News Karnataka
Wednesday, September 27 2023

Delhi: NIA arrest one accused in D Company case

NIA probe in Kerala, auto blast mangaluru
Photo Credit : IANS

New Delhi: The National Investigation Agency (NIA) on Thursday August 4 arrested Mohammed Salim Mohd. Iqbal Qureshi alias Salim Fruit in the case relating to activities of fugitive mafia don Dawood Ibrahim’s D Company.

“Salim Fruit is a close associate of D Company and has played an active role in extorting huge amount of money in the name of Chhota Shakeel through property dealings and dispute settlements for raising terror funds in furtherance of terrorist activities of D company,” an official said.

On February 3, the NIA had received an information that Dawood Ibrahim was raising terror funds and was working with Lashkar-e-Taiba, Jaish-e-Mohammad, and Al Qaeda, and was controlling criminal activities in India through close aides.

The case was registered suo moto on February 3 this year pertaining to terrorists and criminal activities viz. smuggling, narco-terrorism, money-laundering, circulation of FICN, unauthorised possession/acquisition of key assets for raising terror funds and working in active collaboration with international terrorist organisation including LeT, JeM and Al Qaeda.

Share this:
Support NewsKarnataka's quality independent journalism with a small contribution.

How useful was this post?

Click on a star to rate it!

Average rating 0 / 5. Vote count: 0

No votes so far! Be the first to rate this post.

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.
Editor's Pick

Find the best odds at 10Cric and IPL Betting 2023! Signup today and get up to a 100% deposit bonus.

To get the latest news on WhatsApp