Dawood Ibrahim declared Rs 2000000000000 black money using Mumbai family!

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New Delhi: The Rs 2 lakh crore black money declared under Income Disclosure Scheme (IDS) by a Mumbai family could have been the ill gotten wealth of Dawood Ibrahim. This fact has come to light after suicide of a Pakistan-based hawala operator Javed Khanani in Karachi. Khanani has been converting Dawood’s black money for years.

Reports suggest that Khanani used his network to declare Rs 2 lakh crore of Dawood Ibrahim under name of a Mumbai-based Muslim family.

A family of four- Abdul Razzaque Mohammed Sayed (self), Mohammed Aarif Abdul Razzaque Sayed (son), Shrimati Rukhsana Abdul Razzaque Sayed (wife) & Noorjahan Mohammed Sayed (sister) from Mumbai- had filed a total declaration of Rs 2 lakh crore under IDS on September 30, last day of IDS.javed_wxayxqc

When the IT officials visited the mentioned address it was found to be fake. The flat has been closed for last 7 years. Interestingly, a person comes and pays society charges for the flat every 6 months. The family belongs to Ajmer and come to Mumbai in Setember 2016, the month it declared Rs 2 lakh crore money.

It is being suspected that Khanani, through his network, used the family to declare black money that originally belonged to Dawood.

Source – news24online.com

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