• search
For Quick Alerts
For Daily Alerts

Big breakthrough: Dawood’s top financial manager arrested


New Delhi, Aug 19: In a major boost for the Indian security agencies, a top aide of fugitive underworld don, Dawood Ibrahim has been arrested in London. The London police arrested Jabir Moti from the Hilton Hotel.

Big breakthrough: Dawood’s top financial manager arrested

Moti is a key figure in the Dawood syndicate and managed his investments in UAE and UK. He was also instrumental in moving dirty money of the syndicate and the agencies suspect that the same was used to fund a series of nefarious activities, including terrorism.

Another Dawood property auctioned off, this time for Rs 3.51 crore

India had on the basis of its investigations made two requests to the UK to arrest Moti, who has been on the radar for long.

The arrest was made in the nick of time as Moti was planning to move out of the UK. He holds a ten year visa in the UK and was planning on moving to Antigua as the heat on him had risen.

Also Read | How India beat Pakistan in Thailand to secure Dawood's aide Munna Jhingada

The arrest, Indian agencies say is important since his interrogation would help unearth the financial empire of the D-syndicate. Moti was privy to most of the financial operations of the Dawood Ibrahim gang.

For Daily Alerts
Get Instant News Updates
Notification Settings X
Time Settings
Clear Notification X
Do you want to clear all the notifications from your inbox?
Settings X
We use cookies to ensure that we give you the best experience on our website. This includes cookies from third party social media websites and ad networks. Such third party cookies may track your use on Oneindia sites for better rendering. Our partners use cookies to ensure we show you advertising that is relevant to you. If you continue without changing your settings, we'll assume that you are happy to receive all cookies on Oneindia website. However, you can change your cookie settings at any time. Learn more