NIA files charge sheet against Dawood Ibrahim, Chhota Shakeel, three others in Mumbai
The charge sheet was filed in a case related to a global terrorist network and a transnational organised crime syndicate, namely D-Company, which is involved in various terrorist and criminal activities in India
New Delhi: The National Investigation Agency on Saturday filed a charge sheet against fugitive don Dawood Ibrahim, his close aide Chhota Shakeel and three arrested persons in a special court in Mumbai, an official said.
The charge sheet was filed in a case related to a global terrorist network and a transnational organised crime syndicate, namely D-Company, which is involved in various terrorist and criminal activities in India, a spokesperson of the NIA said.
The case was registered on 3 February at Police Station NIA Mumbai under various sections of the Unlawful Activities (Prevention) Act and the Maharashtra Control of Organised Crime Act read with different sections of the Indian Penal Code, the spokesperson said.
The other three people charge-sheeted are Arif Abubakar Shaikh, Shabbir Abubakar Shaikh and Mohammad Salim Qureshi --- all residents of Mumbai.
More from India"Investigations have established that the accused persons who are members of the D-Company, a terrorist gang and an organised crime syndicate, had conspired to further the criminal activities of the gang by carrying out various types of unlawful activities," the spokesperson said.
The NIA said in furtherance of the conspiracy, they raised, collected and extorted huge amounts of money, by threatening people, for the D-Company for the benefit of an individual terrorist in the instant case, and with the intention to threaten the security of India and create terror in the minds of the general public.
"It has also been established that the arrested accused persons received huge amounts of money through hawala channels, from the absconding/wanted accused based abroad, meant for triggering sensational terrorist/criminal acts in Mumbai and other parts of India to create terror in the minds of people. The accused persons were holding/in possession of the said 'proceeds of terrorism," the spokesperson said.
Read all the Latest News, Trending News, Cricket News, Bollywood News,
India News and Entertainment News here. Follow us on Facebook, Twitter and Instagram.
J&K cop on Amarnath Yatra duty shot dead in Anantnag terror attack; TRF claims responsibility
Jaishankar meets Canada's Anita Anand, discusses bilateral cooperation and shared interests
Delhi, Bengaluru, Hyderabad... Neet paper leak protest spreads nationwide even as govt reaches out to CJP, Opposition
Why is India seeing 95% cloud cover despite a Super El Niño?
Jaishankar, Rubio review trade, defence, AI cooperation at Manila meeting