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D Company's cash transfer
Updated On: 03 June, 2009 08:25 AM IST | | J Dey
Investigations into the Gulshan Kumar murder reveal that Dawood has shifted his fake currency business from Pakistan to Bangladesh
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Investigations into the Gulshan Kumar murder reveal that Dawood has shifted his fake currency business from Pakistan to Bangladesh
Fresh investigations by Mumbai's Crime Branch indicate that Dawood Ibrahim and his associates have outsourced their counterfeit notes and 'hawala' syndicates from Pakistan to Bangladesh. Additional Commissioner of Police (Crime) Deven Bharti confirmed this, saying, "D Company has a strong presence there."
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