D-company Case: Another nefarious intention of the underworld has been foiled by the security agencies of the country. After several days of interrogation, the NIA has arrested Chhota Shakeel’s brother-in-law Arif Abubakar Sheikh alias Arif Bhaijaan and his brother Shabbir Abubakar Sheikh. Both are accused of being involved in illegal activities of Dawood’s D-company in the western suburbs of Mumbai and financially helping to promote terror.
NIA produced both of them in court
NIA team also raided in Borivali. Where raids were conducted at Ajay Gosalia’s house. Ajay Gosalia is a bookie by profession and is reportedly also close to D-Company. It is accused of money laundering through a hawala operator for D-Company. A team of NIA has also given notice to Abdul Mannan Shaikh alias Mannan Shovda for questioning. Mannan has been an important witness in the 1993 blasts case.
What was NIA’s FIR?