World’s richest criminal Dawood Ibrahim seized properties worth Rs 4000 crore in Britain.
India has been in talks with the agencies in the United Kingdom regarding the properties of Dawood Ibrahim.
The entire empire of Dawood in the UK was set up by his close aide Iqbal Mirchi prior to his death in 2013. Enforcement Directorate officials probing the case informed that the probe in the UK has been on for sometime now and there are several leads that they have gathered.
UK has given a big blow to 1993 Mumbai bomb blast mastermind and underworld don Dawood Ibrahim. Dawood had acquired an asset worth Rs 4000 crore in Britain, which has been seized.
Dawood Ibrahim had a hotel and many residential properties in Warwickshire, UK. They are worth thousands of crores. They have sealed the UK.
In all we have managed to trace 50 properties belonging to the D gang worldwide out of which there are around 10 in the UK alone estimated at around Rs 4 ,000 crore.
Seizure of properties
The ED is hoping to seize all the properties that have been listed in the names of the D gang in the United Kingdom. When Prime Minister Narendra Modi visits the UK, he will raise this issue and also hand over the dossier prepared in this regard. The PM is expected to visit the UK in November.
The ED hopes that with the help of the authorities in the UK, the properties would be seized and handed over to the Indian authorities. There are diplomatic issues involved in this process, the ED official pointed out while adding that the PM would raise this issue like how he did in the UAE during a recent visit. As per the investigations that have been conducted, the ED has managed to list several properties of the D Gang that are in the UK.
As per the information that the ED has, the properties are at-Herbert road, St John Wood Road, Hornchurch, Essex, Richmond Road, Tomswood Road, Chigwell, Roe Hampton High Street, London, Lancelot Road, Tharton Road and Spital Street, Dartford.
The second richest criminal till now
Britain’s newspaper Birmingham Mail quoted Forbes Business Magazine as the second richest criminal in the world after Columbia’s drug mafia Pablo Escobar. In this news, Dawood Ibrahim has been named by Dawood Ibrahim. According to Birmingham Mail, Dawood has a property worth Rs 42 thousand crore in the whole world, and a reward of over Rs 150 crore is announced.
List was released last month
Earlier, a report from Britain was issued in which it had mentioned three bases of Pakistan. It was also stated in this report that in the UK, Dawood has taken property from 21 fake names. Among his 21 names are Abdul, Sheikh, Ismail, Abdul Aziz, Abdul Hameed, Abdul Rehman, Sheikh, Mohammed,Ismail, Anees, Ibrahim, Sheikh, Mohammed Bhai, Big Brother, Dawood Bhai, Iqbal, Dilip, Aziz, Ibrahim, Dawood, Farooqi, Anees Ibrahim, Dawood, Hasan, Shaikh, Kaskar, Daud Hassan, Sheikh Ibrahim, Memon Kaskar, Dawood Hassan, Ibrahim Memon, Dawood Ibrahim, Sabri Dawood, Saheb, Haji, and Seth Bhaag.
Here are the three addresses of Dawood in Pakistan
House no 37, Street No. 30, Defense Housing Authority, Karachi, Pakistan
– Noorabad, Karachi, Pakistan
– White House, near the Saudi Mosque, Clifton, Karachi