Fugitive underworld gangster Dawood Ibrahim s gang member Salim Qureshi s family entered Pakistan illegally three times since 2013 via United Arab Emirates to attend Chhota Shakeel s functions, a National Investigation Agency chargesheet has revealed.
Mumbai Crime Branch today took Salim Fruit, an accused in a Rs 62 lakh extortion case and a relative of Chhota Shakeel, into its custody from jail after a court sent him to Crime Branch custody till October 6.
Mumbai Police arrested three people on Monday for defrauding gangster Chhota Shakeel s close aide Salim Fruit of Rs 50 lakh by pretending to save him from the National Investigation Agency (NIA) investigation.
Enforcement Directorate (ED) has again summoned Salim Qureshi alias Salim Fruits, Chhota Shakeel s aide, for questioning in the money laundering case today.