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NIA files chargesheet against Dawood Ibrahim, Chhota Shakeel, 3 others in Mumbai | India News


NEW DELHI: National Investigation Agency (NIA) on Saturday filed an allegation against the fugitive Don Dawood Ibrahimhis close assistant Chhota Shakeel and three were arrested at a special court in Mumbai, an official said.
A spokesperson for the NIA said the indictment filed in a case involving a global terrorist network and a transnational organized crime organization, namely D-Company, is involved in many terrorist activity and crime in India.
The case was registered on 3rd February at the NIA Mumbai Police Department under different sections of the Prevention (Prevention) of Illegal Activity and Maharashtra Control Organized Crime Act Spokesperson told different sections of Indian Penal Code.
Three other people are charged Arif Abubakar ShaikhShabbir Abubakar Shaikh and Mohammad Salim Qureshi — all residents of Mumbai.
“Investigations have determined that the accused were members of D-Company, a terrorist gang and organized crime syndicate, which conspired to continue the gang’s criminal activity by engaged in various types of illegal activities,” the spokesperson said.
The NIA said that during the course of the plot, they donated, collected and extorted a huge amount of money, by threatening people, to Company D for the benefit of a personal terrorist in the school. act immediately and with the intention of threatening India’s security and creating terror in the minds of the public.
“It is also determined that the arrested accused received huge amounts of money through hawala channels, from fugitives/wanted abroad, with the aim of committing terrorist acts. sensationalist/criminal in Mumbai and other parts of India to create terror in the minds of those accused of holding/possessing the aforementioned ‘terrorist sums'”, the spokesperson said .

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