The hawala system is thus ideal for moving illicit funds and for money laundering. According to a World Bank report, “The bulk of drug-related financial flows within Afghanistan, and also to and from neighboring countries (primarily Pakistan), occur through the ubiquitous hawala (informal financial transfer) system.”
The report also notes that “Dubai appears to be a central clearing point for international hawala activities, and various cities in Pakistan also are major transaction centers.” Dubai is a central location for the financial operations of Dawood Ibrahim’s D-Company.
The September article from the Times of India continued, “The bank accounts were traced and he [Khan] was brought in for interrogation. How was it possible for a businessman to have access to so much cash, was the question on everyone’s mind. The probe was stymied midway by vested interests with political clout. Ali has done the vanishing act. His wife and brother-in-law too are missing. ‘Why was he allowed to go scot free?’ asked an IPS [Indian Police Service] officer.
“Sources said there was no evidence of any concrete link between Ali and terror funds. ‘Nevertheless, why was he taken off the hook? In any other country, he would have been put through the grind given the volume of his transactions. But in India he has been treated with kid gloves because of the political backing that he enjoys,’ another official said.
“In another case, the Mumbai crime branch had gathered evidence about the alleged links between a famous Pune businessman and Pakistan-based brother of don Dawood Ibrahim, Anees Ibrahim.
“An eyewitness gave a detailed account of the goings-on between the businessman and Hamid Antulay, Dawood’s nephew in Dubai, and later between the trader and Anees in Karachi. However, the businessman has not been arrested despite the disclosures made more than a year ago. ‘We are expected to fight crime, but politicians do not give us a free hand,’ a crime branch officer complained.”
Mohammed Ali
The Times of India also noted that “Dawood Ibrahim’s key contact person is Mohammed Ali, who is known to control smuggling operations in city docks. ‘Any consignment can be taken out or brought into the country by Ali’s huge gang. A detailed dossier on his activities, which has serious security implications for the country, has been sent to the Union home department. But there has been no response so far,’ an official said.”
Mohammed Ali also seems to be a protected person in India. Just days after the Mumbai terrorist attacks, the Times of India stated that Mumbai residents “now know their government has done nothing at all to protect the country’s financial capital”, and again noted that “The Intelligence Bureau (IB) has sent a detailed dossier about the activities of one Mohammed Ali, who is the uncrowned king of the docks. A close aide of Karachi-based terrorist Dawood Ibrahim, Ali smuggles petrol, diesel, drugs, arms and other contraband with impunity.”
“There are strong indications,” the Times of India added, “that the D-gang actively collaborated with the terrorists in these attacks. And yet, the government is reluctant to move against Ali and his gang because he enjoys the patronage of a powerful politician, known to be a business partner of Dawood.”
The article adds, however, that “Any terror operations needs vast funds, via the hawala route. But the authorities are still to crack down on hawala operators. Recently, they picked up Hasan Ali, a racehorse owner in Pune.
“A joint probe by the IB [Intelligence Bureau], enforcement directorate [ED] and directorate of revenue intelligence revealed that Hasan Ali had handled hawala transactions worth a whopping Rs 35,000 crore, much of it belonging to two Maharashtra politicians.”
A police officer told the Times of India at the time, before his recent arrest and while he was still missing, “I will not be surprised if Hasan Ali has been done away with. He is the man who knows too much.”
Hemant Karkare and False Flag Terror
Maharashtra Anti Terrorism Squad (ATS) chief Hemant Karkare, who also formerly an officer in India’s Research Analysis Wing (RAW) intelligence agency, had been in the spotlight for leading the investigation into a series of bombings in the town of Malegaon that was originally blamed on Pakistani-based Muslim terrorists. But Karkare’s probe revealed that the perpetrators were in fact Hindu extremists. Included in the arrests was a serving army officer, Lt. Col. Prasad Shrikant Purohit.
The revelations of false-flag terrorism being carried out by home-grown elements sent shock waves through the political establishment.
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