NIA arrests Chota Shakeel’s Mumbai-based affiliate Salim Fruit in D Company case
2 min readBy IANS
NEW DELHI: The National Investigation Agency (NIA) on Thursday arrested Mohammed Salim Mohd. Iqbal Qureshi alias Salim Fruit within the case referring to actions 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 stated.
On February 3, the NIA had obtained an data that Dawood Ibrahim was elevating terror funds and was working with Lashkar-e-Taiba, Jaish-e-Mohammad, and Al Qaeda, and was controlling felony actions in India by means of shut aides.
The case was registered suo moto on February 3 this 12 months pertaining to terrorists and felony actions viz. smuggling, narco-terrorism, money-laundering, circulation of FICN, unauthorised possession/acquisition of key property for elevating terror funds and dealing in energetic collaboration with worldwide terrorist organisation together with LeT, JeM and al-Qaeda.
NEW DELHI: The National Investigation Agency (NIA) on Thursday arrested Mohammed Salim Mohd. Iqbal Qureshi alias Salim Fruit within the case referring to actions 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 stated.
On February 3, the NIA had obtained an data that Dawood Ibrahim was elevating terror funds and was working with Lashkar-e-Taiba, Jaish-e-Mohammad, and Al Qaeda, and was controlling felony actions in India by means of shut aides.
The case was registered suo moto on February 3 this 12 months pertaining to terrorists and felony actions viz. smuggling, narco-terrorism, money-laundering, circulation of FICN, unauthorised possession/acquisition of key property for elevating terror funds and dealing in energetic collaboration with worldwide terrorist organisation together with LeT, JeM and al-Qaeda.
