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Shakeel claimed that a specific monetary payment was outstanding, and the syndicate was merely pursuing the recovery of those dues
The D-Company operative categorically dismissed claims regarding an alleged plot to abduct the businessman or his relatives. Image/X
Chhota Shakeel, a key operative of the so-called D-Company, has explicitly denied any wrongdoing regarding businessman and former Indian Premier League (IPL) chief Lalit Modi. Speaking exclusively with CNN-News18, Shakeel rejected all recent allegations levelled against the syndicate, categorising them as entirely baseless and devoid of any substance. The statement marks a rare and direct intervention from the top of D-Company concerning high-stakes financial controversies linked to Indian cricket and business elites.
Addressing the serious allegations of violent threats, Shakeel asserted that the syndicate never made any attempt on Lalit Modi’s life. He strongly distanced the crime syndicate from the cash-rich cricket tournament, stating that linking their operations with the IPL is completely erroneous. However, while denying accusations of running a targeted extortion racket against the businessman, the underworld operative acknowledged the existence of an underlying financial dispute. Shakeel claimed that a specific monetary payment was outstanding, and the syndicate was merely pursuing the recovery of those dues.
Furthermore, the D-Company operative categorically dismissed claims regarding an alleged plot to abduct the businessman or his relatives. Shakeel maintained that no kidnapping attempts were ever orchestrated against Lalit Modi or his household, stating defensively that targeting families does not align with the group’s operational protocols. The denial comes at a time when security agencies are closely tracking the cross-border financial operations of the syndicate and its intersections with high-profile corporate figures. This public rebuttal by a top lieutenant of Dawood Ibrahim underscores a complex conflict involving unresolved financial transactions, even as Indian intelligence networks maintain a strict vigil over the underworld’s evolving strategies and extortion networks.
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Group Editor, Investigations & Security Affairs, Network18
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