
Dongri To Dubai In Hindi Ebook Free Download
In June 1993, Farooq Ibrahim was arrested along with his son Zakiul Hasan (a.k.a. Zaki), and his driver Daniel Khanna. It was alleged that a foreign national named Marwan had asked Farooq to assist him in investing in a Saudi-based company known as Al Kharj Building and Trading Company and to facilitate his money-laundering through a Yemeni named Rezaul. Both Farooq and Zaki had been granted a provisional bail, but Farooq was re-arrested after the police realised that he had obtained a driver’s licence in the stolen name of Daniel L Lambo. They were stated to be working in the development of a new city called G-8.
Marwan was nabbed in early 1994 and confessed to being in India to invest in Dubai. He said that he had rented a flat from Mauritius, initially for him and his brother to stay there. The flat had a running tap with cold water.
Investigators suspected that the Bollywood movie Mogra Bazar was a front for drug trafficking. It was stated that Babloo alias Burhan Ul-Haq and other mafia dons met each other and finalized a deal between the distribution of heroin and the laundering of their initial financial gains. Burhan was also arrested. His associate Rizwan (alias Jay Bhatia) was arrested in April 1993.
The wedding of Farooq Ibrahim’s daughter to Rizwan in 1993 is said to be the link between Farooq and Peer Sahib. From 1991, the wedding ceremony took place four times, the last date of the wedding ceremony being in March 1998 in Khar, the wedding gift is said to be from Rizwan to Farooq. The wedding gift is said to be heroin.
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