Dawood Ibrahim Hiding in Karachi, Remarried Pakistani Woman, Haseena Parkar’s Son Tells NIA

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Last Updated: January 17, 2023, 12:23 IST

Dawood Ibrahim (File Image)

Dawood Ibrahim (File Image)

Alishah revealed that Dawood acquired married for the second time and his second spouse is of Pathan origin

A surprising revelation has come to the fore whereby wished prison Dawood Ibrahim’s nephew has disclosed the fugitive’s hiding location in Pakistan and likewise the truth that he has married for the second time.

During an interrogation with the National Investigation Agency (NIA) in September of 2022, Alishah Ibrahim Parkar, son of Dawood’s late sister Haseena Parkar, instructed the anti-terror probe company that the wished prison is staying in the protection space of Pakistan’s Karachi close to Abdulla Gazi Baba Dargah. Alishah additionally revealed that Dawood acquired married for the second time and his second spouse is of Pathan origin.

The investigation company has been raiding a number of areas and arresting individuals in reference to Dawood Ibrahim’s terror community. The company had additionally submitted a chargesheet in the court docket in reference to the matter.

 Dawood Ibrahim’s Aide Riyaz Bhati Arrested in Extortion Case

The NIA had in November of final 12 months, filed a cost sheet towards fugitive don Dawood Ibrahim, his shut aide Chhota Shakeel and had additionally arrested three individuals in a particular court docket in Mumbai in a case associated to a world terrorist community and a transnational organised prison syndicate, particularly D-Company, which is concerned in numerous terrorist and prison actions in India.

The different three individuals charge-sheeted have been Arif Abubakar Shaikh, Shabbir Abubakar Shaikh and Mohammad Salim Qureshi, all residents of Mumbai.

In the final 4 years, the NIA mentioned about Rs 12-13 crores have been despatched by way of hawala transactions via “witness 6”, whose identification has been protected for safety causes.

“During investigation, it was revealed that Rashid Marfani, alias Rashid Bhai, used to accept work of hawala money transfer (called ‘gande messages’) of wanted gangsters Dawood Ibrahim and Chhota Shakeel in Dubai for sending it to India,” the company mentioned in its chargesheet, in keeping with Times of India.

Businessman Helps Ibrahim Set Up Unit in Pak

Last week, a particular court docket in Mumbai on Monday sentenced gutkha producer J M Joshi and two others to 10 years in jail in a case pertaining to serving to fugitive gangster Dawood Ibrahim and his aides to arrange a plant of the product in Karachi in Pakistan.

Joshi, Jamiruddin Ansari, and Farukh Mansuri have been convicted beneath the Maharashtra Control of Organised Crime Act (MCOCA) and Indian Penal Code provisions by particular choose BD Shelke. As per the prosecution, there was a financial dispute between Joshi and co-accused Rasiklal Dhariwal, and the 2 sought the assistance of Ibrahim to resolve the dispute.

In return for settling the dispute, Ibrahim sought their help to arrange a gutkha unit in Karachi in 2002, as per the prosecution.

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