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D-Company's latest activities
Interpol has stepped up its hunt for mysterious underworld don Dawood Ibrahim after confirmed reports of his changed identity and his increased activities in Delhi, Nepal, Burma and Bangladesh. The Central Bureau of Investigation (CBI) and Interpol have stepped up their joint investigation especially after Dawood's henchman Kamal Kishore Chaddha was arrested in Delhi and later he jumped the bail. The police have no concrete information about his whereabouts. This Dawood's associate was entrusted with the task to spread fake Indian currency in India. He was arrested on February 28, 2005 with Rs 200,000 of fake notes from his Defense Colony residence in the Capital where he had been living for three years. Due to the negligence on the part of the Delhi police, Chaddha was not booked with substantial evidences and consequently he was granted bail. But soon afterwards he absconded. Delhi police and the Intelligence Bureau are still groping in the dark.

The Indian security agencies have also received information about the meeting of the top Dawood aides at a hotel in Kathmandu allegedly belonging to an anti-India businessman. This anti-India businessman is known for his closeness with many Pakistan diplomats. According to reports Ejaz Lakdawala, Tariq Ali, Kausar Hussain Siddiqui, etc attended the meeting in the first week of May. In this meeting, Ejaz Lakdawala is believed to have taken over the responsibilities of the stakes of Dawood in Kathmandu. Tariq Ali is a son-in-law of a pro-Monarchy former Prime Minister of Nepal, whereas Kausar Hussain Siddiqui is the convener of the D-Company funded militant organization of Bangladesh, Shahadat-e-Al-Hakim. It is believed that Tariq Ali organizes all anti-India demonstrations and agitations in Nepal, especially after the stiff Indian stand in the wake of ousting of the Deuba government.
Posted by: Paul Moloney 2005-05-25
http://www.rantburg.com/poparticle.php?ID=119989