They are in unauthorised possession/involved in acquisition of key assets for raising terror funds and working in active collaboration with international terrorist organisation including Lashkar-e-Taiba (LeT), Jaish-e-Mohammad (JeM) and Al Qaeda (AQ).
New Delhi, May 10: The National Investigation Agency (NIA) conducted raids at 24 locations in the Mumbai Commissionerate and five places in Mira Road Bhayandar Commissionerate on Monday.
The case on hand pertained to the criminal activities of international terrorist network of the Dawood Ibrahim Company or D-Company. The NIA said that the case involves Dawood Ibrahim and his associates including Haji Anees, Shakeel Shaikh alias Chhota Shakeel, Javed China, Tiger Memon.
Vicky Nanjappa 
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