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‘Dawood Ibrahim is in Karachi’: Don’s nephew tells ED throughout questioning
Highlights
- Notorious don Dawood Ibrahim Kaskar’s whereabouts have been lately revealed by his nephew Alishah.
- Alishah Parker, son of Haseena Parkar was grilled by ED that lately filed a cost sheet in court docket.
- The ED cost sheet claims that Dawood’s spouse Mehajabin used to contact the Parkar household.
Notorious don Dawood Ibrahim Kaskar’s whereabouts have been lately revealed by his nephew Alishah Parkar throughout a probe with the Enforcement Directorate. Parkar mentioned that his uncle Dawood is at present in Karachi, ED mentioned in its cost sheet.
Alishah, who’s the son of Haseena Parkar, additionally mentioned that he wasn’t in contact with Dawood. The ED lately filed the cost sheet in a Mumbai court docket. This is identical case during which NCP chief Nawab Malik can also be going through prosecution.
The ED cost sheet claims that Dawood’s spouse Mehajabin used to contact the Parkar household throughout festivals like Eid. Alishah was grilled by the ED earlier in February. His assertion has been furnished together with the cost sheet as part of the proof.
Salim Qureshi, an aide of Chhota Shakeel, was additionally interrogated by the crew of the central probe company. The ED has claimed that Qureshi went to Pakistan a number of occasions on the premise of a cast passport. He additionally allegedly works on the behest of Dawood and Shakeel.
The ED initiated a cash laundering investigation towards Dawood Ibrahim and others, on the premise of an FIR registered by the NIA on February 3, 2022, below part 120B of IPC learn with sections 17, 18, 20,21,38 and 40 of UAPA.
Within the aforementioned FIR, Dawood Ibrahim, Haji Anees alias Anees Ibrahim Shaikh, Shakeel Shaikh alias Chhota Shakeel, Javed Patel alias Javed Chikna, Ibrahim Mushtaq Abdul Razzaq Memon alias Tiger Memon have been named as accused.
(With IANS Inputs)
Additionally Learn: Nawab Malik holds hyperlinks with Dawood Ibrahim’s D-company, ED probe reveals
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