Gangster Ejaz Lakdawala, arrested by Mumbai Police's anti-extortion cell on January 8, revealed crucial information about Dawood Ibrahim, saying that he provided logistical or financial support to Hafiz Saeed, according to sources quoted by Zee Media. From the officials, he learned that Dawood provided either logistical or financial support to Hafiz Saeed and others. He revealed that Dawood has a huge network of shell companies and has direct or indirect investments in various real estate projects in Mumbai, Banglore, Dubai, London, etc. Moreover, Dawood has set up a large and deep base in Nepal and Bangladesh. Lakdawala is a former member of the Dawood gang who later split and joined Chota Rajan Gang.
Source: dna January 22, 2020 09:11 UTC