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‘Drop
Dawood Ibrahim’s name from the list of 20 criminals India
wants extradited from Pakistan.’
This curious suggestion has been made by various state
agencies to the Union Home Ministry in a new dossier on the
underworld don. The dossier forms a part of the briefing for
Deputy Prime Minister L K Advani prior to his visit to
Pakistan. Advani is likely to go to Pakistan soon.
The idea behind the suggestion is apparently to leave open a
chance that Dawood may return to India on his own, because
there is little hope otherwise of getting him.
According to the agencies — among them the Intelligence
Bureau, the Central Bureau of Investigation (CBI), the
Narcotics Control Bureau (NCB) and the Mumbai police’s crime
branch — India is not likely to get Dawood even after the
signing of an extradition treaty with Pakistan.
Pakistan will either eliminate him and show it as an instance
of gang rivalry or keep him under strict surveillance to avoid
a leak of the “big secret”, that is, his involvement in
ISI activities in India, the dossier points out.
He cannot relocate to Dubai as his empire there is all but
eliminated, and no other country will give him refuge as he
has been branded a global terrorist, the document notes.
If his name is deleted from the Top 20, he might decide to
return to India on his own in the next couple of years, a CBI
official based in Mumbai said.
The idea marks a significant change in India's policy
vis-à-vis Dawood. Along with Kashmir, which of course tops
the list of contentious issues, he has been the subject of
major verbal exchanges between the two countries. The
you-can-keep-him line will be a radical shift in position.
A crime branch officer who has had the distinction of
arresting Dawood during his heyday in Mumbai said: "It is
highly unlikely Dawood will return to India, but if he has to
lead a prisoner's life in Pakistan, he might decide to live
the same kind of life here too."
A line in the dossier that says "in a post-extradition
pact scenario, either the ISI will liquidate Dawood
camouflaging it as internecine gang rivalry or keep him and
his movements under tight surveillance."
Joint commissioner of police, crime, Dr Satyapal Singh,
agrees. "After the treaty, he will have outlived his
resourcefulness for Pakistani operatives. So he will either be
conveniently eliminated or confined, so that their secret
remains a secret forever," Dr Singh says.
The ministry of external affairs has in the document given an
update on Dawood's increasingly shaky ground in the United
Arab Emirates. According to the ministry, Dawood has folded up
his operational base in Dubai since it has become unsafe
territory for him and does not even have an office there
anymore.
The dismantling of his network in Dubai began in 1998, with
the sale of his White House in Deira Dubai for six million
dirhams. After this, his other properties and hotels in Dubai
were sold off.
"The Sheikhs who were Dawood's friends and rushed to his
rescue whenever he or his brothers were in trouble no longer
have any clout in the Dubai government. So his political clout
has considerably diminished," notes the report.
In 1996, Dawood's brother Anis narrowly escaped being
extradited to India on an Interpol notice from Bahrain due to
the Sheikhs' intervention. However, Dawood cannot expect the
same kind of assistance and Arab hospitality any more.
The killing of his close aide Sharad Shetty last year dealt a
double blow to Dawood's Dubai empire. The UAE government not
only stopped all behind-the-scenes help but moved swiftly to
tighten the noose on expatriate mafia activities on its soil.
Dossa and Memon may still have some properties and stake in
the Emirates and may be occasionally spotted in Dubai, but
Dawood cannot risk moving to Dubai after being branded a
global terrorist especially because of the example of his
former protégé, Abu Salem, who landed in a Portugal prison
and is now being extradited to India.
The dossier also says India should make efforts to get
Dawood's cronies Tiger Memon and Mohammed Dossa also
designated as global terrorists as that would prevent them
from going out of Pakistan.
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