The National Investigation Agency (NIA) filed the cost sheet on Saturday Fugitive Don Dawood IbrahimHis shut aide Chhota Shakeel and the three arrested individuals had been produced in a particular courtroom in Mumbai, an official mentioned.
An NIA spokesperson mentioned the chargesheet was filed in a case associated to D-Company, a world terrorist community and a global organized prison syndicate, which is concerned in numerous terrorist and prison actions in India.
The spokesperson mentioned that on February 3, a case was registered at police station NIA Mumbai below numerous sections of the Indian Penal Code below the Unlawful Activities (Prevention) Act and numerous sections of the Maharashtra Control of Organized Crime Act.
The different three folks within the chargesheet embrace Arif Abubakar Shaikh, Shabbir Abubakar Shaikh and Mohammad Salim Qureshi – all residents of Mumbai.
“The investigation revealed that the accused persons, who are members of D-Company, a terrorist gang and an organized crime syndicate, conspired to further the criminal activities of the gang by carrying out various types of unlawful activities,” the spokesperson mentioned. “
The NIA mentioned that to be able to additional the conspiracy, they raised, collected and extorted large quantities of cash for the advantage of a person terrorist within the instantaneous case by threatening folks for the D-Company, and endangering the safety. recovered. Create terror within the thoughts of India and most of the people.
“It has additionally been established that the arrested accused individuals, via hawala channels, from absconding/wished accused situated overseas, for triggering sensational terrorist/prison acts in Mumbai and different elements of India, to create terror within the thoughts Huge amount of cash was acquired for of individuals. The accused individuals had been in possession of the mentioned ‘terrorism proceeds’,” the spokesperson mentioned.
With inputs from TheIndianEXPRESS
