New Delhi, May 9 (Agency) National Investigation Agency (NIA) on Monday conducted searches at 24 places in Mumbai Commissionerate and 5 places in Mira Road Bhayandar Commissionerate in case against D-Company.
The case pertains to terror/criminal activities of the international terrorist network of D-Company involving Dawood Ibrahim Kaskar and his associates who were indulging in arms smuggling, narco terrorism, money laundering, circulation of FICN and are in unauthorized 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), NIA statement said. During the searches conducted today at premises of the suspected associates of Dawood Ibrahim, various incriminating materials including electronic devices, documents of investments in real estate, cash and firearms were seized, statement said. NIA said that further probe in the case is underway.