New Delhi: The National Investigation Agency (NIA) on Monday (May 9, 2022) conducted raids at several locations in Mumbai linked to associates of underworld don Dawood Ibrahim, ANI news agency reported.
The probe agency also conducted raids at locations linked to a few hawala operators.
The NIA teams carried out simultaneous raids in Nagpada, Goregaon, Borivali, Santacruz, Mumbra, Bhendi Bazar, and other places, ANI said.
The NIA said that it had registered a case against hawala operators and drug peddlers who were associated with Dawood in February this year.
In its FIR against Dawood Ibrahim, the NIA had said that a D-Company under him and his associates has established a special unit for striking terror in the people of India by attacking eminent personalities.
It also stated that they are planning to instigate and trigger incidents that may lead to the onset of violence in several parts of the country, including the national capital region and Mumbai.
Bureau Report
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