The National Investigation Agency (NIA) has made a big disclosure in its charge sheet regarding the terror funding case. NIA has told that Dawood and his associate Chhota Shakeel are once again trying to get terrorist attacks on India. According to the NIA, Dawood has sent Rs 25 lakh from Pakistan to Dubai via hawala to Surat and then to Mumbai. These rupees have been sent to Arif Sheikh and Shabbir Sheikh. In this way, both have sent Rs 12-13 crore through hawala in the last four years. The witness is a Surat-based hawala operator whose identity has been kept confidential for security reasons. The statement said that during the investigation it has come to light that Rashid Marfani alias Rashid Bhai used to accept hawala money transfer work to send money of wanted gangsters Dawood Ibrahim and Chhota Shakeel to India in Dubai.

In the charge sheet, apart from Dawood, Shakeel, other names have been named Dawood, Shakeel, his brother-in-law Salim Fruit, Arif Sheikh and Shabbir Sheikh. The last three have been arrested. The NIA, in its charge sheet, explained how 25 lakh rupees were sent from Pakistan to India for terrorist activities. The NIA claimed that Shabbir had kept Rs 5 lakh and gave the rest to Arif in front of a witness. The NIA said it is pertinent to note that Rs 5 lakh was recovered from Shabbir during a search of his house on May 9, 2022. 

Many cities on the target of D-Company, money was sent to riot, according to the chargesheet of NIA filed against D-Company, India's most wanted terrorist underworld don Dawood Ibrahim, the country's top politicians and many big personalities also targeted him. are on. Not only this, Dawood had also sent a hefty amount to D Company to organize riots in different cities of India. Among them, India's capital New Delhi and financial capital Mumbai were in the top list.