Dawood Ibrahim hiding in Karachi, remarried Pakistani woman, Haseena Parkar's son discloses to NIA

Dawood Ibrahim: In a shocking revelation, Alishah Ibrahim Parkar, son of Dawood Ibrahim’s late sister Haseena Parkar, disclosed to the NIA that the fugitive is hiding in Karachi. He also revealed that Dawood has married for the second time.

Parker made the revelation during an interrogation by the National Investigation Agency (NIA) in September 2022. He said that the wanted criminal is staying in the defense area of Pakistan’s Karachi near Abdulla Gazi Baba Dargah. Alishah also revealed that Dawood got married again to a woman of Pathan origin. He still remains married to his first wife Maizabin.

Also Read: Ajith Kumar to collaborate with Aishwarya Rai Bachchan in AK 62? Details here

Family tree exposed

Alishah also disclosed the family tree of Dawood and also that the gangster’s wife remains in touch with people through WhatsApp calls. The investigation agency has been raiding several locations and has arrested people in connection with Dawood Ibrahim’s terror network. The agency had also submitted a chargesheet in the court in connection with the matter.

In November last year the NIA, had arrested three persons and filed a charge sheet against Dawood Ibrahim and his aide Chhota Shakeel in a special court in Mumbai.  D-Company is part of a global terrorist network and a transnational organised criminal syndicate. It is involved in various terrorist and criminal activities in India.

The other three people charge-sheeted were Arif Abubakar Shaikh, Shabbir Abubakar Shaikh and Mohammad Salim Qureshi, all residents of Mumbai.

Huge hawala transactions

NIA said about Rs 12-13 crores have been sent via hawala transactions through “witness 6” in the last four years. The identity of the witness has been protected for security reasons.

“During investigation, it was revealed that Rashid Marfani, alias Rashid Bhai, used to accept work of hawala money transfer (called ‘gande messages’) of wanted gangsters Dawood Ibrahim and Chhota Shakeel in Dubai for sending it to India,” the agency said in its chargesheet.

Mumbai businessman helped Dawood

Gutkha manufacturer J M Joshi and two others were sentenced to 10 years in jail last week for helping Dawood and his aides to set up a business in Karachi. Joshi, Jamiruddin Ansari, and Farukh Mansuri were convicted under the Maharashtra Control of Organised Crime Act (MCOCA) and Indian Penal Code provisions. The prosecution said Joshi and co-accused Rasiklal Dhariwal had a monetary dispute and they sought Dawood’s help to resolve the dispute.

In return, the fugitive gangster sought their assistance to set up a gutkha unit in Karachi in 2002.

Also Read: Disha Patani meets India’s first K-pop star Shriya Lenka; Fans get ‘Wednesday vibes’ from their look

Keep watching our YouTube Channel ‘DNP INDIA’. Also, please subscribe and follow us on FACEBOOK, INSTAGRAM, and TWITTER.