Popular “D” Company in explore for a replacement of its CEO to control syndicate network operations

The Mumbai Multimedia Studio hereby explore, analyse and unearth the Terms known as “underworld,” “organized crime,” and “professional crime” that have increasingly become a part of the criminal justice lexicon in this modern advanced period for standard of living. In our olden younger time the crime was very lucrative and in lesser price but the Entry of underworld into criminology the rate enhanced upto the sky the limits I had seen 5 to 6 lawyers fighting the case of culprits in a small session court of Mumbai, where a street lawyer can easily run the show. However, while there has been a strong tradition of criminological and sociological investigation into the structures and hierarchies of syndicated crime and street gangs in the first half of the twentieth century, much of this work has been dominated and implicitly shaped by North American contexts. The hidden nature of A criminal organization or gang can also be referred to as a mafia, mob, ring, or syndicate; the network, subculture and community of criminals may be referred to as the underworld. European sociologists once define a “mafia” as a type of organized crime group that specializes in the supply of extra-legal protection and quasi-law enforcement.

Shaikh Hasan Dawood Ibrahim Kaskar - turned 65 on December 26 last year.

He is the patriarch of an out sized, prosperous family in Karachi, but there was no celebration or perhaps a family gathering on his birthday. His house—D-13, Block 4 at Clifton, an affluent seaside neighborhood within the city—is guarded by plainclothesmen, the house has been quiet for a few time and are away from city chores of karachi.

Five feet and 6 inches tall and of medium build, he appears clean-shaven in his passport photograph, quite remote from his grisly persona. Before he came to Pakistan as a fugitive and adjusted his name within the 1990s, he was better referred to as Shaikh Dawood Hasan. For nearly three decades, Shaikh Hasan Dawood alias Bhai as beloved man, he travels round the globe like a ceiling fan run under aliases without being caught at immigration points. The D Company, which he started within the 1980s, was a smuggling, murder and extortion syndicate. Today, it's a company empire with multiple verticals sorted by separate managers. it's spread across Asia, Africa, Europe and even North America, with distinct wings that run guns, plant bombs, print fake currencies, buy and sell realty, run factories, smuggle drugs and kill people.

Moeen Nawaz

Moeen, a Quran-e-Hafiz (someone who knows the Quran by heart). He dedicates plenty of your time to non secular studies. —a relative of Dawood. The US Administration has designated Dawood as a “global terrorist” who runs guns for Al Qaeda and therefore the Taliban. But with the US exit from Afghanistan, a resurgent Taliban may lift the D Company’s prospects. I wonder what stops India from seeking justice from the International Court of Justice to (obtain access to) Dawood, prefer it had tired the case of former Indian Navy officer Kulbhushan Jadhav. —Bashir Wali, former director of Pakistan’s Intelligence Bureau

Dawood are going to be a burden on the system if he's brought back. Moreover, no party has the desire to bring him back. —Suresh Walishetty, former investigating officer within the 1993 Bombay blasts case. Moeen Nawaz, Dawood’s son - Dawood would love Moeen to inherit his mantle, but an Indian Secret agencies have discovered that Dawood isn't within the pink of health. He has blood pressure-related problems, and there have been rumours that he had contracted Covid-19. Sensing that the days are changing, Dawood is seemingly keen to die his shady empire to capable hands.

The big question is: who will succeed him?

Dawood would know that the succession (or a division of the empire, if needed) has got to happen while he's firmly accountable. For criminal empires like his tend to finish up in bullets and blood, very similar to within the underworld movies he once produced clandestinely. Also, the Pakistani spy agency Inter-Services Intelligence, which has been helping him run his businesses, wants a smooth succession. But this wasn't the sole reason that Dawood chose to possess a low-key birthday in Europe, faraway from his family. Dossiers with Indian intelligence agencies, reveal that Dawood and his family are permanent residents in Pakistan with computerised national identification cards (CNIC) known as "SHANAAQTI CARD" issued by the interior ministry of Pakistan. These are the same as India’s Aadhaar.

The dossiers indicate that he's currently in Europe; Pakistani sources say he's within the UK. But every country denies his presence on its soil. “Pakistan had asked him to go away the country for a few time due to pressure from the Financial Action Task Force,” a top Indian government official says that “We know he's somewhere in Europe.”

Last August, Pakistan finally admitted that Dawood had been living on its soil. It released a listing of 88 banned terror groups and their leaders who were under severe financial sanctions imposed by it. It included Jamaat-ud-Dawa chief Hafiz Saeed, Jaish-e-Mohammed chief Masood Azhar, and Dawood. The document had Dawood’s address as ‘White House, near Saudi Mosque, Clifton, Karachi’, and listed several properties he owned, including “House number 37, 30th Street, Defence Housing Authority, Karachi” and a “palatial bungalow within the hilly area of Noorabad in Karachi”. Pakistani officials later said these addresses were a part of the UN’s sanctions list which no such person existed in their own records.

Having become a grandfather, Dawood Ibrahim has reportedly taken a back seat in family and business matters, apparently to create way for his successor. The second generation of the Kaskar family has grown in size, age and skill. Dawood’s immediate family includes his wife, Mahjabeen Shaikh alias Zubeena Zareen, 55; son Moeen Nawaz, 32; and daughters Mahrukh, 34; Mehreen, 33; and Mazia Sheikh, 22. Then there are Moeen’s wife, Sania; Mahrukh’s husband, Junaid Miandad; and Mehreen’s husband, Aurangzeb Mehmood. Mazia, the youngest daughter, is unmarried. All of Dawood’s children have permanent addresses in Karachi, with business interests and properties spread across Islamabad, Dubai and London. Then there are Dawood’s siblings. Of the first 12—seven brothers and five sisters—only six are alive. one in every of the brothers, Anis Kaskar, resides in Karachi and another brother, Mustaquim Kaskar, in Dubai. one more one, Iqbal Kaskar, has been in Thane jail since his arrest in an extortion case in 2017. Sisters Zaitun, Mumtaz and Farzana are in Dubai, Karachi and Mumbai, respectively.

Though Dawood has been on the endure decades, he continues to take care of links along with his relatives in Mumbai. Mahjabeen, his wife, calls their relatives regularly to stay au fait developments and exchange greetings on Eid and other festive occasions. She has ensured that her children meet and interact with their cousins regularly—often in Dubai. “It was the dream of Dawood’s mother that the family stays together,” said a foreign cousin. Mahjabeen has carried it forward by teaching her children to combine with the family despite all the constraints.”

Apart from blood relatives, there are Dawood’s two main aides, Chhota Shakeel and Fahim Machmach, who run businesses across the world. “They are the Indian and international faces of the D Company, which now functions sort of a corporate entity with several verticals,” said Jt. Commissioner of police (crime) in Mumbai. So, who will inherit Dawood’s empire? Or, if it is going to be broken up, who will get what? Indian officers say three front-runners are: Dawood’s son Moeen Nawaz, son-in-law Junaid Miandad and the trusted second-in-command Chhota Shakeel. Dawood would like Moeen to inherit his mantle, but many in the D Company consider him to be “soft”. “Moeen is a hafiz (someone who knows the Quran by heart),” said a relative of Dawood. “He dedicates a lot of time to religious studies instead of crime syndicates.”

Junaid, on the opposite hand, is thought to own a pointy business acumen, and lots of expect him to succeed Dawood. Dawood’s brothers Anis and Mustaquim are eyeing the throne. Mustaquim is responsible of the export-import business and runs the drug racket in Dubai. Anis is guilty of the gutka (tobacco) business and paper factories; he oversees the printing and distribution of pretend Indian currency notes. In 2015, the US Department of Treasury’s Office of Foreign Assets Control registered a case against Anis Kaskar and his factory in Sindh under the US Foreign Narcotics Kingpin Designation Act for printing fake Indian monetary unit notes.

With five names within the running—Moeen, Junaid, Shakeel, Anis and Mustaquim. It can be a break-up of the empire or a bloody succession war. Anticipating this, many of Dawood’s lieutenants have started aligning themselves with their preferred candidates, or tryto realize full control of their branches and alienate. Moeen has for long been Dawood’s first choice. The ISI also has had its eyes on him after he quit regular studies to become a hafiz. The ISI has always been wary of Dawood’s business acumen, although it had used it to its benefits. Realising that his business interests would supersede his loyalty to Pakistan, the ISI has been grooming his son into a hardcore Pakistani asset.

Since the first 2000s, Dawood and his close associates are making investments round the world—some beyond the reach of the ISI. He has been parking funds within the west, particularly in realtywithin the UK, where his daughter-in-law lives. Moeen regularly visits his wife in London, where he also has business interests. But since he's not known to be as sharp as his father, rivals can rise and claim the throne. Moeen’s chief competitor is Junaid, 38, who is wise, well educated, shrewd and ruthless. Junaid is that the son of former cricketer Javed Miandad, and he maintains that his family only has personal ties with Dawood. But there are rumours that his marriage is under stress, thanks to which his relationship with Moeen has reportedly soured. Dawood’s family, however, has denied such rumours; sources say Junaid is in Dawood’s good books. But many D Company leaders, including Dawood’s brothers, view Junaid as an outsider. Also, Javed Miandad knows that India wants to interrupt the backbone of the D Company. that the Miandad family might not just like the possibility of Junaid succeeding Dawood—at least until the sticking points are ironed out.

Though they're ageing, Anis and Mustaquim view themselves as rightful claimants to the throne. they need been with Dawood through thick and thin, and feel that the closed corporation must not be divided among outsiders. Dawood, however, reportedly has more confidence in Chhota Shakeel than his brothers, which makes Indian intelligence agencies uneasy. For Chhota Shakeel, who stays in an exceedingly mansion near Dawood’s point Karachi, is hand in glove with the ISI and focuses on India-related operations. Most people within the D Company expect Shakeel to require over the reins. He has been Dawood’s trusted general and conscience keeper for many years, and knows the nitty-gritty of running the empire. Dawood also knows that the ISI would really like Chhota Shakeel to succeed him. With the US withdrawal from Afghanistan imminent, the ISI’s arms within the country are likely to be activated again. Having the trusted Chhota Shakeel at the helm of the D Company would serve Pakistan’s geopolitical interests.

Much will rely upon whom the lieutenants that run the empire’s various verticals will back. They include Javed Patel, alias Javed Chikna of Mahim Wanjawadi, an accused within the Bombay blasts case who lives in Karachi and runs drug operations in Mozambique, Tanzania, Zambia, Congo and South Africa; Shafi Memon, who is predicated in Mauritius & Seychelles; Sameer Hanif, who runs several US-based operations and is reportedly near Shakeel; Haji Shaikh Shafi Ahmed, an Indian turns Pakistani national who heads businesses in Dar - Es- Salam in Tanzania; and Madat Sabar Chatoor, a Kenyan national of Indian origin who is accountable of operations in Mombasa - Kenya.

The D Company has invested in property in Dubai and London. The Dubai investments are sorted by Yasir Iqbal, Raees Farooqui, Anil Kothari and Faisal Jafrani. The hawala operations are controlled by Anis Lamboo, who is reportedly within the UAE. The betting business and other investments within the US are sorted by Javed Chhotani, a Pakistani national who was the link between Dawood and Indian bookies when the spot-fixing scandal within the Indian Premier League broke in 2013. Another stakeholder who may have a say within the D Company’s future is Altaf Khanani, who runs a hiding organisation called Khanani MLO from Pakistan. In November 2015, the US designated Khanani MLO as a transnational criminal organisation that moved funds for the Taliban and had links to terror groups like Lashkar-e-Taiba, Al Qaeda and Jaish-e-Mohammed. It also launders money for Chinese, Colombian and Mexican cartels, and has been accused of facilitating illicit money transfers between entities in Pakistan, the UAE, the US, the UK, Canada and Australia. Details of Khanani MLO’s operations were revealed after Dawood’s lieutenant Jabir Motiwala was arrested in London in August 2018, for importing prohibited drugs to the US.

Similar arrests within the past few years have thrown further light on the D Company. the most important of them was of Sohel Shaikh, son of Dawood’s deceased brother Noora Kaskar, in Barcelona in June 2014. The US Drug Enforcement Agency and therefore the Spanish police arrested Shaikh for allegedly importing, exporting and distributing narcotics; providing resources to terrorists; and conspiring to move missile systems allegedly to shield drug-trafficking syndicates. Shaikh Sohel was also accused of getting links to Russian gangsters and also the Colombian guerrilla group Fuerzas Armadas Revolucionarias de Colombia (FARC). He was extradited to the US and was sentenced by a court in 2018. India, too, is seeking to interrogate him. The US has designated Dawood as a “global terrorist” who runs guns for Al Qaeda and also the Taliban; his aides Shakeel and Ibrahim “Tiger” Memon are designated as “foreign narcotics kingpins”. But with the US keen to exit Afghanistan, a resurgent Taliban is anticipated to lift the D Company’s prospects.

Security agencies in India worry that true would embolden Dawood to strike in India again. The police in Delhi, Mumbai, Gujarat and province have received inputs that the D Company is re-activating its contacts in India. “We cannot put a figure to the amountof individuals linked to Dawood or the D Company within the country,” said a Delhi peace officer. “But the support base is incredibly much there. They also use assets of LeT and other Pakistan-supported terror outfits when required.”

The problem is that the D Company works with such finesse that it often leaves few footprints. On February 7 this year, the CBI closed a case of attempted murder that had been filed against Chhota Rajan. A former Dawood associate, Rajan had been on the lastover 20 years; in 2015, he was extradited from Bali to India. He had fallen out with Dawood, and had even tried to kill him in 1998. Rajan, whose life is under threat, is now lodged in Tihar Jail. It is not just Dawood’s foes in jail who fear him; the officers who have investigated his wrongdoings also support haunting memories. Suresh Walishetty, who was investigating officer within the 1993 Bombay blasts case, recalled how he walked a tightrope while establishing contact with the underworld within the heyday of the D Company’s smuggling operations.

“One day, once I was investigating cases against the [Bombay] underworld, my seniors asked me to ascertain contact with [the gangsters],” he said. “I knew that the Mumbai Police wouldn't be ready to save me if I got caught within the crossfire between them and various police agencies. I didn't proceed until I got an assurance from the commissioner of police.”

Walishetty said he gradually established contact with the gangsters. “One day, news broke of the murder of a prominent figure and therefore the Bangalore Police came to Mumbai. They found my numbers and addresses during investigation and commenced searching for me. My cover would are blown.” As luck would have it, since Walishetty knew Kannada, his seniors asked him to assist the Bangalore Police within the case. “I was saved from further investigation only because my seniors were awake to my role,” he said.

The D Company, said Walishetty, had been using sea routes to smuggle in gold, silver, electronics appliances and clothers. But now, the character of Dawood’s businesses has changed. With the assistance of ISI officers, Dawood, Shakeel and Javed Chikna are pumping in fake currency notes to India through Nepal and Bangladesh. The D Company also controls a big share of the worldwide illicit drug market. Drugs from the Makran coast of Pakistan are split into two pathways—to the Maldives and state to the southeast, and to Mozambique, Kenya and Tanzania to the southwest. From the geographic region coast, the drugs are transported to South Africa and therefore the west. The D Company has also established strongholds in many countries—especially in African nation, where the presence of Pakistani immigrants has made operations smooth.

Politicians in India have long faced threats from the D Company, especially from Chhota Shakeel. In November 2015, shooters allegedly sent by Chhota Shakeel’s aide Abid Patel tried to kill two local leaders of the BJP in Gujarat. Chhota Shakeel was also allegedly involved within the bid to murder Pakistani-Canadian writer Tarek Fatah in June 2017. Another close associate of Chhota Shakeel—Farooq Gani alias Hazrat—helped an Indian national, Faisal Hasamali Mirza, to trip Karachi via Dubai without requisite documentation. Mirza, who allegedly underwent training in making explosives, was later arrested in India.

A big question: would Dawood Ibrahim ever be brought back to India to square trial?

The BJP had claimed in 2014 that it might nab Dawood from Pakistan if it had been voted to power. But Pakistan continued to deny that Dawood was on its soil. “I wonder what stops India from seeking justice from the International Court of Justice to (obtain access to) Dawood Ibrahim, prefer it had wiped out the case of former Indian Navy officer Kulbhushan Jadhav,” said Bashir Wali, former director of Pakistan’s Intelligence Bureau. Walishetty, however, believes that it'd serve little purpose to usher in Dawood now. Proving cases against him, too, could also be an uphill task, with “all the law enforcement officials who probed the cases having retired”. “I don’t think Dawood holds any significance today,” said Walishetty. “He are going to be a burden on the system if he's brought back. Moreover, no party has the need to bring him back.”

Shri A.B. Pote, former deputy commissioner of police (detection) in Mumbai, said Dawood still had a large network of lawyers and prominent people capable of getting him acquittals. "Dawood and his associates are masters of the sport. They know the way to take advantage of lacunae within the law,” he said.

Senior intelligence officers said it absolutely was better to trace and break Dawood’s empire than hunt him down. He may die during in a few years, said a political analyst, but the empire could flourish under a successor or group of successors. “We have to cooperate with friendly powers to interrupt its back,” said a Senior Intelligence Bureau officer. “That is that the only thanks to secure India.” From the clutches of underworld syndicate.

In conclusion: The Underworld, the finite element mesh can be static or dynamic, but it is not constrained to move in lock-step with the evolving geometry of the fluid. This hybrid approach allows Underworld to obtain accurate velocity solutions (on the mesh) for a given material configuration, while simultaneously ensuring the accurate time advection of material interfaces and history information the main criteria of operation the syndicate.

Shaikh Yusuf Bhandarkar - from Mumbai Multimedia Studio - Mumbai 400008

Email: multimediastudio9@gmail.com #yusufbhandarkar