Sunday, June 8, 2025
spot_img

NIA raids Dawood men, hawala operators in Mumbai & Thane 

Date:

Share post:

spot_imgspot_img

Mumbai, May 9:  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
spot_imgspot_img

Related articles

Visitors praise state’s genuine hospitality, safety

By Our Reporter SHILLONG, June 7: When national media hastily labelled Sohra as “crime-prone” following one unfortunate incident, it...

Muslim faithful offer prayers on the occasion of Eid-al-Adha (Bakrid) at Madina Masjid in the city on Saturda

Muslim faithful offer prayers on the occasion of Eid-al-Adha (Bakrid) at Madina Masjid in the city on Saturday. (ST)

Mukul harps on central probe into coal illegalities

By Our Reporter SHILLONG, June 7: Opposition Leader Mukul Sangma has reiterated his demand for an inquiry by a...

No need for CBI probe into Indore couple’s case: Paul

By Our Reporter SHILLONG, June 7: Tourism Minister Paul Lyngdoh on Saturday said the state government will not defend...