Dawood Ibrahim conned off Rs. 40Cr by his own henchman
Advertisement
Advertisement
Advertisement
“Global Terrorist”
Indian agencies learnt about the "embezzlement" through tapped conversations between Jabir Moti, Dawood's henchman in Pakistan, and Khalique Ahmad, who used to shuttle between India and Sharjah, and used the number +9170852*22**. In the intercepts, Moti is heard telling Khalique that Dawood's man, Razzak bhai, had raised the issue of misappropriation in the transaction. According to Razzak, Khalique misused the name of Bade Hazrat (Dawood) to swindle the money, causing a dent in the don's reputation.
The intercepts reveal that two of D Company "detectives" had even been sent from Delhi to Canada on November 26, 2015 to investigate the "fraud". Khalique is currently believed to be hiding in Manipur, sources said.
The intercepts confirm that apart from dealing in arms, extortion, conflict diamonds and narco-terrorism, India's most wanted man and global terrorist
After a few years, the money is routed back to India and returned to the owners as "white" money. The D Company does this at a steep price. For instance, the transfer cost of the Rs 45 crore transaction was 5 crores. "The operation was carried out under the aegis of the syndicate which was supposed to bring the money back to the country in 2015," says an intelligence agency document.
Advertisement
- A couple accidentally shipped their cat in an Amazon return package. It arrived safely 6 days later, hundreds of miles away.
- A centenarian who starts her day with gentle exercise and loves walks shares 5 longevity tips, including staying single
- 2 states where home prices are falling because there are too many houses and not enough buyers
- "To sit and talk in the box...!" Kohli's message to critics as RCB wrecks GT in IPL Match 45
- 7 Nutritious and flavourful tiffin ideas to pack for school
- India's e-commerce market set to skyrocket as the country's digital economy surges to USD 1 Trillion by 2030
- Top 5 places to visit near Rishikesh
- Indian economy remains in bright spot: Ministry of Finance
- JNK India IPO allotment date
- JioCinema New Plans
- Realme Narzo 70 Launched
- Apple Let Loose event
- Elon Musk Apology
- RIL cash flows
- Charlie Munger
- Feedbank IPO allotment
- Tata IPO allotment
- Most generous retirement plans
- Broadcom lays off
- Cibil Score vs Cibil Report
- Birla and Bajaj in top Richest
- Nestle Sept 2023 report
- India Equity Market