The chargesheet was filed in a case related to a global terrorist network and a transnational organised crime syndicate, namely D-Company, which is involved in various terrorist and criminal activities in India.
NIA said its investigations have established that the accused persons who are members of the D-Company, a terrorist gang and an organized crime syndicate, had conspired to further the criminal activities of the gang by carrying out various types of unlawful activities.
The National Investigation Agency (NIA) on Saturday filed a charge sheet against fugitive underworld don Dawood Ibrahim, his close aide Chhota Shakeel and three other members of 'D-Company' in connection with its probe into raising funds to .
Investigations have established that the accused persons, who are members of the 'D-Company', had conspired to further the criminal activities of the gang by carrying out various types of unlawful activities.
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.