Via IANS
NEW DELHI: The Nationwide Investigation Company (NIA) on Thursday arrested Mohammed Salim Mohd. Iqbal Qureshi alias Salim Fruit within the case when it comes to actions of fugitive mafia don Dawood Ibrahim’s D Corporate.
“Salim Fruit is a detailed affiliate of D Corporate and has performed an energetic function in extorting large amount of cash within the title of Chhota Shakeel thru belongings dealings and dispute settlements for elevating terror price range in furtherance of terrorist actions of D corporate,” an reliable mentioned.
On February 3, the NIA had won a knowledge that Dawood Ibrahim used to be elevating terror price range and used to be operating with Lashkar-e-Taiba, Jaish-e-Mohammad, and Al Qaeda, and used to be controlling legal actions in India thru shut aides.
The case used to be registered suo moto on February 3 this yr touching on terrorists and legal actions viz. smuggling, narco-terrorism, money-laundering, movement of FICN, unauthorised ownership/acquisition of key belongings for elevating terror price range and dealing in energetic collaboration with global terrorist organisation together with LeT, JeM and al-Qaeda.
NEW DELHI: The Nationwide Investigation Company (NIA) on Thursday arrested Mohammed Salim Mohd. Iqbal Qureshi alias Salim Fruit within the case when it comes to actions of fugitive mafia don Dawood Ibrahim’s D Corporate.
“Salim Fruit is a detailed affiliate of D Corporate and has performed an energetic function in extorting large amount of cash within the title of Chhota Shakeel thru belongings dealings and dispute settlements for elevating terror price range in furtherance of terrorist actions of D corporate,” an reliable mentioned.
On February 3, the NIA had won a knowledge that Dawood Ibrahim used to be elevating terror price range and used to be operating with Lashkar-e-Taiba, Jaish-e-Mohammad, and Al Qaeda, and used to be controlling legal actions in India thru shut aides.
The case used to be registered suo moto on February 3 this yr touching on terrorists and legal actions viz. smuggling, narco-terrorism, money-laundering, movement of FICN, unauthorised ownership/acquisition of key belongings for elevating terror price range and dealing in energetic collaboration with global terrorist organisation together with LeT, JeM and al-Qaeda.
