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NIA Raids Fugitive Dawood Ibrahim’s Associates In Mumbai

The National Investigation Agency (NIA) is raiding accomplices of fugitive gangster Dawood Ibrahim in 20 sites across Mumbai as part of a major crackdown on the D-Company.

Sharpshooters, drug traffickers, hawala operators, Dawood Ibrahim’s real estate managers, and other important actors in the criminal network are being targeted in Bandra, Nagpada, Borivali, Goregaon, Parel, and Santacruz.

The NIA filed a case in February this year alleging that top D-Company leadership and operatives, many of whom were stationed abroad, were involved in terror activities, organised crime, and acts intended to cause disturbance in India.

The Unlawful Activities Prevention Act is mentioned in the FIR (UAPA). The NIA is investigating a wide range of criminal and terrorist crimes carried out by members of don Dawood Ibrahim’s underworld network, which is based in Karachi, Pakistan.

The elite counter-terrorism squad will investigate Dawood Ibrahim and his D-suspected Company’s terror activities, as well as the underworld don’s henchmen — Chhota Shakeel, Javed Chikna, Tiger Menon, Iqbal Mirchi, and sister Haseena Parkar, according to the Ministry of Home Affairs.

“D-Company under Dawood Ibrahim Kaskar and his associates, has established a special unit for striking terror in the people of India by attacking eminent personalities in India including political leaders, businessmen, and others using explosives, firearms, and other lethal weapons, and is planning to instigate and trigger incidents which may lead to the onset of violence in various parts of India, including Natio,” according to government documents obtained by India Today.

The Enforcement Directorate has detained Maharashtra minister Nawab Malik in this matter. The ED had filed a money laundering case based on the NIA’s case, in which Malik was detained for usurping a prominent property in Mumbai’s Kurla with the help of D-Company members.

The ED also claims that Malik transacted money with Haseena Parkar, Dawood Ibrahim’s deceased sister. The Maharashtra jail houses the NCP leader.

In 2003, India and the United States labelled Dawood Ibrahim as a worldwide terrorist, with a US$25 million reward on his head for his alleged role in the 1993 Bombay bombings. Extortion, homicide, and smuggling are among the charges against him.

To avoid being placed on the Financial Action Task Force (FATF) grey list, the Pakistani government sanctioned Dawood Ibrahim and 87 others for terror-related crimes.

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