Mumbai: In a shocking revelation, it has been found that underworld don Dawood Ibrahim, his brother Anees Ibrahim and Chhota Shakeel have several properties, offices and guest houses in Dubai and meetings were conducted over there between Anees and an accused builder, Bharat Jain, for the extortion racket business.
According to a crime branch official, “The accused builder Bharat Jain from Mumbai had met Anees Ibrahim at his office in Dubai several times. At the behest of the Jain, Anees had threatened the complainant, Shyam Sunder Agarwal, a builder from Bhayandar.” A diary of Pankaj Jagshi Gangar (54) alias Pankaj Shah, a real estate developer and matka king has been recovered by the police. Meanwhile, the police have found some suspicious phone numbers from where calls were made to the complainant Agarwal. The police are also going through the Call Details Record (CDR) of the accused. During investigation, it has been found that the wanted accused Jain is presently in Indonesia.