New Delhi: The National Investigation Agency (NIA), which is investigating the terror funding case, has made a sensational disclosure about underworld don Dawood Ibrahim. The NIA has recently filed a supplementary chargesheet that Dawood was sending money to India through hawala to assist terrorists. This money used to come to Mumbai via Dubai and Surat. The NIA has filed a chargesheet against Dawood Ibrahim, Chhota Shakeel, his brother-in-law Mohammed Salim Qureshi alias Salim Fruit and the two Sheikhs. It has been told that the code was also used for this amount.

According to the report, Dawood Ibrahim had delivered Rs 25 lakh to Mumbai to carry out terrorist activities. This chargesheet has been filed in the Mumbai court, in which there is a mention of terror funding of crores of rupees through hawala in Mumbai. Apart from Dawood Ibrahim alias Sheikh Dawood Hassan and Shakeel Sheikh alias Chhota Shakeel, the three arrested accused Arif Abubakar Sheikh, Shabbir Abubakar Sheikh and Mohammed Salim Qureshi alias Salim Fruit have been named in the charge sheet. In this chargesheet, the NIA has clearly stated that D Company is once again conspiring to create a terror syndicate in Mumbai. The chargesheet also mentions how Dawood Ibrahim used to send crores of rupees through hawala in the country so that terrorist activities could be carried out in India. According to the charge sheet, Dawood Ibrahim had sent Rs 25 lakh to Mumbai to carry out terror activity. Dawood Ibrahim and his close aide Chhota Shakeel had sent Rs 25 lakh from Pakistan through Dubai to carry out terrorist activities and commit major crimes in Mumbai. According to the chargesheet, the money came to India via Surat and later reached Mumbai.

The money was routed to Arif Sheikh and Shabbir Shaikh through hawala. It was even said in the charge sheet that in 4 years, about 12 to 13 crore rupees have been sent to India for terror funding through hawala. The NIA has informed in its charge sheet that the Rs 25 lakh that was brought to India from Pakistan was sent for carrying out terrorist acts. The NIA said it is to be noted that Rs 5 lakh was recovered from Shabbir during a search of his house on May 9, 2022. On February 3 this year, the Mumbai branch of the NIA added several sections of the IPC and the Maharashtra Control of Organised Crime Act, 1999 i.e. MCOCA to the FIR.

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