Pakistan admits Dawood Ibrahim lives in Karachi, imposes financial restrictions

News Network
August 23, 2020

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Islamabad, Aug 23: Pakistan has for the first time acknowledged the presence of Dawood Ibrahim on its soil after the government imposed sweeping sanctions on 88 banned terror groups and their leaders which also included the name of the underworld don wanted by India.

There was no official confirmation on Pakistan government including Ibrahim's name in the list of terror groups and its leaders on whom fresh restrictions have been imposed. But if Pakistani media reports are true, this could be the first time Islamabad has acknowledged the presence of Ibrahim on its soil.

Seeking to wriggle out of the FATF's grey list, Pakistan on Friday imposed tough financial sanctions on 88 banned terror groups and their leaders, including Hafiz Saeed, Masood Azhar and Ibrahim, by ordering the seizure of all of their properties and freezing of bank accounts, Pakistani newspaper 'The News' reported on Saturday.

Ibrahim, who heads a vast and multifaceted illegal business, has emerged as India's most wanted terrorist after the 1993 Mumbai bombings.

It is for the first time that Pakistan has admitted the presence of the underworld don in the country.

In 2003, the US declared Ibrahim as a Specially Designated Global Terrorist.

India has repeatedly asked the Government of Pakistan to hand over Ibrahim to India so that he can be prosecuted for the crimes committed by him. It is reported that Ibrahim is based in the southern port city of Karachi.

The Paris-based Financial Action Task Force (FATF) put Pakistan on the grey list in June 2018 and asked Islamabad to implement a plan of action by the end of 2019, but the deadline was extended later due to Covid-19 pandemic.

The government issued two notifications on August 18 announcing sanctions on key figures of terror outfits such as 26/11 Mumbai attack mastermind and Jamaat-ud-Dawa (JuD) chief Saeed, Jaish-e-Mohammed (JeM) chief Azhar, and underworld don Ibrahim.

The Pakistan government has proscribed 88 leaders and members of terrorist groups, in compliance with the new list issued by the United Nations Security Council (UNSC) recently, The News reported.

The notifications announced sanctions on key figures of terror outfits such as the Jamaat-ud-Dawa (JuD), JeM, Taliban, Daesh, Haqqani Group, al-Qaeda, and others.

The government ordered the seizure of all movable and immovable properties of these outfits and individuals, and freezing of their bank accounts, the report said.

These terrorists have been barred from transferring money through financial institutions, purchasing of arms and travelling abroad, it said.

The notifications ratified a complete ban on all leaders and members of defunct Tehreek-e-Taliban Pakistan (TTP) hiding in the Pakistan-Afghanistan border areas.

The paper reported that Saeed, Azhar, Mullah Fazlullah (alias Mullah Radio), Zakiur Rehman Lakhvi, Muhammad Yahya Mujahid, Abdul Hakeem Murad, wanted by Interpol, Noor Wali Mehsud, Fazal Raheem Shah of Uzbekistan Liberation Movement, Taliban leaders Jalaluddin Haqqani, Khalil Ahmad Haqqani, Yahya Haqqani, and Ibrahim and his associates were on the list.

The notifications said that leadership of the defunct TTP, and other organisations including Lashkar-e-Taiba, JeM, Lashkar-e-Jhangvi, Tariq Geedar group of TTP, Harkatul Mujahideen, Al Rasheed Trust, Al Akhtar Trust, Tanzim Jaish-al Mohajireen Ansar, Jamaat-ul Ahrar, Tanzim Khutba Imam Bukhari, Rabita Trust Lahore, Revival of Islamic Heritage Society of Pakistan, Al-Haramain Foundation Islamabad, Harkat Jihad Al Islami, Islami Jihad Group, Uzbekistan Islami Tehreek, Daesh of Iraq, Emirates of Tanzim Qafqaz working against Russia, and Abdul Haq of Uyghurs of Islamic Freedom Movement of China have been banned.

Though various sanctions were in place against almost all of those listed by the UNSC, the government through the new notifications consolidated and documented the previously announced measures, the report said.

The UNSC Sanctions Committee deals with sanctions on entities and individuals declared as terrorists. All states, including Pakistan, are bound to implement the sanctions which include assets freeze, an arms embargo, and travel ban.

It is believed that the latest move by the Pakistan government is part of its efforts to wriggle out of the grey list of the global money laundering and terrorist financing watchdog FATF.

On August 12, Pakistan Parliament's lower house passed four bills related to the tough conditions set by the FATF after the government and the Opposition reached a consensus.

The legislation was part of the efforts by Pakistan to move from the FATF's grey list to the white list.

In its third and final plenary held virtually due to the Covid-19 pandemic in June, the FATF decided to keep Pakistan in the "grey list" as Islamabad failed to check the flow of money to terror groups like Lashkar-e-Taiba (LeT) and Jaish-e-Mohammed (JeM). The plenary was held under the Chinese Presidency of Xiangmin Liu.

With Pakistan's continuation in the 'grey list', it will be difficult for the country to get financial aid from the IMF, World Bank, ADB, and the European Union, thus further enhancing problems for the nation which is in a precarious financial situation.

If Pakistan fails to comply with the FATF directive by October, there is every possibility that the global body may put the country in the 'Black List' along with North Korea and Iran.

The FATF is an inter-governmental body established in 1989 to combat money laundering, terrorist financing, and other related threats to the integrity of the international financial system.

The FATF currently has 39 members including two regional organisations - the European Commission and Gulf Cooperation Council.

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News Network
November 13,2024

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New Delhi: The Supreme Court took a firm stance on ‘bulldozer justice’ today, affirming that the Executive cannot bypass the Judiciary and that the legal process must not prejudge the guilt of an accused. In a significant judgment, the bench led by Justices BR Gavai and KV Viswanathan set new guidelines for demolition practices, responding to petitions challenging the controversial bulldozer actions taken against individuals accused of crimes.

The rise of this practice, termed 'bulldozer justice,' has seen authorities in various states demolish what they claim to be illegal structures belonging to accused individuals. However, multiple petitions questioned the legality and fairness of this approach, bringing the matter before the court.

Justice Gavai highlighted that owning a home is a cherished goal for many families, and an essential question was whether the Executive should have the authority to strip individuals of their shelter. “In a democracy, the rule of law protects citizens from arbitrary actions by the state. The criminal justice system must not assume guilt,” stated the bench, underscoring that due process is a fundamental right under the Constitution.

On the principle of separation of powers, the bench reinforced that the Judiciary alone holds adjudicatory powers and that the Executive cannot overstep these boundaries. Justice Gavai remarked, “When the state demolishes a home purely because its resident is accused of a crime, it violates the doctrine of separation of powers.”

The court issued a strong warning about accountability, stating that public officials who misuse their power or act arbitrarily must face consequences. Justice Gavai observed that selectively demolishing one property while ignoring similar cases suggests that the aim might be to penalize rather than enforce legality. “For most citizens, a house is the product of years of labor and dreams. Taking it away must be an action of last resort, thoroughly justified,” he said.

In its directives under Article 142 of the Constitution, the Supreme Court established new demolition guidelines. These include:

Mandatory Show-Cause Notice: No demolition should occur without first issuing a show-cause notice. The person served has a minimum of 15 days or the duration stated in local laws to respond.

Transparency of Notice Content: The notice must include specifics about the alleged unauthorized construction, the nature of the violation, and the rationale for demolition.

Hearing and Final Order: Authorities are required to hear the response of the affected individual before issuing a final order. The homeowner will have 15 days to address the issue, with demolition proceeding only if no stay order is obtained from an appellate authority.

Contempt Proceedings: Any breach of these guidelines would lead to contempt proceedings. Officials who disregard these norms will be personally accountable for restitution, with costs deducted from their salaries.

Additionally, the court mandated that all municipal bodies establish digital portals within three months, displaying show-cause notices and final orders on unauthorized structures to ensure public transparency and accountability.

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News Network
November 15,2024

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Iran’s Islamic Revolution Guards Corps (IRGC) has killed or captured 69 terrorists linked to the Israeli spy agency Mossad during a major counterterrorism drill in the country's southeast, its spokesman says.  

General Ahmad Shafaei, the spokesman for the “Martyrs of Security” drill, said Friday that a total of 23 terrorists have been killed and another 46 arrested in various clean-up operations ever since the IRGC Ground Force launched it in the Sistan and Baluchestan province on November 1.

Seven terrorists have also turned themselves in during the period.

“The undeniable fact about terrorists is that they rely on arrogant powers, particularly the intelligence service of the wicked and vicious Zionist regime," Shafaei said.

“Unfortunately, weapons and munitions at terrorists’ disposal are among the most sophisticated ones in the world. This accounts for their heavy dependence.” 

The official stated that several members of the disbanded terror teams were non-Iranian nationals, who had been hired by foreign intelligence agencies to carry out acts of sabotage and terror inside Iran.

In a most recent operation, six terrorists were arrested and four others were eliminated, three of whom were non-Iranians, he added. 

On October 26, ten members of Iran's law enforcement forces were killed in a terrorist attack in the Gohar Kuh district of Taftan in the Sistan and Baluchestan province.

The so-called Jaish al-Adl terrorist group claimed responsibility for the assault, which was one of the deadliest in the province in recent months.

The group has carried out numerous terrorist attacks in Iran, primarily in Sistan and Baluchestan.

Its tactics include the abduction of border guards as well as targeting civilians and police stations within the province to incite chaos and disorder.

In January, Iran launched a military operation during which the headquarters of the Pakistan-based terrorist group was targeted in missile strikes, destroying its infrastructure.

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News Network
November 7,2024

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In his victory speech, President-elect Donald Trump showered praise on Elon Musk, calling him an "amazing guy" and "super genius." The SpaceX CEO’s satellite internet project, Starlink, received special attention for its role in providing critical connectivity after Hurricane Helene. With Starlink’s success making waves, speculation grows: will Musk bring his revolutionary tech to India’s vast, underserved areas?

In India, Musk’s increasing proximity to Trump and the President-elect’s endorsement has sparked curiosity and anticipation. Although regulatory barriers have delayed Starlink’s entry since 2021, recent policy shifts by India’s Communications Ministry could turn the tide. Minister Jyotiraditya Scindia recently announced plans to allocate satellite spectrum administratively, a move welcomed by Musk, who pledged to "serve the people of India" through Starlink.

What Makes Starlink Unique?
Unlike traditional broadband reliant on cables, Starlink uses thousands of low-earth orbit satellites to provide high-speed internet. This innovative approach bypasses the need for miles of overhead or underground wiring, making it ideal for remote and rural areas. Launched in 2019, Starlink now serves over 4 million users globally, and its entry into India could be transformative in bridging the digital divide.

Starlink’s India Journey So Far
Musk’s ambitions for India began in 2021 with pre-order invitations, but the government halted progress, citing licensing requirements. However, with Scindia’s recent announcement, Starlink may soon navigate the regulatory landscape, potentially setting the stage for a significant market entry.

Showdown with India’s Telecom Titans
If Starlink is allowed in, it could mean intense competition for Indian telecom leaders Mukesh Ambani’s Jio and Sunil Bharti Mittal’s Airtel. Both companies argue that satellite spectrum should be auctioned to maintain a level playing field, especially if Starlink expands to urban areas, challenging their established services.

While Starlink advocates for affordable, widespread access, Indian telecom giants claim global players often leverage rural connectivity narratives for favorable conditions, potentially overshadowing local providers in urban markets. As the government’s decisions unfold, a tech-driven tug-of-war could reshape India’s telecom landscape, with Musk’s Starlink poised as a powerful new player.

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