Dawood Ibrahim''s finance manager Jabir Moti detained in London

London, August 19

London Police have reportedly detained Mumbai gangster Dawood Ibrahim’s finance manager from London’s Hilton Hotel.

Jabir Moti was recently detained after meticulous work by the London Police on investigating his financial links to 1993 Mumbai serial blasts prime suspect Dawood, his wife and other close members of his family in Karachi and Dubai.

Jabir, a Pakistani national, holds a 10-year visa to the UK and shares common financial interest with Dawood's wife Mahajabeen, his son Moeen Nawaz and his daughters Mahrookh and Mehreen, as well as his sons-in-law, Junaid (son of former Pak Cricketer Javed Miandad) and Aungazeb.

Jabir is involved in investment in Dawood's businesses that spans across Pakistan and areas covering the Middle East, the UK and Europe, Africa and countries of South East Asia.

Sources reveal that Dawood's earnings from these businesses and other unlawful activities like illegal arms business, narcotics trade, extortion rackets and real estate business are used for financing terrorists to carry out anti-India operations.

Jabir, who owns some property in the residential compound owned by Dawood's family in Karachi, is believed to be actively exploring ways to have Dawood Ibrahim's family moved to the UK.  Of late, Jabir was also looking for dual nationality status in Barbados and Antigua and Dominican Republic and a Permanent Resident status in Hungary.

Dawood is a Specially Designated International Terrorist (SDGT) who is believed to have masterminded the March 1993 bombings in Mumbai, killing some 250 people. He also faces other criminal charges besides terrorism, such as murder, extortion, targeted killing, and drug trafficking.

The current round of detention of his close aide, Jabir Moti in the UK for questioning is expected to yield vital information on the activities of the D Company members in the UK hither to kept under wraps, and the imminent danger the 'D Company' poses to the UK, in particular and Europe in General. — ANI