Salim Fruit ki Bail Rejected, NIA Court Ne Terror Funding Case Mai Salim Fruit ki Bail Reject Kar di

Salim Fruit ki Bail Rejected, NIA Court Ne Terror Funding Case Mai Salim Fruit ki Bail Reject Kar di

Chotta Shakeel ke Brother in Law Mohd Salim Iqbal Qureshi urf Salim Fruit ki Terror Funding Case mai NIA Court ne Bail Reject kar di hai

Apko bata de NIA ne 3rd Feb ,2022 ko Under world Don Dawood Ibrahim, Anees Ibrahim aur Chotta Shakeel par Arms Smuggling, Narco terrorism ,Money Laundering , Circulation Of Fake Indian Currency Notes, aur International terrorist organisation Lashkar-e- Taiba (LeT) ,Jaish-e-Mohd aur Al Qaeda ko Terror Funding karne ka aarop lagaya tha

May 12 ko NIA ne Arif Abubakkar Shaikh urf Arif Bhaijaan aur Shabbir Abubakar Shaikh jo ke Chhota Shakeel ke Relatives bhi hai unhe arrest Kiya

Salim Fruit ko Pichle Saal August mai Dawood Ibrahim Gang ki Atankwadi Activity ko aage Badhane ke liye Terror Fund jama karne ke liye Property Dealings and Dispute Settlement aur Chhota Shakel ke naam par ugrani karne mai Active Role adah karne ke ilzaam mai Arrest Kiya Gaya tha

NIA Ne Court ko Bataya ki Salim Fruit ne 2011 mai 2 Flats jis ki kimat takreenan 2.70 Crore hai se jaan se maarne ki dhamki de kar extortion kiye, NIA Ne Bataya Yeh Dono Flat Bech kar Paise Hawala ke Through underworld Don Dawood Ibrahim aur Chota Shakeel ko Hawala ke Through paisa bheja

Aur 2014 aur 2015 ke Bich mai 53.75 lakhs ek Flat ke Transaction ko lekar Ek Bande ko Dara dhamakaya

NIA Ne Court mai Salim Fruit ko Underworld Don Dawood Ibrahim aur Chotta Shakeel ke liye Kaam karne ka aaroop lagaya

Addl NIA Spl Judge B.D.Shelke ne apne Order mai bataya ki NIA dwara Material or Record Court ke saamne rakhne ke baad

Mohd Salim Iqbal Quresi @Salim Fruit ki C.R.no Rc1/2022/NIA/ Mum and 3(5) of MCOC act ke Tahet Reject ki jaati hai