ADD ANI AS A TRUSTED SOURCE
googleads
Menu
Asia

DEA, CIA agents grill Pak gold trader on whereabouts of India's most wanted fugitive Dawood Ibrahim

Washington DC [US], May 25 (ANI): US Drug Enforcement Administration (DEA) and the Central Intelligence Agency (CIA) agents had questioned Lahore-born gold trader Muhammad Asif Hafeez and asked about the whereabouts of one of India's most wanted fugitive and UN-proscribed terrorist Dawood Ibrahim.

ANI May 25, 2021 10:54 IST googleads

Underworld don and UN-proscribed terrorist Dawood Ibrahim (file photo)

Washington DC [US], May 25 (ANI): US Drug Enforcement Administration (DEA) and the Central Intelligence Agency (CIA) agents had questioned Lahore-born gold trader Muhammad Asif Hafeez and asked about the whereabouts of one of India's most wanted fugitive and UN-proscribed terrorist Dawood Ibrahim.
Hafeez's lawyers have claimed, in papers filed before the UK High Court of Justice, that American Drug Enforcement Administration (DEA) and the Central Intelligence Agency (CIA) agents, who met Asif Hafeez in Dubai between 2014 to 2017, asked him about Dawood Ibrahim, Mumbai bombings of 1993, Tora Bora, the Taliban, Karachi businessman Jabir Motiwala and Ibrahim's current location.
American agents asked Pakistani gold trader to help them with information for a breakthrough on underworld don Dawood Ibrahim, according to court papers, reported The News International.
In response to their queries, Hafeez told that he knew nothing about the Taliban and Afghanistan but confirmed knowing Dawood Ibrahim as both of them were in gold trading in Dubai at one stage and used to watch cricket and sat in adjoining boxes but lost contact after the late 90s when Dawood left Dubai for good.
Asif Hafeez, according to court papers, told US agents: "I further confirmed that whilst Dawood Ibrahim was in Dubai, he used to sit in the front row of Bollywood performances and was well known in the industry. In fact, I recall that before any performance started the performers would ask him 'Ijazzat hai?' which means 'do we have permission to begin?'"
The News International further reported, the Pakistani national Asif Hafeez, according to the legal papers, when asked about Dawood's current whereabouts, told the US agents that he didn't know where Dawood Ibrahim currently was.
The DEA agents asked the Lahore-born trader for information about Jabir Motiwala, who they alleged was managing Dawood Ibrahim's affairs in Dubai. According to court papers, Hafeez told the US agents that Jabir Siddiq was a stockbroker who worked in the stock exchange in Karachi but nothing further. (ANI)

Get the App

What to Read Next

US

Trump describes Michigan synagogue attack as "terrible"

Trump describes Michigan synagogue attack as

Speaking at a Women's History Month event at the White House, the US president said he had been fully briefed on the situation and described the incident as "terrible."

Read More
Asia

India consistently supported Maldives in crisis: Mohamed Nasheed

India consistently supported Maldives in crisis: Mohamed Nasheed

He highlighted India's role as a "first responder" for the Maldives, emphasising that India's support during critical periods has been fundamental to the stability and security of the island nation.

Read More
US

Ending Iran's nuclear ambitions over oil profits: Trump clarifies

Ending Iran's nuclear ambitions over oil profits: Trump clarifies

In a post by the White House, President Trump, while acknowledging that the United States is currently the world's leading oil producer and stands to benefit financially from higher crude prices, emphasised that his administration's overriding mission remains the permanent dismantling of Iran's nuclear program.

Read More
Europe

Blasphemy laws in Pakistan target religious minorities: GHRD

Blasphemy laws in Pakistan target religious minorities: GHRD

At the 61st session of the United Nations Human Rights Council, the organisation Global Human Rights Defence (GHRD) raised concerns over the continued misuse of blasphemy laws in Pakistan and their impact on religious minorities.

Read More
Middle East

"Blocking Strait of Hormuz must continue," says Ayatollah Mojtaba

In his first address to the Iranian people. Ayatollah Mojtaba Khamenei called for the continued blockade of the Strait of Hormuz, a move that will raise tensions.

Read More
Home About Us Our Products Advertise Contact Us Terms & Condition Privacy Policy

Copyright © aninews.in | All Rights Reserved.