Maharashtra ATS Arrests Dawood Ibrahim Aid In A Terrorist Funding Case Under UAPA

Maharashtra ATS Arrest Dawood Aid: The Maharashtra Anti-Terrorism Squad (ATS)...

Maharashtra ATS Arrest Dawood Aid: The Maharashtra Anti-Terrorism Squad (ATS) on Wednesday arrested a close aide of Dawood Ibrahim under the Unlawful Activities (Prevention) Act (UAPA). ATS officials claim that the accused, identified as Parvez Zubair Vaid Memon, was involved in selling drugs, after which he used to illegally send money to banned organizations to carry out terrorist activities in India. ATS officials claim that Dawood Ibrahim, Anees Ibrahim and their accomplices living abroad are using the money received from illegal activities to carry out terrorist activities in the country.

The accused used to sell such medicines

“After we received information that they were providing money to banned organizations and other people involved in anti-social elements in India, a case was registered at Kalachowki ATS unit,” an official said. Subsequently, when ATS officials came to know that Memon was actively involved in the crime, he was taken into custody from his residence at Versova in Andheri (West) on Wednesday. When he was detained and interrogated, it was revealed that he was dealing in drugs like MDMA, Ketamine, Parvati Tears (LSD).

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‘Used money earned by selling drugs for terror’

“We have come to know that Memon used to make money from drug deals and send it to his associates and organizations abroad which are involved in anti-national activities,” the official said. This money was used to carry out terrorist activities in India. ATS officials further said that the arrested person was linked to Dawood Ibrahim’s gang for years. After being arrested by the Mumbai Police in 1993 in an attack case, he fled the country and was living in Dubai. He came back to the country in 2014.

“In Dubai, he set up his illegal business and is currently involved in an anti-national conspiracy with Anees Ibrahim,” an official said. ATS officials further revealed that since 2014, he has visited Dubai 58 times. On Thursday, he was produced in the court and was taken on police remand till August 10.

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