London: The law has moved a step closer to bringing Dawood Ibrahim to justice for the 1993 Mumbai Serial Bomb blasts with the detention of his finance manager and custodian of his dark secrets, Jabir Moti from London’s Hilton Hotel.
In what is clearly a major achievement for the London police Jabir was detained after meticulous work by the London Police on investigating the financial links leading from Jabir Moti to Dawood, his wife and other close members of his family in Karachi and Dubai.
Jabir, a Pakistani national, holds a ten-year visa to the UK and shares common financial interest with Dawood’s wife Mahajabeen, his son Moeen Nawaz and his daughters Mahrookh, Mehreen and his sons-in-law, Junaid (son of former Pak Cricketer Javed Miandad) and Aungazeb. Dawood’s youngest daughter Mazia is unmarried.
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Jabir is involved in investment in Dawood’s businesses which spans across Pakistan and areas covering the Middle East, the UK and Europe, Africa and countries of South East Asia.
Sources reveal that Dawood’s earnings from these businesses and other unlawful activities like illegal arms business, narcotics trade, extortion rackets and real estate business are used for financing terrorists to carry out anti-India operations.