FBI suspects Dawood Ibrahim is in Pakistan

Agencies
July 3, 2019

Islamabad, Jul 3: The Federal Bureau of Investigation (FBI) of US suspects that underworld don Dawood Ibrahim is currently in Pakistan after secretly recording his close aide and Karachi-based businessman Jabir Motiwala.

On Tuesday, the second day of Motiwala's extradition hearing to the United States, at the Westminster Magistrates' Court here, Barrister John Hardy, on behalf of the US government, said, "Motiwala was a high ranking member of the D-company, a criminal organisation run by Dawood Ibrahim."

Dawood Ibrahim is wanted in India to face the law of the land for carrying out serial blasts in Mumbai in 1993 in which scores of people were killed and injured.

Hardy also claimed that during his interaction with the FBI agents, the businessman disclosed activities of D-company in India, United Arab Emirates, and Pakistan, The News International has reported.

The FBI's three Pakistani agents, described as CS1, CS2, and CS3 to protect their identity, interacted with Motiwala extensively over the course of more than five years in Karachi and Atlantic City to set up deals for the smuggling of heroin into the US.

The Court was further informed that Motiwala was not aware that those dealing with him were working for the FBI, secretly recording him on audio, video and written form to create evidence against him for arrest and prosecution later on.

Meanwhile, Motiwala's legal team, led by barrister Edward Fitzgerald, claimed that the alleged offences date back many years and the "long delay" between 2014 and 2018. He also raised the issue of illegal methods being used to trap the businessman into committing acts of criminality.

In addition, a psychiatrist specialist told the court that Motiwala is highly likely to commit suicide if extradited to America. The doctor stressed that after reviewing Motiwala's past medical record, obtained independently from Pakistan, it was well established that the businessman has a long history of depression and he had attempted suicide on three occasions.

However, despite Motiwala's denial of allegations, the trial continues at the Westminster Magistrates' Court.

The 51-year-old Pakistani national was arrested in August last year from Hilton on Edgware Road by Scotland Yard's Extradition Unit on the request of the US government to face extradition to America after an FBI probe charged him with money laundering, extortion, and conspiracy to import unlawful substances such as heroin.

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News Network
November 27,2025

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Authorities at Pakistan’s high-security Adiala Jail in Rawalpindi on Wednesday dismissed speculation about the condition of imprisoned former Pakistan Prime Minister Imran Khan, rejecting rumours that he had been moved out of the facility or was in danger. Officials said Khan was in “good health” and described the viral death claims as “baseless.”

“There is no truth to reports about his transfer from Adiala Jail,” the Rawalpindi prison administration said in a statement, according to Geo News. “He is fully healthy and receiving complete medical attention.”

Amid swirling rumours on social media, Imran Khan’s party, Pakistan Tehreek-e-Insaf (PTI), urged the federal government to issue an official clarification and demanded that authorities allow his family to meet him immediately, Dawn reported.

The frenzy began after Khan’s three sisters called for an impartial probe into what they described as a “brutal” police assault on them and other PTI supporters outside Adiala Jail last week. Soon after, several social media handles circulated unverified claims alleging that Khan had been “killed” inside the prison.

The rumours intensified when a handle named “Afghanistan Times” claimed that “credible sources” had confirmed Khan’s “murder” and that his body had been moved out of the jail — allegations that have not been verified by any credible agency.

Imran Khan, PTI’s patron-in-chief, has been lodged in the Rawalpindi prison since August 2023 in multiple cases. For over a month, an undeclared restriction has prevented family members and senior PTI leaders from meeting him. Khyber-Pakhtunkhwa Chief Minister Sohail Afridi has reportedly been denied access despite making seven attempts.

In a letter to Punjab Police Chief Usman Anwar, Khan’s sisters — Noreen Niazi, Aleema Khan, and Dr. Uzma Khan — said they were “peacefully protesting” outside the jail when police allegedly launched an unprovoked assault after streetlights were switched off.

“At 71, I was seized by my hair, thrown to the ground and dragged across the road,” Noreen Niazi said, alleging that other women present were also slapped and manhandled.

Adiala Jail officials reiterated that speculation over Imran Khan’s health was unfounded and insisted that his well-being was being ensured, Geo News reported.

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News Network
December 4,2025

Udupi: A 40-year-old NRI from Udupi has reportedly lost more than Rs 12.25 lakh in an online investment scam operated through Telegram.

According to a complaint filed at the CEN police station, Leo Jerome Mendonsa, who has been working in Dubai for the past 15 years in computer accessories sales, maintains NRI accounts in Karkala and Nitte.

On November 12, 2025, Mendonsa was added to a Telegram group called Instaflow Earnings by unknown individuals. Users identified as Priya and Dipannita persuaded him to invest in “Revenue Tasks.” Initially, Mendonsa transferred Rs 1,100 multiple times and received the promised returns, encouraging him to continue.

On November 14, another user, Nishmitha Shetty, directed him to register on a website, digitvisionuoce.cc, and invest Rs 4 lakh in various shares. Over the next few days, he made multiple transfers totaling Rs 12,25,000, including Rs 50,000 via Google Pay, believing the scheme was legitimate.

After receiving the money, the alleged handlers stopped responding, and neither the invested amount nor the promised profits were returned.

The CEN police have registered a case under Sections 66(C) and 66(D) of the IT Act and Section 318(4) of the Bharatiya Nyaya Sanhita (BNS), and investigations are ongoing.

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News Network
December 3,2025

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Mangaluru, Dec 3: A group of Congress workers gathered at the Mangaluru International Airport on Wednesday to welcome AICC general secretary K C Venugopal, but the reception quickly turned into a display of support for Deputy Chief Minister D K Shivakumar.

Venugopal arrived in the city to participate in the centenary commemoration of the historic dialogue between Mahatma Gandhi and Narayana Guru. The event, organised by the Sivagiri Mutt, Varkala, in association with the Mangalore University Sri Narayana Guru Study Chair, is being held on the university’s Konaje campus.

KPCC general secretary Mithun Rai and several party workers had assembled at the airport to receive Venugopal. However, the moment he stepped out, workers began raising slogans backing Shivakumar.

The university programme will be inaugurated by Chief Minister Siddaramaiah.

This show of support comes just a day after Siddaramaiah remarked that Shivakumar would lead the government “when the high command decides.” The chief minister made the comment after a breakfast meeting at Shivakumar’s residence—another public display of camaraderie between the two leaders amid ongoing attempts by the party high command to downplay their leadership rivalry.

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