• search
For Quick Alerts
For Daily Alerts

Dawood not only uses hawala, but Angadias too

By Vicky

The Thane police who are on a money trail have been told by Iqbal Kaskar that Dawood Ibrahim relies heavily on hawala and the Angadias to receive money. Kaskar, it may be recalled was arrested in connection with an extortion racket and the police believe that he was doing so at the behest of his brother.

Dawood Ibrahim

The revelation regarding the hawala channels and Angadias came to light when the police seized a diary. There were several entries in the diary pointing towards the hawala network and the Angadias.

Read |

The Thane police will soon begin questioning the hawala operators and the Angadias. It would be a herculean task for the police as the hawala operators are spread across the country. The D-Company relies heavily on the hawala operators from Delhi and Gujarat.

    Dawood Ibrahim extortion racket: Role of Angadias, who are they | Oneindia News

    Most of the hawala operators to be summoned will be from these two places.

    With the money trail on the radar of the probe agencies, the police will also seek the help of the Enforcement Directorate and the Financial Intelligence Unit to crack the case.

    OneIndia News

    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