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 […]
MUMBAI: The National Investigation Agency (NIA) on Monday conducted raids at more than 29 places in Mumbai on the premises of suspected hawala operators allegedly linked to underworld don Dawood Ibrahim. The agency also detained 12 people for questioning. As per NIA sources, the detained accused are: Munaf Mohammad Yusuf Shaikh, Suresh Shetty, Atif […]