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NIA Arrest One Accused in D Company Case

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NIA arrested 01 accused person Mohd. Salim Mohd. Iqbal Qureshi @ Salim Fruit Meer Apartment, MT Ansari Marg, Arab Lane, Mumbai Central, Mumbai,

in the case relating to activities of D Company. The case was registered suo moto on 03.02.2022 pertaining to Terrorist / Criminal activities viz. Smuggling, Narco Terrorism, Money Laundering, Circulation of FICN, Unauthorized Possession / acquisition of key assets for raising terror funds and working in active collaboration with international terrorist organization including LeT, JeM and Al Qaeda by Dawood Ibrahim Kaskar @ Dawood Bhai and his associates. Earlier, 02 accused persons were arrested on 12.05.2022.

Mohd. Salim Mohd. Iqbal Qureshi @ Salim Fruit is close associate of D Company and has played an active role in extorting huge amount of money in the name of Chhota Shakeel through property dealings and dispute settlements for raising terror funds in furtherance of terrorist activities of D company.

 

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