The arrested accused are residents of Mumbai’s Andheri (West) and had been attributable to be produced earlier than an NIA court docket on Friday.
Mumbai: The Nationwide Investigation Company (NIA) has arrested two folks in reference to a case registered in opposition to fugitive gangster Dawood Ibrahim and his associates.
Officers mentioned Arif Abubakar Shaikh, 59, and Shabbir Abubakar Shaikh, 51, had been arrested on Thursday after NIA questioned them for 4 days. They added the 2 had been allegedly near gangster Chhota Shakeel and concerned in unlawful actions of Ibrahim’s D-gang.
The arrested accused are residents of Mumbai’s Andheri (West) and had been attributable to be produced earlier than an NIA court docket on Friday.
NIA raided 29 areas in Mumbai and neighboring Mira Bhayander and questioned 21 folks within the case.
The NIA in February registered the case in opposition to Ibrahim, his brother Anees, and shut associates reminiscent of Chhota Shakeel, Tiger Memon for his or her alleged involvement in arms smuggling, narco-terrorism, cash laundering, circulation of faux foreign money and terror funding.
Interpol has issued a Crimson Nook Discover in opposition to Shakeel, who operates a world felony syndicate from Pakistan.
Based mostly on the NIA case, the Enforcement Directorate (ED) additionally registered a cash laundering case in opposition to Ibrahim and his shut associates. ED has arrested Maharashtra minister Nawab Malik for allegedly usurping a 300 crore-worth property at Mumbai’s Kurla from an area resident with the assistance of Ibrahim’s late sister Haseena Parkar.
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