India’s most wanted terrorist Dawood Ibrahim remains the only “Indian national” on an updated list of financial sanctions released by the UK which also listed 21 aliases for the underworld don. The mafia boss appears on the UK Treasury department’s ‘Consolidated List of Financial Sanctions Targets in the UK’ updated on Monday, with three recorded addresses in Pakistan, where he is reportedly based. “Kaskar Dawood Ibrahim” is recorded to have […]

While India has always been sitting on the lid of terrorism, with tremendous amount of steam building under it from different avenues, there are certain people who have always been an eye-sore to the country. One such older foe has once again created quite a hysteria back home with the surfacing of his latest photographs. While the Indian government wears a new, harsher face towards terrorism under the inspired leadership […]

Washington: The US on Friday slapped sanctions against two Indians, including a brother of underworld don Dawood Ibrahim, and a Pakistan-based paper company for their ties with D Company. Designation of two long-time members of D Company, Shaikh Anees Ibrahim Kaskar (Anees Ibrahim), the brother of Dawood Ibrahim, and Aziz Moosa Bilakhia (Bilakhia), comes less than a fortnight before US President Barack Obama’s visit ot India. Anees is known to […]

Twenty years after he paid for the bombs which tore through Mumbai in 1993, killing 257 people, organised crime kingpin Dawood Ibrahim Kaskar’s cash has begun washing up on the shores of Nassau island – known for its perfect beaches, perfect weather, and zero-tax, high-secrecy banking. Ibrahim, a Firstpost investigation has found, has emerged as the principal provider of financial services to narcotics traffickers and jihadists across South Asia – a business […]