ED raids at residence of Dawood Ibrahim's sister, other places in money laundering case

Probing fugitive don Dawood Ibrahim in a fresh money laundering case, the Enforcement Directorate (ED) is carrying out searches at ten locations including the residence of Haseena Parkar, the slain sister of the wanted criminal, sources said.

The case is based on the recent FIR registered by the National Investigation Agency (NIA) against Ibrahim and his associates. The role of a senior politician close to an arrested aide of the underworld don is also under the scanner, sources said.

“The raids are being carried out at 10 locations in Mumbai including Nagpada. The NIA’s FIR is the predicate offence on which the fresh money laundering case has been registered against Dawoood and his aides,” said a senior official privy to the development.


Dawood Ibrahim is a wanted terrorist for his role in the 1993 serial Bombay blasts cases.