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.
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