Dawood brother handles hawala network

Mafia don Dawood Ibrahim’s younger brother, Mustakeen, has taken over the entire hawala network of D-Company. The hawala route is used by D-Company to fund terror activities in India.

Though the hawala network has been handed over to Mustakeen, Dawood Ibrahim continues to control both the drug trafficking and fake currency networks of D-Company.

An official of the Intelligence Bureau revealed that “at present DCompany’s hawala operation is being controlled from three centres in India — Azamgarh (Uttar Pradesh), Delhi and Mumbai”. The entire operation is monitored from Nepal. The organised crime kingpins have set up a so called “central monitoring system” in the Himalayan kingdom. Mustakeen, whose whereabouts continue to remain unknown to the security agencies, is in charge of this “monitoring system” in Nepal, IB sources said.

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