NIA Raids in Mumbai

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

Mumbai: NIA Raids Premises Of Hawala Operators Linked To Dawood

  MUMBAI: The National Investigation Agency (NIA) on Monday conducted raids at more than 20 places in Mumbai on the premises of suspected hawala operators allegedly linked to underworld don Dawood Ibrahim. Sleuths of the anti-terror agency have detained a person identified as Salim Qureshi aka Salim Fruit who is said to be working for