Dawood on UK asset freeze list with 3 Pak addresses, 21 aliases

August 22, 2017 21:28

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' with three recorded addresses in Pakistan, where he is reportedly based.

"Kaskar Dawood Ibrahim" is recorded to have lived at: House No 37, 30th Street - Defence Housing Authority, Karachi, Pakistan; Noorabad, Karachi, Pakistan (Palatial bungalow in the hilly area); and White House, Near Saudi Mosque, Clifton, Karachi, Pakistan.

A fourth address on record until last year House no 29, Margalla Road, F 6/2 Street no.22, Karachi, Pakistan is no longer part of the records.

Ibrahim is the main accused in the 1993 serial bomb blasts case in Mumbai in which around 260 people were killed, and more than 700 suffered injuries. He fled the country post the bombings and is understood to be hiding in Pakistan.

Pakistan has repeatedly denied his presence in the country.

« Back to LIVE

TOP STORIES

Is govt misusing probe agencies? Here's what EC says

Amid allegations by opposition parties that the government was misusing probe agencies to target its leaders, the Election Commission on Tuesday asserted that while it remains committed to protecting level playing field and campaign...

Don't bring down system like this, says SC in hearing on EVMs

The Supreme Court on Tuesday deprecated criticism of electronic voting machines (EVMs) and calls for reverting to ballot papers, saying the electoral process in India is a "humongous task" and attempts should not be made to "bring down...

Jolt to Congress, EC bars Surjewala campaign over Hema Malini remarks

This is the first campaign ban imposed by the poll body in this Lok Sabha election cycle.

Centre in a huddle to understand impact of the Iran-Israel tensions

Top government officials in New Delhi have started discussions with stakeholders ranging from shipping and container companies to export promotion councils to understand the impact of the Iran-Israel tensions and plan ahead....

How Mumbai police traced and arrested 2 Salman house shooters

A senior Gujarat police officer has said that Gupta and Pal were hired by the gang of incarcerated gangster Lawrence Bishnoi to open fire at Khan's house.