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How Dawood’s close aide used his Rs 8000 crore empire to invest D-company’s money

Prime News, National (New Delhi), August 20:- India recently met with a huge success when Jabir Moti, a close aide of fugitive underworld don Dawood Ibrahim was detained in London. Believed to be Dawood’s right-hand man, Moti managed Dawood’s investments in the United Kingdom, UAE and other countries.

As per sources, Dawood’s brother Iqbal Kaskar’s interrogation led to the arrest of Moti. During his questioning by Thane Police and Intelligence Bureau, Iqbal Kaskar made sensational revelations about Jabir Siddiqui alias Jabir Moti, say sources. Apart from Iqbal, another close aide of Dawood, Farooq Takla, had also mentioned Moti’s name during his interrogation. Indian agencies had recently deported Farooq from Dubai.

Sources say that after they gathered information from Iqbal, investigators raised a request with the Ministry of External Affairs who contacted the authorities in the UK. The UK officials verified the claims made by Indian agencies and kept Moti under continuous surveillance for a long time. Thereafter, the UK Police arrested Moti from the Hilton Hotel on Friday. (MR, Inputs: Agencies).

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