UK court denies bail to Dawood's Ibrahim's key aide Jabir
During the hearing at Westminster Magistrates' Court in London, Moti was described as a key official of D-company. Judge Coleman asked Moti to reappear on August 28.
Aug 21, 2018, 21:13 PM ISTHow Dawood's close aide used his Rs 8000 crore empire to invest D-company's money
Sources claim that Moti made several investments in the name of Dawood's wife, son, daughters and other family members and also used multiple layers as a cover.
Aug 20, 2018, 13:21 PM ISTDawood Ibrahim's finance manager Jabir Moti nabbed in London
Jabir Siddiq alias Jabir Moti is known as Dawood's finance manager in the underworld circuit.
Aug 19, 2018, 07:55 AM IST