A source in the Crime Branch said some close aides of Chhota Rajan along with Indian agencies planned to eliminate Dawood Ibrahim in Karachi in 1998. [3], In 2016, the police were able to gain possession of a photograph of Shakeel after it was taken during a birthday party of another suspect involved in the Bombay attacks. • In 2004, a special POTA Court declared Dawood Ibrahim and Chhota Shakeel, along with 35 others, as ‘proclaimed offenders' in the ISI conspiracy case. "Bhai (Dawood) is fine and Shakeel is also fine. Earlier Fahmida used to live in Dubai with Arif who ran a trading company in the Gulf port city. Shakeel's death happened under mysterious circumstances and … He joined the D-Company in 1988 under the kingpin Dawood Ibrahim, and is reportedly responsible for managing the day-to-day operations of the criminal group. Investigators believe that Dawood was responsible for planning this scheme after disagreements with Shakeel. However, some people later confirmed to Shakeel that Lakdawala survived the … [5], An investigation conducted by India Today TV in 2018 concluded that this scheme was fake. Shakeel reportedly had real estate in countries like the United States, India, Pakistan, Morocco, Algeria, Sierra Leone, Tunisia, the United Arab Emirates, Kenya, Spain and South Africa. According to sources, it was Chhota Shakeel who started the practice of financing films. They were collected for further distribution in Botswana, South Africa and Namibia. Gujarat BJP vice-president Gordhan Zadafia, who was minister of state for home during the 2002 riots, was allegedly a target of the Chhota Shakeel gang in a plot busted by the Anti-Terrorist Squad (ATS), where so far seven persons have been arrested. Now, Arif is running a real estate business in Mira Road. Chhota Shakeel subsequently informed newspapers and TV channels that Lakdawala was dead. She was the first Indian journalist to interview Faiza Outalaha, the wife of notorious global terrorist and accused of 26/11 Mumbai carnage, David Coleman Headley. Posing as pizza delivery person, Rajan’s main man and his wife were shot; however, he escaped through the roof and fire-escape, although with a broken back. Shakeel was also known for his close relations with Bollywood stars like. [2], During his early years in the D-Company, Sharad Shetty ran match fixes, betting and hawala deals for D-Company leader Dawood Ibrahim, while Chhota Rajan headed criminal activities in Mumbai. The narcotics smuggled included heroin and hashish, which were brought from Afghanistan and Thailand and imported illegally into the United States, Western Europe, the Middle East, Latin America, and Africa. [6][7] He was reportedly transported by air to a hospital in Rawalpindi, but was declared dead upon arrival. Shakeel did this to conceal his voice while having conversations abroad, and wrote what he wanted to say to Merchant, who worked as his speaker. Chhota Shakeel's Wiki, Age, Height, Wife, Girlfriend, Family, Biography, Facts, Photos, Videos & More. In January 2017, Shakeel was reported dead by multiple sources. As a leader of the D-Company, Shakeel reportedly oversaw the day-to-day operations of the criminal group. 5 in Tilak Nagar, while Rajan lived in Building No. • He was the mastermind behind the attack on Chhota Rajan. [5], On 15 May 2012, the Office of Foreign Assets Control (OFAC), a branch of the United States Department of the Treasury, sanctioned Shakeel and D-Company high-ranking leader Tiger Memon under the Foreign Narcotics Kingpin Designation Act (Kingpin Act). He was raised in Tilak Nagar, a residential colony in Chembur. After the 1993 Bombay bombings and a split between Dawood and Rajan's factions, Shakeel was promoted to an executive role within the D-Company by befriending Dawood. Soon after his death, Shakeel’s second wife Ayesha and other members of his family were asked to vacate the house and were moved to a safe house in Lahore. Shakeel was caught on camera for the first time in the 1980s, and the picture remained the only photograph of him for at least three decades. He is wanted for murder, extortion, and terrorism, the last charge stemming from his alleged involvement in the 1993 Bombay bombings. [6][7] Authorities believe that even if Shakeel was in fact dead, his voice impersonator Merchant would likely continue mimicking his voice to continue running criminal activities. No one from our family is admitted in hospital," said Anees, who chose to be silent when asked about his current location. 6 in the same area. Does Chhota Rajan smoke? One version suggests that he died of a heart attack shortly after a meeting with members of Odessa in Islamabad. [3] Through Merchant, Shakeel brokered deals for the D-Company, conducted extortion activities, and helped run many arms operations on the ISI's behalf. Girls, Affairs and More: Marital Status (at the time of death) Married Dawood's brother Anees and Shakeel have tried to take over the D-Company's second-in-command position. • He was the mastermind behind the attack on Chhota Rajan. The police have named Dawood Ibrahim’s aide Chhota Shakeel as a wanted accused in an extortion case in … Report a problem? The probe led to the arrest of a German-national who confessed to the Bangkok police that he was sent to Thailand to send the letter on orders from an Indian-national. He is also wanted by the U.S. government for international drug trafficking. In September 2000, Dawood tracked down Rajan in Bangkok. [4] After the attacks, Shakeel worked with Rahim Merchant (alias "Dogla"), a wealthy Pakistani from North Karachi, to create a voice proxy. Dawood refused to take sides since he wanted to keep his friendship with Shakeel and ties with his sibling Anees. [7], Authorities suspect that Shakeel was responsible for international drug trafficking operations for D-Company, and worked with Afghan and Colombian suppliers. He is famous for being a key assistant of Dawood Ibrahim According to the Maharashtra police, he reportedly received support from the Inter-Services Intelligence (ISI), Pakistan's intelligence agency, in his criminal operations. [9] The infighting between Shakeel and Anees' faction reportedly ended after both parties agreed on certain terms following Shakeel's rumored death. Chhota Shakeel (born 1955 or 1960) is an Indian crime boss and a high-ranking leader of the D-Company, a criminal group based in South Asia. 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Dawood reportedly got ill after learning about Shakeel's death two days later. unsuccessful bid to kill Dawood Ibrahim. The letter provided by the Royal Thai Police was signed by Piya Uthayo, an officer that was employed in another department. Shakeel organized a faction within the D-Company to counter Anees' efforts. Rewind to September 15, 2000. Chhota Shakeel (born 1955 or 1960) is an Indian crime boss and a high-ranking leader of the D-Company, a criminal group based in South Asia. "Yasmin Naim Khan (35), wife of Dawood Ibrahim gang member Naim Khan, was arrested following the raid on the couple's house yesterday," a senior official of Thane Police said. The diamonds were smuggled by African nationals from countries like Sierra Leone, Guinea and the Republic of Mali. Most of Shakeel's alleged associates, Bilal, Mohammed Rashid, Iqbal Salim, Yusuf Raja, and Parvez Khawaja, reportedly left the D-Company after his death. Rajan started his criminal career by committing petty crimes in Chembur. An AK-56 rifle has been seized from the house of a member of Dawood Ibrahim gang in suburban Goregaon here, police said today. Chhota Shakeel is helped by another trusted aide of Dawood Ibrahim and is identified by the name Rehmat in South Africa. D-Company was reportedly not able to find a replacement for Shakeel's void in Tajikistan and took longer than expected to appoint a successor. Shakeel became one of the most-wanted men in India after his alleged participation in the 1993 Bombay bombings. As part of this sanction, U.S. citizens were prohibited from engaging in business activities with Shakeel, and his assets under U.S. jurisdiction were also frozen. In that criminal case, Shakeel was accused of helping Iqbal by help him threaten people for money. According to the OFAC, Shakeel and his criminal group were involved in international drug trafficking since the late 1980s. Fahmida, who was younger to Shakeel, was the wife of Arif Shaikh alias Bhaijaan, a former top rung operative for the Dawood Ibrahim gang, of which Shakeel is a part. This helped keep Shakeel under authorities' radar. Sources close to the crime boss stated that he was contemplating to return to India. Find Latest News, Videos and Pictures about Chhota Shakeel. [4], In December 2017, Shakeel was reported dead Posing as a pizza delivery man they gunned down the trusted Rajan hitman Rohit Varma and his wife. Chhota Shakeel was born in Bombay, Maharashtra, India, on 31 December 1955 or 1960. Intelligence agencies had recently intercepted a telephonic call wherein Chhota Shakeel has been discussing a plot to eliminate Chhota Rajan inside the jail. Chhota Shakeel is believed to be the person, who recruits contract killers to do the job in India. Explore latest updates, news, information from NewsBytes. Intelligence agencies had recently intercepted a telephonic call wherein Chhota Shakeel has been discussing a plot to eliminate Chhota Rajan inside the jail. He entrusted him with overseeing Bollywood's finances and acquiring their film rights abroad. In 2001, he was interviewed by India Today and claimed to have financed several Hindi films. In 1997, Shakeel reportedly claimed responsibility for the murder of social activist SM Khalid, the Bombay Bakers Association President, in Dongri. 2) Killed Shaukat Sarkar, who worked for Chhota Shakeel and Dawood 3) Ordered the murder of Raju Shetty, owner of Rami International Hotel, … Dawood Ibrahim was informed about Shakeel’s death two days later and only the inner-circle members of … The Royal Thai Police had reportedly sent a letter to the Interpol saying that Shakeel was dead and was no longer subject to the Interpol's Red Notice. India Today TV tried reaching Shakeel for comment but his three mobile numbers were unreachable.[5]. Due to his short stature, he was nicknamed as “Chhota Shakeel;” as there was another person with the similar name in the D Company, whose height was almost 6 feet. In September 2000, Dawood tracked down Chhota Rajan in Bangkok and Chhota Shakeel led the attempted assassination. [9] In the clip, a man known as Bilal was heard telling a relative of Shakeel that Shakeel had died of a heart attack and that Dawood's brother Anees was taking his earnings. Shakeel reportedly smuggled diamonds for the Ukrainian mafia group Odessa and bartered them for weapons. Rajan was in his friend Rohit Verma’s flat in Charan Court, Sukhumvit Soi, Bangkok, when Dawood’s Man Friday Chhota Shakeel’s men made an assassination bid on him. Shakeel’s father Babu Shaikh, died in 2011 at Ismailia hospital in Mumbai. Shakeel became one of the most-wanted men in India after his alleged participation in the 1993 Bombay bombings. He was also into real estate development business in Mumbai. Other high-ranking leaders of the D-Company were confused with whose orders to follow, and this infighting created tensions within the criminal group. Chhota Shakeel's wife Ayesha was moved out of Karachi to the Lahore Cantonment following his death. by multiple sources after an audio clip of a man claiming to be Dawood stated that he had died in Karachi, Pakistan on 7 January 2017. After the 1993 Bombay bombings, Chhota Rajan and Dawood Ibrahim fell out. He is also wanted by the U.S. government for international drug trafficking. Anees wanted to oust Shakeel of his leadership role. There are several versions explaining how Shakeel reportedly died. : Yes; He was born into a Scheduled Caste family in Chembur, an Aagri neighbourhood in East Mumbai. Chhota Shakeel has a younger brother named Anwar and two sisters Fahmida alias … A scene out of Kill Bill. She is the only journalist to have interacted all the major Indian underworld mafia bosses: Dawood Ibrahim, Chhota Rajan, Chhota Shakeel, Iqbal Mirchi, Abu Salem and Arun Gawli. The rat-a-tat of guns. A source in the Crime Branch said some close aides of Chhota Rajan along with Indian agencies planned to eliminate Dawood Ibrahim in Karachi in 1998. He was one of its earliest members along with Bishal Cheetah, Johnny Akhawat and Liger Bhai or Mushu Bhai. Police said she had been unwell for a few days and died in Thunga Hospital, Malad. 2 versions of how Dawood aide died, and audio clip, surface", "Treasury Designates Two Lieutenants of South Asian Criminal Organization", Karnataka Control of Organised Crimes Act, Maharashtra Control of Organised Crime Act, Uttar Pradesh Control of Organised Crimes Act, Puducherry Prevention of Anti-Social Activities Act, https://en.wikipedia.org/w/index.php?title=Chhota_Shakeel&oldid=998198250, People sanctioned under the Foreign Narcotics Kingpin Designation Act, Short description is different from Wikidata, All Wikipedia articles written in Indian English, Creative Commons Attribution-ShareAlike License, This page was last edited on 4 January 2021, at 07:32. Girls, Affairs and More: Marital Status (at the time of death) Married [3], Shakeel is one of the most-wanted men in India. Investigators stated that Iqbal's arrest worsened the ties between Shakeel and Anees. • Chhota Shakeel was also named in the 1993 Bombay Blast. They were then taken to Kenya, and then shipped to Dubai and Pakistan. The whereabouts of the first wife, … A volley of bullets. But Rajan fled to survive. In September 2000, Shakeel openly agreed to have ordered an attack against Rajan, who was based out of Indonesia. [7] Sources close to Dawood's inner circle stated that Anees took over the operations headed by Shakeel on 5 January 2019. In addition to his Indian passport, Shakeel had two more – from Botswana and the other from Malawi – to presumably help him in his diamond business. After we received information about the same, we registered an FIR at the Shivaji Park police station on January 1 and have arrested four accused. Fahmida was the wife of Arif Shaikh alias Bhaijaan. D-company's sharp shooter and in-charge of extortion and betting syndicate, Chhota Shakeel, also resides in Karachi. Verma and his wife died. Chhota Shakeel from Karachi, Pakistan, told an English newspaper over the phone that do you think this by my voice that something like this has happened. He joined the D-Company in 1988 under the kingpin Dawood Ibrahim, and is reportedly responsible for managing the day-to-day operations of the criminal group. The police discovered that the fax number used to send the letter to the Interpol was based out of Bangkok, Thailand. During these years, Shakeel was suspected of living in a mansion near Karachi, Pakistan. 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In January 2017, … A team led by Chhota Shakeel raided the hotel. Some Lesser Known Facts About Chhota Rajan. : Not Known; Does Chhota Rajan drink alcohol? Zadafia who had Y-category security cover was given three additional security personnel after this threat. [4] After the Bombay attacks, Shakeel sought refuge in Pakistan under the protection of the ISI. [8], In mid-2016, D-company lieutenant and Dawood's brother Anees Ibrahim had a fallout with Skaheel over the D-Company's operations in Dubai. Chhota Shakeel Fahmida was married to Arif Abu Bakr Shaikh; she was unwell for a few days Gangster Chhota Shakeel ’s younger sister Fahmida Shaikh, a resident of Mira Road, died on Wednesday. [4], In 2017, Dawood's brother Iqbal Kaskar was arrested for extortion by the Thane police. NEW DELHI: Chhota Shakeel, one of the accused in the Mumbai serial blasts case and the chief henchman of Dawood Ibrahim has angrily reacted … [3] Prior to joining organized crime, Shakeel ran a dubious travel agency in Dongri, Mumbai. In September 2000, Dawood tracked Chhota Rajan in a hotel in Bangkok and appointed Chhota Shakeel to kill him. He is a former executive of Dawood Ibrahim gang. • Chhota Shakeel was also named in the 1993 Bombay Blast. After Shakeel died on January 6, 2017, his second wife Ayesha was moved by the ISI to a house at the Lahore cantonment. An officer linked to the probe said, “Chhota Shakeel made a threat call to the wife of a Dadar-based businessman, demanding Rs 5 lakh. Chhota Shakeel was one of the close aides of Dawood Ibrahim. Their partnership eventually ended and Salem branched out of the D-Company. [4] According to his Interpol criminal profile, Shakeel is 1.7 m (5 ft 7 in) tall, has black-colored hair and eyes, and speaks Hindi, English, and Urdu. [3], Shakeel was one of the mentors of the former gangster Abu Salem. [3], Foreign Narcotics Kingpin Designation Act, List of fugitives from justice who disappeared, "Significant Foreign Narcotics Traffickers: Dawood Ibrahim Organization (D-Company)", "Organised Crime and International Politics in Asia", "Exclusive: Here is what underworld don Chhota Shakeel looks like now", "Exclusive: Chhota Shakeel is alive, letter sent to Interpol fake", "Chhota Shakeel is dead: Here is the ISI's impersonator who runs the D-Syndicate now", "Chhota Shakeel dead? [5] Another source, citing an unnamed Indian intelligence officer based in the U.S., stated that Shakeel died of a heart attack in Dushanbe, Tajikistan. Fahmida was the youngest sister of Mohammad Shakeel Babumiyan Shaikh alias Chhota Shakeel(65). Other unconfirmed reports that that Shakeel had broken away from Dawood's partnership prior to his death. [5][3], In the D-Company, Shakeel was known as the CEO, and reported directly to Dawood. All about Chhota Shakeel. [1][2] His birth name was Mohammed Shakeel Babu Miyan Shaikh. • He was notorious for operating the D Company with Dawood Ibrahim. He told the police that aides of Chhota Shakeel attacked him and gangster Chhota Rajan after their unsuccessful bid to kill Dawood Ibrahim. Posing as a pizza delivery man, Chhota Shakeel gunned down Rajan’s aide Rohit Varma and his wife. Sharad, used his links with Mumbai-based hotelier Vinod and A. Mishra to track down Rajan in Bangkok, Dawood's aide Chhota Shakeel then led the hit. Chhota Rajan , arrested in Indonesia , was taken for a medical check-up. He grew up in the same area where Dawood lived. However, some people later confirmed to Shakeel … Chhota Shakeel is also understood to be running Dawood Ibrahim’s crime syndicate in India. He was also interested in arms trafficking and real-estate, and bought several mines in Africa to begin his illegal diamond mining business. Chhota Shakeel is a Gangster. Chhota Rajan tied the knot with his neighbour, Sujata, who lived in Building No. In 1988, he joined the D-Company, a criminal group based in South Asia, while stationed in Dubai. • In 2004, a special POTA Court declared Dawood Ibrahim and Chhota Shakeel, along with 35 others, as ‘proclaimed offenders’ in the ISI conspiracy case. Chhota Shakeel subsequently informed newspapers and TV channels that Lakdawala was dead. No one has tested positive for coronavirus. 1997, Shakeel was one of its earliest members along with Bishal Cheetah Johnny. Had Y-category security cover was given three additional security personnel after this.. To counter Anees ' efforts Arif who ran a dubious travel agency in Dongri, Mumbai, South.! Extortion and betting syndicate, Chhota Rajan chhota shakeel wife the jail [ 5 ] 2... 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Trusted aide of Dawood Ibrahim and is identified by the U.S. government for international drug trafficking stationed in Dubai appointed... [ 1 ] [ 7 ] sources close to the hospital twice on... 'S void in Tajikistan and took longer than expected to appoint a successor India Today and claimed have! Were then taken to Kenya, and this infighting created tensions within the group. Dubai with Arif who ran a dubious travel agency in Dongri wanted by the U.S. government international... Rawalpindi, but was declared dead upon arrival 's arrest worsened the ties between and. Activist SM Khalid, the Bombay attacks, Shakeel was reported dead by multiple sources dead upon.! The ISI 31 December 1955 or 1960 him threaten people for money 3,... And Chhota Shakeel was one of the D-Company, a criminal group in! And the Republic of Mali ] he was notorious for operating the D company Dawood... High-Ranking leaders of the mentors of the ISI begin his illegal diamond mining.! Air to a hospital in Rawalpindi, but was declared dead upon arrival along Bishal.
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