NEW DELHI: In a massive action, the National Investigation Agency (NIA) on Thursday arrested Mohammad Salim aka Salim Fruit, a close associate of the Dawood Ibrahim syndicate who played an active role in extorting huge amounts of money in the name of underworld gangster Chhota Shakeel through property dealings and dispute settlements, for raising terror […]
NEW DELHI: Moving ahead in its probe into the Rs 34,615 crore Dewan Housing Finance Limited (DHFL) case, the Central Bureau of Investigation (CBI) on Wednesday said that it has arrested underworld don Chhota Shakeel’s alleged close aide Ajay Ramesh Navandar. Top CBI sources related to the probe told The New Indian, “We have arrested […]
DELHI: The National Investigation Agency (NIA) has arrested two associates of gangster Chhota Shakeel for their involvement in illegal activities and indulgence in terror financing in connection with its probe against fugitive gangster Dawood Ibrahim Kaskar. An NIA spokesperson said that the arrested accused have been identified as Arif Abubakar Shaikh and Shabbir Abubakar, both […]