India to give dossier on Dawood Ibrahim to Pakistan, provide details on his location, movements

Mangalore Today News Network

New Delhi, June 06, 2015: The Ministry of Home Affairs has prepared a fresh dossier on underworld don Dawood Ibrahim, Jamaat-ud-Dawa (JuD) chief Hafiz Saeed, Mumbai attack mastermind Zaki-ur-Rehman Lakhvi and others terrorists to exert pressure on Pakistan for taking immediate action, reports claimed on Saturday.

 

According to reports, the dossier contains details of their assets, residential addresses and latest movements in Pakistan.

It has a list of more than 20 addresses occupied by the three terrorists.

The MHA has sent the dossier to the Ministry of External Affairs (MEA) to take up the matter with Pakistan, reports said.

Last month, Centre had sought information on the whereabouts of underworld don Dawood Ibrahim from Pakistan and had recommended them to freeze all his bank accounts.

According to reports, home ministry sources had told that at least 10 bank accounts in Pakistan which are linked to Dawood were identified.

The bank accounts were identified by intelligence agencies after following the circuitous money trail of hawala transactions, the sources had revealed.

The Combating of Funding of Terrorist Cell, which functions under the MHA, tracks suspicious bank accounts and recommends a freeze on them, they said.



Courtesy: Zeenews