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Money Laundering Probe Against Chhota Shakeel’s Brother-In-Law: ED Attaches Dongri’s Lambat Building, Bank Balances Worth ₹4 Crore

Money Laundering Probe Against Chhota Shakeel’s Brother-In-Law: ED Attaches Dongri’s Lambat Building, Bank Balances Worth ₹4 Crore
Photo: Free Press Journal · view original

Mumbai: The Enforcement Directorate (ED) has attached the Lambat Building near Dongri in south Mumbai, alleging that Mohamed Salim Iqbal Qureshi alias Salim Fruit, brother-in-law of gangster Chhota Shakeel, acquired the property in his wife's name through threats issued in the name of the Dawood...

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