Dongri to Dubai (57 page)

Conservation of Foreign Exchange and Prevention of Smuggling Act
(
COFEPOSA), 90, 108, 175

Dalit-Muslim Suraksha Mahasangh (DMSM), 117

Daruwalli, Jenabai, 102, 116, 136

Dawood Ibrahim (Dawood Hasan Ibrahim Kaskar), a global terrorist, 3, 325, 369-344, 348, 355; interview in
Indian Express,
xvii-xxi; life in Karachi, 4-5; early life of, 50-52; first crime of, 52; involvement in extortion, 54; attack on Baashu Dada
, 62-63; first bank robbery by, 67-69; and severe reprisal by father, 71; fight against the Pathans, 84-87; dominance in the Bombay mafia, 87;
Kachra Peti
line method of smuggling of, 107-108, 134; and gang with Sabir, 102, 109, 110, 123, 131; arrested under COFEPOSA, 108, 175; Pathans’ planning against, 110; in love with Sujata Kaur, 111-113; and wife Mehjabeen, 113, 171, 172, 174, 324; escape to Dubai, 169, 176; deadly enemies of, 204; avenged Raje’s killing, 205; expansion of gang in Dubai, 185-186, 215-216; involvement in Bombay blasts, 228, 230-232; branded a traitor, xxi, 230, 233; hate mails to, 233; offer to surrender, 234; moved to Karachi, xvi, 249; properties in Pakistan, 6; new identity in Pakistan, 4, 7, 244, 325, 344; and his White House, 3, 5, 188, 193, 233, 241, 242, 301; pawn in the ISI’s hands, 232, 241, 249; send to safer hideout by ISI, 302-303, 361-362;
Newsline
article on, 304; decision in Joshi-Dhariwal dispute, 319-321; red corner notice against, 321; daughter’s wedding and
walimah
ceremony for, 325; and global confluence of spies at, 325-326; Pakistani citizenship to, 344; as a Significant Foreign Narcotics Trafficker, 340; rank in Forbes
List, 353; in film piracy, 356

Desai, Morarji, 22

Dhariwal, Rasiklal Manikchand, 319-321; business battle with Jagdish Joshi, 319-321

Dolas, Maya, 210, 212-213

Doval, Ajit, 328-329

Dubey, Kundan, 93

East West Center of Honolulu, 349; cultural exchange programme of, 349

Encounters, 275-276; controversies on, 194; Aguiar Committee report on, 278

Feroz Konkani (Feroz Sarguroh), 251-253; youngest killing machine, 252; killed MLA Ramdas Nayak, 252-253; arrested, 252

Forbes
magazine’s World’s Most Powerful People list, 353

Gandhi, Indira, 88-90, 349

Gawli, Arun (Arun Gulab Ahir), xv, xvi, xx, 90, 91, 93-95, 137, 191, 197, 199, 201, 203-207, 212, 218, 224, 231, 263, 280, 286, 337; arrested under NSA, 90, 95; role in murder of Parasnath Pandey, 92; Dawood’s biggest detractor, 93; family and early life of, 94; marriage to Zubeida, 95; and role in murder of Satish Raje, 204-205; declared war against Dawood, 205; avenging the murder of Papa Gawli, 207-208; killed Ibrahim Parkar, 207; a member of the legislative assembly, 337

Gawli, Papa, 206-207; murdered, 206-207

Ghai, Subhash, 259, 263, 264; underworld threats to, 259, 263, 264

Gujral, Inder Kumar, 266

Gutkha smuggling, 318-319

Guzmán, Joaquin, 353, 354, 363; drug trafficker of Mexico, 353, 354; rank in Forbes
list of most powerful, 353-354; similarities with Dawood, 354

Haddi, Salim, 259: Salem’s sharpshooter, 259

Haji Mastan (Mastan Haider Mirza), xii, xxi, 14-20, 26-33, 38-39, 45-47, 65-67, 69, 75, 90-91, 96-107, 109, 114-117, 124, 125, 166, 167, 174, 204, 218, 227, 238, 364, 368; at Bombay dock as a coolie, 15-16; rapport with Shaikh Mohammed Al Ghalib, 15-19; triumph over Sher Khan Pathan, 16-17; rise as a smuggler, 17-19; alliance with Varda Bhai, 28-30; detention under MISA and COFEPOSA, 90; gave
supari
for Yusuf Patel, 96, 97; Baitul Suroor bungalow of, 101; implemented mafia peace pact, 104; in movie production, 115; detention under NSA, 116; married to Sona, 115, 238; retired and reformed, 91, 117

Haldankar, Shailesh, 207, 220, 224; murder of, 220

Igwe, Rajesh 259: sharpshooter in Salem’s gang, 259

Inter Services Intelligence’s (ISI), 7, 227, 230, 232, 241, 249, 302, 303, 325, 340-343, 353, 355, 360-363; tehreeke-inteqaam operation of, 227; ‘prick and bleed’ operations of, 227, 232; protection to Dawood in Pakistan, 302, 343, 360-363

Iqbal Mirchi, 137, 283, 345

Iyer, M.P., 99; a crime reporter, 99; murdered, 99-100

Javed Fawda, 269-270, 276, 277; controversial encounter of, 269-270, 276, 277

Jethmalani, Ram, 90, 234

JJ hospital shootout, 215-225

Johnny gang, 10

Joshi, Jagdish, 319-321; and Dhariwal dispute, 319-321; charged under the MCOCA, 321; links with underworld, 322

Joshi Manohar, 267, 268

Joshi, Ashok, 203, 205, 206, 212; murdered by Chhota Rajan, 205-206

Kamlakar, Dhananjay, 326-328

Kanjarwada incidence, 196-197

Karim Lala (Abdul Karim Khan), xxi, 19, 33-40, 45, 47, 49, 73-75, 90-91, 96, 98, 99, 102, 104, 116, 117, 124, 125, 153, 163, 166, 174, 364, 368; a moneylender, 35; reputation as a mediator, 35-37; gambling den of, 35-36; alliance with Haji Mastan, 38-40; detention during Emergency, 90; detention under NSA, 116; reformed, 117

Kaskar, Ibrahim, 39, 45, 47-53, 57, 58, 61, 62, 69, 70, 73, 74, 76, 77, 102, 104, 114, 124, 125; revered by Karim Lala, 39, 45; career as a head constable, 47-48; birth of second son to, 49; family of, 47, 50-51; running errands for Baashu, 51; humiliation by Baashu, 59-61;
baithak
of,
69; respect in police circles, 69; brutal punishment to Dawood and Sabir, 70-71

Kaskar, Iqbal, 50, 334-338; Dawood’s brother, 334; clean record of, 334; returned to India, 336; booked under MCOCA, 337; and released, 338; changed his name, 338; filed nominations as independent candidate, 338

Kaskar, Sabir, 48, 51, 53, 59-62, 69-71, 82, 91, 102-104, 109, 110, 119-126, 130, 131, 134, 136, 142, 148, 167, 169, 175, 334, 363; humiliated by Baashu, 60, 61; bank robbery with Dawood, 69-70; in gang with Dawood, 102, 109, 110, 123, 131; friendship with Chitra, 119-121; and wife Shahnaaz, 119, 121; slaying of, 122, 142; final rites of, 125

Katdhare, Rajendra, 192-195; encounter of Rama Naik, 192; controversy over, 192-193

Khalid Pehelwan, 41-43, 64, 84-86, 106, 107, 109, 110, 123, 125, 134-138, 186; Baashu’s right-hand man, 84; offered services to Dawood, 85; killing of Ayub Lala, 86; and Dawood, rift between, 135-137; retired from Mafia, 137

Khan, Ayub Lala, 79-80, 85, 86, 98-99; role in Natiq’s killing, 81-82; killed, 86

Khan, Hamid, 74

Khan, Jangrez, 96, 144, 145

Kaliya (Mehmood Khan), 194; encounter of, 194

Khan, Mumtaz, 50, 170-171

Khan, Nanhe, 9, 10, 12

Khan, Samad, 102, 106, 162-169, 175; a Pathan gangsters, 102, 106; relations with Shilpa Zhaveri, 162, 163, 168; proclamation of uncle Karim Lala for, 163-164, 167; killings of Jains in hotel, 164-165; in Arthur Road Jail, 165-166; friendship with Dawood, 167; assaulted Noora, 168; cold-blooded murder by Dawood , 168-169

Khan, Shahrukh, 310, 314, 315

Kukreja, Omprakash, xvi, 259-260; murder of, 260, 262, 263; first casualty of the inter-gang rivalry, 260

Kumar, Dilip, 11, 112, 115, 139, 140, 142, 143; Mastan’s photographs with, 115; registered Mushir’s abduction report, 142; meeting to Julio Ribeiro, 143

Kumar, Gulshan, xvi, xx, 263-270, 272, 277, 345, 346; T-Series music baron, xvi, 264; rise of, 263-264; day-light murder of, xvi, xx, 265-266, 267

Kunju, Abdul, 147-148, 153-155, 157-161, 166, 204; plan to kill Rajan Nair, 154; surrendered, 158; Chhota Rajan’s attacks on, 159, 160; killed, 161

Likha, Ranbeer, 72-78, 82, 83; meeting with Ibrahim Bhai, 73-74; support to Dawood, 83.

Lokhandwala shootout, 209-214

Maharashtra Prevention of Dangerous People’s Act, 277

Maintenance of Internal Security Act (MISA), 88-90, 94

Makhdoom Shah dargah, 249

Malhotra, Subhash, 267-269, 276, 285, 326-328

Malhotra, Vicky, 326-328

Mandakini, 236-240; in Raj Kapoor’s films, 236-237; as Dawood Ibrahim’s moll, 238; marriage to Dr Kagyur Rinpoche, 240; a practising Buddhist, 240

Manish Lala, 137, 187, 224, 230

Maria, Rakesh, 229, 271, 355-357, 370; Anti-Terrorism Squad chief, 355, 370; views on Dawood’s empire, 355-357

Memon, Tiger, 227-231, 234, 235, 238, 255, 302, 304, 344, 357; role in Bombay serial blasts, 227-228, 304, 357; logistical support of Dawood to, 228, 234; escape from India, 229, 230; surrendered, 235; Pakistani citizenship to, 344

Mendonca, Ronald Hyacinth, 269, 270, 277-280, 285; bullet for bullet plans for the underworld, 279-281

Miandad, Javed, 7, 323, 324; most hated in India, 323; son’s wedding to Dawood’s daughter, 324-326

Minara Masjid incident, 97-98

Mombassa incidents, 342-343

Momin, Aslam, 335-337

Mumbai (Bombay), xii, xiii, xv, xix, 26/11 terrorist attack, 4 ; Mafia, xv, xvi, 8, 9, 11, 13-15, 17-20, 22-25, 28, 30, 32-36, 43-45, 47, 48, 51, 56, 57, 64, 65-67, 72, 74-75, 83-87, 90, 93, 97-100, 102-104, 107, 108-109, 110, 115, 117-120, 122-123, 128, 135, 137,139-140, 142, 146, 147, 149, 152, 155, 157, 162, 163, 169, 174-176, 179, 182, 185-87, 191,194, 197, 203-4, 206, 283, 366, 368, 370; communal riots of 1984, 116, 226; 228-9, 350, first encounter in, 127, 128; and gang wars, 204-206; effects of liberalisation on, 257; serial blasts in, xv, xviii, 4, 228-230, 234, 228, 238, 243, 254, 271, 304, 339, 341, 343, 344, 347, 357; spate of killings in, 263; Stock Exchange bombings, 306, 307, 340

Munde, Gopinath, 267-269

Munna Jhingada
,
291-293, 295;
Pakistani citizenship to, 292; attacked Rajan in Bangkok, 292-293; arrested, 295

Musharraf, Parvez, 302-303, 343, 351, 352; relation with Dawood, 303

Nagma, 322

Naik, Ashwin, xv, xvi, xx

Naik, Rama, 90, 93-95, 137, 189, 191-193, 201, 203, 206; alliance to Varda bhai, 94; dispute with Sharad Anna, 189-191; mystery over the killing of, 192-193

Narasimha, P.V., XV, 262, 283

National Security Act (NSA), 64, 90, 95, 116, 148

Natiq, Mohammad Iqbal, 74-75, 78-83; publisher of
Raazdaar
, 74-75; and articles against the Pathans in, 82; Dawood’s support to, 80; Pathan’s threats to, 81; murder of, 81-82, 84, 85

Natwarlal Desai murder case, 268

Noora (Nurool Haq), 50, 167-169, 255, 334, 363; Samad’s assault on, 168; succumbed to cancer, 334

Operation Neptune Spear, 359-361

pagdi
system, 36, 37

Pandey, Parasnath, 92-95; a
matka don,
92-93; killing of, 92, 94, 95

Pardesi, David Devasayan, 149-153, 346; killed Amirzada in court, 149; death of, 152

Parkar, Haseena, 329, 370

Parkar, Ibrahim, 207, 208, 217, 218, 370; murdered, 207, 218; victim of gang war, 207

Patel, Yusuf, 32, 90, 91, 96-99; Mastan’s acolyte, 32; attack on, 98

Pathan mafia, 73-74, 85-87, 96-100, 153, 364

Patnaik, Biju, 88

Phukprayoon, Kriekpong, 295-296

Prasad, K. L., 268-270

Qavi, M. A., 210-213

Rai, Rajiv, 259, 263, 264

Raje, Satish, 204-205; Dawood’s sharpshooter, 204; killed by Gawli, 204-205

Ramamurthy, S., 209, 210, 214

Rao, Narasimha, 257, 262, 283; opened up India’s economy, 257, 283

Rashid, Sheikh, 182, 184

Research and Analysis Wing (RAW), 88-90, 245, 246, 302, 304, 325, 342; creation of, 88; role of, 88-89; failure of, 89-90

Ribeiro, Julio, 116, 131, 143, 275, 276; a special squad to hunt down Manya, 131, 133; encounters during reign of, 275, 276

Rizvi, Nazeem, 309-316; frontman of Shakeel, 309; role in making of
Chori Chori Chupke Chupke
, 308-317; arrested under MCOCA, 316

Roshan, Rakesh, 315; attack on, 315

Sada Mama (Sada Pawle), 203, 204, 276-278

Safalika, Chandrashekhar, 154-156; murdered Bada Rajan in the court, 154; arrested, 156

Saifi, Nadeem, xx, 270, 272, 273, 345; key accused in Gulshan Kumar’s killing, 272, 277; government efforts for extradition of, 345

Sarmalkar, Mohan, 93

Sautya (Sunil Sawant), 137, 187, 205, 218-221, 224, 242, 243, 250; in hit squad to kill Ashok Joshi, 205; role in JJ Hospital shootout, 220-224

Sawant, Pradeep, 285-288, 369

Sharad Anna (Sharad Shetty), 138, 189-191, 193, 217, 218, 242, 250; and Rama Naik dispute, 189-192; Dawoods decision on, 190; Dawood’s respect for, 217

Sharma, Ranjit Singh, 264, 267, 269-274; mega press conference of, 271-272

Sheikh Mo, 182, 183, 185

Sheikh, Iqbal, 209-211

Shere, Bipin, 207, 210, 224

Shinde, Pradeep, 23, 32, 368, 369

Singh, Manmohan, 257, 262, 283, 352, 353