Don’t miss the latest developments in business and finance.

NIA raids Dawood's men, drug peddlers, hawala operators in Mumbai and Thane

The National Investigation Agency swooped on more than a dozen locations in Mumbai linked with Pakistan-based mafia don Dawood Ibrahim Kaskar's associates, drug-peddlers and hawala operators on Monday

NIA
Among those raided are a Trustee of a prominent dargah, some sharpshooters, hawala dealers and other gangsters.
IANS Mumbai
1 min read Last Updated : May 09 2022 | 11:15 AM IST

The National Investigation Agency (NIA) swooped on more than a dozen locations in Mumbai linked with Pakistan-based mafia don Dawood Ibrahim Kaskar's associates, drug-peddlers and hawala operators, here on Monday.

NIA teams carried out simultaneous raids in Mumbai and Thane locations like Nagpada, Bhendi Bazaar, Mazagaon, Parel, Mahim, Santacruz, Kurla, Goregaon, Borivali, Mumbra (Thane), and other places.

Among those raided are a Trustee of a prominent dargah, some sharpshooters, hawala dealers and other gangsters.

The NIA had lodged it's FIR in February naming a state Minister and others in the alleged money laundering case.

--IANS

qn/dpb

Also Read

Topics :National Investigation Agency NIADawood Ibrahimhawalamoney laundering case

First Published: May 09 2022 | 11:15 AM IST

Next Story