dawood: “Dawood is in Karachi”, ED quotes don’s nephew in responsibility sheet | India News
Alishah, who is the son of Haseena Parkar, also said he was not in contact with Dawood.
ED recently filed the indictment in a court in Mumbai. This is the same case in which NCP leader Nawab Malik is also being prosecuted.
The ED indictment claims that Dawood’s wife Mehajabin used to contact the Parkar family during festivals like Eid.
Alishah was grilled by ED earlier in February. His statement was provided with the indictment as evidence.
Salim Qureshi, an assistant to Chhota Shakeel, was also interviewed by the center’s polling agency team.
The ED claimed that Qureshi had traveled to Pakistan several times on the basis of a fake passport. He would also have worked at the request of Dawood and Shakeel.
The ED initiated a money laundering investigation against Dawood Ibrahim and others, based on an FIR registered by the NIA on February 3, 2022, under IPC Section 120B read with the articles 17, 18, 20, 21, 38 and 40 of the UAPA.
In 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 were named as defendants.
FIR also stated that Dawood Ibrahim after leaving India started controlling his criminal activities in India through his close associates such as Haseena Parkar alias Haseena Aapa and others.