NIA conducts raids at a couple of places in Mumbai

 NIA conducts raids at a couple of places in Mumbai

An authentic stated the raids had been happening at places related to the drug trafficking suspects and hawala operators

Mumbai: The National Investigation Agency (NIA) has been engaging in raids at 20 places in Mumbai and adjacent regions for the reason that Monday morning in reference to a case registered in opposition to fugitive gangster Dawood Ibrahim and his buddies.

NIA conducts raids at a couple of places in Mumbai


An authentic stated the raids had been happening at a couple of places related to the drug trafficking suspects and hawala operators in Bandra, Santacruz, Goregaon, Malad, Borivali Nagpada, Grant Road, Parel, and Mahim. Searches had been being completed on the residential premises and workplaces of human beings concerned in hawala operations.


NIA registered a case in February below the Unlawful Activity (Prevention) Act in opposition to Ibrahim, his brother Anees, their near buddies Chhota Shakeel, Ibrahim Mushtaq Abdul Razzaq Memon alias Tigar Memon, and Javed Patel.


The Enforcement Directorate additionally registered a cash laundering case in opposition to Ibrahim and his near buddies. It arrested Maharashtra minister Nawab Malik for allegedly usurping a belongings at Mumbai’s Kurla.


NIA has puzzled over 50 human beings in Mumbai and Thane over their alleged affiliation with Chhota Shakeel and Ibrahim’s unlawful activities.


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