Bookmark Kaumudi Online  Bookmark this site  Editor@Kaumudi  |  Marketing  Print Advt rates  |  Calendar 2018        Go!    
 
 
February 04, Sunday 2018 12:21 PM       

       HEADLINES: Police high-handedness in Dalit Colony: SI denies allegation                                              Accused in murder case attempts suicide                                              Speaker gets Rs 49,900 reimbursement for pair of specs                                              ATM found vandalised in capital city                                              Binoy Kodiyeri case: Action will be taken if needed, says Yechury                                              Pak cannot separate Kashmir from India: Rajnath Singh                                              Sitharaman meets Indian troops in Ladakh                                              FBI, FISA used to influence 2016 presidential polls: Trump                                              Russian warplane shot down by Syrian rebels                                              Pak singer killed for refusing to perform                                              U-19 ICC WC: India beat Oz for record fourth title                                              World No. 1 Wozniacki stunned in St Petersburg quarters                                              Markram to stand-in for injured du Plessis in remaining India ODI series                                              Kaumudi Facebook
       WORLD Next Article: FBI, FISA used to influence 2016 presidential polls: Trump  
       Dawood inked to a series of UK properties
 
         Posted on :12:02:10 Feb 4, 2018
   
A A
       Last edited on:12:02:10 Feb 4, 2018
         Tags: Dawood inked to a series of UK properties
 

LONDON: India's most wanted terrorist Dawood Ibrahim has been reportedly linked to a series of properties across the United Kingdom, according to a UK media report.

The UK newspaper compared the details from documents prepared by Indian authorities related to the records held by UK's Companies House, Land Registry and the Panama Papers.

The documents also alleged that Ibrahim's right-hand man, Muhammed Iqbal "Mirchi" Memon, amassed huge properties in the UK, such as hotels, mansions and houses in South-East England.

Memon, also a suspect in the 1993 Mumbai attacks, had sought refuge in London after the blasts and attempts to extradite him to India had failed. He sought refuge in London after the 1993 Mumbai attacks. India has tried to extradite him but in vain.

Memon held at least 11 company directorships in tiling, construction and lettings firms in the UK before he died in 2013 after suffering a heart attack. He had consistently denied his involvement in Ibrahim's cartel.

Ibrahim, who has an Interpol red notice against him, has been on the UK Treasury sanctions list for the last many years with three addresses registered in Pakistan.

The UK law has extended its recovery powers to cover "politically exposed persons", from non-European Union (EU) countries.

The financial sanctions in the UK prohibit the transfer of funds to a sanctioned country and target asset freezes on individuals.

Individuals who are caught or suspected in any involvement in bribery or corruption with unaccounted wealth should give a genuine explanation on the source of the property, else they will be heavily fined or sent to jail or both.

According to the UK government's estimates, about 90 billion pounds in unaccounted wealth is laundered in the country every year.

A A
       WORLD
Next Article: FBI, FISA used to influence 2016 presidential polls: Trump
 
 
WORLD HEADLINES
Dawood inked to a series of UK properties  
FBI, FISA used to influence 2016 presidential polls: Trump  
Pak singer killed for refusing to perform  
Russian warplane shot down by Syrian rebels  
Canadian PM heckled over pipeline issue  
Russia developing undersea nuclear torpedo: Report  
Baloch militants no longer a threat to CPEC: Chinese envoy  
FBI director could quit over Republican memo release: report  
White House to release Republican memo despite FBI warning  
Indian-American woman, son found dead at Virginia home, both were shot  
Fidel Castro's eldest son commits suicide  
British Minister resigns for arriving late  
Another blow to Trump, CDC chief resigns over stock scandal  
I am a proud daughter of Indian parents: Nikki Haley  
Pak court issues notices to Sharif, aides on contempt petition  
Pak extradites 27 Taliban suspects to Afghanistan  
Super blue blood moon enchants skygazers  
Trump for legislation that promotes merit-based immigration  
US lifts ban on refugees from 11 countries  
Pak terror outfit JuD holds rally in Peshawar  
11 dead in Yemen suicide attack  
Clinton mocks Trump at Grammys with 'Fire and Fury' recital  
China rights lawyer charged with 'inciting subversion'  
Bruno Mars wins Grammy for 'Song of the Year'  
Kabul: Explosions at military university  
 
How do you rate the Kerala budget?
good
 
bad
 
average
 
 
 
Home Kerala India World Business Sports Sci&Tech Education Automobile CityNews Movies Environment Letters 
© Copyright keralakaumudi Online 2011  |  Reproduction in whole or in part without written permission is prohibited.
Head Office Address: Kaumudi Buildings, Pettah P.O, Trivandrum - 695024, India.
Online queries talk to Deepu Sasidharan, + 91 98472 38959 or Email deepu[at]kaumudi.com
Customer Service -Advertisement Disclaimer Statement   |  Copyright Policy