NIA chargesheets Dawood Ibrahim, his aide Chhota Shakeel for running 'D-Company' global terrorist network
May 30, 2023
  • Circulation
  • Advertise
  • Careers
  • About Us
  • Contact Us
Organiser
  • ‌
  • Bharat
  • World
  • G20
  • Editorial
  • Analysis
  • Opinion
  • Sports
  • More
    • Defence
    • RSS in News
    • Azadi Ka Amrit Mahotsav
    • My States
    • Vocal4Local
    • Business
    • Special Report
    • Culture
    • Sci & Tech
    • Entertainment
    • Education
    • Books
    • Interviews
    • Travel
    • Health
    • Obituary
    • Podcast
SUBSCRIBE
No Result
View All Result
  • ‌
  • Bharat
  • World
  • G20
  • Editorial
  • Analysis
  • Opinion
  • Sports
  • More
    • Defence
    • RSS in News
    • Azadi Ka Amrit Mahotsav
    • My States
    • Vocal4Local
    • Business
    • Special Report
    • Culture
    • Sci & Tech
    • Entertainment
    • Education
    • Books
    • Interviews
    • Travel
    • Health
    • Obituary
    • Podcast
No Result
View All Result
Organiser
No Result
View All Result
  • Home
  • Bharat
  • World
  • G20
  • Editorial
  • Opinion
  • Analysis
  • Culture
  • Defence
  • RSS in News
  • My States
  • Vocal4Local
  • Subscribe
Home Bharat

NIA chargesheets Dawood Ibrahim, his aide Chhota Shakeel for running ‘D-Company’ global terrorist network

The National Investigation Agency (NIA) on Saturday filed a chargesheet against wanted global terrorist Dawood Ibrahim Kaskar, his close aide Chhota Shakeel and three other arrested associates, who are running a global terrorist network and a transnational Organised Criminal Syndicate, namely D-Company

WEB DESK by WEB DESK
Nov 6, 2022, 09:30 am IST
in Bharat, Delhi
Share on FacebookShare on TwitterTelegramEmail
https://organiser.org/wp-content/uploads/speaker/post-97971.mp3?cb=1667668140.mp3

New Delhi: The National Investigation Agency (NIA) on Saturday filed a chargesheet against wanted global terrorist Dawood Ibrahim Kaskar, his close aide Chhota Shakeel and three other arrested associates, who are running a global terrorist network and a transnational Organised Criminal Syndicate, namely D-Company, which is involved in various terrorist and criminal activities in India.

Besides Dawood Ibrahim Kaskar alias Shaikh Dawood Hassan and Shakeel Shaikh alias Chhota Shakeel, the chargesheet names three arrested accused Arif Abubakar Shaikh, Shabbir Abubakar Shaikh and Mohammad Salim Qureshi.

NIA said its investigations have established that the accused persons who are members of the D-Company, a terrorist gang and an organized crime syndicate, had conspired to further the criminal activities of the gang by carrying out various types of unlawful activities.

A case was registered by NIA’s Mumbai branch on February 3 this year under sections 17, 18, 20 and 21 of the Unlawful Activities (Prevention) Act and under section 3(1) (ii), 3(2), 3(4) & 3(5) of The Maharashtra Control of Organized Crime Act, 1999, as well as sections 387, 201 and 120B of Indian Penal Code.

“In furtherance of the conspiracy, they (charge-sheeted accused) raised, collected and extorted huge amounts of money by threatening and by putting persons in fear of death or grievous hurt, for the D-Company for the benefit of an individual terrorist in the instant case, and with the intention to threaten the security of India and create terror in the minds of the general public,” the NIA said.

It has also been established that the arrested accused persons received huge amounts of money through hawala channels, from the absconding and wanted accused based abroad, meant for triggering sensational terrorist and criminal acts in Mumbai and other parts of India to create terror in the minds of people, the NIA said.

The agency said that the accused persons possessed ‘proceeds of terrorism’ and were involved in terror activities. (ANI)

Topics: Chhota ShakeelD-companyThe Maharashtra Control of Organized Crime Act1999Ibrahim KaskarShaikh Dawood HassanUAPAShakeel ShaikhNIAterrorismDawood IbrahimUnlawful Activities Prevention Act
Share2TweetSendShareSend
Previous News

NIA conducts raid at residence of SDPI leader in Karnataka

Next News

Delhi Anti-Hindu Riot: Court frames charges against ex-AAP Councillor Tahir Hussain, 7 others for attempt to murder

Related News

Yasin Malik, Delhi High Court, NIA

Terror Funding Case: Delhi High Court issues notice to terrorist Yasin Malik in NIA’s plea seeking death penalty

Yasin Malik, Delhi High Court, NIA

Terror Funding Case: NIA moves Delhi High Court seeking death penalty for terrorist Yasin Malik

Jharkhand ex-MLA Naxal attack case: NIA files supplementary chargesheet against two

Jharkhand ex-MLA Naxal attack case: NIA files supplementary chargesheet against two

NIA has taken over investigation of recently busted HuT module: MP Home Minister Narottam Mishra

NIA has taken over investigation of recently busted HuT module: MP Home Minister Narottam Mishra

NIA team in London to probe pro-Khalistani elements

NIA team in London to probe pro-Khalistani elements

Cash reward of 10 lakhs against radical Khalistani extremist Kashmir Singh: NIA

Cash reward of 10 lakhs against radical Khalistani extremist Kashmir Singh: NIA

Comments

The comments posted here/below/in the given space are not on behalf of Organiser. The person posting the comment will be in sole ownership of its responsibility. According to the central government's IT rules, obscene or offensive statement made against a person, religion, community or nation is a punishable offense, and legal action would be taken against people who indulge in such activities.

Latest News

Boys require ‘lessons in bromance’ to tackle mental health crisis in schools: Study

Boys require ‘lessons in bromance’ to tackle mental health crisis in schools: Study

Congress goes down to zero again in West Bengal Assembly; Lone MLA Bayron Biswas joins Trinamool Congress

Congress goes down to zero again in West Bengal Assembly; Lone MLA Bayron Biswas joins Trinamool Congress

Iran, Taliban exchange gunfire at border — Here are detail

Iran, Taliban exchange gunfire at border — Here are detail

Nine years of Modi Govt: Towards the Goal of Affordable and Accessible Healthcare

Nine years of Modi Govt: Towards the Goal of Affordable and Accessible Healthcare

18th Vande Bharat Express launched; India’s indigenous semi-high speed train now covers 9195 kms in mere 4 years

18th Vande Bharat Express launched; India’s indigenous semi-high speed train now covers 9195 kms in mere 4 years

Madhya Pradesh: Conspiracy to challenge tribal religious identity on the pretext of Pandit Dhirendra Shastri

Madhya Pradesh: Conspiracy to challenge tribal religious identity on the pretext of Pandit Dhirendra Shastri

Chattisgarh Shocker: Government health official advised tribal woman to visit Church for treatment

Chattisgarh Shocker: Government health official advised tribal woman to visit Church for treatment

Decoding Prime Minister Narendra Modi’s historic visit to Japan

Decoding Prime Minister Narendra Modi’s historic visit to Japan

Auto Draft

CBI registers case against Rolls-Royce for trying to cheat the Union Govt, claims irregularity in aircraft procurement

Ground Report: How the son of a Jain family became preacher of Islam and joined terror group Hijb-ut-Tahrir

Ground Report: How the son of a Jain family became preacher of Islam and joined terror group Hijb-ut-Tahrir

  • Privacy
  • Terms
  • Cookie Policy
  • Refund and Cancellation
  • Delivery and Shipping

© Bharat Prakashan (Delhi) Limited.
Tech-enabled by Ananthapuri Technologies

No Result
View All Result
  • Home
  • Bharat
  • World
  • Editorial
  • Analysis
  • Opinion
  • Defence
  • Culture
  • Sports
  • Business
  • RSS in News
  • My States
  • Vocal4Local
  • Special Report
  • Sci & Tech
  • Entertainment
  • Education
  • Books
  • Interviews
  • Travel
  • Health
  • Obituary
  • Podcast
  • Subscribe
  • Advertise
  • Circulation
  • Careers
  • About Us
  • Contact Us
  • Privacy Policy
  • Cookie Policy
  • Terms of Use
  • Refund and Cancellation

© Bharat Prakashan (Delhi) Limited.
Tech-enabled by Ananthapuri Technologies