Terror Funding Case: NIA Chargesheets Dawood Ibrahim, His Aide Chhota Shakeel

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. Terror Funding Case: NIA Chargesheets Dawood Ibrahim, His Aide Chhota Shakeel.

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