What Modi told UAE's Crown Prince about Dawood Ibrahim
Nahyan, who was the chief guest at the Republic Day celebrations in New Delhi, signed on various issues relating to maritime transport and others
There were 14 agreements signed by India and the United Arab Emirates during the visit by Abu Dhabi's Crown Prince Sheikh Mohammad Bin Zayed Al Nahyan to New Delhi. Nahyan, who was the chief guest at the Republic Day celebrations held on Thursday called for India's role to push for peace and stability in Asia and West Asia. While there were agreements signed on various issues relating to maritime transport, energy and other sectors, India also spoke about Dawood Ibrahim's properties in the UAE.
Highly-placed sources told OneIndia that Prime Minister Narendra Modi brought about the issue regarding Dawood's properties in UAE. The UAE which is also probing into the properties held by the don was told to act upon the same at the earliest. India wanted the UAE to seize the properties, the source also informed.
"The
matter
is
under
investigation
and
once
it
is
complete
action
would
be
taken
the
official
also
informed.
The
process
is
underway
and
we
expect
action
soon,"
he
also
said.
Authorities
in
the
UAE
launched
a
probe
in
September
2016
into
the
properties
held
by
Dawood.
The
probe
was
launched
following
a
visit
to
the
UAE
by
Modi
and
India's
National
Security
Advisor,
Ajit
Doval.
A
dossier
regarding
the
properties
held
by
Dawood
and
his
associates
was
handed
over
to
the
authorities
during
that
visit.
The dossier listed several properties and also made a mention about a company known as Golden Box being run in Dubai. The dossier states that this company is being run by Anis Ibrahim who is the brother of Dawood. The list of properties also includes hotels. The Enforcement Directorate had narrowed down on the list of properties. Most of the properties are benami, the dossier also states.