As per reports from The Indian Express, the Enforcement Directorate (ED) on Tuesday detained one person from Mumbai after searching 10 premises in the city in connection with money laundering probe against people alleged linked to gangster Dawood Ibrahim and his aides.
Dawood's sister Haseena Parkar residence was also searched among othe properties.
As per the report, the ED has found several hawala transactions linked to money illegally obtained through extortion, real estate sale and other unlawful activities. The agency has established this money trail linking this transactions to Dawood and his aides.
The ED case is based on a fresh cased filed by the National Investigation Agency (NIA) earlier this month against the the D-Company under the stringent Unlawful Activities Prevention Act (UAPA). Dawood and his aides have been named by the NIA along with their roles in terror activities against India, including hawala transactions.
Dawood Ibrahim, the mastermind behind the 1993 Mumbai Bomb Blast, is India's most wanted fugitive.
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