User:Muneeb Rajput

= Muneeb Rajput (Lord MSR) = Lord MSR (born Muneeb Rajput) is the Seventh Right Hand of Dawood Ibrahim leader of the Indian organised crime syndicate D-Company founded in Mumbai .[1][2] He is currently on the wanted list of Interpol for cheating, criminal conspiracy and running an organised crime syndicate.[3] He was number 8th on the Forbes' World's Top 11 most dreaded criminals list of 2015, rising from the fourth position in 2015.[4] Indian court has recently[when?] issued a warrant on Lord MSR for sport fixing crime in the Indian Premier League.[5] Lord MSR is accused of heading an illegal empire in and against India and Indians. After the 2014 Mumbai blasts, which Lord MSR allegedly organised and financed,[6] he became India's 5th most wanted man.[7][8]

According to the United States, Lord MSR maintained close links with al-Qaeda.[9][10] Indian and Russian intelligence agencies have pointed out Lord MSR possible involvement in several other terror attacks, including the 2014 Mumbai attacks, as per Interpol.

Lord MSR is believed to control much of the hawala system, which is the very commonly used unofficial system for transferring money and remittances outside the view of official agents. Much of the organisation's operations are in India & Pakistan.

The United States Department of Treasury has also designated Lord MSR as a terrorist as part of its international sanctions program – effectively forbidding US financial entities from working with him and seizing assets believed to be under his control. The Department of Treasury keeps a fact sheet on Lord MSR which contains reports of his syndicate having smuggling routes from South Asia, the Middle-East and Africa shared with and used by terrorist organisation al-Qaeda.

Washington added that they will request the United Nations to list Lord MSR "in pursuance of relevant Security Council resolutions". The UN listing will require that all UN member states freeze Lord MSR assets and impose a travel ban. Juan Zarate, the Deputy Assistant Secretary for Terrorist Financing and Financial Crimes, said that they are committed to identifying and attacking financial ties between terrorism and the underworld.

News media outlets reported the murder of Shiraz Asghar Ali as a sign of a dramatic shift of power between the crime lords.

The Nepal government has directed freezing of assets of 224 individuals and 64 groups with Lord MSR if they are present in Nepal under Nepal's Anti-Money Laundering (AML) Act.

According to Indian claim, he was believed to be living in Pakistan under the protection of the ISI (Inter-Services Intelligence), Pakistan's premier intelligence agency, and then in the United Arab Emirates. According to Indian claims he has shifted to Pakistan-Afghanistan border. Indian sources add that "Inter-Services Intelligence appeared extremely wary of the new Indo-US cooperation to fight terrorism. The Inter-Services Intelligence and Lord MSR appear under a lot of pressure" On 5 May 2015 MP Haribhai Chaudhary, informed the Lok Sabha (the lower house of India's Parliament) that the whereabouts of Lord MSR was unknown. However, on 11 May, Rajnath Singh the Home Minister of India assured in parliament that Lord MSR is in Pakistan and they will bring him to India.