Dawood Ibrahim linked to British properties: Report

Agencies
February 3, 2018

London, Feb 3: Indias most wanted terrorist Dawood Ibrahim has been linked to a series of properties across Britain, according to a media report today.

The 62-year-old fugitive mafia boss, wanted in India as the mastermind of the Mumbai bomb blasts in 1993 and accused of crimes such as match-fixing and extortion, accrued a vast property portfolio across the Midlands and south-east in the UK as well as India, the United Arab Emirates, Spain, Morocco, Turkey, Cyprus and Australia, The Times reported.

The newspaper matched details from a dossier prepared by Indian authorities to records held by the UKs Companies House and the Land Registry, as well as the Panama Papers to form a snapshot of the alleged property portfolio.

It is claimed�his syndicate, known as D-Company, once smuggled drugs through Pakistan and across Indian borders for shipment to Europe and North America from the ports at Mumbai, as portrayed in a new BBC series McMafia.

Ibrahim, believed to be hiding in Pakistan, is the inspiration behind an Indian underworld don named "Dilly Mahmood" in the eight-part television series, which highlights the misuse of Britain by globally organised crime syndicates.

"Britain features in his (Ibrahims) criminal world as a place where he can launder money ? a classic�McMafia�tactic. He is thought to have property interests in a variety of southern English counties like Essex and Kent," Misha Glenny, who wrote the non-fiction book McMafia: A Journey Through the Global Criminal Underworld�and is an executive producer on the TV series, told the newspaper.

"But we cant know for certain because the government has been dragging its heels in legislating to force transparency of the beneficial owners of companies registered in our overseas territories," she noted.

In an apparent parallel with Ibrahim, Dilly Mahmood is portrayed as an ambitious gangster rising from a modest background to dominate the black market in Mumbai in the series.

Documents seen by this newspaper also allege that on Ibrahims behalf his right-hand�man, Muhammed Iqbal "Mirchi" Memon, accrued a vast property portfolio in the UK which includes hotels, mansions, tower blocks and houses in suburbs in the south-east of England.

Memon, also a suspect in the 1993 Mumbai attacks, had sought refuge in London after the blasts and attempts to extradite him to India had failed.

He was never convicted of any crimes and denied his involvement in Ibrahims cartel. Memon, who held 11 company directorships in tiling, construction and lettings firms in Britain, died after suffering a heart attack in London in 2013.

Ibrahim, who has an Interpol red notice against him, has been on the UK Treasury sanctions list for years with three recorded addresses in Pakistan.

The gangsters place of birth is recorded as�Kher, Ratnagiri, Maharashtra,�and his nationality is listed as "Indian" with a recorded Indian passport, which was subsequently revoked by the government of India.

Financial sanctions in force in the UK cover measures such as prohibiting the transfer of funds to a sanctioned country and targeted asset freezes on individuals.

In relation to the alleged properties�associated with him in the UK,�Ibrahim would now be a likely target for new Unexplained Wealth Orders introduced by the UK government this week.

UK security minister Ben Wallace, who has described the portrayal of crime bosses in McMafia as "very close to the truth",�wants the "full force of the government" to bear down on criminals and corrupt politicians using Britain as a playground and haven.

"McMafia�is one of those things where you realise that fact is ahead of fiction. Its a really good portrayal of sharp-suited wealthy individuals, but follow the money and it ends up with a young girl getting trafficked for sex," he told The Times in an interview.

"When we get to you, we will come for you, for your assets and we will make the environment that you live in difficult," he warned.

Unexplained wealth orders (UWOs) will require individuals suspected of serious crime or involvement in bribery or corruption to explain the source of property valued at more than 50,000 pounds.

For the first time the UK law also extends recovery powers to cover "politically exposed persons" from countries outside the European Union (EU).

The UK government�estimates that about 90 billion pounds of illegal cash is laundered in Britain every year.

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Agencies
June 14,2020

Mumbai, Jun 14: A 42-year old man suddenly collapsed and died due to natural causes onboard Air India's Lagos-Mumbai flight on Sunday, the national carrier said.

The flight was part of Vande Bharat Mission, under which the Central government is operating special repatriation flights to bring back stranded Indians from abroad amid the coronavirus pandemic.

Air India's flight AI 1906 departed from Lagos in Nigeria at 7 pm Indian Standard Time on Saturday and landed in Mumbai at 3.45 am on Sunday.

"A passenger aboard AI 1906 of June 13 from Lagos to Mumbai passed away due to natural causes today.

"A doctor onboard along with our crew, trained to handle such medical emergencies, made a valiant attempt to revive the passenger, aged 42, who had suddenly collapsed, through resuscitation etc but all their efforts went in vain," the airline's spokesperson said.

He was declared dead onboard by the attending doctor. Mumbai International Airport Limited doctors attended to the passenger after the flight landed at 3.45 am and after all the procedures were complete, the body was sent to a hospital as per protocol, the spokesperson noted.

Relatives of the deceased were informed and aircraft was taken for full fumigation as per the norms, the spokesperson said.

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News Network
January 27,2020

Jan 27: Bollywood Film Director Anurag Kashyap, who has been vocal about his political views on social media, slammed Union Minister Amit Shah and accused him of being 'cheap'.

"How timid our Home Minister is. Its own police, its own goons, its own army and security increases and invades unarmed protestors. Amit Shah has crossed the extent of cheapness and inferiority. History will spit on this animal," Kashyap tweeted.

The film director has taken an active part in the anti-Citizenship Act protest rallies and was against the Jawaharlal Nehru violence. He also came in support of his contemporary Deepika Padukone when the latter faced backlash for showing up at JNU in support of the students.

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News Network
June 18,2020

Washington, Jun 18: US Defence officials are concerned over China's use of COVID-19 situation to gain stakes in strategically important companies of United States as the impact of novel coronavirus has left several companies in dire need of capital.

Amid the pandemic, it getting hard for the defence department to keep an eye on national security and help protect smaller companies down the chain, CNN reported.

"We are paying close attention to any indicators that China is leveraging Covid-19 to take advantage of a situation where defence companies need capital more than ever," a defence official told CNN.

In April, Ellen Lord, undersecretary of defence for acquisition and sustainment said it is paying close attention to 'adversaries' against the 'economic warfare' with the United States.

"We have to be very, very careful about the focused efforts some of our adversaries have to really undergo sort of economic warfare with us, which has been going on for some time," Ellen Lord, undersecretary of defence for acquisition and sustainment was quoted as saying by CNN.

US Committee on Foreign Investment protects its interest against hostile countries gaining ownership in strategically important companies. But the pandemic is changing the definition of national security concerns to include drugs, protective gear and medical supplies.

"These are now national security needs and we probably should have been thinking about it a long time ago in terms of biowarfare that we should have a trusted industrial base or a set of trusted allies -- the UK, or NATO allies or Japan or Korea -- who are trusted in that regard," Bill Greenwalt, a former Pentagon official.

Give the threat posed by foreign acquisition, Pentagon has been offering tools to help small US businesses defend themselves against adversarial investment and conducting background checks with other government agencies to ensure transparency.

US President Donald Trump's trade adviser Peter Navarro recently told CNN if Trump wins reelection, Washington DC will likely take offshore supply chains as national security priorities.

"If we fail to do that in the face of this crisis, we will have failed this country and all future generations of Americans," Navarro said.

The US State Department has also warned US allies to "avoid economic overreliance on China" and "guard their critical infrastructure" from China's influence.

Chad P Bown, a senior fellow at the Peterson Institute for International Economics, pointed to recent China's economic coercion of Australia on the political matter saying, "this is how China operates and everybody knows it."

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