Mumbai: NIA gets 90-days time to file charge sheet against D-gang members in terror funding case

The brothers were arrested on May 13 by the agency.

Bhavna UchilUpdated: Saturday, August 06, 2022, 10:36 PM IST
article-image
National Investigation Agency | Photo: Representative Image

A special court on Saturday gave an additional 90-days time to the National Investigation Agency (NIA) to file a charge sheet against two persons namely Arif Shaikh and Shabbir Shaikh arrested in May in connection with a terror financing case of the Dawood gang.

The brothers were arrested on May 13 by the agency.

On Friday, the NIA had sought an additional 90-days time to file a charge sheet. The probe agency told the court seeking more time that it is a unique case of terror financing and that its probe is spread not only across India but to neighbouring countries, including Pakistan and UAE.

The agency had told the court earlier about the brothers while seeking their custody for interrogation, that they were members of the D-gang and were receiving money from Chhota Shakeel to instigate terror.

It had also told the court that they were planning to target politicians.

(To receive our E-paper on whatsapp daily, please click here. To receive it on Telegram, please click here. We permit sharing of the paper's PDF on WhatsApp and other social media platforms.)

RECENT STORIES

How Kailash Surendranath sealed the ‘Har Ghar Tiranga’ campaign

How Kailash Surendranath sealed the ‘Har Ghar Tiranga’ campaign

Mumbai: BEST to introduce AC Ho-Ho bus service from August 8

Mumbai: BEST to introduce AC Ho-Ho bus service from August 8

Maharashtra: 35-yr-old gangraped in Bhandara, dumped naked on roadside

Maharashtra: 35-yr-old gangraped in Bhandara, dumped naked on roadside

NDA candidate Jagdeep Dhankhar is India's new Vice President, defeats Margaret Alva by 346 votes

NDA candidate Jagdeep Dhankhar is India's new Vice President, defeats Margaret Alva by 346 votes

Mumbai: Medha Somaiya seeks Sanjay Raut be produced before court from custody

Mumbai: Medha Somaiya seeks Sanjay Raut be produced before court from custody