In an exclusive conversation, DDG Sanjay Singh revealed that Haji Salim, one of the biggest drug mafias in Pakistan, has close links with Pakistan's ISI and Dawood Ibrahim.
The NIA, which is probing terror funding cases involving Dawood Ibrahim and his syndicate, has further revealed that operatives of the D-company get special treatment at Pakistan's Karachi airport.
The NIA has recorded the statement of Ali Shah Parkar, the son of Haseena Parkar, sister of Dawood Ibrahim, who revealed that the gangster is planning to target prominent politicians and businessmen in the country.
The assembly will see participation from 195 member countries comprising ministers, police chiefs of countries, heads of national central bureaus and senior police officers.
BJP alleged that the beautification of 1993 Mumbai bombings convict, Yakub Memon's grave was done during the reign of Maha Vikas Aghadi (MVA) govt led by Uddhav Thackeray in Maharashtra when the state was ruled by Shiv Sena-Congress-NCP alliance.
Dawood Ibrahim Kaskar, a designated global terrorist by UN, runs an international terrorist network, namely D-Company, with his close associates like Anees Ibrahim Shaikh, Chhota Shakeel, Javed Chikhna and Tiger Memon, among others.
Qureshi played an active role in extorting huge amounts of money in Shakeel's name from property dealings and dispute settlements for raising "terror funds in furtherance of terrorist activities of D company.
Alishah, who is the son of Haseena Parkar, also said that he wasn't in touch with Dawood. The ED recently filed the charge sheet in a Mumbai court. This is the same case in which NCP leader Nawab Malik is also facing prosecution.
Dawood Ibrahim's nephew Alishah Parkar was questioned by ED officials in Mumbai on Monday, regarding the gangs active in Mumbai and other areas of the country.
NIA conducts raids at 20 locations In Mumbai on underworld don Dawood Ibrahim's close aides
ED had issued a provisional order attaching properties belonging to Mohammed Nawab Mohammed Islam Malik alias Nawab Malik, his family members, Solidus Investments Pvt. Ltd. and Malik Infrastructure under the Prevention of Money Laundering Act (PMLA)."
A bench headed by Chief Justice N V Ramana took note of the submissions of senior lawyer Kapil Sibal, appearing for the NCP leader, and asked him to provide documents to the bench.
Nawab Malik, NCP's chief spokesperson and Minister in the MVA government, was arrested by the ED on February 23.
Malik was arrested by the Enforcement Directorate on February 23 this year under the Prevention of Money Laundering Act over a property deal allegedly linked to the aides of fugitive gangster Dawood Ibrahim. He is currently in judicial custody.
Nawab Malik was arrested by the ED on February 23 under the PMLA over a property deal allegedly linked to the aides of fugitive gangster Dawood Ibrahim.
Speaking in the Assembly, Fadnavis said a pen drive he had submitted contained a conversation between Waqf Board members Mohammad Arshad Khan and Mudasir Lambe.
Malik was arrested on February 23 by the Enforcement Directorate (ED) after being questioned for about five hours at the probe agency's office in south Mumbai.
The ED's case against Nawab Malik is based on an FIR filed recently by the NIA against Dawood Ibrahim and others. The NIA had filed its criminal complaint under sections of the UAPA.
Nawab Malik is currently in the ED's custody. He has, however, claimed that his arrest by the ED was illegal and sought immediate release.
ED sources have claimed that they have established a money trail linking Nawab Malik to the people connected to the underworld. ED sources have also claimed that they have found details of benami investments of Nawab Malik in a few real estate projects.
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