The NIA told the court that Shakeel was sending money and overseeing this module in Mumbai.
New Delhi, May 14: The National Investigation Agency (NIA) has arrested two accused in Maharashtra in connection with the D-Company case. The arrested persons are Arif Abubakar Shaikh and Shabbir Abubakar Shaikh.
These persons are associates of Dawood Ibrahim and were involved in arms smuggling, narco terrorism, money laundering, circulation of fake Indian currency notes.
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