Mumbai: The National Investigation Agency (NIA) conducted raids at 20 different locations in Mumbai against Pakistan-based gangster Dawood Ibrahim’s associates and a few other hawala operatives.
Notably, NIA had lodged an FIR against D company in February 2022 under the Unlawful Activities Prevention Act (UAPA) alleging that the members of the group are involved in actions intended to spread fear amongst people in Mumbai.
The NIA began the raid at several locations on the premises of underworld don Dawood Ibrahim’s associates across different parts of Mumbai namely Nagpada, Goregaon, Borivali, Santacruz, Mumbra, Bhendi Bazar including other places.