NEW DELHI:
The National Investigation Agency (NIA), in its charge sheet filed before a special court in Mumbai, has claimed that underworld don Dawood Ibrahim led D-Company has set up a special unit to target politicians and businessmen and made available lethal weapons to be used against prominent personalities.
“The D-company set up the unit to strike terror in people by attacking eminent personalities, including politicians and businessmen. We have learnt that the arrested as well as wanted accused were “active members” of an organised crime syndicate working as a terrorist gang,” the probe agency has mentioned.
According to sources, the charge sheet was filed on Saturday against Dawood Ibrahim, Chotta Shakeel and three others in connection with carrying out terror activities across India.
The charge sheet was filed against three arrested and two wanted accused.
It was filed against Arif Abubakar Shaikh alias Arif Bhaijaan, Shabbir Abubakar Shaikh alias Shabbir, Mohammad Salim Qureshi alias Salim Fruit and Dawood Ibrahim Kaskar alias Shaikh Dawood Hassan and Shakeel Shaikh alias Chhota Shakeel under sections 17, 18, 20 and 21 of the UA (P) Act, Sections 3(1) (ii), 3(2), 3(4) & 3(5) of The Maharashtra Control of Organized Crime Act, read with sections 387, 201 and 120B of IPC.
A total of Rs 25 lakh in cash was sent to Arif and Shabbir through hawala channel from Pakistan via Dubai to Mumbai. It was nothing but proceeds of terrorism.
“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. In furtherance of the said conspiracy, they raised, collected and extorted huge amounts of money by threatening and by putting persons in fear of death or grievous hurt, for the D-Company and 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,” the NIA has mentioned in the charge sheet.
The NIA has learnt that the arrested accused persons received huge amounts of money through hawala channels, from the absconding 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 in possession of the said “proceeds of terrorism”.
Further investigation in the matter is on.
more recommended stories
RG Kar: CBI Gets Clues of Ghosh’s Hand in MBBS Selection IrregularitiesKOLKATA:The Central Bureau of Investigation (CBI).
Waqf Row: Siddaramaiah Orders Immediate Withdrawal of Notices to FarmersBENGALURU:Karnataka Chief Minister Siddaramaiah on Saturday.
No Secret Tunnels or Chambers in Puri Jagannath Temple’s Ratna Bhandar: Odisha MinisterBHUBANESHWAR:The mystery surrounding the existence of.
After Cyclone Dana, Another Cyclonic Storm Brewing Over Bay of BengalNEW DELHI:A few days after season’s.
Deepavali: TN Govt Declares Half-day Holiday for Educational Institutions on Oct 30CHENNAI:The Tamil Nadu government has declared.
Hardcore NSCN-K-YA Militant Shot Dead in Arunachal EncounterITANAGAR:A hardcore cadre of the National.
India’s Development Incomplete Without Tribal Community’s Involvement: Prez MurmuRAIPUR:President Droupadi Murmu on Saturday emphasised.
Cyclone Dana Likely to Bring Rain, Strong Winds to 19 Bihar DistrictsPATNA:Cyclone Dana, which is expected to.
Cyclone Dana Likely to Bring Rainfall in Assam, Other Northeastern StatesGUWAHATI:Cyclone Dana was likely to bring.
SC to Consider Urgent Listing of Plea Seeking Restoration of Statehood to J&K in Time-bound MannerNEW DELHI:The Supreme Court on Thursday.