A close circuit of twenty one people having links with fugitive underworld don Dawood Ibrahim has been zeroed in by National Investigating Agency (NIA) after conducting a series of raids in Maharashtra.
The National Investigation Agency on Monday conducted multiple searches in Maharashtra against associates of fugitive underworld don Dawood Ibrahim in a case against his D-company.
Electronic devices, documents of investments in real estate, cash and firearms were seized by the NIA during raids conducted at properties belonging to Dawood's associates.
The Enforcement Directorate on Wednesday provisionally attached five properties belonging to Maharashtra Minister Nawab Malik, his family members, and his firms Solidus Investments Pvt. Ltd.These include the sprawling Goawala Compound, a .