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The Nationwide Investigation Company (NIA) on Thursday arrested Mohammad Salim Qureshi alias Salim Fruit in reference to a case associated to actions of fugitive gangster Dawood Ibrahim. That is the third arrest within the suo moto FIR registered by the NIA on February 3.
The NIA had registered the case pertaining to terrorist or prison actions like smuggling, narco-terrorism, cash laundering, circulation of faux forex, unauthorized possession, acquisition of key property for elevating terror funds and dealing in energetic collaboration with a world terrorist organisation similar to LeT, JeM and Al Qaeda by Dawood Ibrahim and his associates on February 3 this 12 months.
Earlier, on Might 12, two individuals had been arrested by the NIA in reference to the case.
Qureshi is alleged to be an in depth affiliate of Dawood’s gang D Firm and allegedly performed an energetic position in extorting enormous quantities of cash within the identify of Chhota Shakeel by property dealings and dispute settlements. The NIA stated the cash was then used for elevating terror funds in furtherance of actions of D firm.
Qureshi is the brother-in-law of gangster Chhota Shakeel, who’s a henchman of Dawood Ibrahim. Often called Salim Fruit as his household enterprise is of promoting fruits in South Mumbai, he’s additionally thought of an in depth affiliate of Dawood Ibrahim. Fruit was deported to India by the UAE authorities in 2006 and was in jail until 2010
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