MUMBAI: The Enforcement Directorate has summoned Salim Qureshi, Chhota Shakeel's accused sidekick, to join the probe into the Prevention of Money Laundering case involving underworld don Dawood Ibrahim.
Qureshi was interrogated for nine hours by the ED on Tuesday. He was summoned again after he stayed mute on several queries and was evasive during the investigation. "He was presented with a number of documents and digital evidence collected by the investigation agency. Throughout the interrogation, he was evasive and sought to avoid answering several questions "according to a source
The Enforcement Directorate raided various properties linked to underworld don Dawood Ibrahim in Mumbai and the surrounding areas on Tuesday morning.
An elite squad of the ED also stormed the home of late Haseena Parkar, Dawood Ibrahim's sister. During the raid, the ED discovered a few incriminating documents. A Maharashtra politician is also being investigated by the ED for his ties to Dawood Ibrahim.
Cyber fraudsters 33 nos arrested from Bihar's Thalaposh village
Father didn't pay Rs 300 to watch the film, so 11-year-old son hanged himself
Without any sabotage, the miscreants blew 25 lakhs from the ATM, the police were also stunned