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Dawood sent Rs 25 lakh this year for ‘big terror acts’: NIA | India News


MUMBAI: Gangsters on the run Dawood Ibrahim and his close assistant Chhota Shakeel sent Rs 25 lakh in cash from Pakistan via Dubai to Surat and then to Mumbai through hawala channels to Arif Shaikh and Shabbir Shaikh for “carrying out terrorist activities and carrying out major sensationalists in (area) Mumbai”, the allegation filed by NIA on Saturday against Dawood, Shakeel, his brother-in-law Mohammad Salim Qureshi alias Salim Fruit and two Shaikhs.
In a case involving a global terrorist network and an organized crime syndicate run by Company D, Shabbir, in Arif’s example, received funds from a hawala operator in Malad (East) on April 29.
In a panel alleging terrorism financing cases, the NIA said that over the past four years, about Rs 12-13 crore had been sent through hawala transactions through “witness 6″. The witness is a hawala operator based in Surat whose identity is protected for security reasons. “During the course of the investigation, it was revealed that Rashid Marfani, alias Rashid Bhai, had taken the job of transferring money via hawala (known as ‘message gande’) of the wanted gangs Dawood Ibrahim and Chhota. Shakeel in Dubai to send it to India,” it said.
Dawood, Shakeel, brother-in-law Salim Fruit, Arif Shaikh and Shabbir Shaikh were named in the charge sheet. The last three were arrested.
In the indictment detailing how Rs 25 lakh was sent from Pakistan to “carry out terrorist activities”, the NIA claimed that Shabbir kept Rs lakh 5 and gave the rest to Arif in the presence of a witness. of the witness. The NIA said: “It should be noted that Rs 50,000 was found from A-2 (Shabbir) during a search of his home on 9 May 2022.
According to the NIA, dirty money is flowing both ways, even from India to the financiers. It specifically listed five different instances of blackmail. In one instance, around Rs 16 crooks extorting a witness for over a decade was sent to Shakeel by Arif and Shabbir via hawala channel.

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