Dawood's aide Jabir Motiwala appears before London court

Image
ANI London [UK]
Last Updated : Aug 28 2018 | 8:25 PM IST

Underworld don Dawood Ibrahim's key aide Jabir Motiwala on Tuesday appeared before London's Westminster Magistrate's Court via video link.

During the hearing, he gave his name as Jabir Saddiq before the court. No bail application was made today, and the next hearing was fixed for September 25.

Last week, the court had rejected the bail plea of Dawood's key aide, stating that the charges against Motiwala were "very serious".

The Pakistani national was arrested by the United Kingdom security agencies from a hotel in London on August 19. He possesses a 10-year UK visa and shares a common financial interest with Dawood's wife Mahajabeen, his son Moeen Nawaz and his daughters Mahrookh, Mehreen and his sons-in-law, Junaid (the son of former Pakistani cricketer Javed Miandad) and Aungazeb.

Motiwala was involved in investment in Dawood's businesses, spanning across Pakistan and various other regions covering the Middle East, the UK and Europe, Africa and South-East Asia. He was arrested on a US warrant on charges of money laundering and trafficking narcotics.

Disclaimer: No Business Standard Journalist was involved in creation of this content

*Subscribe to Business Standard digital and get complimentary access to The New York Times

Smart Quarterly

₹900

3 Months

₹300/Month

SAVE 25%

Smart Essential

₹2,700

1 Year

₹225/Month

SAVE 46%
*Complimentary New York Times access for the 2nd year will be given after 12 months

Super Saver

₹3,900

2 Years

₹162/Month

Subscribe

Renews automatically, cancel anytime

Here’s what’s included in our digital subscription plans

Exclusive premium stories online

  • Over 30 premium stories daily, handpicked by our editors

Complimentary Access to The New York Times

  • News, Games, Cooking, Audio, Wirecutter & The Athletic

Business Standard Epaper

  • Digital replica of our daily newspaper — with options to read, save, and share

Curated Newsletters

  • Insights on markets, finance, politics, tech, and more delivered to your inbox

Market Analysis & Investment Insights

  • In-depth market analysis & insights with access to The Smart Investor

Archives

  • Repository of articles and publications dating back to 1997

Ad-free Reading

  • Uninterrupted reading experience with no advertisements

Seamless Access Across All Devices

  • Access Business Standard across devices — mobile, tablet, or PC, via web or app

More From This Section

First Published: Aug 28 2018 | 8:25 PM IST

Next Story