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ED seizes assets worth Rs Four Crore over alleged property grab linked to Salim Fruit

Mumbai, Nov 5 (UNI) The Enforcement Directorate has provisionally attached Lambat Building near Dongri in south Mumbai and bank balances worth approximately Rs four crore in a money laundering investigation involving Mohamed Salim Iqbal Qureshi, alias Salim Fruit, brother-in-law of gangster Chhota Shakeel. According to the ED, the property was allegedly acquired through intimidation using the names of Dawood Ibrahim and his gang, forged documents and fraudulent transactions before being transferred to Salim Fruit's wife, Shazia Salim Iqbal Qureshi. The attached bank balances belong to builder Aslam Abdul Rahman Patni and other accused persons. The agency alleged that Shabbir Ahmed…

News Details

Words:
101
Type:
TEXT
Slug:
CRIME MUMBAI ED ATTACHES DONGRI PROPERTY
Source
UNI India
Category
,
Published At
05/11/26 12:02
Last updated
05/11/26 12:02
Location
Mumbai, India