Close

LOGIN

Remember me
Not a member?
or
Connect using:
Why BS?

We encourage visitors to register on Business Standard. Registering on the site is absolutely Free and offers you the following benefits.

Free Daily E-newsletter

Breaking News Alerts in your Inbox

Post Comments and Share your Feedback

Your Personal Business Standard Page

Free Portfolio of Stocks, Equity and Commodities Derivatives

Access Premium Services

Receive Selective Offers from our Third Party Premium Advertisers

Get Invited to Business Standard Events

Close

FORGOT PASSWORD?

Not a member?

US sanctions Dawood Ibrahim's two top aides

Read more on:    News
Related News

The Department of the Treasury's Office of Foreign Assets Control designated Chhota Shakeel and Ibrahim 'Tiger' Memon as Specially Designated Narcotics Traffickers for their roles as part of 'D Company', a criminal group run by Dawood.

It said Mumbai-born 57-year-old Chhota Shakeel is Dawood's lieutenant who coordinates for D Company with "other organized crime and terror groups."

The department said Memon, 52, is a trusted lieutenant of Dawood and controls D Company's businesses across South Asia and is also wanted by India for his involvement in the 1993 Mumbai bombings that killed more than 250 people.

"Treasury continues to target the nexus of crime and terrorism in South Asia with today's action against one of the world's most notorious criminal organizations," said OFAC Director Adam Szubin.

Interpol has issued provisional arrest warrants or "red notices" for both Shakeel and Memon.

Dawood was named as a Specially Designated Global Terrorist in October 2003, and in June 2006, he was named as a drug trafficker.

Also in June 2006, the Dawood group was named as a Significant Foreign Narcotics Trafficker.

  

Read more on:   

Read More

Thomas Cook sees 96mn pounds goodwill charge on India biz sale

Travel firm Thomas Cook Group Plc today said it has recorded goodwill impairment charges of 96 million pounds (over Rs 830 crore) related to the ...

Back to Top

Quick Links

Back to Top