The CBI has sent a judicial request to Pakistan seeking information about underworld don Dawood Ibrahim's gutka business set up with help from Indian merchants, after it filed an FIR against the most wanted terrorist.
CBI sources said Letter Rogatory, a judicial request to get information, has been dispatched to Pakistan, the United Kingdom and the United Arab Emirates seeking details of Dawood's gutkha business purportedly run by his brother Anees Ibrahim.
Recently, the CBI filed a supplementary charge sheet against Dawood Ibrahim, his brother-in-law A H Antule, henchman Saleem Mohammed Ghaus besides two prominent gutkha businessmen J M Joshi of Goa gutkha and R L Dhariwal for helping Anees Ibrahim set up gutka plant at Hyderabad in Sindh province of Pakistan.
The case was investigated by the Mumbai Police on the complaints of Mustafa Kabira where it was said that between February and May 2002, he was approached to procure Gutka pouch packaging machine worth Rs 2.16 lakh from one Rajesh Pancharia and send them to Dawood's brother Anees Ibrahim in Karachi with his other associates, they said.
The investigation also threw light over the alleged involvement of Joshi of Goa gutka and Dhariwal of Manichand gutka. The case was taken up by CBI on the request of Maharashtra Government.
![]( "Underworld don Dawood Ibrahim. PTI file photo")
The CBI has sent a judicial request to Pakistan seeking information about underworld don Dawood Ibrahim’s gutka business set up with help from Indian merchants, after it filed an FIR against the most wanted terrorist.
CBI sources said Letter Rogatory, a judicial request to get information, has been dispatched to Pakistan, the United Kingdom and the United Arab Emirates seeking details of Dawood’s gutkha business purportedly run by his brother Anees Ibrahim.
Recently, the CBI filed a supplementary charge sheet against Dawood Ibrahim, his brother-in-law A H Antule, henchman Saleem Mohammed Ghaus besides two prominent gutkha businessmen J M Joshi of Goa gutkha and R L Dhariwal for helping Anees Ibrahim set up gutka plant at Hyderabad in Sindh province of Pakistan.
The case was investigated by the Mumbai Police on the complaints of Mustafa Kabira where it was said that between February and May 2002, he was approached to procure Gutka pouch packaging machine worth Rs 2.16 lakh from one Rajesh Pancharia and send them to Dawood’s brother Anees Ibrahim in Karachi with his other associates, they said.
The investigation also threw light over the alleged involvement of Joshi of Goa gutka and Dhariwal of Manichand gutka. The case was taken up by CBI on the request of Maharashtra Government.
CBI sources said Letter Rogatory, a judicial request to get information, has been dispatched to Pakistan, the United Kingdom and the United Arab Emirates seeking details of Dawood's gutkha business purportedly run by his brother Anees Ibrahim.
Recently, the CBI filed a supplementary charge sheet against Dawood Ibrahim, his brother-in-law A H Antule, henchman Saleem Mohammed Ghaus besides two prominent gutkha businessmen J M Joshi of Goa gutkha and R L Dhariwal for helping Anees Ibrahim set up gutka plant at Hyderabad in Sindh province of Pakistan.
The case was investigated by the Mumbai Police on the complaints of Mustafa Kabira where it was said that between February and May 2002, he was approached to procure Gutka pouch packaging machine worth Rs 2.16 lakh from one Rajesh Pancharia and send them to Dawood's brother Anees Ibrahim in Karachi with his other associates, they said.
The investigation also threw light over the alleged involvement of Joshi of Goa gutka and Dhariwal of Manichand gutka. The case was taken up by CBI on the request of Maharashtra Government.
The CBI has sent a judicial request to Pakistan seeking information about underworld don Dawood Ibrahim’s gutka business set up with help from Indian merchants, after it filed an FIR against the most wanted terrorist. CBI sources said Letter Rogatory, a judicial request to get information, has been dispatched to Pakistan, the United Kingdom and the United Arab Emirates seeking details of Dawood’s gutkha business purportedly run by his brother Anees Ibrahim.
Recently, the CBI filed a supplementary charge sheet against Dawood Ibrahim, his brother-in-law A H Antule, henchman Saleem Mohammed Ghaus besides two prominent gutkha businessmen J M Joshi of Goa gutkha and R L Dhariwal for helping Anees Ibrahim set up gutka plant at Hyderabad in Sindh province of Pakistan.
The case was investigated by the Mumbai Police on the complaints of Mustafa Kabira where it was said that between February and May 2002, he was approached to procure Gutka pouch packaging machine worth Rs 2.16 lakh from one Rajesh Pancharia and send them to Dawood’s brother Anees Ibrahim in Karachi with his other associates, they said.
The investigation also threw light over the alleged involvement of Joshi of Goa gutka and Dhariwal of Manichand gutka. The case was taken up by CBI on the request of Maharashtra Government.