NIA group in Dubai to trace D-company
3 min readExpress News Service
NEW DELHI: A five-member group of the National Investigation Agency (NIA) is in Dubai to analyze circumstances associated to the involvement of Dawood Ibrahim and his cartel, higher often called D-company, in operating world terrorist networks and a transnational organised crime syndicate that includes smuggling and hawala extortion.
The group is wanting into varied features of cash laundering and terror funding by the D-Company, extra leads of which had been picked up throughout over 150 pan-India raids in reference to terror funding and radicalisation within the final three months.
The NIA journey additionally coincides with the latest go to of a high-level Indian finance group in February to agency up modalities to strengthen UAE-India commerce ties. The probe company had in November filed a chargesheet naming Dawood Ibrahim Kaskar and his associates for operating a transnational organised crime syndicate that was funding terror networks by way of hawala, supplying medication and arms and even producing funds by way of extortion.
The chargesheet mentioned they “raised, collected and extorted huge amounts of money by threatening and by putting person(s) in fear of death or grievous hurt, for the D-Company, for the benefit of an individual terrorist (Dawood Ibrahim) 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 sleuths in Dubai would look at comparable working patterns of different drug-terror networks being run from Canada, Malaysia and elsewhere in North India, together with in Punjab, Haryana and J&Ok.
NEW DELHI: A five-member group of the National Investigation Agency (NIA) is in Dubai to analyze circumstances associated to the involvement of Dawood Ibrahim and his cartel, higher often called D-company, in operating world terrorist networks and a transnational organised crime syndicate that includes smuggling and hawala extortion.
The group is wanting into varied features of cash laundering and terror funding by the D-Company, extra leads of which had been picked up throughout over 150 pan-India raids in reference to terror funding and radicalisation within the final three months.
The NIA journey additionally coincides with the latest go to of a high-level Indian finance group in February to agency up modalities to strengthen UAE-India commerce ties. The probe company had in November filed a chargesheet naming Dawood Ibrahim Kaskar and his associates for operating a transnational organised crime syndicate that was funding terror networks by way of hawala, supplying medication and arms and even producing funds by way of extortion.
The chargesheet mentioned they “raised, collected and extorted huge amounts of money by threatening and by putting person(s) in fear of death or grievous hurt, for the D-Company, for the benefit of an individual terrorist (Dawood Ibrahim) 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 sleuths in Dubai would look at comparable working patterns of different drug-terror networks being run from Canada, Malaysia and elsewhere in North India, together with in Punjab, Haryana and J&Ok.
