NIA raid on D Company The NIA has launched a major operation against the Dawood Ibrahim gang in Mumbai today. According to the information received, the NIA has raided about 20 places of Dawood Ibrahim gang today. The NIA has registered FIRs against Dawood Ibrahim and members of his gang in 20 locations in Borivali, Santa Cruz, Bandra, Nagpara, Gurgaon and Parel. Not long ago, an NIA team raided Mumbai and took Saleem Fruit from his residence. He is the helper of David Ibrahim. The NIA has also recovered some important documents. It is noteworthy that in Maharashtra, NCP leader and Minister Nawab Malik had a connection in this regard, after which the NIA has taken this action.

The NIA arrested Saleem Phal after a raid on his residence in Mumbai. She is a companion of David Abraham. Also seize some important documents.

The NIA is conducting raids in several places in Mumbai linked to gangster Dawood Ibrahim’s associates and a few hawala operators. pic.twitter.com/v1pdEw1RJw

– ANI (ANI) May 9, 2022

The National Investigation Agency (NIA) raided more than a dozen locations in Mumbai against associates of Pakistan-based gangster Dawood Ibrahim and a few hawala operators. pic.twitter.com/mAUq4w8gul

– ANI (ANI) May 9, 2022

The United Nations has also banned D-Company.

It is noteworthy that the United Nations has also banned the D-Company of the underworld don Dawood Ibrahim by classifying it as a terrorist organization. Dawood Ibrahim is the main culprit in the 1993 Mumbai blasts, which the United Nations declared an international terrorist in 2003. Dawood is currently living in Pakistan and was offered a 25 million reward. However, the government of Pakistan has consistently denied that Dawood Ibrahim has taken refuge in Pakistan.

Several revelations after the arrest of Minister Nawab Malik

Nawab Malik, 62, a minister in the Maharashtra government, was arrested by the Enforcement Directorate (ED) on February 23 in connection with an investigation into money laundering related to Dawood Ibrahim and his activities under the Money Laundering Act (PMLA). Was arrested The Fellow Enforcement Directorate had recently filed a 5,000-page chargesheet against Nawab Malik in the case. On the other hand, NCP leader Nawab Malik has denied all the allegations leveled against him.