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Mumbai: The Nationwide Investigative Company (NIA) on Monday carried out raids at a number of locations in Mumbai and Thane in a crackdown on hawala operators, drug sellers and others with alleged hyperlinks to Dawood Ibrahim and his associates.
Amongst these detained yesterday had been Dawood’s key man Chhota Shakeel’s brother-in-law Salim Qureshi alias Salim Fruit, Suhail Khandwani, the managing trustee of Mahim and Haji Ali dargahs, Bollywood producer and the 1993 Mumbai blasts accused Sameer Hingorani, alleged hawala operator Abdul Kayyum, alleged bookie-turned builder Ajay Ghosaliya alias Ajay Ganda, Mobida Bhiwandiwala, Guddu Pathan, and restaurateur Aslam Sarodia. Digital units, paperwork of investments in actual property, money and firearms had been seized throughout raids at 29 places yesterday.
“The case pertains to terror and prison actions of the worldwide terrorist community of D-Firm involving Dawood Ibrahim Kaskar and his associates, together with Anees Ibrahim Shaikh, Chhota Shakeel, Javed Patel and Tiger Memon for indulging in arms smuggling, narco-terrorism, cash laundering, circulation of faux forex, and so on The prison syndicate is lively in acquisition of key property for elevating terror funds and dealing in lively collaboration with worldwide terrorist organisations together with Lashkar-e-Taiba (LeT), Jaish-e-Mohammad (JeM) and al Qaeda,” a senior NIA officer stated.
The NIA carried out raids at Bandra, Nagpada, Bhendi Bazar, Goregaon, Parel, Santacruz, Malad, Borivali and Mumbra. The NIA sources stated the company had inputs on sleepers cells activated by the D-Gang in Mumbai which had been being offered logistics and funds by the aides of the gangsters.
The Enforcement Directorate (ED) had questioned Salim Qureshi as a part of its probe in a cash laundering case linked to Dawood in February, after which the NIA registered a case relating to the involvement of high operatives of the D-Gang in terror actions, organised crime and acts geared toward creating unrest in India. The ED had filed a cash laundering case wherein NCP chief and MVA minister Nawab Malik was arrested for usurping a major property in Kurla with the muscle energy offered by the G-Gang.
The NIA probe led the company to a Haji Ali dargah trustee, Mohiuddin Tayyeb Sony, in alleged land-grabbing circumstances in Mumbai and the adjoining areas for the D-Gang. In keeping with senior Mumbai Law enforcement officials from the Crime Department, Tayyeb is allegedly an previous hand of Dawood’s crime syndicate and is allegedly concerned in land-grabbing, unlawful constructions and cash laundering together with within the Campa Cola compound at Worli for the FSI violation to construct 102 unlawful flats.
Tayyeb has allegedly offered many disputed marquee properties to Bollywood stars by forging paperwork and is suspected to be hiding within the US.
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Printed on: Tuesday, Might 10, 2022, 12:01 AM IST
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