Tag: nia raid on dawood ibrahim

Dawood Ibrahim associate detained for funding terrorism
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Dawood Ibrahim associate detained for funding terrorism

The Anti-Terrorism Squad (ATS) of Maharashtra has arrested a 40-year-old man who was working with fugitive gangster Anees Ibrahim. The man is accused of financing terror activities and doing anti-national things in the country. Anees Ibrahim is the brother of Dawood Ibrahim, who is a wanted gangster and a major funder of terrorism around the world. Officials from the ATS said that the suspect, Parvez Zubair Vaid Memon, who is 47 years old, has been arrested and will be brought to court for remand. ATS's investigation showed that Anees Ibrahim, Dawood Ibrahim's brother, and their partners who lived outside of India were using money from illegal activities to fund terrorist activities in India. This is the most recent case in the country against gangsters Dawood Ibrahim and Anees Ibrah...