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The National Investigation Agency (NIA) has arrested Salim Qureshi alias Salim Fruit, an alleged aide of gangster Chhota Shakeel in connection with the case registered by the agency in February this year
The special court for PMLA in Mumbai has taken cognisance of the charge sheet filed by the ED against Maharashtra cabinet minister Nawab Malik and said that it has found "sufficient grounds for proceeding further with this case".
Abu Bakar, Saiyad Qureshi, Mohammad Shoeb Qureshi alias Shoeb Bawa and Mohammad Yusuf Ismail alias Yusuf Bhatka, all residents of Mumbai, were on the run for 29 years.
As part of the crackdown launched by the National Investigating Agency (NIA) against the Dawood gang, the probe agency has arrested two associates of gangster Chhota Shakeel.
Get latest articles and stories on India at LatestLY. Arif Abubakar Shaikh and Shabbir Abubakar Shaikh-- close associates of D-Company's high-ranking leader Shakeel Shaikh alias Chhota Shakeel, were indulging in "terror financing" in the western suburbs of Mumbai, National Investigation Agency (NIA) said on Friday. India News | Nabbed Chhota Shakeel's Aides Handled Terror Financing in Mumbai's Western Suburbs.