New Delhi: India has prepared a dossier to prove the presence of gangster Dawood Ibrahim in Pakistan before the cancelled NSA-level talks between the two countries. According to the dossier, in September 2013, Dawood acquired a new residence in Karachi’s Clifton area that is close to the residence of Bilawal Zardari, son of former Pakistan prime minister Benazir Bhutto.
The dossier cites the address as Shireen Jinnah Colony, near Ziauddin Hospital, Clifton, Karachi. It is “located near Ziauddin Hospital, where medical treatment could be provided to Dawood whenever required. The place is close to the residence of Bilawal Zardari”, it adds.
Another new residence purchased by Dawood is located at Main Margalla Road F-6/2, House No.7, Islamabad, the dossier adds.
In addition, details of four passports issued to Dawood by Pakistan have been detected by India. These are: Passport No. G-866537 issued from Rawalpindi, C-267185 issued from Karachi, G-886537 issued from Rawalpindi and KC-285901 issued from Karachi.
India has also found that Dawood’s wife Mahjabeen holds Pakistani passport J-589103, his son Moeen holds Pakistani passport J-588518, daughter Mahrukh - who is married to Pakistani cricketer Javed Miandad’s son - holds Pakistani passport J-563473 and other daughter Mehreen holds Pakistani passport J-563439. Dawood’s brothers Anees and Mustaqin hold Pakistani passports H-144394 and KA-713357, respectively.
Indian agencies had earlier located the following nine addresses in Pakistan as Dawood’s hideouts: Moin Palace, near Abdullah Shah Gazi Dargah, Clifton, Karachi; 6/A, Khyaban Tanzeem, Phase-V, Defence Housing Area, Karachi; ISI Safe House located on the Bhoubhan Hill, around 20 km from Islamabad on the Islamabad-Muree Road; Margalla Road, P-6/2, Street No. 22, House No. 29, Islamabad; 17 CP Bazar Society, Block 7-8, Amir Khan Road, Karachi; 30th Street in Ph-5 extension of DHA in Karachi; Abdullah Shah Gazi Saab Ki Mazar, Karachi; 8th floor of Mehran Square, near Pardesi House-3, Talwar Area, Clifton, Karachi and a Palatial Bungalow in the hilly area of Nooriabad in Karachi.
According to India’s dossier, “All these details were shared with Pakistan on a number of occasions through diplomatic channels. The dossiers of Indian fugitives staying in Pakistan, including that of Dawood, were also shared a number of times in forums like the Home Secretary level talks.”
The last time a dossier on Dawood was shared with Pakistan was during Home Secretary level talks between the two countries on May 24-25, 2012 in Islamabad.
“Dawood Ibrahim is known to frequently change his locations and addresses in Pakistan since he has amassed immense property in Pakistan and moves under the protection of Pak agencies,” the latest dossier states.