Chhota Shakeel
Born
Mohammed Shakeel Babu Miyan Shaikh

(1955-12-31) 31 December 1955
Bombay, Maharashtra, India
OccupationCrime boss
EmployerD-Company

Chhota Shakeel (born 31 December 1955) Is an Indian crime boss and a high-ranking leader of the D-Company, a criminal group based in South Asia. He joined the D-Company in 1988 under the kingpin Dawood Ibrahim, and was reportedly responsible for managing the day-to-day operations of the criminal group. Shakeel became one of the most-wanted men in India after his alleged participation in the 1993 Bombay bombings. He is also wanted by the U.S. government for international drug trafficking.

He has been sanctioned under the Foreign Narcotics Kingpin Designation Act in the Specially Designated Nationals and Blocked Persons List by the United States Department of the Treasury's Office of Foreign Assets Control.[1]

Early life

Chhota Shakeel was born in Bombay, Maharashtra, India, on 31 December 1955 or 1960.[2][3] His birth name was Mohammed Shakeel Babu Miyan Shaikh.[4] Prior to joining organized crime, Shakeel ran a dubious travel agency in Dongri, Mumbai. In 1988, he joined the D-Company, a criminal group based in South Asia, while stationed in Dubai. He was one of its earliest members along with Bishal Cheetah, Johnny Akhawat and Liger Bhai or Mushu Bhai.[5] According to his Interpol criminal profile, Shakeel is 1.7 m (5 ft 7 in) tall, has black hair and eyes, and speaks Hindi, English, and Urdu.[3]

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. 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. As a leader of the D-Company, Shakeel reportedly oversaw the day-to-day operations of the criminal group.[6][4]

In the D-Company, Shakeel was known as the CEO, and reported directly to Dawood. According to the Maharashtra police, he reportedly received support from the Inter-Services Intelligence (ISI), Pakistan's intelligence agency, in his criminal operations.[5] After the Bombay attacks, Shakeel sought refuge in Pakistan under the protection of the ISI.[4]

Career

1980s – 2000s

Shakeel is one of the most-wanted men in India. He is wanted for murder, extortion, and terrorism, the last charge stemming from his alleged involvement in the 1993 Bombay bombings.[5] After the attacks, Shakeel worked with Rahim Merchant (alias "Dogla"), a wealthy Pakistani from North Karachi, to create a voice proxy. 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. This helped keep Shakeel under authorities' radar.[4] Through Merchant, Shakeel brokered deals for the D-Company, conducted extortion activities, and helped run many arms operations on the ISI's behalf.[7][8] 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.[8]

Authorities suspect that Shakeel was responsible for international drug trafficking operations for D-Company, and worked with Afghan and Colombian suppliers. He was also interested in arms trafficking and real-estate, and bought several mines in Africa to begin his illegal diamond mining business. Shakeel reportedly smuggled diamonds for the Ukrainian mafia group Odessa and bartered them for weapons. 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. The diamonds were smuggled by African nationals from countries like Sierra Leone, Guinea and the Republic of Mali. They were collected for further distribution in Botswana, South Africa and Namibia. They were then taken to Kenya, and then shipped to Dubai and Pakistan. 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.[4]

Shakeel was one of the mentors of the former gangster Abu Salem. He entrusted him with overseeing Bollywood's finances and acquiring their film rights abroad. Their partnership eventually ended and Salem branched out of the D-Company. In 1997, Shakeel reportedly claimed responsibility for the murder of social activist SM Khalid, the Bombay Bakers Association President, in Dongri. In September 2000, Shakeel openly agreed to have ordered an attack against Rajan, who was based out of Indonesia. In 2001, he was interviewed by India Today and claimed to have financed several Hindi films.[6]

2010s

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). According to the OFAC, Shakeel and his criminal group were involved in international drug trafficking since the late 1980s. 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. 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.[9]

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. Anees wanted to oust Shakeel of his leadership role. Shakeel organized a faction within the D-Company to counter Anees' efforts. Dawood refused to take sides since he wanted to keep his friendship with Shakeel and ties with his sibling Anees. Other high-ranking leaders of the D-Company were confused with whose orders to follow, and this infighting created tensions within the criminal group.[4]

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. 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. During these years, Shakeel was suspected of living in a mansion near Karachi, Pakistan.[5]

In 2017, Dawood's brother Iqbal Kaskar was arrested for extortion by the Thane police. In that criminal case, Shakeel was accused of helping Iqbal by help him threaten people for money. Investigators stated that Iqbal's arrest worsened the ties between Shakeel and Anees.[5]

Death rumours

In December 2017, Shakeel was reported dead 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.[6] Another source, citing an unnamed Indian intelligence officer based in the U.S., stated that Shakeel died of a heart attack in Dushanbe, Tajikistan.[10] 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. 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.[6]

An investigation conducted by India Today TV in 2018 concluded that this scheme was fake. The letter provided by the Royal Thai Police was signed by Piya Uthayo, an officer that was employed in another department. The police discovered that the fax number used to send the letter to the Interpol was based out of Bangkok, Thailand. 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. Investigators believe that Dawood was responsible for planning this scheme after disagreements with Shakeel. Dawood's brother Anees and Shakeel have tried to take over the D-Company's second-in-command position. India Today TV tried reaching Shakeel for comment but his three mobile numbers were unreachable.[6]

There are several versions explaining how Shakeel reportedly died. One version suggests that he died of a heart attack shortly after a meeting with members of Odessa in Islamabad.[7][8] He was reportedly transported by air to a hospital in Rawalpindi, but was declared dead upon arrival.

Dawood reportedly got ill after learning about Shakeel's death two days later. He was admitted to the hospital twice, on January and March 2017, and experienced depression. Sources close to the crime boss stated that he was contemplating to return to India. Most of Shakeel's alleged associates, Bilal, Mohammed Rashid, Iqbal Salim, Yusuf Raja, and Parvez Khawaja, reportedly left the D-Company after his death. Other unconfirmed reports stated that Shakeel had broken away from Dawood's partnership prior to his death.[8] Sources close to Dawood's inner circle stated that Anees took over the operations headed by Shakeel on 5 January 2019. 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.[10] The infighting between Shakeel and Anees' faction reportedly ended after both parties agreed on certain terms following Shakeel's rumored death.[4]

See also

References

  1. ↑ "SHAKEEL, Chhota". sanctionssearch.ofac.treas.gov. Retrieved 8 September 2022.
  2. ↑ "Significant Foreign Narcotics Traffickers: Dawood Ibrahim Organization (D-Company)" (PDF). United States Department of the Treasury. May 2012.
  3. 1 2 "SHAIKH, SHAKEEL". Interpol. Retrieved 25 December 2019.
  4. 1 2 3 4 5 6 7 Busch, Gary K. (31 December 2018). "Organised Crime and International Politics in Asia". Indian Defence Review.
  5. 1 2 3 4 5 Singh, Divyesh (8 August 2018). "Exclusive: Here is what underworld don Chhota Shakeel looks like now". India Today.
  6. 1 2 3 4 5 Ojha, Arvind (20 August 2018). "Exclusive: Chhota Shakeel is alive, letter sent to Interpol fake". India Today.
  7. 1 2 "Chhota Shakeel is dead: Here is the ISI's impersonator who runs the D-Syndicate now". One India. 15 January 2018.
  8. 1 2 3 4 Thomas, Presley (21 December 2017). "Chhota Shakeel dead? 2 versions of how Dawood aide died, and audio clip, surface". Hindustan Times.
  9. ↑ "Treasury Designates Two Lieutenants of South Asian Criminal Organization". United States Department of the Treasury. 12 May 2015.
  10. 1 2 Williamson, Rob (12 December 2018). "Mumbai's Dreaded Underworld Secret". OpEdNews.

Further reading

  • Clifford Sawhney (2004). Strange But True Facts. Pustak Mahal. p. 31. ISBN 81-223-0839-2.
  • Thomas Blom Hansen (2001). Wages of Violence:Naming and Identity in Postcolonial Bombay. Princeton University Press. p. 222. ISBN 0-691-08840-3.


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