NIA crackdown on D Company; raids at locations linked to Dawood Ibrahim
Synopsis
According to NIA sources, many hawala traders working for the underworld are also on the radar.
The National Investigation Agency is conducting raids at 20 locations in Mumbai linked to fugitive underworld don Dawood Ibrahim and his gang.
According to NIA sources, many hawala traders working for the underworld are also on the radar. The raids are being conducted in Nagpada, Mumbra, Bhendi Bazar, Goregaon, Borivali, Santacruz and other places.
However, the central agency has turned up the heat on hawala traders since the arrest of Nawab Malik by the Enforcement Directorate and his alleged links to the D company.
The investigation centred around an alleged land deal wherein Nawab Malik reportedly bought a plot in Kurla from the associates of Dawood Ibrahim.
Developing story
Stay updated with the Breaking News Today and Latest News from across India and around the world. Get real-time updates, in-depth analysis, and comprehensive coverage of India News, World News, Indian Defence News, Kerala News, and Karnataka News. From politics to current affairs, follow every major story as it unfolds. Get real-time updates from IMD on major cities weather forecasts, including Rain alerts, Cyclone warnings, and temperature trends. Download the Asianet News Official App from the Android Play Store and iPhone App Store for accurate and timely news updates anytime, anywhere.