The National Intelligence Agency recently filed a new case against Dawood Ibrahim associates. Based on this, the Enforcement Branch raided the homes and offices of those associated with Dawood Ibrahim in Mumbai in connection with the money laundering. Key documents appear to have been implicated in the raid. Dawood Ibrahim’s brother Iqbal Keshkar has been taken into custody and is being investigated by the Enforcement Division. Iqbal Keshkar was arrested and jailed himself for extorting money. According to the National Intelligence Agency, Dawood Ibrahim has been implicated in international terrorist activities under the name ‘D Company’, as well as in money laundering, drug trafficking and counterfeiting.
Personal to attack key figures
Dawood Ibrahim has set up a special committee to attack politicians, businessmen and prominent personalities in major cities like Mumbai and Delhi. The Enforcement Branch has taken Iqbal Keshkar into their custody to investigate the matter.
In addition, the Enforcement Division told the court that Iqbal Keshkar had been extorting money from builders, Bollywood celebrities and celebrities using his brother’s name after coming to India and had received frequent information from Dawood Ibrahim. Although Dawood Ibrahim has left India, he continues to carry out his crimes in India through those closest to him. Dawood was employed by Anees Ibrahim Sheikh, Chota Shakeel, Javed Patel, Tiger Memon and the late Iqbal Mirchi and Hasina Parker, the National Intelligence Agency said in its latest first information report.