The National Investigation Agency (NIA) has attached a residential property of a man linked to fugitive underworld don Dawood Ibrahim as "proceeds of terrorism" in the Thane district of Maharashtra, an official said on Monday.
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According to the NIA, the case is related to a global terrorist network and a transnational organised criminal syndicate, namely D-Company, which is involved in various terrorist and criminal activities in the country.
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The house of Arif Abubakar Shaikh alias "Arif Bhaijaan" in Mangal Nagar, Mira Road East, has been attached under the Unlawful Activities (Prevention) Act, the official said.
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Shaikh was among three persons arrested by the federal anti-terror agency in connection with the "D-Company" case registered last year.
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He was among the five persons, including Dawood Ibrahim Kaskar alias “Shaikh Dawood Hassan”, charge-sheeted by the NIA in November last year.
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Other accused charge-sheeted in the case are Shabbir Abubakar Shaikh alias “Shabbir Takla” and Mohammad Salim Qureshi alias “Salim Fruit” – both arrested - and Shakeel Babu Mohiddin Shaikh alias “Chota Shakeel”.
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The case was registered on February 3 at Police Station NIA Mumbai under various sections of the UAPA and the Maharashtra Control of Organised Crime Act read with different sections of the Indian Penal Code.
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"Investigations have established that the accused persons who are members of the D-Company, a terrorist gang and an organised crime syndicate, had conspired to further the criminal activities of the gang by carrying out various types of unlawful activities," the agency said.
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The NIA said in furtherance of the conspiracy, they raised, collected, and extorted huge amounts of money by threatening people for the D-Company for the benefit of an individual terrorist in the instant case, and to threaten the security of India and create terror in the minds of the general public.
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"It has also been established that the arrested accused persons received huge amounts of money through hawala channels, from the absconding/wanted accused based abroad, meant for triggering sensational terrorist/criminal acts in Mumbai and other parts of India to create terror in the minds of people. The accused persons were holding/in possession of the said 'proceeds of terrorism'," the agency said.