D-Company Case

D-Company Case: NIA Arrests 2 Aides of Gangster Chhota Shakeel

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 […]

D-Company Case: NIA Conducts Raids In Mumbai, Rounds Up 12 People

  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 […]