the Imran Khan government, the focus(largely of media in South Asia) shifted to Dawood Ibrahim whose name also figures on the list of Interpol and global terrorists.

While the D-Company seems to face the heat after the arrest of Lashkar e-Toiba commander Zaki-ur-Rehman Lakhvi, sources said that Prime Minister Imran Khan, a former cricket colleague of Javed Miandad, might not give a go-ahead to pin down Dawood Ibrahim. From time to time, the entire D-company has been relocating its key members whenever the syndicate comes on the radar of global authorities.

 

  

Top Stories

Comment on this article

  • Langoolacharya., Belman / Washington, DC.

    Mon, Jan 18 2021

    Modiji,

    Instead of striking Balkot terrorists ...you must have stricken Dawood's home in Karachi...

    If you do that next time ...please don't send your 50 year old MIG 21 to fight Pak F-16 and JF -17 Thunder's ...send 4th Generation Rafale or MIG 35 for dog fight with Pak fighters....so its equal fight...

    The Indian Airforce Chief who sent 50 year old First Generation MIG 21s to fight 4th Generation F-16 and JFK-17 Thunder is stupid ...he must have sacked immediately for this stupid decision...

    Modiji...you know what MIG-21 called all over the world...'Flying Caskets'....check it out...

    Even better if you could buy few F-35 Stealth fighters...which detect Radars as well Russian S-400 Air defense system...which China has and we get in 2021-2022....

    ...Tak...Takk...

    DisAgree Agree Reply Report Abuse


Leave a Comment

Title: Dawood relocates key family members outside Pakistan; Anees off the radar



You have 2000 characters left.

Disclaimer:

Please write your correct name and email address. Kindly do not post any personal, abusive, defamatory, infringing, obscene, indecent, discriminatory or unlawful or similar comments. Daijiworld.com will not be responsible for any defamatory message posted under this article.

Please note that sending false messages to insult, defame, intimidate, mislead or deceive people or to intentionally cause public disorder is punishable under law. It is obligatory on Daijiworld to provide the IP address and other details of senders of such comments, to the authority concerned upon request.

Hence, sending offensive comments using daijiworld will be purely at your own risk, and in no way will Daijiworld.com be held responsible.