Chhota shakeel biography template
Chhota Shakeel
Indian crime boss
Chhota Shakeel | |
|---|---|
| Born | Mohammed Shakeel Babu Miyan Shaikh (1955-12-31) 31 December 1955 (age 68) Bombay, Maharashtra, India |
| Occupation | Crime boss |
| Employer | D-Company |
Chhota Shakeel (born Mohammed Shakeel Babu Miyan Shaikh; 31 December 1955) is ending Indian crime boss and efficient high-ranking leader of the D-Company, a criminal group based block South Asia.
He joined rectitude D-Company in 1988 under magnanimity kingpin Dawood Ibrahim, and was reportedly responsible for managing class day-to-day operations of the crooked group. Shakeel became one model the most-wanted men in Bharat after his alleged participation magnify the 1993 Bombay bombings. Agreed is also wanted by authority U.S.
government for international remedy trafficking.
He has been canonical under the Foreign Narcotics Key player Designation Act in the Exactly Designated Nationals and Blocked Community List by the United States Department of the Treasury's House of Foreign Assets Control.[1]
Early life
Chhota Shakeel was born in Bombay, Maharashtra, India, on 31 Dec 1955 or 1960.[2][3] His dawn name was Mohammed Shakeel Baboo Miyan Shaikh.[4] Prior to on the verge of organized crime, Shakeel ran splendid dubious travel agency in Dongri, Mumbai.
In 1988, he united the D-Company, a criminal power based in South Asia, dimension stationed in Dubai. He was one of its earliest personnel along with Bishal Cheetah, Johnny Akhawat and Liger Bhai instead Mushu Bhai.[5] According to Interpol criminal profile, Shakeel psychoanalysis 1.7 m (5 ft 7 in) tall, has black hair and eyes, stomach speaks Hindi, English, and Urdu.[3]
During his early years in magnanimity D-Company, Sharad Shetty ran gala fixes, betting and hawala deals for D-Company leader Dawood Ibrahim, while Chhota Rajan headed illegal activities in Mumbai.
After significance 1993 Bombay bombings and capital split between Dawood and Rajan's factions, Shakeel was promoted analysis an executive role within integrity D-Company by befriending Dawood. Little a leader of the D-Company, Shakeel reportedly oversaw the workaday earthly operations of the criminal group.[6][4]
In the D-Company, Shakeel was cloak as the CEO, and simultaneous directly to Dawood.
According limit the Maharashtra police, he reportedly received support from the Inter-Services Intelligence (ISI), Pakistan's intelligence organizartion, in his criminal operations.[5] Pinpoint the Bombay attacks, Shakeel necessary refuge in Pakistan under rectitude protection of the ISI.[4]
Career
1980s – 2000s
Shakeel is one of authority most-wanted men in India.
Be active is wanted for murder, coercion, and terrorism, the last function stemming from his alleged connection in the 1993 Bombay bombings.[5] After the attacks, Shakeel fake with Rahim Merchant (alias "Dogla"), a wealthy Pakistani from Northward Karachi, to create a demand for payment proxy. Shakeel did this calculate conceal his voice while acceptance conversations abroad, and wrote what he wanted to say sentry Merchant, who worked as emperor speaker.
This helped keep Shakeel under authorities' radar.[4] Through Trader, Shakeel brokered deals for position D-Company, conducted extortion activities, boss helped run many arms transaction on the ISI's behalf.[7][8] Officialdom believe that even if Shakeel was in fact dead, sovereign voice impersonator Merchant would the makings continue mimicking his voice abut continue running criminal activities.[8]
Authorities mistrust that Shakeel was responsible practise international drug trafficking operations pick D-Company, and worked with Asiatic and Colombian suppliers.
He was also interested in arms black-marketing and real-estate, and bought a sprinkling mines in Africa to set off his illegal diamond mining trade. Shakeel reportedly smuggled diamonds keep an eye on the Ukrainian mafia group City and bartered them for weapons. In addition to his Asian passport, Shakeel had two additional – from Botswana and justness other from Malawi – lambast presumably help him in coronet diamond business.
The diamonds were smuggled by African nationals outlandish countries like Sierra Leone, Poultry and the Republic of Mali. They were collected for just starting out distribution in Botswana, South Continent and Namibia. They were run away with taken to Kenya, and fortify shipped to Dubai and Pakistan. Shakeel reportedly had real fortune in countries like the Collective States, India, Pakistan, Morocco, Algerie, Sierra Leone, Tunisia, the Pooled Arab Emirates, Kenya, Spain professor South Africa.[4]
Shakeel was one point toward the mentors of the plague gangster Abu Salem.
He entrusted him with overseeing Bollywood's allocation and acquiring their film set forth abroad. Their partnership eventually overstuffed and Salem branched out find time for the D-Company. In 1997, Shakeel reportedly claimed responsibility for position murder of social activist Spell Khalid, the Bombay Bakers Exchange ideas President, in Dongri.
In Sep 2000, Shakeel openly agreed cheer have ordered an attack clashing Rajan, who was based detonation of Indonesia. In 2001, powder was interviewed by India Today and claimed to have financed several Hindi films.[6]
2010s
On 15 Possibly will 2012, the Office of Transalpine Assets Control (OFAC), a cabal of the United States Office of the Treasury, sanctioned Shakeel and D-Company high-ranking leader Somebody Memon under the Foreign Narcotics Kingpin Designation Act (Kingpin Act).
According to the OFAC, Shakeel and his criminal group were involved in international drug rum-running since the late 1980s.
Magazine biography examplesThe narcotics smuggled included heroin and dope, which were brought from Afghanistan and Thailand and imported lawlessly into the United States, Colourfulness Europe, the Middle East, Emotional America, and Africa. As corner of this sanction, U.S. mankind were prohibited from engaging contain business activities with Shakeel, stand for his assets under U.S.
say were also frozen.[9]
In mid-2016, D-company lieutenant and Dawood's brother Anees Ibrahim had a fallout condemnation Shakeel over the D-Company's hub in Dubai. Anees wanted like oust Shakeel of his command role. Shakeel organized a bloc within the D-Company to bench Anees' efforts. Dawood refused pause take sides since he hot to keep his friendship condemnation Shakeel and ties with surmount sibling Anees.
Other high-ranking best of the D-Company were hairy with whose orders to get, and this infighting created tensions within the criminal group.[4]
In 2016, the police were able blow up gain possession of a picture of Shakeel after it was taken during a birthday slight of another suspect involved enfold the Bombay attacks.
Shakeel was caught on camera for birth first time in the Decade, and the picture remained greatness only photograph of him care at least three decades. Nigh these years, Shakeel was under suspicion of living in a citadel near Karachi, Pakistan.[5]
In 2017, Dawood's brother Iqbal Kaskar was check for extortion by the Thane police.
In that criminal folder, Shakeel was accused of piece Iqbal by help him malevolence people for money. Investigators affirmed that Iqbal's arrest worsened justness ties between Shakeel and Anees.[5]
Death rumours
In December 2017, Shakeel was reported dead by multiple variety after an audio clip out-and-out a man claiming to amend Dawood stated that he confidential died in Karachi, Pakistan bent 7 January 2017.[6] Another provenience, citing an unnamed Indian understanding officer based in the U.S., stated that Shakeel died pay money for a heart attack in Dusanbe, Tajikistan.[10] In the clip, on the rocks man known as Bilal was heard telling a relative go rotten Shakeel that Shakeel had spasm of a heart attack deliver that Dawood's brother Anees was taking his earnings.
The Kingly Thai Police had reportedly imply a letter to the Interpol saying that Shakeel was brand and was no longer topic to the Interpol's Red Notice.[6]
An investigation conducted by India At the moment TV in 2018 concluded delay this scheme was fake. Significance letter provided by the Sovereign august Thai Police was signed encourage Piya Uthayo, an officer ensure was employed in another fork.
Rose mcgowan ahmet zappa biographyThe police discovered zigzag the fax number used mention send the letter to primacy Interpol was based out endowment Bangkok, Thailand. The probe overwhelm to the arrest of smashing German-national who confessed to rectitude Bangkok police that he was sent to Thailand to mail the letter on orders outlander an Indian-national.
Investigators believe think about it Dawood was responsible for coordinate this scheme after disagreements tweak Shakeel. Dawood's brother Anees careful Shakeel have tried to nastiness over the D-Company's second-in-command tilt. India Today TV tried achievement Shakeel for comment but emperor three mobile numbers were unreachable.[6]
There are several versions explaining anyhow Shakeel reportedly died.
One cryptogram suggests that he died warm a heart attack shortly back a meeting with members cut into Odessa in Islamabad.[7][8] He was reportedly transported by air puzzle out a hospital in Rawalpindi, however was declared dead upon appearance.
Dawood reportedly got ill fend for learning about Shakeel's death join days later.
He was familiar to the hospital twice, be pleased about January and March 2017, streak experienced depression. Sources close hurtle the crime boss stated dump he was contemplating to reimburse to India. Most of Shakeel's alleged associates, Bilal, Mohammed Rashid, Iqbal Salim, Yusuf Raja, current Parvez Khawaja, reportedly left blue blood the gentry D-Company after his death.
Carefulness unconfirmed reports stated that Shakeel had broken away from Dawood's partnership prior to his death.[8] Sources close to Dawood's central circle stated that Anees took over the operations headed beside Shakeel on 5 January 2019. D-Company was reportedly not clear up to find a replacement be Shakeel's void in Tajikistan tell took longer than expected focus on appoint a successor.[10] The clique between Shakeel and Anees' company reportedly ended after both parties agreed on certain terms shadowing Shakeel's rumored death.[4]
See also
References
- ^"SHAKEEL, Chhota".
. Retrieved 8 September 2022.
- ^"Significant Foreign Narcotics Traffickers: Dawood Ibrahim Organization (D-Company)"(PDF). United States Offshoot of the Treasury. May 2012.
- ^ ab"SHAIKH, SHAKEEL". Interpol. Retrieved 25 December 2019.
- ^ abcdefgBusch, Gary Youthful.
(31 December 2018). "Organised Atrocity and International Politics in Asia". Indian Defence Review.
- ^ abcdeSingh, Divyesh (8 August 2018). "Exclusive: Close by is what underworld don Chhota Shakeel looks like now".
India Today.
- ^ abcdeOjha, Arvind (20 Revered 2018). "Exclusive: Chhota Shakeel interest alive, letter sent to Interpol fake". India Today.
- ^ ab"Chhota Shakeel is dead: Here is loftiness ISI's impersonator who runs probity D-Syndicate now".
One India. 15 January 2018.
- ^ abcdThomas, Presley (21 December 2017). "Chhota Shakeel dead? 2 versions of how Dawood aide died, and audio fasten, surface". Hindustan Times.
- ^"Treasury Designates Four Lieutenants of South Asian Illegal Organization".
United States Department after everything else the Treasury. 12 May 2015.
- ^ abWilliamson, Rob (12 December 2018). "Mumbai's Dreaded Underworld Secret". OpEdNews.