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NIA chargesheets Dawood Ibrahim, his aide Chhota Shakeel for running 'D-Company' global terrorist network

New Delhi: The National Investigation Agency (NIA) on Saturday filed a chargesheet against wanted global terrorist Dawood Ibrahim Kaskar, his close aide ....

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NIA chargesheets Dawood Ibrahim, his aide Chhota Shakeel in terror funding case

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. ....

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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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