Dawood Ibrahim gang member' arrested in terror funding case by Maharashtra ATS
The Maharashtra Anti Terrorism Squad ATS has arrested an associate of fugitive gangster Dawood Ibrahim in an alleged terror funding case, an official said on Thursday. The First Information Report registered by the ATS also named Anees Ibrahim, Dawoods younger brother and another fugitive.
- Country:
- India
The Maharashtra Anti Terrorism Squad (ATS) has arrested an associate of fugitive gangster Dawood Ibrahim in an alleged terror funding case, an official said on Thursday. The First Information Report registered by the ATS also named Anees Ibrahim, Dawood's younger brother and another fugitive. Parvez Zuber Vaid Memon (47) was arrested on Wednesday by officials of the ATS's Kalachowki unit from his house in suburban Versova, the official said. Memon was involved in ''anti-national activities'' along with Anees, he added.
On Tuesday, an FIR was registered against ''Anees Ibrahim and others'' under section 121 (A) of the Indian Penal Code (waging war against the government of India) and sections 17,18 of the Unlawful Activities (Prevention) Act for providing financial support to banned organizations involved in unlawful activities against India.
Memon's involvement in the case came to light during the investigation, the ATS official said.
He allegedly disclosed during interrogation that he was involved in the trafficking of drugs such as MDMA, ketamine, and `Parvati tears' (LSD).
The money earned from drug trafficking and other illicit businesses was diverted to banned organizations for terrorist activities, the ATS official said.
Memon, who was wanted in extortion and other serious crimes too, stayed in Dubai for some time to evade Indian law enforcement agencies, he added.
(This story has not been edited by Devdiscourse staff and is auto-generated from a syndicated feed.)
ALSO READ
Indian stock markets shut for Eid celebrations
Indian students in Israel thank embassy for timely assistance, helping hand to fly home after Hamas attacks
Indian secularism is intertwined in DNA of country's culture, it will not disappear so easily: Cong's Shashi Tharoor.
Billie Jean King Cup 2024: Indian women's tennis team beat Chinese Taipei 2-1
Payal Kapadia's 'All We Imagine As Light' is 1st Indian film in Cannes official selection in 40 yrs