Is India Inching Towards Dawood ?

[JANASENA]

 

 

In a bid to tighten grip over underworld don Dawood Ibrahim, Narendra Modi government has issued directions to Enforcement Directorate to investigate the properties of the gangster and his associates.

Dawood Ibrahim has numerous properties in Mumbai worth crores of rupees. Some of these properties are said to be in Mumbai’s Worli sea area.

Enforcement Directorate has asked the BMC to submit important details related to gangster’s properties in the city. ED was apprised that Ibrahim’s accountant Ikbal Mirchi has transferred over 5,000 crore Rupees outside India via Hawala. As per sources, out of 5,000 crore, 2500 crores were made by selling Dawood’s property, 1000 crore from drugs business and 1500 crore from betting.

To investigate this illegal business run by Dawood, Enforcement Directorate is reportedly planning to team up with foreign investigation agencies, namely England, Cyprus, Morocco, and Spain .

Dawood Ibrahim, the mastermind of 1993 Mumbai terror attacks, is currently living in Pakistan. After the parliament session came to an end, the government has ordered the agencies to keep a strict vigil on Dawood’s properties.

The Indian agency is currently targeting the lawyers as well as all the people who helped Dawood in buying properties. As soon as the concrete information on the matter comes up, the Enforcement Directorate will move towards seizing the gangster’s property.

 

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