Legal hurdles prevent seizure of Dawood Ibrahim properties

Dawood Ibrahim

UK authorities seize mafia boss Dawood Ibrahim's assets worth INR42,000 crore

In a boost for Indian agencies, authorities in the United Kingdom have seized properties belonging to fugitive don Dawood Ibrahim, the media reported on Wednesday.

The assets belonging to the India's most wanted terrorist, Dawood Ibrahim, has been seized by the UK Government.

- White House, Near Saudi Mosque, Clifton, Karachi, Pakistan.

The assets which have been frozen include properties in Midlands.

In 2015, Forbes estimated Dawood Ibrahim's net asset at US$ 6.7 billion.

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Dawood 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.

The dreaded gangster also carries a rewards totalling Dollars 25 million on his head for any information leading to his arrest, according to the Forbes business magazine.

The sanctions prohibit the transfer of funds to anyone on the list and freeze any assets the targets may hold in the UK. It is a criminal offence to breach a financial sanction.

Dawood also runs an worldwide betting syndicate out of Dubai and is accused of match-fixing in the lucrative Indian Premier League, as per reports.

- The fourth address on record until a year ago: House no.29, Margalla Road, F 6/2 Street no.22, Karachi, Pakistan is no longer part of the records.

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In January 2017, it was reported that United Arab Emirates' government had seized wanted Dawood's properties worth Rs 15,000 crore.

Kaskar Dawood Ibrahim, 61, an Indian national, who goes by 21 aliases, has rewards totaling $25 million are on offer for his capture, The Mirror has reported. However, his presence in the country was repeatedly denied by Pakistan. He fled the country post the bombings and is understood to be hiding in Pakistan.

Even as India's Minister of State for Home Affairs Hansraj Gangaram Ahir welcomed the development, opposition Congress welcomed the development but said it was a litmus test for the Indian government to bring him back.

The opposition Congress asked the Narendra Modi government to "walk the walk" and bring the fugitive don back to India.

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