Kathmandu, 12th Sep: Dawood Ibrahim ‘s fearsome reputation as a “global terrorist” and the architect of the biggest global narco-terror syndicate does not seem to have deterred one of his henchmen, Khalique Ahmad, from stealing as much as Rs 40 crore from the don himself. According to intelligence intercepts, Khalique was supposed to have picked up Rs 45 crore from a New Delhi-based “safedposh” (white-collared person) and sent Rs 40 crore abroad through hawala channels, after keeping Rs 5 crore as Dawood’s “transfer cost”. The 40 crores apparently disappeared, along with Khalique. Indian agencies learnt about the “embezzlement” through tapped conversations between Jabir Moti, Dawood’s henchman in Pakistan, and Khalique Ahmad, who used to shuttle between India and Sharjah, and used the number +9170852*22**. In the intercepts, Moti is heard telling Khalique that Dawood’s man, Razzak bhai, had raised the issue of misappropriation in the transaction. According to Razzak, Khalique misused the name of Bade Hazrat (Dawood) to swindle the money, causing a dent in the don’s reputation. with the help of agencies
Henchmen Steals Forty Carore Of Indian Underworld Don Dawood Ibrahim
Kathmandu, 12th Sep: Dawood Ibrahim ‘s fearsome reputation as a “global terrorist” and the architect of the biggest global narco-terror syndicate does not seem to have deterred one of his henchmen, Khalique Ahmad, from stealing as much as Rs 40 crore from the don himself. According to intelligence intercepts, Khalique was supposed to have picked up Rs 45 crore from a New Delhi-based “safedposh” (white-collared person) and sent Rs 40 crore abroad through hawala channels, after keeping Rs 5 crore as Dawood’s “transfer cost”. The 40 crores apparently disappeared, along with Khalique. Indian agencies learnt about the “embezzlement” through tapped conversations between Jabir Moti, Dawood’s henchman in Pakistan, and Khalique Ahmad, who used to shuttle between India and Sharjah, and used the number +9170852*22**. In the intercepts, Moti is heard telling Khalique that Dawood’s man, Razzak bhai, had raised the issue of misappropriation in the transaction. According to Razzak, Khalique misused the name of Bade Hazrat (Dawood) to swindle the money, causing a dent in the don’s reputation. with the help of agencies
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